Unclaimed property reported under Castillo, Lorenzo
95 records · $26,689 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 95. Search by name and address to narrow it to yours.
Castillo, LorenzoTX
1017 Sage Brush Drive, Temple, TX, 76502
$9,955.02
Castillo, LorenzoTX
1526 West 6th Street, Freeport, TX, 77541
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2017
$6,958.51
Castillo, LorenzoTX
1526 West 6th Street, Freeport, TX, 77541
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,918.31
Castillo, LorenzoCA
14584 Crowner Avenue, San Martin, CA, 00009
Held by Patelco Credit Union
Checking accounts
$757.50
Castillo, LorenzoTX
415 Menefee, San Antonio, TX, 78207
Held by Borden Inc
Unexchanged stock of a successor company (SC10) · Reported 1992
$596.49
Castillo, LorenzoTX
15320 Werling Court, Horizon City, TX, 79928
Held by Toyota Motor Insurance Servi
Payment for goods or services (MS04) · Reported 2020
$521.25
Castillo, LorenzoTX
3425 Maple, Waco, TX, 76707
Held by McLennan County Clerk
Missing heir funds (CT03) · Reported 2007
$500.00
Castillo, LorenzoTX
7219 Fall Creek Bnd, Humble, TX, 77396
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$480.35
Castillo, LorenzoTX
415 Menefee, San Antonio, TX, 78207
Held by Borden Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$397.66
Castillo, LorenzoTX
415 Menefee, San Antonio, TX, 78207
Held by Borden Inc
Dividend (SC01) · Reported 1992
$307.64
Castillo, LorenzoTX
TX, 00000
Held by Fdic 10488 First Ntl Bank
Checking account (AC01) · Reported 2015
$277.59
$277.23
Castillo, LorenzoTX
Fort Worth, TX, 00000
Held by City Of Fort Worth
Escrow funds (CT01) · Reported 1997
$241.50
Castillo, LorenzoTX
309 Peeble Brook, Arlington, TX, 76014
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$227.90
Castillo, LorenzoTX
415 Menefee, San Antonio, TX, 78207
Held by Borden Inc
Unexchanged stock of a successor company (SC10) · Reported 1992
$198.82
$176.81
Castillo, LorenzoCA
661 Nordale Avenue #1, San Jose, 95112
Held by Pacific National Insurance Company
Other
$146.16
Castillo, LorenzoTX
##### Fish Road ##, Dallas, TX, 75253
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$134.70
Castillo, LorenzoTX
3120 West Walnut Street Apt 118, Garland, TX, 75042
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$132.98
Castillo, LorenzoTX
1215 North 8th Street, Wichita Falls, TX, 76306
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$119.62
Castillo, LorenzoTX
403 West Kimball Street, Mansfield, TX, 76063
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$117.92
Castillo, LorenzoCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$112.87
Castillo, LorenzoCA
2427 Baltic, Long Beach, CA, 90810
Held by Metropolitan Life Insurance Company
Other
$106.00
Castillo, LorenzoTX
6306 Roos Road, Houston, TX, 77074
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2023
$100.46
Castillo, LorenzoTX
2507 Northwest 25th Street, Fort Worth, TX, 76106
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$95.76
Castillo, LorenzoTX
718 Pine Street, Gilmer, TX, 75644
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$95.00
Castillo, LorenzoCA
1423 Hidden Springs Place, Chula Vista, CA, 91915
Held by Citimortgage Inc.
Escrow accounts
$94.44
Castillo, LorenzoCA
13774 Simshaw Avenue, Sylmar, CA, 91342
Held by Allstate Indemnity Company
Premium refunds
$93.10
Castillo, LorenzoCA
8913 Deerweed Cr, Corona, CA, 92883
Held by Allstate Insurance Company
Premium refunds
$86.00
Castillo, LorenzoCA
14584 Crowner Avenue, San Martin, CA, 95046
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$81.06
Castillo, LorenzoCA
14584 Crowner Avenue, San Martin, CA, 95046
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$81.05
Castillo, LorenzoTX
136 West Petaluma Boulevard, San Antonio, TX, 78221
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$77.02
Castillo, LorenzoTX
7219 Fall Creek Bend, Humble, TX, 77396
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Castillo, LorenzoCA
1423 Hidden Springs Place, Chula Vista, CA, 91915
Held by Citimortgage Inc.
Escrow accounts
$60.00
Castillo, LorenzoTX
36 Sam Perl Boulevard 37, Brownsville, TX, 78520
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$57.79
Castillo, LorenzoCA
1576 San Antonio Avenue Apt 1560, Menlo Park, CA, 94025
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$57.56
Castillo, LorenzoTX
7219 Fall Creek Bnd, Humble, TX, 77396
$56.32
Castillo, LorenzoTX
9030 Betel Drive #k14, El Paso, TX, 79907
Held by Paragon Cable
Accounts-receivable credit balance (MS09) · Reported 1995
$53.84
Castillo, LorenzoCA
Inehurst Avenue, South Gate, CA, 02800
Held by Tig Insurance Company
Insurance claim checks
$51.41
$50.00
$50.00
Castillo, LorenzoCA
13830 Seven Hills Drive, Riverside, CA, 92503
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$43.41
Castillo, LorenzoCA
2922 East Virginia Avenue Apt 85, West Covina, CA, 91791
Held by Southern California Gas Company
Refunds or rebates
$41.18
Castillo, LorenzoCA
443 Redondo Drive, Oceanside, CA, 92057
Held by Wawanesa General Insurance
Premium refunds
$40.00
Castillo, LorenzoTX
1695 Avenue B, Beaumont, TX, 77701
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2014
$39.94
Castillo, LorenzoTX
415 Menefee, San Antonio, TX, 78207
Held by Borden Inc
Dividend (SC01) · Reported 1989
$35.98
Castillo, LorenzoTX
7518 Millbrae Lane, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$35.59
Castillo, LorenzoTX
7219 Fall Creek Bnd, Humble, TX, 77396
Held by Capital One
Accounts payable (MS08) · Reported 2023
$32.69
Castillo, LorenzoCA
2023 47th Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$31.33
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