Unclaimed property reported under Castillo, Kevin
147 records · $6,428 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 147. Search by name and address to narrow it to yours.
Castillo, KevinTX
9010 Markville Drive Apt # 721, Dallas, TX, 75243
$394.00
$359.89
Castillo, KevinTX
704 Taylor, Wichita Falls, TX, 76301
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$309.60
Castillo, KevinCA
PO Box 24631, San Jose, CA, 95154
Held by Pacific Gas & Electric Company
Refunds or rebates
$300.45
Castillo, KevinTX
1025 Beverly Street, Houston, TX, 77008
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$227.36
Castillo, KevinCA
10337 Juniper Street, Los Angeles, CA, 90002
Held by Phoenix Settlement Admn (campuzano V. Next Day Frame)
Wages, payroll, salaries
$207.77
Castillo, KevinTX
520 Martha Drive, Rio Bravo, TX, 78046
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Castillo, KevinTX
8405 Wilcrest Drive Apt 3014, Houston, TX, 77072
$194.55
Castillo, KevinTX
204 Avenue B, Ennis, TX, 75119
$170.75
Castillo, KevinCA
955 North Duesenberg Drive Apt 6116, Ontario, CA, 91764
Held by Frontier Communications Corporation
Refunds or rebates
$161.33
Castillo, KevinCA
344 San Bernardino Street, Los Banos, CA, 93635
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$152.96
Castillo, KevinTX
7935 Rockhill Street, Houston, TX, 77061
$150.00
Castillo, KevinTX
21739 Andrews Gdn, San Antonio, TX, 78258
$150.00
Castillo, KevinTX
2131 Greenway Street, Arlington, TX, 76010
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$149.61
Castillo, KevinAK
2281 Wabash Avenue, Eielson Afb, AK, 99702
Held by Alaska Communications Systems Holdings
Refunds or rebates · Reported 2023
$138.14
Castillo, KevinTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$131.61
Castillo, KevinTX
204 Avenue B, Ennis, TX, 75119
$122.11
Castillo, KevinTX
6510 Briar Terrace Drive, Houston, TX, 77072
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$121.67
Castillo, KevinTX
5218 Glenmont Drive, Corpus Christi, TX, 78415
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$118.58
Castillo, KevinTX
2801 Denton Tap Road, Lewisville, TX, 75067
Held by Dallas Movers Central, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$105.30
Castillo, KevinCA
1824 Isla Del Campanero, San Diego, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$100.95
Castillo, KevinCA
736 San Diego Street, Sf, CA, 94110
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Castillo, KevinCA
3120 North Garey Avenue, Pomona, CA, 91767
Held by Farmers Insurance Exchange
Premium refunds
$99.71
Castillo, KevinCA
12553 Cheshire Street, Norwalk, CA, 90650
Held by Travelers Indemnity Company
Premium refunds
$97.64
Castillo, KevinCA
231 East 3rd Street, Los Angeles, CA, 90013
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$84.04
Castillo, KevinTX
#### Preston Road #####, Plano, TX, 75024
Held by Western Multifamily LLC
Vendor check (CK13) · Reported 2003
$75.00
Castillo, KevinCA
21858 South Vermont Avenue Unit 4, Torrance, CA, 90502
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
Castillo, KevinCA
11116 Adobe Circle, Irvine, CA, 92617
Held by Southern California Edison Company
Utility deposit
$73.72
Castillo, KevinTX
1214 Glendora Drive, Wichita Falls, TX, 76302
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$72.73
Castillo, KevinTX
1214 Glendora Drive, Wichita Falls, TX, 76302
Held by United Regional Health Care System
Refund due (MS11) · Reported 2023
$71.55
Castillo, KevinTX
6914 Dahlia Road, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$71.25
Castillo, KevinCA
3647 Maxson Road, El Monte, CA, 91732
Held by Barrett Business Services Inc
Wages, payroll, salaries
$68.51
Castillo, KevinTX
7037 Islander Way 2316, Corpus Christi, TX, 78412
Held by Buffalo Wild Wings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$62.38
Castillo, KevinTX
1214 Glendora Drive, Wichita Falls, TX, 76302
$61.94
Castillo, KevinTX
6146 Briarglade, Houston, TX, 77072
Held by Primeway Fcu
Savings account (AC02) · Reported 1996
$61.52
Castillo, KevinTX
8533 Vista Grande Drive, Dallas, TX, 75249
Held by Integrity Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$55.52
Castillo, KevinTX
7037 Islander Way 2316, Corpus Christi, TX, 78412
Held by Buffalo Wild Wings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$55.04
Castillo, KevinCA
771 Kemp Street, Riverside, CA, 92501
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$49.69
Castillo, KevinCA
1530 West Center Street 342, Manteca, CA, 95337
Held by Csaa Insurance Exchange
Premium refunds
$48.56
Castillo, KevinCA
149 Pollasky Avenue Apt J, Clovis, CA, 93612
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$47.36
Castillo, KevinCA
403 Shasta Place, Palmdale, CA, 93550
Held by California Physicians Service
Refunds due
$45.25
Castillo, KevinTX
1214 Glendora Drive, Wichita Falls, TX, 76302
$44.57
Castillo, KevinCA
3647 Maxson Road, El Monte, CA, 91732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.46
Castillo, KevinTX
PO Box 51001, Midland, TX, 79710
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$44.38
Castillo, KevinTX
1214 Glendora Drive, Wichita Falls, TX, 76302
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$43.27
Castillo, KevinCA
10250 Garrett Road, Stanton, CA, 90680
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$40.00
Castillo, KevinTX
1835 Parker Road, Carrollton, TX, 75010
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$38.40
Castillo, KevinCA
3616 Josephine Street Apt D, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Castillo, KevinTX
1214 Glendora Drive, Wichita, TX, 76302
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$33.52
Castillo, KevinCA
3647 Maxson Road, El Monte, CA, 91732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.30
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