Unclaimed property reported under Castillo, Josue
86 records · $4,312 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 86. Search by name and address to narrow it to yours.
Castillo, JosueTX
2641 Bluebird Lane, Mesquite, TX, 07514
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$269.09
Castillo, JosueTX
8711 Cape Valley, San Antonio, TX, 78227
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$256.20
Castillo, JosueTX
2910 7th Avenue, Port Arthur, TX, 77642
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$251.20
Castillo, JosueTX
2641 Bluebird Lane, Mesquite, TX, 07514
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$242.41
Castillo, JosueTX
400 West Jefferson Street, Brenham, TX, 77833
$211.15
Castillo, JosueTX
2910 7th Avenue, Port Arthur, TX, 77642
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$195.60
Castillo, JosueCA
3602 East 53rd Street Maywood, Maywood, CA, 90270
Held by Panda Restaurant Group
Wages, payroll, salaries
$174.36
Castillo, JosueCA
7309 Milwood Avenue Apt 103, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA
Cashier's checks
$162.09
Castillo, JosueTX
8509 Carmen Avila Road, Edinburg, TX, 78542
$149.07
Castillo, JosueCA
4418 Wilson Avenue 1, San Diego, CA, 92116
Held by Hakkasan Holdings LLC
Wages, payroll, salaries
$142.52
Castillo, JosueTX
5322 Brunswick Street, Houston, TX, 77039
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$121.04
Castillo, JosueCA
270 Turk Street Apt 1009, San Francisco, CA, 94102
Held by Bank Of America - North Carolina
Refunds due
$103.92
Castillo, JosueTX
1855 Wirt Road, Houston, TX, 77055
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2019
$100.00
Castillo, JosueTX
310 West Sunnyside Street, Houston, TX, 77091
$100.00
$99.99
Castillo, JosueTX
#### Belt Line Road Apt ###, Garland, TX, 75044
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$96.74
Castillo, JosueTX
208 West Rancho Blanco, Alamo, TX, 78516
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2011
$82.00
Castillo, JosueTX
630 Smith Trail 34, Pasadena, TX, 77502
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$78.02
Castillo, JosueTX
PO Box 1467, Donna, TX, 78537
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$76.09
Castillo, JosueTX
616 South Park Street, Uvalde, TX, 78801
$69.22
Castillo, JosueCA
614 Hacienda Avenue, Perris, CA, 92571
Held by Bank Of America - North Carolina
Refunds due
$69.00
Castillo, JosueCA
614 Hacienda Avenue, Perris, CA, 92571
Held by Premera Blue Cross
Insurance claim checks
$67.68
Castillo, JosueTX
158 Cr 107, Seminole, TX, 79360
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$60.32
Castillo, JosueCA
1411 Isleton Place Apt 4, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$59.70
$59.12
Castillo, JosueTX
3923 McLean Road, Batyown, TX, 77521
$55.15
Castillo, JosueCA
13915 Sherman Way Apt 102, Van Nuys, CA, 91401
Held by Service Payment Plan Inc
Refunds due
$51.00
Castillo, JosueTX
517 Richey A 222, Pasadena, TX, 77506
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Castillo, JosueTX
8605 Rancho Alto Drive, Edinburg, TX, 78542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Castillo, JosueCA
Unknown, Gardena, CA, 90250
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Castillo, JosueCA
4440 Ocidental Road, Santa Rosa, CA, 95401
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
$50.00
Castillo, JosueCA
4418 Wilson Avenue 1, San Diego, CA, 92116
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Castillo, JosueCA
1472 Hummingbird Way, Hemet, CA, 92545
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$45.52
Castillo, JosueTX
10431 Sweetbrook Drive, Houston, TX, 77038
$37.00
Castillo, JosueCA
212 Susanna Street, Anaheim, CA, 92805
Held by Infinity Auto Insurance Company
Premium refunds
$35.00
Castillo, JosueTX
2008 Morningside Drive, Garland, TX, 75041
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$33.00
Castillo, JosueTX
5518 Gavilan Drive, San Antonio, TX, 78242
$32.34
Castillo, JosueCA
1503 Oleander Avenue, Chula Vista, CA, 91911
Held by Infinity Insurance Company
Premium refunds
$32.34
Castillo, JosueCA
1163 Superior Avenue, Ventura, CA, 93004
Held by Capital One Bank, National Association
Customer overpayments
$31.86
Castillo, JosueTX
163 Lake Carnegie Court, Laredo, TX, 78041
$30.00
Castillo, JosueTX
1009 Shorehaven Drive, Garland, TX, 75040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castillo, JosueTX
102 Jackson Street, Lorenzo, TX, 79343
$26.79
Castillo, JosueTX
2A Eagle Drive, Little Rock, AR, 72210
Held by Alamo Title Co
Escrow account (TR04) · Reported 2007
$26.47
Castillo, JosueCA
2931 North Mountain View Avenue, Sn Bernrdno, CA, 92405
Held by Pathward
Misc intangible property
$25.60
Castillo, JosueCA
1163 Superior Avenue, Ventura, CA, 93004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
$20.00
Castillo, JosueCA
C/o Nevarez Mirsha 1310 Washington Avenue, Bakersfield, CA, 93308
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.73
Castillo, JosueCA
20895 Serrano Creek, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$18.53
Castillo, JosueCA
11180 Brooke Drive 41109, San Diego, CA, 92126
Held by Travelers Indemnity Company
Premium refunds
$17.03
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