Unclaimed property reported under Castillo, Julio C
59 records · $6,117 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 59. Search by name and address to narrow it to yours.
Castillo, Julio CCA
Avenue Pedro Aguirre Cerda 900 Casa 16 Rinconada De Los Andes, Valparaiso, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$1,825.73
Castillo, Julio CCA
368 Allegan Circle, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$810.00
Castillo, Julio CCA
1600 Hotchkin Drive, Novato, CA, 94947
Held by Acc Capital Holdings Inc
Customer overpayments
$419.68
Castillo, Julio CCA
42625 47th Street West, Lancaster, CA, 93536
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Castillo, Julio CWI
36 Donald Avenue, Toronto On M6m 1K4 Canada
Held by Manpower Inc
Underlying shares or outstanding certificates · Reported 2007
$335.77
Castillo, Julio CTX
2532 Leming Street, Fort Worth, TX, 76106
Held by Americold
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$328.49
Castillo, Julio CCA
42625 47th Street West, Lancaster, CA, 93536
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, Julio CTX
1302 Mabry, Baytown, TX, 77520
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$250.00
Castillo, Julio CCA
16948 Vose Street, Van Nuys, CA, 91406
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Castillo, Julio CTX
#### North Lamar ####, Austin, TX, 78753
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$135.00
Castillo, Julio CCA
6214 Orchard Avenue, Bell, CA
Held by Garcia V Longwood Fund
Misc outstanding checks
$106.46
Castillo, Julio CCA
11769 Wallflower Court, Adelanto, CA, 92301
Held by Farmers Insurance Exchange
Premium refunds
$99.22
Castillo, Julio C JRCA
2951 1 2 Estara Avenue, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$86.80
Castillo, Julio CTX
13618 Greenway Drive, Sugar Land, TX, 77498
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2014
$76.67
Castillo, Julio CCA
1120 San Juan Avenue, Stockton, CA, 95203
Held by Hsbc Finance Corporation
Premium refunds
$76.66
Castillo, Julio CTX
641 Moss Rose Court, Dallas, TX, 75217
Held by Hanson Pipe & Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$60.61
Castillo, Julio CCA
288 Panama Avenue, Chico, CA, 95973
Held by Primerica Life Insurance Company
Premium refunds
$56.72
Castillo, Julio CTX
215 West Little York Road 2, Houston, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$56.29
Castillo, JR Julio CTX
8936 Five Palms Drive, San Antonio, TX, 78242
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$50.78
Castillo, Julio CTX
7205 San Jose, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Castillo, Julio CTX
#### East Highway ###, Austin, TX, 78723
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Castillo, Julio C JRCA
301 Princess Lane, Santa Ana, CA, 92704
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.26
Castillo, Julio CCA
11410 Burbank Boulevard Suite 1, North Hollywood, CA, 91601
Held by Citibank N A
Accounts-receivable credit balance
$39.90
Castillo, Julio CCA
8531 Elmer Lane, Garden Grove, CA, 92841
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
Castillo, Julio CTX
13914 Hillingdale Lane, Houston, TX, 77070
Held by 21st Century Ins Co
Insurance premium refund (IN05) · Reported 2011
$27.00
Castillo, Julio CTX
### South Barnes Drive Apt ####, Garland, TX, 75040
Held by Americas Cu
Savings account (AC02) · Reported 2012
$25.26
$25.00
$25.00
Castillo, Julio CCA
PO Box 164, San Ysidro, CA, 92173
Held by Ford Motor Credit Company
Unredeemed gift certificate
$21.21
Castillo, Julio CCA
39951 Lambert Place, Beaumont, CA, 92223
Held by Nationstar Mortgage, LLC
Escrow accounts
$18.33
Castillo, Julio CCA
Apt A 7142 South 38 Street, La, CA, 90002
Held by US Fidelity & Guaranty
Premium refunds
$13.87
Castillo, Julio CCA
1382 Ramona Drive, Newbury Park, CA, 91320
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castillo, Julio CCA
469 Waskow Drive, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.03
Castillo, Julio CCA
6309 Newhaven Lane, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.03
Castillo, Julio CCA
PO Box 5819, Sherman Oaks, CA, 91413
Held by Ge Money
Accounts-receivable credit balance
$5.00
Castillo, Julio CCA
11233 Studebaker Road, Norwalk, CA, 90650
Held by Gerber Life Insurance Company
Premium refunds
$3.08
Castillo, Julio CCA
301 Princess Lane, Santa Ana, CA, 92704
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$3.00
Castillo, Julio CCA
PO Box 5819, Sherman Oaks, CA, 91413
Held by American Express Company
Accounts-receivable credit balance
$2.92
$2.60
Castillo, Julio CCA
22007 Ibex, Hawaiian Gardens, CA, 90716
Held by Citadel Broadcasting Corporation
Dividends
$2.57
Castillo, Julio CCA
PO Box 5819, Sherman Oaks, CA, 91413
Held by American Express Company
Accounts-receivable credit balance
$1.98
Castillo, Julio CCA
18160 Quail Drive PO Box 335, Pauma Valley, CA, 92061
Held by Citibank N A
Accounts-receivable credit balance
$1.88
Castillo, Julio CCA
PO Box 5819, Sherman Oaks, CA, 91413
Held by Citibank N A
Accounts-receivable credit balance
$1.68
Castillo, Julio CCA
65 West 1st Street, Morgan Hill, CA, 95037
Held by Bristol West Holdings Inc
Premium refunds
$1.43
Castillo, Julio C SRCA
7323 Village Green Drive, Stockton, CA, 95210
Held by Hsbc Finance Corporation
Customer overpayments
$1.13
Castillo, Julio CCA
378 East San Ysidro Boulevard 16, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.01
Castillo, Julio CCA
1120 West Ovington Street, Lancaster, CA, 93534
Held by Autonation Inc.
Accounts payable
$1.00
Castillo, Julio CCA
1120 San Juan Avenue, Stockton, CA, 95203
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.54
Castillo, Julio CCA
11603 Old River School Road Apt A5, Downey, CA, 90241
Held by Comenity Capital Bank
Refunds due
$0.47
Castillo, Julio CCA
1120 San Juan Avenue, Stockton, CA, 95203
Held by Allstate Life Insurance Company
Individual policy benefit/Clm
$0.32
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