Unclaimed property reported under Castillo, Joshua
149 records · $9,397 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 149. Search by name and address to narrow it to yours.
Castillo, JoshuaTX
4401 Maggie Drive, Killeen, TX, 76549
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2023
$1,703.26
Castillo, JoshuaTX
333 East Slaughter Lane Unit 411, Austin, TX, 78744
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$794.65
Castillo, JoshuaTX
106 English Way, San Antonio, TX, 78207
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$722.25
Castillo, JoshuaTX
5103 Fountain Hill, San Antonio, TX, 78244
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$314.19
Castillo, JoshuaTX
1001 Gloucester Street North, Irving, TX, 75062
$300.00
Castillo, JoshuaTX
No address on file
Held by Wl Sat Portfolio Parent LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$287.24
$250.00
Castillo, JoshuaCA
20811 Otowi Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$240.05
Castillo, JoshuaCA
629 Orchid Drive, Bakersfield, CA, 93308
Held by Loancare LLC
Outstanding official checks
$177.15
Castillo, JoshuaTX
10814 Mt Ida, San Antonio, TX, 78213
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$165.42
Castillo, JoshuaCA
1488 Belle Street, San Bernardino, CA, 92404
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$161.77
Castillo, JoshuaTX
4842 Casa Oro, San Antonio, TX, 78233
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$153.12
Castillo, JoshuaCA
20811 Otowi Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$147.58
Castillo, JoshuaCA
1201 West Gonzales Road Apt 150, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$128.19
Castillo, JoshuaTX
1010 West Stubbs, Edinburg, TX, 78539
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$126.61
Castillo, JoshuaCA
1017 Folsom Ranch Drive Apt 204, Folsom, CA, 95630
Held by Kaiser Foundation Health Plan
Accounts payable
$125.00
Castillo, JoshuaTX
#### East Rancier Avenue Apt ###, Killeen, TX, 76543
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$113.38
Castillo, JoshuaTX
#nd Floor ### Building #####, Killeen, TX, 76544
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$110.01
Castillo, JoshuaTX
2814 Bissell Way, Wylie, TX, 75098
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$102.21
Castillo, JoshuaTX
200 High School Drive Apt 25, Waxahachie, TX, 75165
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$102.00
Castillo, JoshuaCA
1507 Leeward Drive, San Jose, CA, 95122
Held by Block Inc
Payments for goods & Services
$96.35
Castillo, JoshuaTX
1413 Maple Street, Denton, TX, 76201
Held by University Of North Tx
Refund due (MS11) · Reported 2009
$90.31
Castillo, JoshuaTX
1103 Westway Street, Galena Park, TX, 77547
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$90.00
Castillo, JoshuaTX
906 Carlisle Avenue, Killeen, TX, 76541
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$79.73
Castillo, JoshuaTX
12251 Pine Lane, Dickinson, TX, 77539
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2020
$75.39
Castillo, JoshuaTX
1020 North Avenue C, Denver City, TX, 79323
Held by Capital One Bank USA
Savings account (AC02) · Reported 2019
$75.00
Castillo, JoshuaTX
##### Fuqua Street Apt ####, Houston, TX, 77034
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$73.86
Castillo, JoshuaTX
3110 Red River Street 203, Austin, TX, 78705
Held by Troon Golf LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$73.43
Castillo, JoshuaTX
1362 Chinaberry Drive, Lewisville, TX, 75077
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$73.00
Castillo, JoshuaTX
#### North Garfield Street Apt ###, Midland, TX, 79705
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$71.75
Castillo, JoshuaCA
21650 Burbank Boulevard, Woodland Hills, CA, 91367
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$67.91
Castillo, JoshuaTX
1318 Glenhaven Drive, Abilene, TX, 79603
$61.92
Castillo, JoshuaCA
14585 Clovis Street, Victorville, CA, 92394
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$60.79
Castillo, JoshuaTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$59.35
Castillo, JoshuaTX
35855 Osr, Normangee, TX, 77871
Held by Purchasing Power
Refund due (MS11) · Reported 2024
$58.14
Castillo, JoshuaCA
4940 Feemster Avenue, Visalia, CA, 93277
Held by California Physicians Service
Individual policy benefit/Clm
$57.69
Castillo, JoshuaTX
4514 South Hummingbird Lane, Harlingen, TX, 78552
$55.20
Castillo, JoshuaCA
934 Arapahoe Street Apt 304, Los Angeles, CA, 90006
Held by Pathward
Misc intangible property
$54.75
Castillo, JoshuaTX
119 Northwest 11th Street A, Dimmitt, TX, 79027
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$53.60
Castillo, JoshuaTX
35855 Osr, Normangee, TX, 77871
$51.30
Castillo, JoshuaCA
6733 11th Avenue Apt 14, Los Angeles, CA, 90043
Held by Bank Of America N A
Savings accounts/Credit union shrs
$50.78
Castillo, JoshuaTX
#### Larkspur Apt ####, San Antonio, TX, 78213
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$49.78
Castillo, JoshuaTX
1001 South Gloucester Street, Irving, TX, 75062
$43.25
Castillo, JoshuaCA
26608 7th Street, Los Angeles, CA, 90023
Held by New Millennium Bank
Outstanding official checks
$43.00
Castillo, JoshuaCA
2329 West Lark Avenue, Visalia, CA, 93291
Held by Synchrony Bank
Accounts-receivable credit balance
$41.83
Castillo, JoshuaTX
7811 Goode Street, Houston, TX, 77012
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$40.00
Castillo, JoshuaTX
1200 East D Avenue, Kingsville, TX, 78363
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$39.45
Castillo, JoshuaTX
205 Witherspoon, Hereford, TX, 79045
Held by Harley Davidson Credit Corp
Credit check or memo (CK12) · Reported 2013
$38.97
Castillo, JoshuaTX
102 4th Street, Childress, TX, 79201
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$38.63
Castillo, JoshuaCA
8348 East Lacey Bl, Hanford, CA, 93230
Held by Pacific Bell Telephone Company
Refunds
$38.01
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