Unclaimed property reported under Castillo, Julio
287 records · $37,672 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 287. Search by name and address to narrow it to yours.
Castillo, JulioTX
707 Walker Street, Waco, TX, 76704
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2022
$4,780.19
$3,783.30
Castillo, JulioCA
621 South Union Avenue Apt 311, Los Angeles, CA, 90017
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,579.00
Castillo, JulioCA
69 La Jolla Street, Watsonville, CA, 95076
Held by Cenlar FSB
Misc outstanding checks
$1,576.81
Castillo, JulioTX
3003 Seagler Road #1221, Houston, TX, 77042
$1,436.00
Castillo, JulioTX
707 Walker Street, Waco, TX, 76704
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,136.62
Castillo, JulioCA
11926 Yellow Iris Way, Moreno Valley, CA, 92557
Held by Pathward
Misc intangible property
$1,135.50
Castillo, JulioCA
621 South Union Avenue Apt 311, Los Angeles, CA, 90017
Held by Ally Bank
Misc outstanding checks
$1,025.00
Castillo, JulioWI
3425 Church Street, Stevens Point, WI, 54481
Held by Artisan And Truckers Casualty
Premium refunds · Reported 2019
$666.20
Castillo, JR JulioTX
1214 Southwood 88872, Canutillo, TX, 79835
Held by Firstlight Fcu
Christmas club account (AC04) · Reported 2016
$652.94
$630.00
Castillo, JulioTX
4728 Augusta Lane, Wichita Falls, TX, 76302
Held by McKesson Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$606.84
Castillo, III JulioCA
224 West 19th, Merced, CA, 95340
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$591.57
Castillo, JulioTX
8936 Five Palm Drive, San Antonio, TX, 78242
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$552.50
Castillo, JulioTX
309 South Fm 108, Smiley, TX, 78159
$529.13
Castillo, JulioTX
2814 Ridge Hollow, Houston, TX, 77067
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2003
$500.00
Castillo, JulioTX
15610 Hatfield Hollow Drive, Tomball, TX, 77377
$500.00
Castillo, JulioCA
La Manzanita Street Apt 11, Ivanhoe, CA, 93235
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Castillo, JulioTX
1293 Squaw Valley Drive Unit A, Brownsville, TX, 78520
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$499.60
Castillo, JulioTX
2848 Joanna Drive, Dallas, TX, 75234
$450.82
Castillo, JulioTX
1253 Glen Court, Weatherford, TX, 76087
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$450.00
Castillo, JulioTX
547 Hanover Drive, Allen, TX, 75002
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2021
$401.00
Castillo, JulioCA
900 West Ambassador Drive, Hanford, CA, 93230
Held by Volkswagen Credit Inc
Accounts payable
$383.31
Castillo, JulioTX
3505 Summit Lane, Garland, TX, 75042
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$379.79
$361.29
Castillo, JulioTX
2035 Pecan Bnd, New Braunfels, TX, 78130
$351.27
Castillo, JulioTX
3135 Crestdale, Houston, TX, 77080
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$328.00
Castillo, JulioTX
212 Ashley, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$325.00
Castillo, JulioTX
#### Walnut Bend Lane Apt ###, Houston, TX, 77042
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$317.90
Castillo, JulioTX
1825 High Butte Drive, San Angelo, TX, 76905
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$298.58
Castillo, JulioTX
320 Arbor Lane, Haslet, TX, 76052
Held by Capital One
Accounts payable (MS08) · Reported 2023
$278.69
Castillo, JulioTX
16308 Big Oak Bay Road, Tyler, TX, 75707
Held by Laboratory Corp Of America
Vendor check (CK13) · Reported 2013
$264.11
Castillo, JulioTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$232.00
Castillo, JulioCA
1670 46th Avenue, San Francisco, CA, 94122
Held by Blue Cross Of California
Commissions
$232.00
Castillo, JulioTX
236 Lopez Street, Rio Grande City, TX, 78582
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2022
$225.00
Castillo, JulioTX
3624, Fort Worth, TX, 76111
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$218.45
Castillo, JulioTX
#### Humble Westfield Road ###, Humble, TX, 77338
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2021
$213.27
Castillo, JulioTX
418 West Pine Avenue, Midland, TX, 79705
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2024
$212.00
Castillo, JulioTX
236 Lopez Street, Rio Grande City, TX, 78582
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$200.00
Castillo, JulioTX
6802 Roos Street, Houston, TX, 77072
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$190.00
Castillo, JulioCA
621 South Union Avenue Apt 211, Los Angeles, CA, 90017
Held by Infinity Insurance Company
Premium refunds
$183.11
Castillo, JulioCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$173.13
Castillo, JulioCA
1542 Alemany Boulevard, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan
Accounts payable
$172.00
Castillo, JulioCA
22007 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by First Premier Bank
Refunds due
$169.72
Castillo, JulioCA
120 Mimosa Court, Vallejo, CA, 94589
Held by Elevance Health Inc
Group policy benefit/Clm payments
$162.00
Castillo, JulioTX
8022 Thorncroft Manor Lane, Richmond, TX, 77407
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2022
$154.00
Castillo, JulioTX
1522 West Houston Street, San Antonio, TX, 78207
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$150.84
Castillo, JulioTX
1302 Porter Street, Taylor, TX, 76574
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$150.00
Castillo, JulioTX
715 Washington, Laredo, TX, 78040
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$138.00
Castillo, JulioCA
221 West Tujunga Avenue Apt O, Burbank, CA, 91502
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$137.06
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.