Unclaimed property reported under Castillo, Jose R
112 records · $7,052 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 112. Search by name and address to narrow it to yours.
Castillo, Jose R.CA
24617 Waterson Court, Hayward, CA, 94544
Held by Alliance Title Company
Escrow accounts
$1,134.09
Castillo, Jose RCA
149 So Alvarado Street, Los Angeles, CA, 90057
Held by First Interstate Bank
Savings accounts/Credit union shrs
$812.79
$476.85
Castillo, Jose RTX
12410 Aubreywood Lane, Houston, TX, 77070
$346.41
Castillo, Jose RCA
12533 Lewis Avenue, Chino, CA, 91710
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, Jose RCA
1034 Fairbrook Lane, Santa Ana, CA, 92706
Held by North American Title Co
Escrow accounts
$278.19
Castillo, Jose RCA
11372 Pipeline Avenue, Pomona, CA, 91766
Held by Farmers Insurance Exchange
Premium refunds
$187.30
Castillo, Jose RCA
814 South Sycamore Street, Santa Ana, CA, 92701
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$174.00
Castillo, Jose RCA
546 546 12 Williamson Avenue, Los Angeles, CA, 90022
Held by Countrywide Home Loans Inc
Accounts payable
$172.38
Castillo, Jose RTX
7430 Carew Street, Houston, TX, 77074
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$161.28
$150.00
$125.78
Castillo, Jose RTX
13614 Dreamwood, San Antonio, TX, 78233
Held by At&t Inc
Dividend (SC01) · Reported 2007
$124.53
Castillo, Jose RCA
10157-2 Arleta Avenue, Arleta, CA, 91331
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$124.00
Castillo, Jose RCA
10 Laurel Street, Vallejo, CA, 94590
Held by Ocwen Loan Servicing LLC
Escrow accounts
$121.13
Castillo, Jose RCA
519 West 94th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA
Cashier's checks
$120.03
Castillo, Jose RTX
13614 Dreamwood, San Antonio, TX, 78233
Held by At&t Inc
Dividend (SC01) · Reported 2007
$117.44
Castillo, Jose RCA
608 West Fargo Avenue Apt B, Hanford, CA, 93230
Held by Peninsula Foods LP
Wages, payroll, salaries
$113.14
Castillo, Jose RTX
11914 Hazy Hill Drive, Houston, TX, 77044
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2017
$110.30
Castillo, Jose RTX
3115 Afton Drive, Carrollton, TX, 75007
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$99.00
Castillo, Jose RCA
420 Sands Drive Apt 311, San Jose, CA, 95125
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$96.44
Castillo, Jose RCA
14610 Plummer Street #211, Panorama, CA, 91402
Held by Protective FBO Standards Ins Co
Individual policy benefit/Clm
$94.64
$85.40
$80.23
Castillo, Jose RCA
5449 Electric Avenue, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA
Credit checks or memos
$73.07
Castillo, Jose RCA
6267 Vista Santa Clara, San Diego, CA, 92154
Held by Navy Federal Credit Union
Savings accounts
$60.68
Castillo, Jose RCA
2414 Acacia Drive, Concord, CA, 94520
Held by Mercury Insurance Company
Insurance premiums
$59.00
Castillo, Jose RCA
4169 6th Street #11, Los Angeles, CA, 90020
Held by Insurance Company Of The West
Court settlements
$59.00
Castillo, Jose RCA
1061 1/2 West 61st Street, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Refunds due
$56.12
Castillo, Jose RCA
814 South Sycamore Street, Santa Ana, CA, 92701
Held by Circuit City Stores Inc/intertan Inc(ccs
Credit balances
$55.29
Castillo, Jose RTX
9330 Long Point Apt 230, Houston, TX, 77055
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$54.74
Castillo, Jose RCA
5110 Harold Way #3, Los Angeles, CA, 90027
Held by Usaa Casualty Insurance Compan
Refunds
$52.66
Castillo, Jose RCA
2414 Acacia Drive, Concord, CA, 94520
Held by Citifinancial Credit Company
Misc outstanding checks
$52.00
Castillo, Jose RCA
20518 Raymond Avenue, Torrance, CA, 90502
Held by Darden Restaurants Inc.
Salaries/Wages
$51.70
Castillo, Jose RCA
1336 Middlefield Road Apt 1, Redwood City, CA, 94063
Held by Hewlett-Packard Company
Refunds due
$50.00
Castillo, Jose RCA
1336 Middlefield Road Apt 1, Redwood City, CA, 94063
Held by Hewlett-Packard Company
Refunds due
$50.00
Castillo, Jose RTX
696 Pineloch Drive, Webster, TX, 77598
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Castillo, Jose RTX
217 Oblate Avenue, Mission, TX, 78572
Held by City Of Mission
Utility refund or rebate (UT03) · Reported 2010
$42.03
Castillo, Jose RTX
1733 Boston Avenue, Bridgeport, TX, 76426
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$40.30
Castillo, Jose RCA
814 South Sycamore Sreet, Santa Ana, CA, 92701
Held by Allstate Insurance Company
Premium refunds
$39.00
Castillo, Jose RCA
6960 Hillside Avenue, Riverside, CA, 92504
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Castillo, Jose RCA
PO Box 1382, San Martin, CA, 95046
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Castillo, Jose RCA
2119 Crystal Downs Drive, Corona, CA, 92883
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Castillo, Jose RTX
612 Shaver Street, Pasadena, TX, 77506
Held by Tbc Corp & Subs
Accounts payable (MS08) · Reported 2014
$30.00
Castillo, Jose RTX
13614 Dreamwood, San Antonio, TX, 78233
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2005
$29.43
Castillo, Jose RCA
14548 Stallion Trail, Victorville, CA, 92392
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$28.69
Castillo, JR Jose RCA
2719 West Avenue 32 Ca., Los Angeles, CA, 90065
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$28.13
Castillo, Jose RCA
501 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Great Western Bank
Savings accounts/Credit union shrs
$25.04
Castillo, Jose RCA
839 West Cedar Street, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Castillo, Jose RCA
995 Massachusetts Avenue, Beaumont, CA, 92223
Held by Golden 1 Credit Union
Savings accounts
$23.76
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