Unclaimed property reported under Castillo, Manuel
649 records · $75,628 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 649. Search by name and address to narrow it to yours.
Castillo, ManuelTX
1012 Red River Street, Lockhart, TX, 78644
Held by American Modern Property & Casualty Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$6,481.78
Castillo, ManuelTX
7135 Clearpoint Drive, Dallas, TX, 75217
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$4,266.16
Castillo, ManuelCA
5209 North Camellia Avenue, Temple City, CA, 91780
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$3,740.68
$3,400.00
Castillo, ManuelTX
PO Box 192, Bruni, TX, 78344
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$2,591.95
Castillo, ManuelCA
317 Wilson Avenue, Sacramento, CA, 95833
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$2,064.71
Castillo, ManuelTX
1408 Montoya Lane, Fort Worth, TX, 76119
$1,925.42
Castillo, ManuelCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$1,375.00
$1,121.17
Castillo, ManuelTX
1201 Chicago Avenue Suite 3, McAllen, TX, 78501
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2022
$1,057.42
Castillo, ManuelTX
313 Basswood Trail, Garland, TX, 75040
$993.00
Castillo, ManuelTX
3813 Decatur Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$986.77
Castillo, ManuelTX
14907 Mosstex Drive, Humble, TX, 77396
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$907.78
Castillo, ManuelTX
12435 Dessau Road, Austin, TX, 78754
Held by Capital One
Accounts payable (MS08) · Reported 2023
$800.00
Castillo, ManuelTX
#### Cr #####, Honey Grove, TX, 75446
$785.16
Castillo, ManuelTX
714 Ruidosa Downs, Helotes, TX, 78023
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$781.94
Castillo, ManuelTX
#### Lockhill Selma Road Apt ###, San Antonio, TX, 78213
$774.40
Castillo, ManuelTX
#### South Shary Road Apt ###, Mission, TX, 78572
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2020
$765.72
Castillo, ManuelTX
13940 Wagon Trail Drive, El Paso, TX, 79938
$761.00
Castillo, ManuelTX
1706 Foster Drive, Arlington, TX, 76012
$661.02
Castillo, ManuelTX
1759 Heavens Peak, San Antonio, TX, 78258
$631.35
Castillo, ManuelTX
1420 Lakepark Drive, Lakehills, TX, 78063
Held by The Growth Fund Of America
Mutual fund shares (SC16) · Reported 2022
$599.34
Castillo, ManuelTX
TX, 00000
Held by Goodman Mfg Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$553.08
Castillo, ManuelTX
#### South Shary Road Apt ###, Mission, TX, 78572
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2020
$541.40
Castillo, ManuelCA
3846 38th Street #8, San Diego, CA, 92105
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$528.82
Castillo, ManuelCA
1547 Ravenna Avenue, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Premium refunds
$513.79
Castillo, ManuelTX
2934 Elena Street, Brownsville, TX, 78521
Held by Ibc Brownsville
Checking account (AC01) · Reported 2020
$507.40
$505.71
Castillo, ManuelTX
2434 Angelina Street, Beaumont, TX, 77701
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2018
$500.00
Castillo, ManuelTX
6324 Lawndale Drive, Fort Worth, TX, 76134
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$495.44
Castillo, ManuelTX
218 Fetick, Taft, TX, 78390
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$488.68
Castillo, ManuelTX
#### North Oconner####, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
Castillo, ManuelTX
##### Harwin Apt #####, Houston, TX, 77036
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Castillo, ManuelTX
2815 Chesterhill Street, San Antonio, TX, 78228
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$460.91
Castillo, ManuelCA
3941 Pinell Street 1, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$449.59
Castillo, ManuelTX
4932 Cynthia Street, Corpus Christi, TX, 78410
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$446.92
Castillo, ManuelCA
14819 Olive Street, Baldwin Park, CA, 91706
Held by Sprint Communications Co
Credit balances
$409.26
$396.72
Castillo, ManuelTX
1408 Montoya Lane, Forth Worth, TX, 76119
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$390.28
Castillo, ManuelTX
113 South Bowser 34, Richardson, TX, 75081
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$365.42
Castillo, ManuelTX
105 Bueno Vista, Robstown, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$360.00
Castillo, ManuelTX
303 East 7th Street, Odessa, TX, 79761
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$356.33
$348.54
Castillo, ManuelTX
12430 Oxford Park Drive Apt 124, Houston, TX, 77082
$334.17
Castillo, ManuelCA
1557 165th Avenue Apt, San Leandro, CA, 94578
Held by Farmers Insurance Exchange
Refunds
$326.00
Castillo, ManuelTX
2701 West 2nd Avenue, Corsicana, TX, 75110
$303.21
$300.00
Castillo, ManuelCA
3831 3833 41st Street, San Diego, CA, 92105
Held by Travelers Indemnity Company
Refunds
$285.00
Castillo, ManuelTX
14903 Merritt Lane, Houston, TX, 77060
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2002
$280.00
Castillo, ManuelCA
1803 Winona Boulevard Apt 16, Los Angeles, CA, 90027
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$262.98
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