Unclaimed property reported under Castillo, Lawrence
54 records · $8,460 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 54. Search by name and address to narrow it to yours.
Castillo, LawrenceCA
9064 Walker Court, San Diego, CA, 92123
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$5,585.95
Castillo, LawrenceTX
1305 Lakeview Drive, Lockhart, TX, 78644
$642.02
Castillo, LawrenceCA
320 Larita Drive, Ben Lomond, CA, 95005
Held by Comerica Bank
Misc intangible property
$321.29
Castillo, LawrenceTX
15530 Riford Drive, Cypress, TX, 77429
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$307.78
Castillo, LawrenceTX
15530 Riford Drive, Cypress, TX, 77429
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$265.05
Castillo, LawrenceTX
8682 Causeway Drive, Houston, TX, 77083
Held by Navient Corp
Refund due (MS11) · Reported 2018
$194.90
Castillo, LawrenceCA
775 Chestnut Street, Thousand Oaks, CA, 91320
Held by Tiffany And Company
Accounts-receivable credit balance
$150.76
Castillo, LawrenceCA
775 Chestnut Street, Thousand Oaks, CA, 91320
Held by Paypal
Misc intangible property
$150.00
Castillo, LawrenceCA
19443 Tahoe Street, Rialto, CA, 92376
Held by Automobile Club Of Southern California
Refunds
$126.00
Castillo, LawrenceCA
751 Theta Circle Apt 3, Porterville, CA, 93257
Held by At&t Services Inc.
Refunds due
$79.99
Castillo, LawrenceCA
330 South Berendo Street Apt 118, Los Angeles, CA, 90020
Held by Western Digital Technologies Inc.
Refunds or rebates
$75.00
Castillo, LawrenceTX
298 Milam Lane Unit A, Bastrop, TX, 78602
$60.57
Castillo, LawrenceCA
15104 Ayers Lane, Valley Center, CA, 92082
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$56.42
Castillo, LawrenceCA
3675 Waterbury Court Apt 1, San Jose, CA, 95117
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
Castillo, LawrenceTX
19546 Cliffsage Court, Cypress, TX, 77433
Held by Walt Disney Company The
Miscellaneous outstanding check (MS16) · Reported 2021
$41.99
Castillo, LawrenceTX
19546 Cliffsage Court, Cypress, TX, 77433
Held by The Walt Disney Company
Miscellaneous outstanding check (MS16) · Reported 2020
$41.94
Castillo, LawrenceCA
775 Chestnut Street, Thousand Oaks, CA, 91320
Held by Paypal Inc
Misc intangible property
$32.70
Castillo, LawrenceCA
17352 Marken Lane, Huntingtn Bch, CA, 92647
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$29.24
Castillo, Lawrence IIICA
9981 Country Lane, Hanford, CA, 93230
Held by Matrix Absence Management Inc
Worker's compensation benefits
$27.85
Castillo, LawrenceTX
##### Mounds Road ######, Cypress, TX, 77433
Held by Northwest Harris County Mud No 5
Utility deposit (UT01) · Reported 2019
$25.82
Castillo, LawrenceCA
11219 Dunning Street, Santa Fe Spgs, CA, 90670
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Castillo, LawrenceCA
7668 McClure Avenue, Gerber, CA, 96035
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$23.00
Castillo, LawrenceCA
1422 Paseo Jacaranda, Santa Maria, CA, 93458
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Castillo, Lawrence IIICA
775 Chestnut Street, Newbury Park, CA, 91320
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.00
$20.00
Castillo, LawrenceCA
707 Tennyson Avenue, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit
$16.17
Castillo, LawrenceCA
69 Arnold Avenue, San Francisco, CA, 94110
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Castillo, LawrenceCA
775 Chestnut Street, Thousand Oaks, CA, 91320
Held by Paypal
Misc intangible property
$11.00
Castillo, LawrenceCA
970 Flint Avenue, Lathrop, CA, 95330
Held by Ramirez V Towne Park
Wages, payroll, salaries
$10.70
Castillo, LawrenceCA
145 Marbly Avenue, Daly City, CA, 94015
Held by Fiori V Dell Settlement Fund
Misc outstanding checks
$8.00
Castillo, LawrenceCA
12015 Kling Street Apt#105, Valley Village, CA, 91607
Held by Markel Service Inc.
Premium refunds
$6.00
Castillo, LawrenceCA
9981 Country Lane, Hanford, CA, 93230
Held by Kmart Corporation
Misc outstanding checks
$5.00
$3.69
Castillo, LawrenceCA
2611 Oasis Street, Imperial, CA, 92251
Held by Servicelink Holdings LLC
Misc outstanding checks
$3.00
Castillo, LawrenceCA
794 Opal Drive Apt 3, San Jose, CA, 95117
Held by Allstate Indemnity Company
Premium refunds
$2.64
Castillo, Lawrence IICA
818 Anita Avenue, Belmont, CA, 94002
Held by US Fidelity & Guaranty
Premium refunds
$1.74
Castillo, LawrenceCA
660 Gerry Circle, Porterville, CA, 93257
Held by The Commerce Insurance Company
Accounts payable
$1.44
Castillo, LawrenceCA
354 Jenny Drive, Thousand Oaks, CA, 91320
Held by Payoneer Inc
Misc intangible property
$1.33
Castillo, LawrenceCA
660 Gerry Cricle, Porterville, CA, 93257
Held by General Electric Company
Accounts-receivable credit balance
$1.31
$1.24
Castillo, LawrenceCA
2295 Malachite Way, Santa Rosa, CA, 95404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Castillo, LawrenceCA
660 Gerry Cricle, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$0.98
Castillo, LawrenceCA
775 Chestnut, Newbury Park, CA, 91320
Held by Fanduel Inc.
Misc intangible property
$0.52
$0.40
Castillo, LawrenceCA
1845 Hillmount Avenue, San Jose, CA, 95127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.35
Castillo, LawrenceCA
775 Chestnut Street, Thousand Oaks, CA, 91320
Held by Paypal Inc
Misc intangible property
$0.22
Castillo, LawrenceCA
3675 Waterbury Court Apt 1, San Jose, CA, 95117
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Castillo, LawrenceCA
179 East Cortner Street Apt 79, Hanford, CA, 93230
Held by Stonewood Insurance Services
Premium refunds
$0.06
Castillo, LawrenceCA
635 Bolton Court Apt 2, San Jose, CA, 95129
Held by Capital One NA
Customer overpayments
$0.04
Castillo, Lawrence IICA
151 Olive Springs Road, Soquel, CA, 95073
Held by Capital One NA
Customer overpayments
$0.04
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