Unclaimed property reported under Castillo, Jose G
130 records · $11,267 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 130. Search by name and address to narrow it to yours.
Castillo, Jose GTX
3012 Charter Oaks Drive, Houston, TX, 77093
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$3,112.17
$516.61
Castillo, Jose GCA
7414 3 4 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Farmers Insurance Exchange
Premium refunds
$424.73
Castillo, Jose GCA
2754 Sand Point Court, San Jose, CA, 95148
Held by Bank Of America - California NA (318)
Savings accounts
$406.89
Castillo, Jose GCA
9712 D Street, Oakland, CA, 94603
Held by Ticor Title Company Of California
Escrow accounts
$340.77
Castillo, Jose GCA
212 Sunset Boulevard Apt 9, Hayward, CA, 94541
Held by Bank Of America - North Carolina
Refunds due
$316.54
Castillo, Jose GTX
5118 War Cloud Drive, San Antonio, TX, 78242
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$258.46
Castillo, Jose GCA
28710 Landau Boulevard Apt, Cathedral City, CA, 92234
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$233.93
Castillo, Jose GCA
2946B Banshee Court, Lemoore, CA, 93245
Held by Cenlar FSB
Outstanding official checks
$233.43
Castillo, Jose GCA
7518 Bowen Circle, Sacramento, CA, 95822
Held by Old American County Mutual Fir
Other
$232.00
Castillo, Jose GTX
4634 Sandydale Lane, Houston, TX, 77039
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$230.32
Castillo, JR Jose GTX
#### West Tc Jester ###, Houston, TX, 77008
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$222.07
Castillo, Jose G.CA
2127 Oakland Drive, East Palo Alto, CA, 94303
Held by Dpr Construction A General Partnership
Wages, payroll, salaries
$201.96
$195.60
Castillo, JR Jose GTX
Rt 1 Box 301, Rio Hondo, TX, 78583
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2005
$179.14
Castillo, Jose GCA
7743 Birchleaf Avenue, Pico Rivera, CA, 90660
Held by Stewart Title Of California
Escrow accounts
$158.90
Castillo, Jose GCA
14522 Ibex Avenue, Riverside, CA, 92507
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$130.12
Castillo, Jose GTX
5118 War Cloud Drive, San Antonio, TX, 78242
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$129.23
Castillo, Jose GTX
5118 War Cloud Drive, San Antonio, TX, 78242
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$129.23
Castillo, Jose GCA
PO Box 151006, San Rafael, CA, 94915
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$122.00
Castillo, Jose GCA
PO Box 2115, Pico Rivera, CA, 90662
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.07
Castillo, Jose GCA
4437 Winona Avenue, San Diego, CA, 92115
Held by Pacific Bell Telephone Company
Other
$110.82
Castillo, Jose GTX
520 West Ella Avenue, Kingsville, TX, 78363
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$105.01
Castillo, Jose GCA
PO Box 2115, Pico Rivera, CA, 90662
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.80
Castillo, Jose GTX
10819 Thorncliff Drive, Humble, TX, 77396
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$98.75
$98.01
$97.00
Castillo, Jose GTX
#### Wtc Jester Boulevard Apt ###, Houston, TX, 77008
Held by Keybank Ntl Assn
Miscellaneous outstanding check (MS16) · Reported 2016
$95.95
Castillo, Jose GTX
4315 Rosemary Lane, Houston, TX, 77093
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Castillo, Jose GTX
4315 Rosemary Lane, Houston, TX, 77093
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Castillo, Jose GCA
5 Street Paul Circle, Novato, CA, 94947
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
Castillo, Jose GTX
PO Box 163, Kyle, TX, 78640
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2005
$82.78
$80.19
Castillo, Jose GCA
2127 Oakwood Drive, East Palo Alto, CA, 94303
Held by Team San Jose
Wages, payroll, salaries
$70.58
Castillo, Jose GTX
1233 East Tyler, Brownsville, TX, 78520
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$66.48
Castillo, Jose GCA
491B Waterford Drive, Chico, CA, 95973
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.69
Castillo, Jose GCA
10307 Kimberly Street, Los Angeles, CA, 90002
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$57.47
Castillo, Jose GTX
2744 West Shane Street, Alvin, TX, 77511
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2012
$57.08
Castillo, Jose GCA
10103 East Avenue S12, Littlerock, CA, 93543
Held by Fire Insurance Exchange
Premium refunds
$56.51
Castillo, Jose GTX
119 Rene Avenue, San Antonio, TX, 78233
Held by University Physicians Group
Refund due (MS11) · Reported 2007
$55.00
Castillo, Jose GCA
19120 Sherman Way Apt 1, Reseda, CA, 91335
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$52.17
Castillo, Jose GCA
7154 Tuolumne Drive, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Castillo, Jose GTX
P O Box 63, Tynan, TX, 78391
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$50.47
Castillo, Jose GTX
### West Safari Parkway # ####, Grand Prairie, TX, 75050
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Castillo, Jose G JRCA
80754 Avenue 46, Indio, CA, 92201
Held by Trinity Universal Insurance Co
Premium refunds
$43.00
Castillo, Jose GTX
#### Jenkins ####, Pasadena, TX, 77506
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$42.25
Castillo, Jose GCA
528 Teakwood Street, Oxnard, CA, 93030
Held by Reiter Brothers Inc
Wages, payroll, salaries
$40.73
$40.00
Castillo, Jose GCA
4032 Grant Street Apt 2, Corona, CA, 92879
Held by Time Warner Cable Inc
Refunds or rebates
$40.00
Castillo, Jose GTX
39705 Resaca Boulevard, Los Fresnos, TX, 78566
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$39.77
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