Unclaimed property reported under Castillo, Marlon
55 records · $3,145 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 55. Search by name and address to narrow it to yours.
Castillo, MarlonTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$793.20
Castillo, MarlonCA
2040 Pleasant Avenue, Ceres, CA, 95307
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$371.43
Castillo, MarlonCA
1556 Murchison Street, Los Angeles, CA, 90033
Held by California Fair Plan Association
Premium refunds
$262.00
Castillo, MarlonCA
6022 Romaine Street Apt 8, Los Angeles, CA, 90038
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$255.52
Castillo, MarlonCA
1280 Terra Nova Boulevard, Pacifica, CA, 94044
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$223.79
Castillo, MarlonCA
1208 Terra Nova Boulevard, Pacifica, CA, 94044
Held by Alvarez Et Al V Farmers Insurance Exchan
Refunds due
$121.06
Castillo, MarlonCA
1546 Murchison Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$108.39
Castillo, MarlonCA
152 East 102nd Street, Los Angeles, CA, 90003
Held by Pathward
Misc intangible property
$100.00
Castillo, MarlonCA
2535 Sento Parkway Apt 307, San Diego, CA, 92108
Held by Bank Of America NA (885)
Outstanding official checks
$84.00
Castillo, MarlonCA
1546 Murchison Street, Los Angeles, CA, 90033
Held by Verizon Business Global LLC
Refunds due
$68.65
Castillo, MarlonTX
10639 Hallow Pass, San Antonio, TX, 78254
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$66.02
$64.58
Castillo, MarlonCA
1546 Murchison Street, Los Angeles, CA, 90033
Held by Allstate Indemnity Company
Premium refunds
$61.06
Castillo, MarlonCA
451 East 55 Street, Long Beach, CA, 90805
Held by Western Union Financial Svcs
Money orders
$49.00
Castillo, MarlonCA
1546 Murchison Street, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Castillo, MarlonCA
1969 Shea Drive, Pinole, CA, 94564
Held by Dandelion Payments Inc
Misc intangible property
$45.00
Castillo, MarlonCA
559 North Ardmore Avenue Apt 202, Los Angeles, CA, 90004
Held by Nortonlifelock Inc
Refunds due
$40.00
Castillo, MarlonCA
1339 West 166th Street, Gardena, CA, 90247
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$32.93
Castillo, MarlonCA
220 East Cherry Avenue, Visalia, CA, 93292
Held by Kmart Corporation
Misc outstanding checks
$30.00
Castillo, MarlonCA
160 Paseo De La Concha East, Redondo Beach, CA, 90277
Held by Sunrise Banks
Misc intangible property
$27.00
Castillo, MarlonCA
533 West Bobier Drive, Vista, CA, 92083
Held by Fifth Third Bancorp
Checking accounts
$25.20
$25.13
Castillo, MarlonTX
10902 Hillsdale Loop, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$25.00
Castillo, MarlonCA
939 North Mariposa Avenue Apt 307, Los Angeles, CA, 90029
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Castillo, MarlonCA
1969 Shea Drive, Pinole, CA, 94564
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Castillo, MarlonCA
939 North Mariposa Avenue 307, Los Angeles, CA, 90029
Held by Nortonlifelock Inc
Refunds due
$22.00
Castillo, MarlonCA
12274 Kayak Street, Mira Loma, CA, 91752
Held by Time Warner Cable Inc
Refunds or rebates
$21.68
Castillo, MarlonCA
3318 Capobella, Aliso Viejo, CA, 92656
Held by Dsl Services Litigation Account
Misc outstanding checks
$20.00
Castillo, MarlonCA
1546 Murchison Street, Los Angeles, CA, 90033
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$15.95
Castillo, MarlonCA
11740 Bellflower Boulevard, Downey, CA, 90241
Held by Bill Me Later Inc
Vendor checks
$15.00
Castillo, MarlonCA
4214 East Feemster, Visala, CA, 93292
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$10.86
Castillo, MarlonCA
160 Paseo De La Concha, Redondo Beach, CA, 90277
Held by Financial Partners Credit Union
Checking accounts
$6.90
Castillo, MarlonCA
1540 Ebro Circle, Salinas, CA, 93906
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.50
Castillo, MarlonCA
1339 West 166 Street A, Gardena, CA, 90247
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.58
Castillo, MarlonCA
3766 Maple Avenue, Los Angeles, CA, 90011
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$5.47
Castillo, MarlonCA
1220 North June Court, Farmersville, CA, 93223
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, MarlonCA
1220 North June Court, Farmersville, CA, 93223
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, MarlonCA
1693 West Jefferson Boulevard Apt 116, Los Angeles, CA, 90018
Held by Mercury Insurance Services
Premium refunds
$5.00
Castillo, MarlonCA
1546 Murchison Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castillo, MarlonCA
3201 Pearl Avenue Apt 531, San Jose, CA, 95136
Held by New Asurion Corporation
Vendor checks
$4.25
Castillo, MarlonCA
14610 Plummer Street Apt 220, Panorama City, CA, 91402
Held by Southern California Gas Co.
Aggregate utilities
$4.07
Castillo, MarlonCA
216 South Chandler Avenue #7, Monterey Park, CA, 91754
Held by Deans & Homer
Premium refunds
$3.65
Castillo, MarlonCA
8037 Hinds Avenue, North Hollywood, CA, 91605
Held by Draftkings Inc.
Misc intangible property
$2.00
Castillo, MarlonCA
975 Fassler Avenue, Pacifica, CA, 94044
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Castillo, MarlonCA
1220 North June Court, Farmersville, CA, 93223
Held by American Express Company
Unredeemed gift certificate
$1.00
Castillo, MarlonCA
1693 West Jefferson Boulevard Apt 1, Los Angeles, CA, 90018
Held by Paypal Inc
Misc intangible property
$0.99
Castillo, MarlonCA
1430 Circle City Drive Apt 5, Corona, CA, 92879
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Castillo, MarlonCA
8422 Highwood Drive, San Diego, CA, 92119
Held by General Electric Company
Accounts-receivable credit balance
$0.68
Castillo, MarlonCA
18351 Tereticornis Avenue, Lake Elsinore, CA, 92532
Held by Comenity Bank
Refunds due
$0.18
Castillo, MarlonCA
Unknown, Stockton, CA, 95202
Held by Google Payment Corporation
Unredeemed gift certificate
$0.18
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