Unclaimed property reported under Castillo, Jose F
57 records · $5,685 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 57. Search by name and address to narrow it to yours.
Castillo, Jose FCA
1045 Capp Street Apt 105, San Francisco, CA, 94110
Held by Bank Of America - California NA (318)
Checking accounts
$1,777.50
Castillo, Jose FTX
1604 Delmar Drive, Garland, TX, 75040
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$645.21
Castillo, Jose FCA
1357 Kenalan Drive, San Diego, CA, 92154
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$536.08
Castillo, Jose FTX
918 Lancaster Lakedr, Houston, TX, 77073
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$348.00
Castillo, Jose F SRCA
28620 Avenida Maravilla, Cathedral City, CA, 92234
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, Jose FCA
69435 Salem Road, Cathedral City, CA, 92234
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$250.00
Castillo, Jose FTX
3503 Laredo Street, Laredo, TX, 78043
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$153.38
Castillo, JR Jose FTX
6520 North 35th Street, McAllen, TX, 78504
Held by First Ntl Bank
Savings account (AC02) · Reported 2011
$127.55
Castillo, JR Jose FTX
6520 North 35th Street, McAllen, TX, 78504
Held by First Ntl Bank
Savings account (AC02) · Reported 2011
$127.55
Castillo, Jose F JRCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$109.14
Castillo, Jose FTX
Box T2564, Stephenville, TX, 76401
Held by Tarleton State University
Refund due (MS11) · Reported 2009
$100.80
Castillo, Jose FTX
8500 High Valley, Austin, TX, 78737
Held by Maxwell Ford Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Castillo, Jose FTX
1231 Santa Anna, San Antonio, TX, 78201
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Castillo, Jose FTX
5800 El Verde Road, San Antonio, TX, 78238
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$90.00
Castillo, Jose FCA
4316 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Southern California Gas Co.
Refunds or rebates
$88.13
Castillo, Jose FTX
Rt 2 Box 27, Lyford, TX, 78596
$87.61
Castillo, Jose FTX
915 Red River Apt #b, Lockhart, TX, 78644
Held by Bluebonnet Electric Coop Inc
Membership fee (UT02) · Reported 1991
$76.50
Castillo, Jose FCA
8908 Hope Lane, Lamont, CA, 93241
Held by Bank Of America - Pre-Paid Card
Checking accounts
$59.64
Castillo, Jose FCA
671 11th, Orange Cove, CA, 93646
Held by Ruiz Food Products Inc
Wages, payroll, salaries
$56.40
Castillo, Jose FCA
8908 Hope Lane, Lamont, CA, 93241
Held by Farmers Insurance Exchange
Premium refunds
$55.36
Castillo, Jose FTX
310 De La Rosa, Del Rio, TX, 78840
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$55.00
Castillo, Jose FCA
1357 Kenalan Drive, San Diego, CA, 92154
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Castillo, Jose FTX
920 San Ignacio Street, Laredo, TX, 78040
$50.00
Castillo, Jose FCA
3000 East Jackson Avenue Apt P12, Anaheim, CA, 92806
Held by Csg Systems International Inc
Refunds or rebates
$49.25
Castillo,, Jose FTX
3413 Flamingo Circle, Mesquite, TX, 75150
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$49.05
Castillo, Jose FTX
816 Galveston Avenue Apt 1A, McAllen, TX, 78501
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$33.49
$30.12
Castillo, Jose FCA
8908 Hope Lane, Lamont, CA, 93241
Held by Voya Institutional Trust Co
Other amounts due under policy
$25.96
Castillo, Jose FCA
9706 Natick Avenue, N Hills, CA, 91343
Held by Allstate Indemnity Company
Premium refunds
$23.29
Castillo, Jose FCA
183 Garrett Avenue Apt B, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$20.01
$20.00
$20.00
Castillo, Jose FCA
7457 Lemp Avenue Apt 3, North Hollywood, CA, 91605
Held by Capital One Bank, National Association
Misc outstanding checks
$12.93
Castillo, Jose FCA
69 Castro Street Apt 202, Salinas, CA, 93906
Held by Cellco Partnership
Customer overpayments
$10.63
Castillo, Jose FCA
83672 Bismark Court, Indio, CA, 92201
Held by Ge Money
Accounts-receivable credit balance
$10.00
$7.75
Castillo, Jose FCA
4316 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Customer overpayments
$6.03
Castillo, Jose FCA
1560 Oriole Avenue, San Leandro, CA, 94578
Held by Csaa Insurance Exchange
Premium refunds
$6.00
Castillo, Jose FCA
277 West Colony Road, Ripon, CA, 95366
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Castillo, Jose FCA
PO Box 4596, Salinas, CA, 93912
Held by Toyota Motor Credit Corporation
Accounts payable
$3.48
Castillo, Jose FCA
69 Castro Street Apt 202, Salinas, CA, 93906
Held by Cellco Partnership
Customer overpayments
$3.29
Castillo, Jose FCA
969 Sperry Drive, Colton, CA, 92324
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.66
Castillo, Jose FCA
81351 Avenue 46 Spacio107, Indio, CA, 92201
Held by Department Of Health Care Services
Refunds or rebates
$2.00
Castillo, Jose FCA
1337 Amalia Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$1.82
Castillo, Jose FCA
332 North Swidler Street, Orange, CA, 92869
Held by General Electric Company
Accounts-receivable credit balance
$1.73
Castillo, Jose FCA
408 North Bedford Street, La Habra, CA, 90631
Held by Southern California Gas Company
Refunds or rebates
$0.93
Castillo, Jose FCA
PO Box 155, Hollister, CA, 95024
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.89
$0.80
Castillo, Jose FCA
83672 Bismark Court, Indio, CA, 92201
Held by General Electric Company
Accounts-receivable credit balance
$0.80
Castillo, Jose FCA
1085 Cape May Drive, Pittsburg, CA, 94565
Held by General Electric Company
Accounts-receivable credit balance
$0.75
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.