Unclaimed property reported under Castillo, Luis A

155 records · $18,230 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 155. Search by name and address to narrow it to yours.

Castillo, Luis ACA
PO Box 7481, Oxnard, CA, 93031
Held by Wells Fargo Bank NA
Checking accounts
$5,904.82
Castillo, Luis ACA
6421 Sunset Road, Phelan, CA, 92371
Held by Wells Fargo Bank National Assocation
Traditional IRA - Cash
$1,883.64
Castillo, Luis ACA
5049 Del Monaco Drive, Santa Barbara, CA, 93111
Held by California Insurance Company
Worker's compensation benefits
$1,235.25
Castillo, Luis ATX
9852 West Dunn Street, Odessa, TX, 79763
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$1,186.17
Castillo, Luis ACA
11921 Saticoy Street, North Hollywood, CA, 91605
Held by Lawyers Title Insurance Corporation
Escrow accounts
$500.00
Castillo, Luis ATX
16803 Imperial Valley, Houston, TX, 77060
Held by City Of Houston
Other court deposit (CT05) · Reported 2013
$341.00
Castillo, Luis ATX
3107 Catalpa, Victoria, TX, 77901
Held by Hewlett Packard Co
Unexchanged stock of a successor company (SC10) · Reported 2005
$278.42
Castillo, Luis AWI
2501 Jelinek Avenue, Schofield, WI, 54476
Held by Citibank, N. A.
Accounts-receivable credit balance · Reported 2019
$267.52
Castillo, Luis ACA
PO Box 330784, Pacoima, CA, 91333
Held by Bank Of America - North Carolina
Refunds due
$260.98
Castillo, Luis ATX
631 West Hull Street, Denison, TX, 75020
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$243.26
Castillo, Luis ATX
400 Greens Road None, Houston, TX, 77060
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$235.18
Castillo, Luis ACA
3123 Shadow Springpl, San Jose, CA, 95121
Held by Walgreen Company
Salaries/Wages
$231.73
Castillo, Luis ATX
#### Woodway Apt ###, Houston, TX, 77063
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2005
$228.55
Castillo, Luis ATX
Liliana Castillo 1822 Doss Circle, Arlington, TX, 76013
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2018
$220.21
Castillo, Luis ATX
2108 East Lomavista Avenue, Victoria, TX, 77901
Held by Dow Chemical Company
Unexchanged stock of a successor company (SC10) · Reported 2004
$216.08
Castillo, Luis ATX
400 Greens Road None, Houston, TX, 77060
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$213.28
Castillo, Luis ACA
39590 Anza Trail West, Anza, CA, 92539
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Castillo, Luis ACA
2520 Malabar Street Apt 3, Los Angeles, CA, 90033
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$182.70
Castillo, Luis ATX
400 Greens Road None, Houston, TX, 77060
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$182.09
Castillo, Luis ATX
611 Gober Street, Houston, TX, 77017
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$175.00
Castillo, Luis ATX
203 Keith Lane, Brownsville, TX, 78521
Held by Texas State Technical College
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$165.44
Castillo, Luis ATX
Liliana Castillo 1822 Doss Circle, Arlington, TX, 76013
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2018
$164.03
Castillo, Luis ACA
1814 Sweetbrier Street, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Castillo, Luis ATX
400 Greens Road None, Houston, TX, 77060
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$132.62
Castillo, Luis ATX
Liliana Castillo 1822 Doss Circle, Arlington, TX, 76013
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2018
$126.94
Castillo, Luis ACA
111 Jones Street Apt 710, San Francisco, CA, 94102
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$125.00
Castillo, Luis ACA
111 Jones Street 710, San Francisco, CA, 94102
Held by Loya Casualty Insurance Company
Premium refunds
$119.87
Castillo, Luis ATX
6022 Soledad Drive, Edinburg, TX, 78539
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$117.26
Castillo, Luis ACA
951 Warwick Avenue Apt C4, Thousand Oaks, CA, 91360
Held by Bank Of America - Pre-Paid Card
Checking accounts
$115.68
Castillo, Luis ACA
22834 Vermont Street Apt 22, Hayward, CA, 94541
Held by Discover Bank
Misc outstanding checks
$111.07
Castillo, Luis ACA
1017 West Walnut Street, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Refunds or rebates
$100.59
Castillo, Luis ACA
2142 Glendon Avenue Apt 4, Los Angeles, CA, 90025
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Castillo, Luis ATX
9852 West Dunn Street, Odessa, TX, 79763
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$99.07
Castillo, Luis ATX
1414 Benson Street, Houston, TX, 77020
Held by State Of Massachusetts
Other outstanding official check (CK15) · Reported 2005
$91.67
Castillo, Luis ATX
203 Keith Lane, Brownsville, TX, 78521
Held by Texas State Technical College
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$89.13
Castillo, Luis ACA
119 Harbour Wy, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Refunds
$87.31
Castillo, Luis ATX
29807 Tomball Parkway, Tomball, TX, 77375
Held by Volt Mgt Corp
Vendor check (CK13) · Reported 2011
$78.00
Castillo, Luis ACA
195 North 22th Street, El Centro, CA, 92243
Held by Primerica Life Insurance Company
Other amounts due under policy
$75.68
Castillo, Luis ACA
P.o. Box 5792, Redwood City, 94063
Held by Safe Credit Union
Savings accounts/Credit union shrs
$71.59
Castillo, Luis ATX
#### Pasadena Boulevard Apt ###, Pasadena, TX, 77502
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$69.87
Castillo, Luis ACA
334 South Catalina Apt 208, Los Angeles, CA, 90020
Held by Pacific Bell Telephone Company
Refunds due
$67.24
Castillo, Luis ACA
324 North Broadway Avenue, Stockton, CA, 95205
Held by Golden 1 Credit Union
Savings accounts
$63.58
Castillo, Luis ACA
400 Santa Alicia Drive Apt 97, Rohnert Park, CA, 94928
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Castillo, Luis ACA
3871 Sherbourne Drive Apt I, Oceanside, CA, 92056
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Castillo, Luis ACA
1817 Roseleaf Drive, Fairfield, CA, 94534
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$53.00
Castillo, Luis ACA
1817 Roseleaf Drive, Fairfield, CA, 94534
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$53.00
Castillo, Luis ACA
PO Bx 516, Gua
Held by Texas State Of
Other
$51.00
Castillo, Luis ACA
8131 San Fernando Road, Sun Valley, CA, 91352
Held by American Express Company
Refunds due
$50.69
Castillo, Luis ATX
1910 South Josey Lane, Carrollton, TX, 75006
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Castillo, Luis ACA
29 Winter Street, Vallejo, CA, 94589
Held by U. S. Bank, N. A.
Cashier's checks
$50.00

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