Luis Castillo Unclaimed Property
1,037 records · $115,412 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.
1,037 unclaimed-property records are filed under the name Luis Castillo, reported between 1989 and 2024, totaling $115,412. The largest is $13,157. The most common kinds are Accounts-receivable credit balance (90), Premium refunds (85) and Misc intangible property (64).
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.
Luis Castillo unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles82 · $2,509
- Long Beach14 · $263
- Riverside13 · $393
- San Francisco13 · $798
- La Puente10 · $325
- San Bernardino10 · $84
- Stockton10 · $1,172
- Whittier10 · $236
- Redding9 · $75
- Sacramento9 · $307
- San Jose9 · $1,469
- Santa Ana9 · $299
- Houston42 · $7,160
- Dallas30 · $4,065
- Arlington21 · $11,082
- El Paso20 · $2,539
- San Antonio17 · $1,960
- Laredo15 · $1,623
- Brownsville13 · $926
- Pasadena9 · $938
28 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,037. Search by name and address to narrow it to yours.
Castillo, LuisTX
3822 Jazmin Drive, Eagle Pass, TX, 78852
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$13,157.00
Castillo, LuisTX
Mary Castillo 116 Virginia L, Arlington, TX, 76010
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$6,282.89
Castillo, LuisTX
607 Timberdale Lane #200, Houston, TX, 77090
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,747.16
$1,600.00
Castillo, LuisTX
#### Fm ####, Terrell, TX, 75161
$1,505.28
Castillo, LuisTX
2313 Water Well Road, Gonzales, TX, 78629
$1,500.00
Castillo, LuisCA
7400 Louise Avenue, Van Nuys, CA, 91406
Held by Tennille V Western Union Qsf
Refunds due
$1,443.52
Castillo, LuisTX
847 Papalote Drive, Alamo, TX, 78516
$1,439.54
Castillo, LuisCA
PO Box 221, Goleta, CA, 93116
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$1,416.52
Castillo, LuisTX
No address on file
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,200.00
Castillo, LuisTX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$1,072.15
Castillo, LuisTX
5328 Mabry Court, Austin, TX, 78749
Held by Bank Of America Arizona
Savings account (AC02) · Reported 2012
$1,028.60
Castillo, LuisTX
847 Papalote Drive, Alamo, TX, 78516
Held by Naft Fcu
Savings account (AC02) · Reported 2024
$1,005.69
Castillo, LuisTX
103 West Stickland Street Apt 6, Del Rio, TX, 78840
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2024
$1,003.56
Castillo, LuisCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$1,000.00
Castillo, LuisCA
12450 Burbank Boulevard 214, Valley Village, CA, 91607
Held by Paypal Inc
Misc intangible property
$998.94
Castillo, LuisCA
7867 Bancroft Avenue Apt 2, Oakland, CA, 94605
Held by Nexxo Financial Corporation
Property type not otherwise identified
$990.00
Castillo, LuisTX
116 Virginia Lane, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$987.74
Castillo, LuisTX
204 North Main, Bremond, TX, 76629
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$985.12
Castillo, LuisCA
1828 N.kingsley Drive 1828 N.kingsley Drive, Los Angeles, CA, 90027
Held by Pathward
Misc intangible property
$935.54
Castillo, LuisCA
716 Bird Place, Hayward, CA, 94544
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$897.01
Castillo, LuisTX
116 Virginia Lane, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$853.51
Castillo, LuisTX
101 Janet Street Apt 13, Willis, TX, 77378
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2014
$837.57
Castillo, LuisTX
#### Orchard Lane Unit ###, Dallas, TX, 75253
$780.53
Castillo, LuisCA
4142 West 107 Street Th, Inglewood, CA, 90304
Held by Os Restaurant Services LLC
Wages, payroll, salaries
$740.99
Castillo, LuisCA
324 North Broadway Avenue, Stockton, CA, 95205
Held by Pathward
Misc intangible property
$723.92
Castillo, LuisTX
Edith Castillo 2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Clayton Williams Energy Inc
Mineral royalties (MI02) · Reported 2015
$718.32
Castillo, LuisCA
1693 Christopher Street, San Jose, CA, 95122
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$714.07
Castillo, LuisTX
1200 South Stewart Road, Mission, TX, 78572
$674.62
Castillo, LuisTX
116 Virginia Lane, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$667.90
Castillo, LuisTX
10072 New Castle, El Paso, TX, 79924
Held by Skyworks Solutions Inc
Dividend reinvestment plan (SC19) · Reported 2022
$667.44
Castillo, LuisTX
116 Virginia Lane, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$662.84
Castillo, LuisTX
116 Virginia Lane, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$655.33
Castillo, LuisTX
19326 Arrow Grand Court, Richmond, TX, 77407
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$654.17
Castillo, LuisCA
350 Ellis Street Apt 10A, San Francisco, CA, 94102
Held by Pathward
Misc intangible property
$600.00
Castillo, LuisTX
4103 Quiet Glade Court, Kingwood, TX, 77345
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$593.81
Castillo, LuisCA
14300 Newport, Tustin, CA, 92780
Held by Wendy'S International Inc & Subs
Salaries/Wages
$591.12
Castillo, LuisTX
7118 Towerview Lane, Missouri City, TX, 77489
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$555.97
Castillo, LuisWI
1305 Anthony Avenue, Janesville, WI, 53546
Held by Conduent State & Local Solutions, Inc.
Accounts-receivable credit balance · Reported 2018
$553.74
Castillo, LuisCA
3800 South A Street, Oxnard, CA, 93033
Held by Union Bank N A
Outstanding official checks
$531.00
Castillo, LuisTX
#### Fm ####, Lyford, TX, 78569
$529.60
Castillo, LuisTX
4613 Esperanza Drive, Edinburg, TX, 78542
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$520.88
Castillo, LuisTX
18809 Lina Street, Dallas, TX, 75287
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$520.40
Castillo, LuisTX
5170 Larkwood, Houston, TX, 77053
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2008
$500.00
Castillo, LuisTX
515 Houston, Highlands, TX, 77562
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2016
$500.00
Castillo, LuisTX
7118 Towerview Lane, Missouri City, TX, 77489
Held by Bright Horizons Family Solutions Inc.
Accounts payable (MS08) · Reported 2024
$500.00
Castillo, LuisTX
606 Evonne Street, Houston, TX, 77017
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$499.60
Castillo, LuisCA
155 Airport Boulevard East, Santa Rosa, CA, 95403
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$480.01
Castillo, LuisTX
Houston, Houston, TX, 77082
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$462.91
Castillo, LuisTX
4810 West Panther Creek Drive, The Woodlands, TX, 77381
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2018
$450.92
Castillo, LuisTX
#### County Road ###, Grandview, TX, 76050
$447.85
Castillo, LuisTX
5460 Babcock Road Suite 120, San Antonio, TX, 78240
$440.00
Castillo, LuisCA
600 South Campbell Drive, Anaheim, CA, 92804
Held by Integon National Insurance Company
Individual policy benefit/Clm
$439.97
Castillo, LuisTX
Unknown, Copperas Cove, TX, 76522
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$423.48
Castillo, LuisTX
518 Damon Drive, Grand Prairie, TX, 75052
$420.00
Castillo, LuisCA
2101 North Avenue, Corcoran, CA, 93212
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
Castillo, LuisTX
#### South Gessner Apt ####, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$400.00
$400.00
Castillo, LuisTX
1464 East 2 Street Unit Pme, Toyah, TX, 79785
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$399.99
Castillo, LuisTX
4047 East Camelia Drive, Gardendale, TX, 79758
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$397.00
Castillo, LuisTX
10439 Huntington Estates Drive, Houston, TX, 77099
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$394.44
Castillo, LuisTX
11513 Nancy Drive, El Paso, TX, 79927
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$390.06
Castillo, LuisTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$387.00
Castillo, LuisTX
6614 Bagley Drive, Mission, TX, 78572
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$383.50
Castillo, LuisCA
51 Saint Brendar Way, Salinas, CA, 93906
Held by State Farm General Insurance Company
Insurance claim checks
$380.98
Castillo, LuisTX
1207 Shamrock Drive, Dumas, TX, 79029
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$378.11
Castillo, LuisCA
122 East Bowen Road, Perris, CA, 92571
Held by Residence Mutual Insurance Company
Insurance premiums
$367.00
Castillo, LuisTX
10 Northwood Drive, Laredo, TX, 78041
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$364.00
Castillo, LuisCA
448 So 16th Street, Richmond, CA, 94804
Held by Travelers Indemnity Company
Worker's compensation benefits
$354.99
Castillo, LuisTX
4314 South Conway Avenue, Mission, TX, 78572
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$353.98
Castillo, LuisCA
2383 Fairway Oaks Drive, Chula Vista, CA, 91915
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$343.68
$342.60
Castillo, LuisTX
#### Cr ###, Grandview, TX, 76050
Held by Terninix Intl Co Nw
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$320.60
Castillo, LuisTX
1 Laguna Park, Alamo, TX, 78516
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2018
$320.00
Castillo, LuisTX
#### Sylvan Avenue Suite ###, Dallas, TX, 75208
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$320.00
Castillo, LuisCA
875 Wilson Street, Pomona, CA, 91768
Held by Acuity Brands Lighting Inc
Wages, payroll, salaries
$307.12
Castillo, LuisTX
2812 Mescalero Court, College Sta, TX, 77845
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$304.51
Castillo, LuisTX
4406 Vida Grande, Weslaco, TX, 78596
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castillo, LuisTX
15201 Quail Trail, Dallas, TX, 75253
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$300.00
Castillo, LuisTX
1022 Savannah Loop, Laredo, TX, 78046
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$300.00
Castillo, LuisTX
885 Union Station Parkway Apt 311, Lewisville, TX, 75057
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Castillo, LuisTX
3712 Santos Morales Drive, Laredo, TX, 78046
$300.00
Castillo, LuisCA
261 Laumer Avenue, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Castillo, LuisCA
261 Laumer Avenue, San Jose, CA, 95127
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Castillo, LuisTX
3003 Sholom Drive, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$299.64
Castillo, LuisTX
664 Maxey Road Apt 26, Houston, TX, 77013
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$298.09
Castillo, LuisCA
5058 Vestry Court, Fairfield, CA, 94534
Held by Citibank N A
Accounts-receivable credit balance
$296.00
Castillo, LuisTX
1906 Ventura, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$284.07
Castillo, LuisTX
#### South Gessner Apt ####, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$283.00
Castillo, LuisTX
219 Avondale Street Apt 72, Del Rio, TX, 78840
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$280.50
Castillo, LuisTX
5609 John Stockbauer Apt 24103, Victoria, TX, 77904
Held by T Mobile USA
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$280.21
Castillo, LuisTX
PO Box 35, Friona, TX, 79035
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$280.00
Castillo, LuisCA
5977 Baxer Road, San Diego, 92139
Held by National Steel And Shipbuilding Company
Other
$275.01
Castillo, LuisTX
#### Sylvan Avenue Suite ### Dallas, Dallas, TX, 75208
Held by Anthem Inc
Unpaid commission (MS02) · Reported 2022
$270.00
Castillo, LuisTX
TX
$270.00
Castillo, III LuisTX
2995 Firewheel Drive, Rockwall, TX, 75032
Held by American Ntl Bank
Other outstanding official check (CK15) · Reported 2014
$262.34
Castillo, LuisTX
6911 La Mirada Drive, Houston, TX, 77083
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2014
$258.57
Castillo, JR LuisTX
1807 Bryan Street, Eagle Pass, TX, 78852
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Castillo, LuisCA
7109 Corona Avenue 0, Bell, CA, 90201
Held by Staffmark Investment LLC
Wages, payroll, salaries
$246.91
Castillo, LuisTX
4104 Old Hearne Road #13, Bryan, TX, 77803
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$246.38
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