Unclaimed property reported under Castillo, Jose J
98 records · $5,123 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 98. Search by name and address to narrow it to yours.
Castillo, Jose JTX
Pto Calais 8 Avenue B Costanera Madre Vieja Lecherias, Barcelona Anzoategui, 00000
Held by University Federal Credit Union
Savings account (AC02) · Reported 2007
$1,053.79
Castillo, Jose JCA
10721 Standard Avenue, Lynwood, CA, 90262
Held by Citibank NA Cca
Unidentified deposit
$888.00
Castillo, Jose JCA
610 Kilpatrick Street, American Canyon, CA, 94503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$787.36
Castillo, Jose JTX
5401 Highgate Lane, Rowlett, TX, 75088
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2004
$225.36
Castillo, Jose JTX
519 Crisley, Dallas, TX, 75201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$200.00
Castillo, Jose JTX
##### Maham Road Suite ####, Dallas, TX, 75240
Held by Primerica Shareholder Svcs
Pension or profit-sharing funds (MS14) · Reported 2014
$189.08
Castillo, Jose JCA
610 Kilpatrick Street, Vallejo, CA, 94503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
$145.06
Castillo, Jose JCA
PO Box 543, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.41
Castillo, Jose JCA
223 East Birch Street Apt D, Calexico, CA, 92231
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$80.00
Castillo, Jose JCA
27309 Evi Lane Apt 102, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.31
Castillo, Jose JTX
1300 Homan Avenue, Fort Worth, TX, 76106
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1998
$66.05
Castillo, Jose JCA
610 Kilpatrick Street, American Canyon, CA, 94503
Held by Wells Fargo Bank NA
Customer overpayments
$63.30
Castillo, Jose JCA
5337 South San Diego, Mendota, CA, 93640
Held by Blue Cross Of California
Insurance claim checks
$61.60
Castillo, Jose JCA
560 Dolores Avenue, Half Moon Bay, CA, 94019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.75
Castillo, Jose JCA
5940 Gage Avenue C, Bell Gardens, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$60.63
Castillo, Jose JCA
2097 Teola Way, San Jose, CA, 95121
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Castillo, Jose JTX
2815 Clydedale Drive Apt 111, Dallas, TX, 75220
Held by At&t Corp
Refund due (MS11) · Reported 2016
$52.17
Castillo, Jose JTX
11554 Heathermill Drive, Houston, TX, 77066
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2012
$51.01
Castillo, Jose JCA
11315 Tangent Lane, Lakewood, CA, 90715
Held by City Of St Louis Treasurer
Customer overpayments
$45.00
$39.13
Castillo, Jose JCA
738 State Street, San Jose, CA, 95110
Held by Bank Of America Nt&sa Branch:0575-Valley Fair Branch
Savings accounts/Credit union shrs
$35.59
Castillo, Jose JTX
Houston, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$30.00
Castillo, Jose JTX
Houston, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$30.00
Castillo, Jose JCA
248 Monument Parkway, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$29.25
Castillo, Jose JCA
1565 Calle De La Rosa Apt 202, Chula Vista, CA, 91913
Held by General Motors Financial Comp
Refunds due
$28.46
Castillo, Jose JCA
1314 Punta Gorda Street, Santa Barbara, CA, 93103
Held by Civil Service Employees Insurance Compan
Premium refunds
$28.00
$27.09
Castillo, Jose JCA
29878 Machado Street 29878 Machado Street, Lake Elsinore, CA, 92530
Held by United Services Automobile Association
Premium refunds
$25.73
Castillo, Jose JTX
7710 Bellfort Street, Houston, TX, 77061
Held by Primerica Shareholder Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$25.02
Castillo, Jose JTX
615 Tumbleweed Court, Plano, TX, 75023
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$25.00
Castillo, Jose JCA
1121 Virginia Lane, Concord, CA, 94520
Held by Denny'S Inc.
Wages, payroll, salaries
$22.02
Castillo, Jose JCA
900 Las Lomas Drive Apt G100, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.87
Castillo, Jose JCA
248 Monument Parkway, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.96
Castillo, Jose JCA
301 North Concourse Avenue, Montebello, CA, 90640
Held by Toyota Motor Credit Corporation
Accounts payable
$19.06
Castillo, Jose JCA
2002 Dogwood Road, El Centro, CA, 92243
Held by Allied Waste Industries Inc
Accounts payable
$18.62
Castillo, Jose JCA
248 Monument Parkway, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.75
Castillo, Jose JCA
24833 Fortune Bay Lane, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$14.24
Castillo, Jose JCA
1415 South Gilbert Street, Fullerton, CA, 92833
Held by Bristol West Holdings Inc
Premium refunds
$14.03
Castillo, Jose JCA
451 South Harvard Bv 221, Los Angeles, CA, 90020
Held by Hsbc Bank USA NA
Customer overpayments
$14.00
Castillo, Jose JCA
12716 Foothill Boulevard, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$13.88
Castillo, Jose JCA
1117 South 41st 6, San Diego, CA, 92113
Held by Bristol West Holdings Inc
Premium refunds
$13.41
Castillo, Jose JCA
451 South Harvard Boulevard Apt 221, Los Angeles, CA, 90020
Held by Capital One Bank, National Association
Misc outstanding checks
$13.15
Castillo, Jose JCA
24833 Fortune Bay Lane, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$13.12
Castillo, Jose JCA
1400 North Imperial Avenue Apt 11A, El Centro, CA, 92243
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$13.00
Castillo, Jose JCA
83418 Calypso Circle, Indio, CA, 92201
Held by Synchrony Bank
Accounts-receivable credit balance
$11.82
Castillo, Jose JCA
2626 James M Wood Boulevard Apt D, Los Angeles, CA, 90026
Held by Infinity Insurance Company
Premium refunds
$10.71
Castillo, Jose JCA
610 Kilpatrick Street, American Canyon, CA, 94503
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Castillo, Jose JCA
610 Kilpatrick Street, American Canyon, CA, 94503
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Castillo, Jose JCA
24833 Fortune Bay Lane, Moreno Valley, CA, 92551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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