Unclaimed property reported under Castillo, Marco
187 records · $13,873 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 187. Search by name and address to narrow it to yours.
Castillo, MarcoCA
9 Plane Avenue, Woodland, CA, 95695
Held by Kirkwood V Csaa Inter-Insurance Bureau Qualified Settlement
Funds held in a fiduciary capacity
$990.68
Castillo, MarcoTX
1701 Sunset Drive #84
Held by Insurance Finance Company LLC
Refund due (MS11) · Reported 2018
$950.71
Castillo, MarcoTX
1033 South Way, Pleasanton, TX, 78064
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$598.67
Castillo, MarcoTX
##### Briar Forest Drive Apt ####, Houston, TX, 77077
$458.69
Castillo, MarcoTX
4513 Up River Road, Corpus Christi, TX, 78408
Held by Weatherford US Holdings LLC & Subs
Accounts payable (MS08) · Reported 2018
$420.00
Castillo, MarcoTX
4529 Odem Drive, Corpus Christi, TX, 78415
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Castillo, MarcoCA
1220 Monument Boulevard Apt C10, Concord, CA, 94520
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$394.86
Castillo, MarcoTX
Rt 1 Box 1352, Dickinson, TX, 77539
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$375.00
Castillo, MarcoTX
Rt 1 Box 1352, Dickinson, TX, 77539
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$375.00
Castillo, MarcoTX
1402 South Peachtree Road Apt 37, Mesquite, TX, 75149
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$279.43
Castillo, MarcoCA
23411 Summerfield, Aliso Viejo, CA, 92656
Held by Officemax North America Inc
Wages, payroll, salaries
$272.71
Castillo, MarcoTX
5756 Tecuan Drive, Brownsville, TX, 78521
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$267.18
Castillo, MarcoCA
53845 Avenida Velasco, La Quinta, CA, 92253
Held by Pathward
Misc intangible property
$246.30
Castillo, MarcoTX
1330 New Harvest Place Apt# 3201, El Paso, TX, 79912
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$207.24
Castillo, MarcoTX
710 West 10th Street, Dallas, TX, 75208
$200.00
Castillo, MarcoCA
213 Barozzi Avenue, Modesto, CA, 95351
Held by Barrett Business Services Inc
Wages, payroll, salaries
$199.11
Castillo, MarcoTX
4113 Chichawaw Str, Fort Worth, TX, 76119
Held by Tarrant County Hosp Dis
Accounts payable (MS08) · Reported 2017
$191.00
Castillo, MarcoTX
3729 Eagles Nest, Round Rock, TX, 78664
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2011
$183.62
Castillo, MarcoTX
#### Limestone Street ####, Houston, TX, 77092
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$180.01
Castillo, MarcoTX
#### McNeil Drive Apt ####, Austin, TX, 78750
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$170.00
Castillo, MarcoCA
305 Elan Village Lane #105, San Jose, CA, 95134
Held by Progressive Marathon Insurance
Refunds
$169.50
Castillo, MarcoCA
12350 Del Amo Boulevard Apt 19, Lakewood, CA, 90715
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$163.18
Castillo, MarcoTX
5840 Glenmont #67, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$160.26
Castillo, MarcoCA
13484 Simshaw Avenue, Los Angeles, CA, 91342
Held by Draftkings Inc.
Misc intangible property
$160.20
Castillo, MarcoTX
PO Box 179, San Leon, TX, 77539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$159.59
Castillo, MarcoTX
132 Craven, Nacogdoches, TX, 75964
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$159.48
Castillo, MarcoCA
8100 Howe Street Apt B, Paramount, CA, 90723
Held by Herbalife International Of America Inc
Commissions
$149.06
Castillo, MarcoCA
173 Durian Street Apt 105, Vista, CA, 92083
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$148.53
Castillo, MarcoCA
8100 Howe Street Apt B, Paramount, CA, 90723
Held by Herbalife International Of America Inc
Commissions
$142.91
Castillo, MarcoCA
53845 Avenida Velasco, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$137.00
Castillo, MarcoTX
2540 Fig Street, Corp Christi, TX, 78404
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$136.65
Castillo, MarcoCA
936 West 79th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$125.00
Castillo, MarcoTX
2810 Spiceberry, Mesquite Tx, TX, 75149
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$108.00
Castillo, MarcoTX
11411 Research Boulevard Apt 515, Austin, TX, 78759
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$107.10
Castillo, MarcoTX
2824 Monterrey Street, Hidalgo, TX, 78557
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$101.52
Castillo, MarcoTX
2003 Hillburn Drive, Dallas, 75217
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Castillo, MarcoTX
#### Rich Beem Lvd Apt ####, El Paso, TX, 79938
$100.00
Castillo, MarcoCA
4817 Terrance Avenue, Oxnard, CA, 93033
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Castillo, MarcoTX
132 East Cowan Terrance, Brownsville, TX, 78520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$96.22
Castillo, MarcoTX
1022 Valle Vista Street, Alamo, TX, 78516
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$93.57
Castillo, MarcoTX
305 Cardinal, Sullivan, TX, 78595
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$88.24
Castillo, MarcoTX
1036 South Cesar Chavez Road, Alamo, TX, 78516
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2021
$87.00
Castillo, MarcoTX
##### Jupiter Road Apt #### Apt 1922, Dallas, TX, 75238
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$86.87
Castillo, MarcoCA
8225 Alondra Boulevard Unit 10, Paramount, CA, 90723
Held by At&t Services Inc
Refunds due
$84.75
Castillo, MarcoCA
1045 South Gage Avenue, Los Angeles, CA, 90023
Held by Bank Of America - California
Savings accounts
$84.12
Castillo, MarcoTX
915 Lexington Circle Apt 4, Edinburg, TX, 78539
$81.17
Castillo, MarcoCA
2916 Dalton Avenue, Los Angeles, CA, 90018
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.61
Castillo, MarcoTX
403 11th Street, Santa Rosaa, TX, 78593
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2023
$78.25
Castillo, MarcoCA
932 Pine Street, Brawley, CA, 92227
Held by California Physicians Service
Refunds due
$74.20
Castillo, MarcoTX
910 13th Street, San Leon, TX, 77539
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023
$71.50
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