Unclaimed property reported under Castillo, Jose L
253 records · $27,773 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 253. Search by name and address to narrow it to yours.
Castillo, Jose LCA
Boulevard Aquiles Serdan 319, San Francisco Del Rincon Guana, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3,588.97
Castillo, Jose LCA
257 Market Street, San Diego, CA, 92102
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,784.97
Castillo, Jose LCA
14000 Cordary Avenue, Hawthorne, CA, 90250
Held by Western Union Financial Services Inc
Money orders
$2,370.00
Castillo, Jose LTX
2801 Galveston Avenue, McAllen, TX, 78501
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,897.07
Castillo, Jose LTX
1301 Palmetto 02, San Antonio, TX, 78210
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$1,152.31
Castillo, Jose LCA
44122 20th Street East 18, Lancaster, CA, 93535
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,000.00
Castillo, Jose LCA
24255 Ocean Avenue, Torrance, CA, 90505
Held by Regence Blueshield
Individual policy benefit/Clm
$742.06
Castillo, Jose LTX
#### Bellaire ###, Houston, TX, 77081
Held by Principal Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$718.43
Castillo, Jose LTX
981 Meadow Oaks, Arlington, TX, 00000
Held by Alamo Title Co Of Tarrant County In
Escrow account (TR04) · Reported 2008
$500.00
Castillo, Jose LCA
1235 Woodvale Drive, Dixon, CA, 95620
Held by Campbell Soup Co.
Wages, payroll, salaries
$471.26
Castillo, Jose LCA
1235 Woodvale Drive, Dixon, CA, 95620
Held by Campbell Soup Co.
Wages, payroll, salaries
$471.26
Castillo, Jose LCA
1ER Retorno Avenue Sur 4 #11 Col, Mexico 9 De
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$471.15
Castillo, Jose LTX
2116 Foxcroft Lane, Arlington, TX, 76014
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2006
$453.00
Castillo, Jose LCA
1430 Buena Vista, Madera, CA, 93638
Held by Western Union Financial Services Inc
Misc outstanding checks
$439.00
Castillo, Jose LCA
1430 Buena Vista, Vista, CA, 93638
Held by Western Union Financial Services Inc
Misc outstanding checks
$429.25
Castillo, Jose LCA
120 2nd Street, San Bernardino, CA, 92408
Held by Darden Restaurants Inc.
Accounts payable
$417.67
Castillo, Jose LCA
604 South B Street, Madera, CA, 93638
Held by Western Union Financial Services Inc
Misc outstanding checks
$400.75
Castillo, Jose LTX
TX, 00000
Held by Texas Emp Ins Assoc
Unidentified remittance (MS06) · Reported 1989
$280.78
Castillo, Jose LTX
507 East Jackson Street, Burnet, TX, 78611
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$270.38
Castillo, Jose LCA
39324 Kennedy Drive, Palmdale, CA, 93551
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$248.07
Castillo, Jose LCA
12523 Pennant Place, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$235.52
Castillo, Jose LTX
2040 Sens Road Trlr 3, La Porte, TX, 77571
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$229.15
Castillo, Jose LTX
TX, 00000
Held by Danhana Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$221.78
Castillo, Jose LTX
506 West 16th Street, Weslaco, TX, 78596
Held by Wickes Inc
Accounts-receivable credit balance (MS09) · Reported 2001
$219.87
Castillo, Jose LTX
1034 Trent Drive, Laredo, TX, 78046
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$216.00
Castillo, Jose LTX
4943 Garland Avenue, Dallas, TX, 75223
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996
$212.10
$199.14
$180.40
$179.00
Castillo, Jose LCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$160.39
Castillo, Jose LCA
517 South Marguriata Avenue Apt C, Alhambra, CA, 91803
Held by Infinity Auto Insurance Company
Insurance premiums
$153.00
Castillo, Jose LCA
1106 Elliott Drive, Vallejo, CA, 94589
Held by American General Life & Accident Insurance Company
Other
$151.99
Castillo, Jose LCA
106 North Cardinal Privado, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$151.25
Castillo, Jose LCA
33302 Calle Langarica, Temecula, CA, 92592
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Castillo, Jose LCA
15533 Prairie Avenue, Lawndale, CA, 90260
Held by Putnam Large Cap Growth-A
Roth IRA - Mutual funds
$143.32
Castillo, Jose LTX
818 Elmwood Court, El Paso, TX, 79932
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$137.03
$129.00
Castillo, Jose LCA
820 Hernandez, Solana Beach, CA, 92075
Held by Pick Up Stix Inc
Wages, payroll, salaries
$126.23
Castillo, Jose LTX
1700 Bob Smith Road, Baytown, TX, 77521
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$117.39
Castillo, Jose LTX
6943 Avenue L, Houston, TX, 77011
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$110.00
Castillo, Jose LCA
26422 Prairie Lane, Moreno Valley, CA, 92555
Held by Citibank N A
Accounts-receivable credit balance
$109.43
Castillo, Jose LTX
1418 Orchid, McAllen, TX, 78501
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$107.67
Castillo, Jose LTX
4210 Santa Isabel, Laredo, TX, 78041
Held by Highway Dist 21 Fcu
Savings account (AC02) · Reported 1997
$107.48
Castillo, Jose LCA
2265 Ellena Drive Apt 3, Santa Clara, CA, 95050
Held by Bank Of America - California NA (318)
Savings accounts
$101.43
Castillo, Jose LCA
2646 South Hobart Boulevard, Los Angeles, CA, 90018
Held by Plains Exploration & Production Company
Royalties/Residuals
$100.15
Castillo, Jose LCA
1536 Oxford Street, Redwood City, CA, 94061
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$100.00
$95.69
Castillo, Jose LCA
1430 Buena Vista, Vista, CA, 93638
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.50
Castillo, Jose LTX
4840 Salem Drive, Mesquite, TX, 75150
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2004
$82.68
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