Unclaimed property reported under Castillo, Luis E

70 records · $5,927 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 70. Search by name and address to narrow it to yours.

Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$1,005.52
Castillo, Luis ECA
13897 Hollywood Avenue, Eastvale, CA, 92880
Held by Bank Of America NA
Checking accounts
$626.69
Castillo, Luis ECA
81735 Tecoma Avenue, Indio, CA, 92201
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$460.21
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$313.00
Castillo, Luis ETX
3119 Clybrook Drive, Wylie, TX, 75098
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$306.37
Castillo, Luis ECA
4154 Whiteside Street, Los Angeles, CA, 90063
Held by California Fair Plan Association
Insurance premiums
$193.00
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$156.14
Castillo, Luis ECA
00000
Held by Motors Insurance Corporation
Misc outstanding checks
$145.00
Castillo, Luis ECA
27751 South Robert Stocking, San Pedro, CA, 90732
Held by Interinsurance Exchange Of The Automobil
Court settlements
$113.81
Castillo, Luis ETX
2715 South Wildwind Circle, Spring, TX, 77380
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$106.84
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$106.03
Castillo, Luis ECA
735 East Noble Apt 8, Visalia, CA, 93292
Held by Anthem Inc
Group policy benefit/Clm payments
$103.60
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$100.63
Castillo, Luis ECA
1426 Warm Springs Road, Chula Vista, CA, 91913
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$100.00
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$98.40
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$95.12
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$91.73
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$89.39
Castillo, Luis ECA
1153 East 24th Street, Los Angeles, CA, 90011
Held by Bank Of America Nt&sa Branch:0306-11th & Hill
Savings accounts/Credit union shrs
$83.85
Castillo, Luis ETX
##### Red Oak Drive ###, Houston, TX, 77090
Held by Vytra Health Plans Managed System
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$73.35
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$73.25
Castillo, Luis ECA
735 East Noble Apt 8, Visalia, CA, 93292
Held by Anthem Inc
Group policy benefit/Clm payments
$71.82
Castillo, Luis ECA
735 East Noble Apt 8, Visalia, CA, 93292
Held by Anthem Inc
Group policy benefit/Clm payments
$71.82
Castillo, Luis ECA
735 East Noble Apt 8, Visalia, CA, 93292
Held by Anthem Inc
Group policy benefit/Clm payments
$71.82
Castillo, Luis ECA
1884 Schulte Drive Apt 205, San Jose, CA, 95133
Held by State Of Virginia
Other
$69.60
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$68.62
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Autonation Inc
Accounts payable (MS08) · Reported 2015
$68.50
Castillo, Luis ETX
1426 North Bivins Street, Amarillo, TX, 79107
Held by Big 5 Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$68.06
Castillo, Luis ECA
P.o Box 12264, Orange, CA, 92869
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$66.31
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$64.12
Castillo, Luis ETX
4922 Mission Avenue, Dallas, TX, 75206
Held by Landmark Amer Ins Co
Insurance premium refund (IN05) · Reported 1994
$64.00
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$60.94
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$60.49
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$60.06
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$59.96
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$59.71
Castillo, Luis ETX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2017
$58.68
Castillo, Luis ECA
1014 Magnolia Avenue, Long Beach, CA, 90813
Held by Safeco Ins Co Of America
Court settlements
$53.63
Castillo, Luis ETX
2715 South Wildwind Circle, Spring, TX, 77380
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$49.70
Castillo, Luis ECA
3235 California Avenue, 91731
Held by Farmers Home Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Castillo, Luis ECA
16026 Vose Street, Van Nuys, CA, 91406
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.00
Castillo, Luis ECA
4380 West 132nd Street Apt 12, Hawthorne, CA, 90250
Held by Sears Roebuck And Co
Misc outstanding checks
$30.00
Castillo, Luis ECA
6305 Malabar Street Apt F, Huntington Pk, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.91
Castillo, Luis ECA
1401 Ford Avenue, San Jose, CA, 95110
Held by Ford Motor Credit Company
Refunds due
$27.32
Castillo, Luis ETX
2322 Olivia Avenue, Brownsville, TX, 78526
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$25.66
Castillo, Luis ECA
1237 120th Street, Los Angeles, CA, 90044
Held by Fidelity Investments Institutional Opera
Pension checks
$25.02
Castillo, Luis ECA
725 South Bixel Street Apt 563B, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Castillo, Luis ECA
14814 Grevillea Avenue, Lawndale, CA, 90260
Held by Citibank N A
Accounts-receivable credit balance
$23.67
Castillo, Luis ECA
14814 Grevillea Avenue, Lawndale, CA, 90260
Held by Citibank N A
Accounts-receivable credit balance
$12.50
Castillo, Luis ECA
735 East Noble Apt 8, Visalia, CA, 93292
Held by Anthem Inc
Group policy benefit/Clm payments
$11.44

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