Unclaimed property reported under Castillo, Mario A
56 records · $5,839 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.
$2,418.47
$1,395.35
Castillo, Mario ATX
2118 El Paraiso Drive, Brownsville, TX, 78520
Held by Kiewit Offshore Svcs Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$346.75
Castillo, Mario ACA
128 Cleveland Avenue, San Jose, CA, 95128
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$256.65
$210.49
Castillo, Mario ACA
3510 Andrade Avenue, Richmond, CA, 94804
Held by Capital One Bank, National Association
Customer overpayments
$173.92
Castillo, Mario ACA
1624 West 54th Street, Los Angeles, CA, 90062
Held by Jack In The Box Inc.
Salaries/Wages
$141.62
Castillo, Mario ACA
79 Lausanne, Daly City, CA, 94014
Held by Allstate Indemnity Company
Premium refunds
$100.00
Castillo, Mario ACA
3510 Andrade Avenue, Richmond, CA, 94804
Held by Capital One Bank, National Association
Customer overpayments
$100.00
Castillo, Mario A IICA
860 Alice Street Atp East, Monterey, CA, 93940
Held by Bank Of America - Texas NA (099)
Savings accounts
$72.43
Castillo, JR Mario ATX
3 Ferris Branch, San Antonio, TX, 78254
Held by Metro News Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$64.40
Castillo, Mario ATX
#### Calle Del Norte Suite ###, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$56.66
Castillo, Mario ACA
5138 Hersholt Avenue, Lakewood, CA, 90712
Held by Capital One NA
Customer overpayments
$53.86
Castillo, Mario ACA
1028 Nutmeg Drive, Oakley, CA, 94561
Held by Capital One NA
Unidentified remittances
$53.47
Castillo, Mario ACA
2238 West Harvard Street, Santa Ana, CA, 92704
Held by California Automobile Insurance Company
Premium refunds
$43.00
Castillo, Mario A IIICA
1114 East Leland Road Apt 282, Pittsburg, CA, 94565
Held by State Farm General Insurance Company
Premium refunds
$36.00
Castillo, Mario ACA
3290 Logan Avenue, San Diego, CA, 92113
Held by Empower Trust Company LLC
Pension & Profit sharing
$34.33
Castillo, Mario ATX
335 Cypress Creek Road Apt 4204, Cedar Park, TX, 78613
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2014
$33.00
Castillo, Mario ACA
3091 Shadow Spring Place, San Jose, CA, 95121
Held by Delta Dental Of California
Group policy benefit/Clm payments
$30.00
$29.25
Castillo, Mario ACA
1853 Berkeley Way, Santa Maria, CA, 93454
Held by Downey Savings And Loan Association F.a.
Savings accounts
$21.12
Castillo, Mario ACA
1657 East Princeton Street, Ontario, CA, 91764
Held by First American Title Company
Escrow accounts
$20.00
Castillo, Mario ACA
79 Lausanne Avenue Apt 2, Daly City, CA, 94014
Held by Citibank NA
Accounts-receivable credit balance
$17.51
Castillo, Mario ACA
2229 Ponderosa Street, Santa Ana, CA, 92705
Held by California Automobile Insurance Company
Premium refunds
$16.38
$11.80
Castillo, Mario ACA
101 Vernardo Drive Apt 115, Calexico, CA, 92232
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$10.75
Castillo, Mario ACA
14533 Bellflower Boulevard, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$10.71
Castillo, Mario ACA
6626 Bellaire Avenue, N Hollywood, CA, 91606
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$10.24
Castillo, Mario ACA
9115 Dongston Way Apt 10, Sacramento, CA, 95826
Held by Wells Fargo Bank NA
Savings accounts
$9.05
Castillo, Mario ACA
4980 Firebird Court, Riverside, CA, 92509
Held by Discover Bank
Misc outstanding checks
$8.69
Castillo, Mario ACA
305 Yosemite Meadows Drive, Modesto, CA, 95357
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$8.65
Castillo, Mario ACA
6632 Tujunga Avenue Apt 1, N Hollywood, CA, 91606
Held by United Healthcare Services Inc
Premium refunds
$6.52
Castillo, Mario ACA
3520 Patterson Road 5, Riverbank, CA, 95367
Held by Coast National Insurance Co
Individual policy benefit/Clm
$6.00
$5.00
Castillo, Mario ACA
1019 North Kenmore Avenue, Los Angeles, CA, 90029
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Castillo, Mario ACA
325 Olivewood Terrace, San Diego, CA, 92113
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.93
Castillo, Mario ACA
5138 Hersholt Avenue, Lakewood, CA, 90712
Held by Capital One Bank USA NA
Customer overpayments
$2.96
Castillo, Mario ACA
3091 Shadow Spring P, San Jose, CA, 95121
Held by First Electronic Bank
Credit checks or memos
$2.57
Castillo, Mario ACA
3108 Yuma Court, Stockton, CA, 95205
Held by Mid Century Insurance Company
Premium refunds
$2.44
Castillo, Mario ACA
119 East 31st Street, Los Angeles, CA, 90011
Held by Capital One NA
Customer overpayments
$1.54
Castillo, Mario ACA
101 West Olive Street C, La Habra, CA, 90631
Held by Honda Lease Trust
Misc outstanding checks
$1.00
Castillo, Mario ACA
6235 Beck Avenue Apt 109, North Hollywood, CA, 91606
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.96
Castillo, Mario ACA
2345 Jeffrey Road, Camarillo, CA, 93012
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.96
Castillo, Mario ACA
5138 Hersholt Avenue, Lakewood, CA, 90712
Held by Capital One Bank USA NA
Customer overpayments
$0.90
Castillo, Mario ACA
5138 Hersholt Avenue, Lakewood, CA, 90712
Held by Capital One NA
Customer overpayments
$0.83
Castillo, Mario ACA
20234 East Arrow Highway, Covina, CA, 91724
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.80
Castillo, Mario ACA
16770 San Bernardino Avenue Apt, Fontana, CA, 92335
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.75
Castillo, Mario ACA
4545 East Washington Avenue, Fresno, CA, 93702
Held by Synchrony Bank
Accounts-receivable credit balance
$0.51
Castillo, Mario ACA
15401 Monterey Avenue, Chino Hills, CA, 91709
Held by Discover Bank
Customer overpayments
$0.44
Castillo, Mario ACA
1506 West 187th Street, Gardena, CA, 90248
Held by Comenity Bank
Customer overpayments
$0.40
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