Unclaimed property reported under Castillo, M
72 records · $11,961 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 72. Search by name and address to narrow it to yours.
Castillo, MCA
625 Island Avenue 6, Wilmington, CA, 90744
Held by Union Bank N.a.
Pension & Profit sharing
$3,304.36
Castillo, MCA
1221 West 29th Street 202, Los Angeles, CA, 90007
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,071.15
Castillo, MTX
6000 Sunforest Drive Apt 2, Houston, TX, 77092
$830.37
Castillo, MTX
2641 Hearthstone Drive, Dallas, TX, 75234
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2020
$598.92
$450.00
$365.14
$351.07
$279.06
Castillo, MTX
110 Taft Boulevard, San Antonio, TX, 78225
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$236.45
$232.00
Castillo, MCA
C/o Executive Ind Inc P O Box 4508, Anaheim, CA, 92803
Held by Trust Services Of America Inc
Other
$205.36
Castillo, M.CA
1042 Knoll Park Lane, Fallbrook, CA, 92028
Held by First American Title Company
Escrow accounts
$200.00
Castillo, MTX
3057 Antler Way, Missouri City, TX, 77459
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$170.42
Castillo, MCA
14043 3/4 Orizaba A, Paramount, CA, 90723
Held by McDonnell Douglas Corp Douglas Aircraft Co
Other
$143.66
$140.48
Castillo, MTX
1403 Hand Road, Victoria, TX, 77901
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$120.88
Castillo, MTX
3529 Bryan Avenue, Fort Worth, TX, 76110
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2001
$100.00
$99.76
$97.06
Castillo, MCA
400 South Kingsley Drive Apt 310, Los Angeles, CA, 90020
Held by Pathward
Misc intangible property
$95.50
$88.01
$86.53
Castillo, MTX
3320 Hudnall South, Dallas, TX, 75225
Held by Ford Motor Co
Vendor check (CK13) · Reported 2002
$82.00
Castillo, MCA
11111 Strathern Street 110, Sun Valley, CA, 91352
Held by U.s. Bank - Pars
Pension & Profit sharing
$79.87
$78.85
Castillo, MCA
1720 East 68th Street, Los Angeles, CA, 90001
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$77.82
Castillo, M JRCA
5929 Lanto Street, Bell Gardens, CA, 90201
Held by U.s. Bank - Pars
Pension & Profit sharing
$72.23
$64.67
Castillo, MTX
6016 Estacado Lane A, Amarillo, TX, 79109
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$63.00
$61.27
$60.00
Castillo, MCA
1805 North Redding Avenue, S San Gabriel, CA, 91770
Held by California Physician'S Service DBA Blue
Other
$59.20
Castillo, MTX
6755 Larmanda, Dallas, TX, 75231
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$56.08
Castillo, MTX
12274 Tierra Fina Drive, El Paso, TX, 79938
Held by State Of Virginia
Warrant (CK06) · Reported 2014
$56.01
Castillo, MTX
1426 Godwin, Houston, TX, 77023
Held by Tenneco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$55.70
$54.79
$50.83
$48.60
Castillo, MCA
11659 Hamlin Street 4, North Hollywood, CA, 91606
Held by Union Bank N.a.
Pension & Profit sharing
$45.60
Castillo, MCA
5923 Quinn Street, Bell Gardens, CA, 90201
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$43.33
$42.42
$40.00
Castillo, MTX
#### Ridgepoint ####, Austin, TX, 78745
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$37.29
Castillo, MCA
19964 Markham Street, Riverside, CA, 92508
Held by State Of California Savings Plus
Aggregate account balances
$36.05
$32.00
$29.42
$29.40
Castillo, MTX
5500 Camino Del Ray, Houston, TX, 77030
Held by Pcs Health Systems
Refund due (MS11) · Reported 1997
$28.45
$28.40
$27.05
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