Unclaimed property reported under Castillo, Margarito
56 records · $10,073 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 56. Search by name and address to narrow it to yours.
Castillo, MargaritoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$1,348.14
Castillo, MargaritoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$1,348.14
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,288.33
Castillo, MargaritoCA
10984 Caminito Alvarez, San Diego, CA, 92126
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$763.17
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
$500.00
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$360.59
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$358.96
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$325.22
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$306.28
$300.00
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$245.53
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$244.00
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$238.21
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$236.71
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$218.75
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$201.00
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$189.32
Castillo, MargaritoTX
P O Box 1608, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1998
$120.85
Castillo, MargaritoCA
2001 East Cross Avenue Apt 8, Tulare, CA, 93274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.13
Castillo, MargaritoCA
8170 Church Street A, Gilroy, CA, 95020
Held by Prematic Service Corp - Ca
Insurance premiums
$100.29
Castillo, MargaritoTX
00000
Held by First City Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$100.00
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2024
$91.53
Castillo, MargaritoTX
121 Nottingham Drive, Shepherd, TX, 77371
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$90.34
Castillo, MargaritoTX
2402 Southeast 22nd Avenue, Amarillo, TX, 79103
$75.30
Castillo, MargaritoTX
#### Mopac ####, Austin, TX, 78759
Held by Tom Thumb Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$69.01
Castillo, MargaritoTX
2011 West Loop Apt D, Austin, TX, 78758
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2006
$64.38
Castillo, MargaritoCA
3458 Mayfair Drive South, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Utility deposit
$61.18
Castillo, MargaritoTX
914 East Randol Mill, Arlington, TX, 76011
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$59.00
$58.50
Castillo, MargaritoTX
309 East 7th, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$55.03
Castillo, MargaritoTX
835 Woodrock, Dallas, TX, 75217
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.57
Castillo, MargaritoCA
3704 Ellis Street, Corona, CA, 92879
Held by T-Mobile USA
Accounts-receivable credit balance
$42.88
Castillo, MargaritoTX
Rt 2 Box 66, Madisonville, TX, 77864
Held by Usaa Casualty Ins Co
Insurance premium refund (IN05) · Reported 1989
$41.00
Castillo, MargaritoCA
20450 Harvest Avenue, Lakewod, CA, 90715
Held by Allstate Indemnity Company
Premium refunds
$40.40
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
$36.58
Castillo, MargaritoTX
1000 West Tucker Blv, Arlington, TX, 76013
Held by Allied Fcu
Savings account (AC02) · Reported 2007
$35.38
Castillo, MargaritoTX
914 East Randol Mill, Arlington, TX, 76011
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$35.00
Castillo, MargaritoTX
121 Northingham Drive, Shepherd, TX, 77371
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$33.00
Castillo, III MargaritoTX
309 East 7th, San Juan, TX, 78589
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$32.99
Castillo, MargaritoTX
657 Street John Drive, Brownsville, TX, 78521
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2024
$28.50
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
$28.25
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
$25.95
Castillo, MargaritoTX
1000 West Tucker Boulevard, Arlington, TX, 76013
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$25.89
Castillo, MargaritoCA
3805 California Avenue, Norco, CA, 92860
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.12
Castillo, MargaritoCA
130 East Wilken Way Apt 10, Anaheim, CA, 92802
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castillo, MargaritoCA
130 East Wilken Way Apt 10, Anaheim, CA, 92802
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castillo, MargaritoCA
130 East Wilken Way Apt 10, Anaheim, CA, 92802
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castillo, MargaritoCA
130 East Wilken Way Apt 10, Anaheim, CA, 92802
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castillo, MargaritoCA
130 East Wilken Way Apt 10, Anaheim, CA, 92802
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castillo, MargaritoCA
130 East Wilken Way Apt 10, Anaheim, CA, 92802
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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