Unclaimed property reported under Castillo, Marcos
142 records · $17,322 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 142. Search by name and address to narrow it to yours.
Castillo, MarcosTX
#### Clydale Apt ###, Dallas, TX, 75220
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2011
$3,979.00
$2,442.23
Castillo, MarcosTX
104 North 21st Street, Temple, TX, 76504
$1,933.00
Castillo, MarcosTX
2310 South Ewing, Dallas, TX, 75216
Held by Federated Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$857.67
Castillo, MarcosTX
#### Americana Lane Apt ###, Mesquite, TX, 75150
$811.00
Castillo, MarcosTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$629.40
Castillo, MarcosCA
336 West 1st Street, Oxnard, CA, 93030
Held by Barrett Business Services Inc
Wages, payroll, salaries
$486.17
Castillo, MarcosCA
11355 Zapata Avenue Apt 1, San Diego, CA, 92126
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$330.09
Castillo, MarcosTX
1403 Hand Road, Victoria, TX, 77901
$297.16
Castillo, MarcosTX
7603 Wynne Lane, Austin, TX, 78745
Held by Penske Truck Leasing Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$282.37
Castillo, MarcosTX
5832 Highway 6N, Houston, TX, 77084
$275.00
Castillo, MarcosCA
39599 Seven Oaks Drive, Murrieta, CA, 92562
Held by Penney Opco LLC
Wages, payroll, salaries
$224.32
Castillo, MarcosTX
710 West 10th Street DBA Marcos Htg And Ac, Dallas, TX, 75208
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$180.23
Castillo, MarcosTX
400 East Saint Francis, Brownsville, TX, 78520
Held by State Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$178.00
Castillo, MarcosCA
8437 Tivias Avenue Apt 33, Panorama, CA, 91402
Held by Allstate Indemnity Company
Premium refunds
$172.55
Castillo, MarcosTX
1810 Hess Road, Mineral Wells, TX, 76067
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2024
$167.00
Castillo, MarcosTX
202 North San Horazio, San Antonio, TX, 78237
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$155.66
Castillo, MarcosTX
1403 Hand Road, Victoria, TX, 77901
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2012
$146.92
Castillo, MarcosTX
11223 Sagearbor Drive, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$146.59
$125.60
Castillo, MarcosTX
3823 Red Bluff Road Apt 27, Pasadena, TX, 77503
Held by Augusta Red Pines LLC
Refund due (MS11) · Reported 2021
$122.65
Castillo, MarcosTX
1650 North Horizon Boulevard, El Paso, TX, 79928
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$115.14
Castillo, MarcosTX
8751 Painted Teepee Street, San Antonio, TX, 78242
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$102.56
Castillo, MarcosTX
2002 East Bowie Avenue, Harlingen, TX, 78550
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Castillo, MarcosTX
1236 Venus Street, Cedar Hill, TX, 75104
$100.00
Castillo, MarcosTX
3801 Cross Timbers Road Trlr 7, Flower Mound, TX, 75028
Held by Mga Agency Inc
Refund due (MS11) · Reported 2022
$97.59
Castillo, MarcosCA
39599 Seven Oaks Drive, Murrieta, CA, 92562
Held by Penney Opco LLC
Wages, payroll, salaries
$96.78
Castillo, MarcosTX
1637 El Matador Drive, Brownsville, TX, 78521
$86.34
$75.35
Castillo, MarcosCA
3480 McKenzie Street, Riverside, CA, 92503
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$73.74
Castillo, MarcosCA
13372 Newport Avenue Suite C, Tustin, CA, 99278
Held by Bristol Park Medical Group
Customer overpayments
$70.94
Castillo, MarcosTX
##### East Slaughter Lane Unit ###, Austin, TX, 78747
Held by A Plus Fcu
Savings account (AC02) · Reported 2023
$65.17
Castillo, MarcosCA
352 East Puente Street, Covina, CA, 91723
Held by Southern California Gas Co.
Refunds or rebates
$65.15
Castillo, MarcosTX
7747 Royal Lane, Dallas, TX, 75230
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$61.87
Castillo, MarcosTX
##### East Slaughter Lane Unit ###, Austin, TX, 78747
Held by A Plus Fcu
Checking account (AC01) · Reported 2023
$60.00
Castillo, MarcosTX
P O Box 4409, Longview, TX, 75606
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$58.70
Castillo, MarcosTX
3400 Ruby Drive, Mesquite, TX, 75150
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$55.92
Castillo, MarcosTX
708 Benfield Court, Horizon City, TX, 79928
Held by Horizon City Mud
Utility deposit (UT01) · Reported 2012
$55.85
Castillo, MarcosTX
#### Skillman ####, Dallas, TX, 75223
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$53.58
Castillo, MarcosCA
1942 Beverly Avenue, Olivehurst, CA, 95961
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$51.31
Castillo, MarcosCA
1483 Sterling Avenue, Carpinteria, CA, 93013
Held by Rice V Insync
Misc outstanding checks
$51.11
Castillo, MarcosTX
7032 Linden Street, Houston, TX, 77087
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$51.08
Castillo, MarcosTX
1518 Birdsall Street Unit B, Houston, TX, 77007
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$50.88
Castillo, MarcosTX
8171 Cheryl Meadow, Converse, TX, 78109
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.75
Castillo, MarcosCA
212 South Kraemer Boulevard Unit 208, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.60
Castillo, MarcosTX
2310 South Ewing Avenue, Dallas, TX, 75216
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$50.40
Castillo, MarcosTX
#### North Interstate ## Apt ##a, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$50.20
$50.00
Castillo, MarcosTX
3224 Ryan Avenue, Fort Worth, TX, 76110
Held by Allied Fcu
Savings account (AC02) · Reported 2007
$47.48
Castillo, MarcosTX
#### Post Oak Boulevard Apt ###, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$47.31
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