Unclaimed property reported under Castillo, Luis
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.
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 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
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