Unclaimed property reported under Castillo, Manuel A
57 records · $4,099 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 57. Search by name and address to narrow it to yours.
Castillo, Manuel ATX
215 Florida 1, San Antonio, TX, 78210
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$1,000.00
Castillo, Manuel ACA
3154 Portico Drive, Bay Point, CA, 94565
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Castillo, Manuel ACA
1931 Barrett Avenue, Richmond, CA, 94801
Held by Home Savings Of America Richmond Branch
Savings accounts/Credit union shrs
$654.59
Castillo, Manuel ATX
215 Carol Ann Drive, San Antonio, TX, 78223
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$164.53
Castillo, Manuel ACA
175 Roberts Avenue Apt 103, Madera, CA, 93637
Held by Progressive West Insurance Com
Premium refunds
$152.00
Castillo, Manuel ATX
C Azul 103 Col Arco Iris C Azul 103 Col Arco Iris, 88779 Reynosa Tamaulipas, TX, 00000
Held by Fdic 10488 First Ntl Bank
Savings account (AC02) · Reported 2015
$110.03
Castillo, Manuel ACA
1825 Cherokee #108, Hollywood, CA, 90028
Held by Southern California Gas Co.
Other
$109.40
Castillo, Manuel ATX
918 Cecelia Street, San Antonio, TX, 78207
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Castillo, Manuel ATX
No address on file
$90.00
Castillo, Manuel ATX
3002 Carnation Avenue, Fort Worth, TX, 76111
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$85.00
Castillo, Manuel ACA
1400 North Edgemont Street Apt 110, Los Angeles, CA, 90027
Held by Csg Systems Inc.
Refunds due
$69.86
Castillo, Manuel ACA
2807 Brighton Avenue, Los Angeles, CA, 90018
Held by Progressive Specialty Insuranc
Court settlements
$67.15
Castillo, Manuel ATX
8403 Maddox Street, Dallas, TX, 75217
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2005
$55.71
Castillo, Manuel ACA
5834 Ferguson Drive #b, Commerce, CA, 90022
Held by Boardriders Retail, Inc
Wages, payroll, salaries
$50.30
Castillo, Manuel ACA
11141 Archwood Place, N Hollywood, CA, 91606
Held by Bank Of America - Pre-Paid Card
Checking accounts
$47.30
Castillo, Manuel ACA
1339 West Phillips Boulevard, Pomona, CA, 91766
Held by Mainstay Capital Appreciation Fund B
Traditional IRA - Cash
$38.68
Castillo, Manuel ACA
36853 Desert Willow Drive, Palmdale, CA, 93550
Held by Union Bank N.a.
Credit checks or memos
$37.00
$33.98
$29.61
Castillo, Manuel ACA
510 North Harvard Boulevard, Los Angeles, CA, 90004
Held by Capital One Bank, National Association
Refunds due
$29.49
Castillo, Manuel ACA
919 East Acacia Avenue Apt F, Glendale, CA, 91205
Held by Southern California Gas Co.
Aggregate utilities
$27.00
Castillo, Manuel ACA
40908 Lacroix Avenue, Murrieta, CA, 92562
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Castillo, Manuel ACA
6717 Wilkinson Avenue Apt 203, North Hollywood, CA, 91606
Held by Capital One Bank, National Association
Misc outstanding checks
$22.71
Castillo, Manuel ACA
8221 Iris Street, Oakland, CA, 94605
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Castillo, Manuel ACA
2722 Wendy Place, Ontario, CA, 91762
Held by Sees Candies Qsf
Wages, payroll, salaries
$17.39
Castillo, Manuel ACA
140 Heffernan Avenue Pmb 36096, Calexico, CA, 92231
Held by Mechanics Bank
Checking accounts
$14.60
Castillo, Manuel ACA
1235 South Sunol Drive, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.00
Castillo, Manuel ACA
13719 Regentview, Bellflower, CA, 90706
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$8.00
Castillo, Manuel ACA
1235 South Sunol Drive, Los Angeles, CA, 90023
Held by Coast National Insurance Co
Individual policy benefit/Clm
$8.00
Castillo, Manuel ACA
1837 West Puente Avenue, West Covina, CA, 91790
Held by Fidelity National Financial Inc
Dividends
$3.78
Castillo, Manuel ACA
1837 West Puente Avenue, West Covina, CA, 91790
Held by Fidelity National Financial Inc
Dividends
$3.36
Castillo, Manuel ACA
10556 Palomino Circle, Montclair, CA, 91763
Held by Hsbc Finance Corporation
Customer overpayments
$2.00
Castillo, Manuel ACA
19533 East Cypress Street Unit 2, Covina, CA, 91724
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.92
Castillo, Manuel ACA
919F East Acacia Avenue Apt F, Glendale, CA, 91205
Held by Ge Money
Accounts-receivable credit balance
$1.18
Castillo, Manuel ACA
1803 Winona Boulevard Apt 16, Los Angeles, CA, 90027
Held by General Electric Company
Accounts-receivable credit balance
$1.06
Castillo, Manuel ACA
222 Camino Vista Real, Chula Vista, CA, 91910
Held by Capital One Bank USA NA
Customer overpayments
$0.99
Castillo, Manuel ACA
1837 West Puente Avenue, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.93
Castillo, Manuel ACA
6717 Wilkinson Avenue Apt 203, North Hollywood, CA, 91606
Held by Bank Of America - California
Savings accounts
$0.92
Castillo, Manuel ACA
1837 West Puente Avenue, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.90
Castillo, Manuel ACA
580 G Street Apt 15, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.88
Castillo, Manuel ACA
19533 East Cypress Street Unit 2, Covina, CA, 91724
Held by Citizens Bank N.a. (001)
Outstanding official checks
$0.65
Castillo, Manuel ACA
Ontario, Ontario, CA, 91762
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$0.41
Castillo, Manuel ACA
1837 West Puente Avenue, West Covina, CA, 91790
Held by J Alexander S Holdings Inc
Dividends
$0.36
Castillo, Manuel ACA
19533 East Cypress Street Unit 2, Covina, CA, 91724
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.33
Castillo, Manuel ACA
1235 South Sunol Drive, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.32
Castillo, Manuel ACA
1837 West Puente Avenue, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.30
Castillo, Manuel ACA
1837 West Puente Avenue, West Covina, CA, 91790
Held by Citizens Bank N.a. (001)
Outstanding official checks
$0.28
Castillo, Manuel ACA
1837 West Puente Avenue, West Covina, CA, 91790
Held by Citizens Bank N.a. (001)
Outstanding official checks
$0.25
$0.21
Castillo, Manuel ACA
1306 West Street, Santa Ana, CA, 92703
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.