Unclaimed property reported under Castillo, Mark
183 records · $45,910 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 183. Search by name and address to narrow it to yours.
Castillo, MarkTX
2710 South Cockrell Hill Road Apartment 205 2, Dallas, TX, 75211
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$33,957.57
Castillo, MarkTX
903 Dunken Field, Tyler, TX, 75702
Held by Supreme Bright Tyler LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$1,192.22
Castillo, MarkCA
380 Smithwood Street, Milpitas, CA, 95035
Held by Adt Security Services Inc
Accounts-receivable credit balance
$870.53
Castillo, MarkCA
2230 10th Avenue #9, Sacramento, CA, 95818
Held by Enterprise Holdings Inc
Accounts payable
$838.62
$450.00
Castillo, MarkTX
1026 West 3rd Street, Mercedes, TX, 78570
Held by Walgreen Co & Subsidiaries
Accounts payable (MS08) · Reported 2023
$395.66
Castillo, MarkTX
2106 Lewis Trail, Grand Prairie, TX, 75052
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$296.06
Castillo, MarkTX
No address on file
Held by Austin Telco Federal Credit Union
Other outstanding official check (CK15) · Reported 2019
$290.31
Castillo, MarkCA
2290 12th Street, Reedley, CA, 93654
Held by McClatchy Newspapers Cl A P$.01
Vendor payments
$260.08
Castillo, MarkCA
P O Box 4641, Whittier, CA, 90607
Held by State Farm General Insurance Company
Insurance claim checks
$247.81
Castillo, MarkTX
837 South San Augustine, San Antonio, TX, 78237
Held by Air Force Fcu
Savings account (AC02) · Reported 2019
$244.74
Castillo, MarkTX
215 Carol Ann, San Antonio, TX, 78223
Held by Hertz Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$244.47
Castillo, MarkCA
4922 Moorpark Avenue, San Jose, CA, 95129
Held by Adt Security Services Inc
Customer overpayments
$200.00
Castillo, MarkTX
2710 South Cockrell Hill Road Apt 205-2, Dallas, TX, 75211
$198.93
Castillo, MarkTX
16106 Harpoon Court, Crosby, TX, 77532
$182.95
Castillo, MarkTX
11921 Reedsport Trail, Austin, TX, 78754
$181.96
Castillo, MarkTX
6323 Sevilla Circle, San Antonio, TX, 78257
$181.61
Castillo, MarkCA
2319 Valerie Court, Campbell, CA, 95008
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$178.18
Castillo, MarkCA
601 Sea Vale Street Apt 204, Chula Vista, CA, 91910
Held by Fifth Third Bancorp
Checking accounts
$172.80
Castillo, MarkTX
No address on file
$167.84
Castillo, MarkTX
5415 Drury Court, Granbury, TX, 76049
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2016
$163.00
Castillo, MarkTX
15616 Opal Fire Drive, Austin, TX, 78728
$159.44
Castillo, MarkTX
3422 Maguey Trail, San Antonio, TX, 78245
$151.43
Castillo, MarkTX
PO Box 3602, Abilene, TX, 79604
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$150.00
Castillo, MarkCA
1739 James Place, Pomona, CA, 91767
Held by Dominguez V Bill & Wags Inc Et Al
Wages, payroll, salaries
$146.08
Castillo, MarkTX
Box 218, Coahoma, TX, 79511
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$140.84
Castillo, MarkTX
14341 Owl Point Avenue, El Paso, TX, 79938
Held by State Of North Dakota
Warrant (CK06) · Reported 2021
$136.00
Castillo, MarkTX
1512 Phoenix Street Apt D, Edinburg, TX, 78541
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2024
$136.00
Castillo, MarkTX
47 Alberta Drive, Brownsville, TX, 78526
Held by Helmerich & Payne Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$128.66
Castillo, MarkTX
00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$104.50
Castillo, MarkCA
1300 West Olson Avenue Spc 177, Reedley, CA, 93654
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$104.16
$100.00
Castillo, MarkTX
3422 Maguey Trail, San Antonio, TX, 78245
Held by Usalliance Fcu
Savings account (AC02) · Reported 2023
$97.72
Castillo, MarkTX
13085 Liberty School Road, Azle, TX, 76020
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$96.62
Castillo, MarkTX
1512 Phoenix Street Apt D, Edinburg, TX, 78541
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2023
$93.00
Castillo, MarkCA
7917 Rose Street, Paramount, CA, 90723
Held by American Express Company
Accounts-receivable credit balance
$92.35
Castillo, MarkTX
228 Campbell Street, Seguin, TX, 78155
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$90.40
Castillo, MarkTX
6635 Carolina Pine, Brownsville, TX, 78526
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$83.47
Castillo, MarkTX
1003 South Carlton Street, Ennis, TX, 75119
Held by Lkq Corp
Accounts-receivable credit balance (MS09) · Reported 2017
$81.19
Castillo, MarkTX
2428 Cochran Street, Houston, TX, 77009
$80.75
Castillo, MarkTX
11523 High Mdws, San Antonio, TX, 78253
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$80.70
Castillo, MarkTX
1610 North Interstate 35 Apt 722, San Marcos, TX, 78666
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$80.35
$75.00
Castillo, MarkTX
520 Harvest Drive, Socorro, TX, 79927
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$73.92
Castillo, MarkTX
408 North Kaufman Street, Ennis, TX, 75119
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$73.00
Castillo, MarkTX
Box 218, Coahoma, TX, 79511
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$70.61
Castillo, MarkTX
725 Arbor #1, San Antonio, TX, 78207
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$60.83
Castillo, MarkTX
10301 Big Thicket Drive, Austin, TX, 78747
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$60.56
Castillo, MarkCA
322 North Mariposa Avenue, Los Angeles, CA, 90004
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Castillo, MarkTX
16106 Harpoon Court, Crosby, TX, 77532
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$57.26
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.