Unclaimed property reported under Castillo, Jose M

194 records · $58,373 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 194. Search by name and address to narrow it to yours.

Castillo, Jose MCA
9349 Venice Boulevard, Culver City, CA, 90232
Held by Jpmorgan Chase Bank N.a.
Checking accounts, demand deposit
$35,571.07
Castillo, Jose MCA
9349 Venice Boulevard, Culver City, CA, 90232
Held by Jpmorgan Chase Bank N.a.
Time deposits, CD accounts
$7,240.75
Castillo, Jose MCA
1613 West 221st Street, Torrance, CA, 90501
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$3,587.63
Castillo, Jose MCA
819 East 76th Place, Los Angeles, 90045
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$1,091.83
Castillo, Jose MTX
28114 Hawkeye Ridge Lane, Katy, TX, 77494
$1,046.99
Castillo, Jose MWI
320 North Wisconsin Street, De Pere, WI, 54115
Held by Developing Growth Fund Cl B
Stock or bond liquidation/redemption funds · Reported 2005
$844.69
Castillo, Jose MWI
320 North Wisconsin Street, De Pere, WI, 54115
Held by Affiliated Fund Class B
Stock or bond liquidation/redemption funds · Reported 2005
$744.38
Castillo, Jose MCA
1955 Pajaro Lane Apt 315, Freedom, CA, 95019
Held by Pacific Gas & Electric Company
Refunds or rebates
$619.39
Castillo, Jose MCA
101 North Highland Street East, National City, CA, 91950
Held by Bank Of America Nt&sa Branch:0864-Casa De Oro Branch
Savings accounts/Credit union shrs
$585.03
Castillo, Jose MCA
Naranjos 320 Colonia Reforma, Oaxaca 6805, 00000
Held by Bank Of America - California
Savings accounts
$513.09
Castillo, Jose MTX
115 Angusta Street, Red Oak, TX, 75154
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
Castillo, Jose MTX
#### Miles Street ####, Dallas, TX, 75214
Held by Julio & Sons Co
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$336.49
Castillo, Jose MTX
2001 West Ann Arbor Street, Harlingen, TX, 78552
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$279.20
Castillo, Jose MCA
243 South 21st Street, Richmond, CA, 94804
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$250.00
Castillo, Jose MCA
901 Capitola Road Apt B, Santa Cruz, CA, 95062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$249.11
Castillo, Jose MCA
509 East Mission, San Gabriel, CA, 91776
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$204.00
Castillo, Jose MCA
PO Box 1853, Watsonville, CA, 95077
Held by Caremarkpcs L L C
Accounts payable
$195.79
Castillo, Jose MCA
14155 Chilcot Street, Baldwin Park, CA, 91706
Held by Acc Capital Holdings Inc
Refunds
$193.50
Castillo, Jose MTX
8900 Research Park Drive, The Woodlands, TX, 77381
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2010
$159.69
Castillo, Jose M JRCA
427 East 238th, Carson, CA, 90745
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$153.32
Castillo, Jose MTX
Highway 90 116 1, Richmond, TX, 77469
Held by Astroworld Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$151.09
Castillo, Jose MCA
1610 Gardena Avenue, Long Beach, CA, 90813
Held by Farmers Insurance Exchange
Other
$141.88
Castillo, Jose MCA
PO Box 196, Lamont, CA, 93241
Held by Republic Insurance Co
Insurance premiums
$135.00
Castillo, Jose MCA
1006 South Record Avenue East, Losangls, CA, 90023
Held by Southern California Edison 4.78%
Refunds
$132.72
Castillo, Jose MCA
585 Ebbcreek Drive Apt D, Corona, CA, 92880
Held by Alliance United Ins. Svcs LLC
Premium refunds
$131.06
Castillo, Jose MTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$125.05
Castillo, Jose MCA
551 East Riverside Drive, Ontario, CA, 91761
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$122.65
Castillo, Jose MCA
14155 Chilcot Street, Baldwin Park, CA, 91706
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$122.64
Castillo, Jose MTX
00000
Held by Norwest Bank
Cashier’s check (CK01) · Reported 1988
$101.22
Castillo, Jose MTX
9775 Pine Lake Drive Apt 13, Houston, TX, 77055
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$100.00
Castillo, Jose MCA
4484 Illinois Street Apt 1, San Diego, CA, 92116
Held by Bank Of America NA
Checking accounts
$100.00
Castillo, Jose MTX
3490 Bandera Highway, Kerrville, TX, 78028
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$90.15
Castillo, Jose MTX
301 Tir City Beach Apt 82, Baytown, TX, 77520
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$90.00
Castillo, Jose MTX
3813 Fox Apt 2, Houston, TX, 77003
Held by State Of Virginia
Utility deposit (UT01) · Reported 1999
$89.41
Castillo, Jose MCA
24724 Vly Street Apt 122, Newhall, CA, 91321
Held by Pra Group, Inc.
Customer overpayments
$85.86
Castillo, Jose MCA
7641 Florence Avenue 1, Downey, CA, 90240
Held by Federated Department Stores, I
Securities
$84.76
Castillo, Jose MTX
Rr 11 Box 86, Edinburg, TX, 78539
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$82.70
Castillo, Jose MTX
4210 Desert Gold Drive, San Antonio, TX, 78222
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$80.62
Castillo, Jose MTX
915 East Washington Street, Brownsville, TX, 78520
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$69.93
Castillo, Jose MTX
302 Vagas, Dallas, TX, 75219
Held by Desert Steel Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$68.12
Castillo, Jose MCA
Jose M Castillo 8907 Bandera Street, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Refunds
$67.12
Castillo, Jose MCA
13416 Entreken Avenue, San Diego, CA, 92129
Held by Allstate Insurance Company
Premium refunds
$67.00
Castillo, Jose MCA
PO Box 16016, N Hollywood, CA, 91615
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Castillo, Jose MCA
1591 Eaton Avenue, Hemet, CA, 92543
Held by Christopher V Residence Mutual Insurance Fund
Other court deposits
$61.95
Castillo, Jose MTX
7523 Smiling Wood, Houston, TX, 77086
Held by Gte Wireless
Vendor check (CK13) · Reported 1999
$56.46
Castillo, Jose MTX
23411 Lakewind Park Lane, Richmond, TX, 77469
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$55.74
Castillo, Jose MCA
10334 Robinson Avenue Building Grge, Riverside, CA, 92505
Held by At&t Corp
Other
$55.26
Castillo, Jose MTX
4208 Flores, Laredo, TX, 78041
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$54.80
Castillo, Jose MCA
1312 Kansas Avenue Castillo Sales, Modesto, CA, 95351
Held by American Express Company
Payments for goods & Services
$54.42
Castillo, Jose MCA
1448 West 3rd Street Apt 104, Los Angeles, CA, 90017
Held by At&t Services Inc.
Refunds due
$52.83

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