Unclaimed property reported under Castillo, Joseph
289 records · $27,520 reported · filed in 4 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 289. Search by name and address to narrow it to yours.
Castillo, JosephTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2024
$3,807.02
Castillo, JosephTX
223 North Fm 772, Kingsville, TX, 78363
Held by Texas A&m University
Refund due (MS11) · Reported 2024
$2,630.23
Castillo, JosephCA
2422 Val Drive, Marysville, CA, 95901
Held by Clark V Industrial Apple Inc Et Al
Misc outstanding checks
$803.91
$800.00
Castillo, JosephTX
501 Mayford Street, Houston, TX, 77076
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$556.78
Castillo, JosephTX
1814 Fantasy Woods Drive, Houston, TX, 77094
Held by Usc Credit Union
Savings account (AC02) · Reported 2024
$450.53
$431.38
Castillo, JosephTX
3526 Glacier Lake, San Antonio, TX, 78222
Held by US Bank
Escrow account (TR04) · Reported 2023
$395.00
Castillo, JosephCA
5506 South Figueroa Street Apt 306, Los Angeles, CA, 90037
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$391.11
Castillo, JosephCA
886 Stella Street, Chula Vista, CA, 91911
Held by Circle Payments LLC
Misc intangible property
$384.12
Castillo, JosephTX
1300 South Pleasant Valley Road Apt, Austin, TX, 78741
$377.08
Castillo, JosephCA
3269 Lantern Wy, San Jose, CA, 95111
Held by U-Haul Co Of California
Unidentified deposit
$376.81
Castillo, JosephCA
434 Dennis Drive, Clovis, CA, 93612
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$353.28
Castillo, JosephCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$339.09
Castillo, JosephCA
5909 Harmon Avenue, Oakland, CA, 94621
Held by United Parcel Service Inc. (oh)
Accounts payable
$328.31
Castillo, JosephCA
5004 Onyx Street, Torrance, CA, 90503
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$326.47
Castillo, JosephTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$323.78
Castillo, JosephCA
1588 Lumpkin Road # In, Oroville, CA, 95966
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, JosephCA
2267 Titus Street, Pomona, CA, 91766
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Castillo, JosephCA
2267 Titus Avenue, Pomona, CA, 91766
Held by Western Union Financial Services Inc
Money orders
$300.00
Castillo, JosephTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$290.00
Castillo, JosephCA
1924 Thomas Street, Los Angeles, CA, 90031
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$277.08
Castillo, JosephTX
C/o Castillo Joseph ##### Northwest Fwy Suite ###, Cypress, TX, 77429
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$276.01
Castillo, JosephTX
1416 South 7th Street, Temple, TX, 76504
$267.52
$264.76
Castillo, JosephTX
1409 Powder River Unit B, Killeen, TX, 76549
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$258.12
Castillo, JosephTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$235.00
Castillo, JosephTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$235.00
Castillo, JosephTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$235.00
Castillo, JosephTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$235.00
Castillo, JosephTX
6518 Trenton Lake Lane, Houston, TX, 77041
$235.00
Castillo, JosephTX
6518 Trenton Lake Lane, Houston, TX, 77041
$235.00
Castillo, JosephTX
6518 Trenton Lake Lane, Houston, TX, 77041
$235.00
Castillo, JosephTX
6518 Trenton Lake Lane, Houston, TX, 77041
$235.00
Castillo, JosephTX
6518 Trenton Lake Lane, Houston, TX, 77041
$235.00
Castillo, JosephTX
6518 Trenton Lake Lane, Houston, TX, 77041
$235.00
Castillo, JosephTX
6026 Red Rose, San Antonio, TX, 78244
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$225.88
Castillo, JosephCA
324 South Vernon Avenue, Azusa, CA, 91702
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$215.37
Castillo, JosephWI
1719 Huron Avenue, Sheboygan, WI, 53081
Held by Wisconsin Mutual Insurance Company
Premium refunds · Reported 2022
$203.00
Castillo, JosephTX
1409 Powder River Unit B, Killeen, TX, 76549
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$198.84
Castillo, JosephTX
19410 Juniper Vale Circle, Houston, TX, 77084
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$197.30
Castillo, JosephCA
540 Dublin Manor Court Apt J, Bakersfield, CA, 93306
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$187.58
Castillo, JosephTX
6518 Trenton Lake Lane, Houston, TX, 77041
$184.70
Castillo, JosephTX
##### Highway ## ##a, Victoria, TX, 77901
$181.37
Castillo, JosephTX
15414 Kuykendahl Road Apt 206, Corpus Christi, TX, 78418
Held by First Premier Bank
Refund due (MS11) · Reported 2015
$180.00
Castillo, JosephCA
819 Palms Boulevard, Venice, CA, 90291
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$169.00
Castillo, JosephTX
9121 Saratoga Road, Keller, TX, 76248
Held by Fitness Intl LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$166.60
Castillo, JosephCA
3252 West Ashlan Avenue Apt 150, Fresno, CA, 93722
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$161.00
Castillo, JosephCA
10559 Onierer Lane, Stockton, CA, 95219
Held by Tarver Et Al V Integraded Airline
Wages, payroll, salaries
$151.05
Castillo, JosephCA
900 Anzar Road, Sanjuan Bautista, CA, 95045
Held by Mirastar Federal Credit Union
Savings accounts
$148.16
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