Unclaimed property reported under Castillo, Mario
568 records · $55,708 reported · filed in 3 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 568. Search by name and address to narrow it to yours.
Castillo, MarioTX
Pobox 103, Mertzon, TX, 76941
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$6,338.25
Castillo, MarioTX
4601 Fringetree Way, Fort Worth, TX, 76036
$3,715.79
Castillo, MarioTX
26137 Joubert Road, Navasota, TX, 77868
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$1,782.93
Castillo, MarioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,616.34
Castillo, MarioTX
PO Box 12027, Austin, TX, 78711
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,600.00
Castillo, MarioTX
15219 Ensenada Drive, Houston, TX, 77083
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,121.13
Castillo, MarioTX
1523 Windy Meadow Drive, Plano, TX, 75023
$1,051.30
Castillo, MarioTX
#### West Wadley Avenue Apt P###, Midland, TX, 79707
$933.06
Castillo, MarioCA
8958 Omelveny Avenue, Sun Valley, CA, 91352
Held by Guaranty National Ins Of Calif
Insurance claim checks
$919.44
Castillo, MarioTX
#### West County Road ###, Midland, TX, 79706
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$788.72
Castillo, MarioTX
##### Fm ####, Raymondville, TX, 78580
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$738.00
Castillo, MarioTX
2712 Richmond Avenue, McAllen, TX, 78503
Held by Customers Bank
Checking account (AC01) · Reported 2015
$714.54
Castillo, MarioCA
4210 Monterey Road - Sp29, San Jose, CA, 95111
Held by Dpr Construction A General Partnership
Wages, payroll, salaries
$672.82
Castillo, MarioCA
4210 Monterey Road - Sp29, San Jose, CA, 95111
Held by Dpr Construction A General Partnership
Wages, payroll, salaries
$672.82
$602.40
Castillo, MarioCA
36 East Plymouth Street Apt B, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank N.a. (703)
Outstanding official checks
$596.50
Castillo, MarioTX
#### East ##nd Street M###, Odessa, TX, 79762
Held by Herring Bank
Checking account (AC01) · Reported 2021
$562.00
Castillo, MarioCA
1890 Chambery Place Unit 2323, Chula Vista, CA, 91913
Held by Newrez LLC
Misc outstanding checks
$539.63
Castillo, MarioCA
2718 Kollmar Drive Apt 41, San Jose, CA, 95127
Held by Bank Of America - North Carolina
Refunds due
$524.58
Castillo, MarioCA
1890 Chambery Place Unit 2323, Chula Vista, CA, 91913
Held by Newrez LLC
Escrow funds
$519.20
$450.00
Castillo, MarioCA
710 Nido Dive, Campbell, CA, 95008
Held by Avalonbay Communities Inc.
Accounts payable
$439.80
Castillo, MarioTX
260 North San Marcos Street, Eagle Pass, TX, 78852
Held by A Plus Fcu
Savings account (AC02) · Reported 2024
$421.44
Castillo, MarioCA
13409 Victory Boulevard 10, Van Nuys, CA, 91401
Held by Community Memorial Health System
Salaries/Wages
$388.75
Castillo, MarioTX
1236 Duff Drive, Port Arthur, TX, 77642
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$351.40
Castillo, MarioTX
2302 Vagas, Dallas, TX, 75401
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$350.41
Castillo, MarioCA
36 East Plymouth Street, Long Beach, CA, 90805
Held by Pnc Bank National Association
Outstanding official checks
$334.02
Castillo, MarioTX
260 North San Marcos Street, Eagle Pass, TX, 78852
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2024
$320.00
Castillo, MarioTX
10560 Hoffman, Odessa, TX, 79764
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2018
$310.00
Castillo, MarioCA
28280 Inspiration Lake Drive, Menifee, CA, 92584
Held by Cdk Global LLC
Accounts payable
$307.00
Castillo, MarioCA
2001 South Figueroa Street, Los Angeles, CA, 90007
Held by Western General Insurance Company
Insurance claim checks
$306.86
Castillo, MarioTX
800 Rockmead Drive Suite 210, Kingwood, TX, 77339
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$290.14
Castillo, MarioTX
800 Rockmead Drive Suite 210, Kingwood, TX, 77339
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$280.77
Castillo, MarioTX
21119 Brookrock Circle, Katy, TX, 77449
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$280.26
Castillo, MarioTX
800 Rockmead Drive Suite 210, Kingwood, TX, 77339
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$274.03
Castillo, MarioCA
1414 Monterey Street, Richmond, CA, 94804
Held by Landamerica Financial Group Inc
Escrow accounts
$273.00
Castillo, MarioTX
P.o. Box 3362, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 1990
$272.32
Castillo, MarioCA
342 North Palm Drive Ph 301, Beverly Hills, CA, 90210
Held by Walt Disney Co & Affiliates The
Securities
$261.13
Castillo, MarioTX
920 Truman Street Apt 12, Mission, TX, 78572
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$260.55
Castillo, MarioTX
15219 Ensenada Drive, Houston, TX, 77083
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$253.08
Castillo, MarioWI
8100 Cooper Road A, Pleasant Prairie, WI, 53158
Held by Sheboygan Falls Mutual Ins Co
Demutualization cash proceeds · Reported 2014
$252.88
Castillo, MarioTX
10655 Socorro Road, El Paso, TX, 79927
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$250.00
Castillo, MarioTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
$239.90
Castillo, MarioTX
Rr 1 Box 86 G, Mercedes, TX, 78570
Held by State Of North Carolina
Warrant (CK06) · Reported 2010
$238.14
Castillo, MarioTX
800 Rockmead Drive Suite 210, Kingwood, TX, 77339
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$230.28
Castillo, MarioTX
3102 West Travis Street, San Antonio, TX, 78207
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$223.00
Castillo, MarioTX
4405 South Shary Road, Mission, TX, 78572
Held by Landtitleusa Inc
Escrow account (TR04) · Reported 2016
$222.23
Castillo, MarioTX
800 Rockmead Drive Suite 210, Kingwood, TX, 77339
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$215.14
Castillo, MarioTX
606 L Enfant Lane, Midland, TX, 79706
$198.96
Castillo, MarioCA
1881 Mitchell Avenue, Tustin, CA, 92780
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$198.74
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