Unclaimed property reported under Castillo, Martin
425 records · $31,162 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 425. Search by name and address to narrow it to yours.
$1,120.89
Castillo, MartinTX
Barcley Street Apt 210, Dallas, TX, 75220
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$970.00
Castillo, MartinCA
612 South Flower Street Ph 1309, Los Angeles, CA, 90017
Held by Ocwen Financial Corporation
Escrow accounts
$920.12
Castillo, MartinTX
1406 Loma Vista Street, San Antonio, TX, 78207
$843.51
Castillo, MartinCA
1031 Radway Avenue, La Puente, CA, 91744
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$770.64
Castillo, MartinTX
181 Ennis Street, El Paso, TX, 79927
Held by Bank Of America Texas
Savings account (AC02) · Reported 2002
$616.57
$500.00
Castillo, MartinTX
5403 Cinderella Street, Kirby, TX, 78219
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$475.00
Castillo, MartinTX
130 Creekview Drive, Lubbock, TX, 75154
Held by First Bank & Trust
Cashier’s check (CK01) · Reported 2020
$450.00
Castillo, MartinCA
28 Capitol Street A, Salinas, CA, 93905
Held by Gallagher Bassett Services Inc
Worker's compensation benefits
$430.10
Castillo, MartinTX
810 Link, Red Oak, TX, 75154
Held by State Of Virginia
Miscellaneous outstanding check (MS16) · Reported 2006
$402.95
Castillo, MartinTX
5522 Ivanhoe Street, San Antonio, TX, 78228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$402.40
Castillo, MartinTX
4319 Beran Drive, Houston, TX, 77045
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$400.00
$364.88
Castillo, MartinTX
405 West Wheatland, Dallas, TX, 75232
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$353.54
Castillo, MartinTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$345.96
Castillo, MartinCA
19125 Delight Street, Canyon Country, CA, 91351
Held by Compupay Inc
Wages, payroll, salaries
$337.56
Castillo, MartinCA
6303 South San Pedro Street Apt 7, Los Angeles, CA, 90003
Held by At&t Services Inc
Refunds due
$321.06
Castillo, MartinTX
204 Hopkins, Lufkin, TX, 75901
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$304.75
Castillo, MartinTX
819 De Lorean Court # 22, Humble, TX, 77396
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castillo, JR MartinTX
301 Walnut Street, Levelland, TX, 79336
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castillo, MartinCA
3784 Woodleaf Court, San Jose, CA, 95117
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, MartinTX
9404 West Road, Houston, TX, 77064
Held by Som Dtmb
Refund due (MS11) · Reported 2023
$296.00
Castillo, MartinTX
3613 Killian Street, Fort Worth, TX, 76119
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$272.29
$272.12
Castillo, MartinTX
3107 Mustang Drive Lot 3, Grapevine, TX, 76051
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$255.57
Castillo, MartinCA
8122 Palomar Avenue, Yucca Valley, CA, 92284
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$242.56
Castillo, MartinTX
P O Box 3938, Dallas, TX, 75208
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$238.00
Castillo, MartinTX
7655 Piedmont Drive, Dallas, TX, 75227
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$231.44
Castillo, MartinCA
45400 Palmwood Drive, Indio, CA, 92201
Held by Field Asset Servicesllc
Vendor checks
$230.00
Castillo, MartinCA
45400 Palmwood Drive, Indio, CA, 92201
Held by Field Asset Servicesllc
Vendor checks
$230.00
Castillo, MartinCA
24747 Chestnut Street, Newhall, CA, 91321
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$222.80
Castillo, MartinTX
##### North Gessner Apt ###, Houston, TX, 77064
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$203.17
Castillo, MartinCA
24966 Walnut Street Apt 4, Newhall, CA, 91321
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$202.88
Castillo, MartinTX
819 De Lorean Court 22, Humble, TX, 77396
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$200.00
Castillo, MartinCA
7729 Walnut Drive, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$199.83
$199.33
Castillo, Martin JRCA
220 South Clovis Avenue 117, Fresno, CA, 93727
Held by Wyndham Worldwide Corporation
Accounts payable
$199.00
Castillo, MartinCA
300 East Santa Ana #108, Santa Ana, CA, 92701
Held by Bl Restaurant Operations LLC
Wages, payroll, salaries
$197.27
Castillo, MartinTX
130 Creekview Drive West, Red Oak, TX, 75154
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$191.95
Castillo, MartinTX
1406 Gladiola Avenue, Conroe, TX, 77301
Held by Capital One
Accounts payable (MS08) · Reported 2021
$188.50
Castillo, MartinCA
142 East Truslow Avenue, Fullerton, CA, 92832
Held by Workmens Auto Insurance Company
Premium refunds
$185.26
Castillo, MartinTX
6611 Pine Crk, Brownsville, TX, 78526
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$180.95
Castillo, MartinTX
7655 Piedmont Drive, Dallas, TX, 75227
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$180.00
Castillo, MartinCA
670 Silver Staand Boulevard, San Diego, CA, 91932
Held by Western Union Financial Services Inc
Money orders
$179.00
Castillo, MartinTX
3020 West Rogers Road, Edinburg, TX, 78541
Held by Navient Corp
Refund due (MS11) · Reported 2018
$175.36
Castillo, MartinTX
3505 London Lane, Richland Hills, TX, 76118
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$175.01
Castillo, MartinTX
6648 Kitty Drive, Watauga, TX, 76148
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$172.67
Castillo, MartinTX
##### Borough Park ###, Spring, TX, 77380
Held by Miner Opportunities LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$170.36
$162.54
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