Unclaimed property reported under Castillo, Marco A
81 records · $3,799 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 81. Search by name and address to narrow it to yours.
Castillo, Marco ACA
1045 South Gage Avenue 1047, Los Angeles, CA, 90023
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Castillo, Marco ATX
3015 West Davis, Dallas, TX, 75211
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$286.13
Castillo, Marco ACA
177 Date Street, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$221.26
Castillo, Marco ACA
57 Longview Drive, Daly City, CA, 94015
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$196.92
Castillo, JR Marco ATX
TX
$189.43
Castillo, Marco ATX
PO Box 936, Fresno, TX, 77545
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004
$183.65
Castillo, Marco ATX
1103 Wheatley Avenue, Austin, TX, 78752
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$165.00
$160.00
Castillo, Marco ATX
9924 Beckley Crest, Dallas, TX, 75232
Held by Texwood Industries LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$138.52
$131.00
Castillo, Marco ATX
1209 Finch, Houston, TX, 77009
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$129.00
Castillo, Marco ACA
5155 1 4 York Boulevard, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$110.00
Castillo, Marco ACA
2512 Quint Street Apt 202, San Francisco, CA, 94124
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Castillo, Marco ATX
TX, 00000
Held by Posados Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$97.91
Castillo, Marco ATX
#### West Irving Boulevard Apt ###, Irving, TX, 75061
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$97.81
Castillo, Marco ATX
10366 White Elm Road, Dallas, TX, 75243
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$96.37
Castillo, Marco ACA
14718 Raymer Street A, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.12
Castillo, Marco ACA
11047 Runnymede Street, Sun Valley, CA, 91352
Held by Nm Z Parent Inc
Funds for liquidation
$80.20
Castillo, JR Marco ATX
6908 Meadow #8, Austin, TX, 78752
Held by Cwp West Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$70.68
Castillo, Marco ACA
28583 Oregon Avenue, Madera, CA, 93638
Held by Viking Insurance Company Of Wisconsin
Refunds
$58.00
Castillo, Marco ACA
762 Via Altamira Apt 46, Montebello, CA, 90640
Held by 21st Century Security Ins Co
Premium refunds
$57.98
$51.86
Castillo, Marco ATX
8515 Ontario Loop, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2015
$51.58
Castillo, Marco ACA
8663 Dearborn Avenue, South Gate, CA, 90280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.21
Castillo, Marco ACA
2709 1 2 South Street Andrews Place, Los Angeles, CA, 90018
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, Marco ACA
13244 Vanowen Street Apt 2, N Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.76
$39.98
Castillo, Marco ACA
3251 Hilldale Avenue, Simi Valley, CA, 93063
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$38.00
Castillo, Marco ACA
208 West Wilson Avenue Apt 7, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.53
Castillo, Marco A JRCA
1909 West 15th Street, Santa Ana, CA, 92706
Held by Capital One NA
Accounts payable
$31.92
Castillo, Marco ACA
8862 Van Nuys Boulevard Apt 12A, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$28.99
Castillo, Marco ACA
2512 Quint Street Apt 202, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Castillo, Marco ACA
26970 Hayward Boulevard Apt 1007, Hayward, CA, 94542
Held by Microsoft Corporation
Refunds due
$20.00
Castillo, Marco ACA
9209 Ramona Avenue, Montclair, CA, 91763
Held by Haynes Building Services LLC
Wages, payroll, salaries
$20.00
Castillo, Marco A JRCA
2424 North Tustin Avenue F1, Santa Ana, CA, 92705
Held by U.s. Bank - Pars
Pension & Profit sharing
$17.49
Castillo, Marco ACA
3901 Fernwood Avenue, Lynwood, CA, 90262
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$16.00
Castillo, Marco ACA
815 Ashland Avenue Apt 610, Santa Monica, CA, 90405
Held by U. S. Bank, N. A.
Drafts
$14.32
Castillo, Marco ACA
9936 Reseda Boulevard Unit 42, Northridge, CA, 91324
Held by Green Dot Bank
Refunds due
$13.44
Castillo, Marco ACA
5155 York Boulevard Unit 1 4, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.60
Castillo, Marco ACA
2436 Illinois Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$10.40
Castillo, Marco ACA
310 Wyland Way, Duarte, CA, 91010
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.96
Castillo, Marco ACA
3712 East Illinois Avenue, Fresno, CA, 93702
Held by Bristol West Holdings Inc
Premium refunds
$5.18
Castillo, Marco ACA
2554 Olive Street, Walnut Park, CA, 90255
Held by Pentagon Federal Credit Union
Savings accounts
$5.02
Castillo, Marco ACA
555 Naples Street Apt 811, Chula Vista, CA, 91911
Held by Navy Federal Credit Union
Savings accounts
$5.00
Castillo, Marco ACA
305 Elan Village Lane Apt 105, San Jose, CA, 95134
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.68
Castillo, Marco ACA
11047 Runnymede Street, Sun Valley, CA, 91352
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
$3.96
Castillo, Marco ACA
8100 Howe Street #b, Paramount, CA, 90723
Held by Kabuki Restaurants Inc
Wages, payroll, salaries
$3.15
Castillo, Marco ACA
1026 East 42nd Street, Los Angeles, CA, 90011
Held by Discover Bank
Misc outstanding checks
$2.97
Castillo, Marco ACA
2436 Illinois Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a.
Refunds due
$2.58
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.