Unclaimed property reported under Castillo, Jose Luis
72 records · $6,982 reported · filed in 3 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 72. Search by name and address to narrow it to yours.
Castillo,, Jose LuisTX
No address on file
Held by Harris County
Other court deposit (CT05) · Reported 2020
$950.00
Castillo, Jose LuisTX
6231 Westward Apt 10, Houston, TX, 77081
Held by Brookdale Living Communities Inc
Vendor check (CK13) · Reported 2016
$500.00
Castillo, Jose LuisTX
6326 Sudbury, Dallas, TX, 75214
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$475.00
Castillo, Jose LuisCA
10420 Mallalinda Rose #207, San Diego, CA, 92126
Held by Continental Exchange Solutions Inc
Misc intangible property
$462.77
Castillo, Jose LuisTX
4840 Salem Drive, Mesquite, TX, 75150
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2024
$422.10
Castillo, Jose LuisCA
14220 Chestnut Street, Adelanto, CA, 92301
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, Jose LuisTX
8800 Ih35 North, Austin, TX, 78753
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$205.01
Castillo, Jose LuisCA
859 North Glassell Street, Orange, CA, 92867
Held by Century National Insurance Prop 103
Premium refunds
$187.48
Castillo, Jose LuisTX
1202 Bertrand Street, Conroe, TX, 77301
Held by First National Bank Texas
Savings account (AC02) · Reported 2003
$155.43
Castillo, Jose LuisWI
35235 Delaphill Road, Opomowak, WI, 53066
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2020
$150.00
Castillo, Jose LuisWI
35235 Delaphill Road, Opomowak, WI, 53066
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2021
$150.00
Castillo, Jose LuisTX
110 Southgate, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$141.41
$140.00
Castillo, Jose LuisTX
PO Box 861, Progreso, TX, 78579
$139.72
Castillo, Jose LuisTX
9997 West Luz Avenue, Brownsville, TX, 78520
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$135.26
$132.10
Castillo, Jose LuisTX
201 Riveredge C/o Luisa Castillo, Richmond, TX, 77469
Held by Texana Ctr
Accounts payable (MS08) · Reported 2006
$132.00
Castillo, Jose LuisCA
4807 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$126.19
Castillo, Jose LuisTX
12609 Dessau Road Lot 420, Austin, TX, 78754
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$125.61
Castillo, Jose LuisCA
840 West La Jolla Street Apt 6B, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit
$98.98
Castillo, Jose LuisTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2007
$96.94
Castillo, Jose LuisTX
PO Box 6127, Laredo, TX, 78042
Held by Fdic 10488 First Ntl Bank
Checking account (AC01) · Reported 2015
$93.00
Castillo, Jose LuisTX
PO Box 861, Progreso, TX, 78579
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$87.98
Castillo, Jose LuisTX
4335 Allegro Lane, Grand Prairie, TX, 75052
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$72.16
Castillo, Jose LuisTX
PO Box 861, Progreso, TX, 78579
$68.50
Castillo, Jose LuisTX
##### Walters Road Trlr ####, Houston, TX, 77014
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$67.99
Castillo, Jose LuisTX
PO Box 861, Progreso, TX, 78579
$63.79
Castillo, Jose LuisTX
PO Box 861, Progreso, TX, 78579
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003
$63.02
Castillo, Jose LuisCA
742 Woodside Lane, Atwater, CA, 95301
Held by Csaa Insurance Exchange
Premium refunds
$63.00
Castillo, Jose LuisCA
1966 East 81 Th Street, Los Angeles, CA, 90001
Held by Dolex Dollar Express Inc.
Unidentified remittances
$62.00
Castillo, Jose LuisCA
1234 South Dale Avenue Apt 126, Anaheim, CA, 92804
Held by Sprint Nextel Corp
Misc outstanding checks
$60.00
Castillo, Jose LuisTX
#### Elm # ###, Houston, TX, 77081
Held by K Hovnanian Of Houston II LLC
Accounts payable (MS08) · Reported 2008
$60.00
Castillo, Jose LuisCA
9856 Smith Avenue, Mira Loma, CA, 91752
Held by Tempo Financial US Corporation
Misc intangible property
$55.00
Castillo, Jose LuisTX
##### Walters Road Trlr ####, Houston, TX, 77014
Held by Spring Independent School Dist
Refund due (MS11) · Reported 2024
$54.05
Castillo, Jose LuisTX
3132 Columbia Drive, Laredo, TX, 78046
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$51.43
$50.00
Castillo, Jose LuisCA
1045 Nazusa Avenue 98, Covina, CA, 91722
Held by Sprint United Management
Misc outstanding checks
$50.00
Castillo, Jose LuisTX
1420B Muirfield Bend Drive, Hutto, TX, 78634
$50.00
Castillo, Jose LuisCA
35 55 Wargurton Avenue, Santa Clara, CA, 95051
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Castillo, Jose LuisTX
1106 East Avenue J, Alpine, TX, 79830
$49.58
Castillo, Jose LuisTX
PO Box 861, Progreso, TX, 78579
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$48.22
Castillo, Jose LuisTX
TX, 00000
Held by Sanitors Sw Of Austin Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$47.56
Castillo, Jose LuisTX
PO Box 861, Progreso, TX, 78579
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$41.69
Castillo, Jose LuisTX
3001 Avenue J, Fort Worth, TX, 76105
Held by City Of Fort Worth
Customer overpayment (MS05) · Reported 2012
$41.60
Castillo, Jose LuisTX
308 Golodrina, El Paso, TX, 79907
Held by First National Bank Texas
Savings account (AC02) · Reported 2007
$40.35
Castillo, Jose LuisTX
6491 Paredes Lane Road Lt 37, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.51
Castillo, Jose LuisTX
6491 Paredes Line Lt 37, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$34.93
Castillo, Jose LuisTX
##### Gulf Fwy ####, Houston, TX, 77034
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$33.59
Castillo, Jose LuisTX
4023 Chikasaum, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2014
$30.22
Castillo, Jose LuisTX
Rt 8 Box 1848, Edinburg, TX, 78541
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$29.71
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