Unclaimed property reported under Castillo, Marvin
61 records · $5,978 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 61. Search by name and address to narrow it to yours.
Castillo, MarvinTX
6831 Ilex Street, Houston, TX, 77087
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2011
$2,093.51
Castillo, MarvinTX
18124 Brizzy Drive, Conroe, TX, 77316
$1,000.00
Castillo, MarvinTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$448.45
Castillo, MarvinCA
582 Gellert Boulevard, Daly City, CA, 94015
Held by State Of Washington
Insurance claim checks
$280.00
Castillo, MarvinTX
Re Gap ####### #### Park Lane Apt ####, Dallas, TX, 75231
$254.04
Castillo, MarvinCA
17908 Woodruff Avenue Apt 21, Bellflower, CA, 90706
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$223.29
Castillo, MarvinTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
$150.00
Castillo,marvinCA
1984 Colony Street # 8, Moutain View, CA, 94043
Held by Taco Bell Of America LLC
Salaries/Wages
$131.19
Castillo, MarvinCA
15507 South Saint Andrews Place, Gardena, CA, 90249
Held by Citibank N A
Accounts-receivable credit balance
$128.41
Castillo, MarvinTX
16231 Paso Hondo Drive, Houston, TX, 77083
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$121.64
Castillo, MarvinTX
##### Audelia Road Apt ####, Dallas, TX, 75243
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$94.39
Castillo, MarvinCA
1710 South Bonnie Brea, Los Angeles, CA, 90006
Held by Western Union Financial Svcs Inc
Refunds due
$90.50
Castillo, MarvinTX
21614 Falvel Misty Drive, Spring, TX, 77388
Held by Meadow Hill Regional Mud
Utility deposit (UT01) · Reported 2019
$75.00
Castillo, MarvinTX
5007 Fox Mill Lane, Spring, TX, 77389
$70.17
$57.10
Castillo, MarvinCA
6527 Fountain Avenue Apt 8, Los Angeles, CA, 90028
Held by Bristol West Holdings Inc
Premium refunds
$55.79
Castillo, MarvinTX
5726 Larkin, Houston, TX, 77007
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$55.00
Castillo, MarvinCA
921 West Concord Avenue, Montebello, CA, 90640
Held by Primerica Life Insurance Company
Matured/Terminated policies
$52.21
Castillo, MarvinTX
205 Benton Drive, Allen, TX, 75013
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Castillo, MarvinTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$46.00
Castillo, MarvinTX
#### Vitruvian Way ###, Addison, TX, 75001
Held by Westlex Corp
Customer overpayment (MS05) · Reported 2022
$43.81
Castillo, MarvinTX
4733 Jefferson Street, Houston, TX, 77023
$43.12
Castillo, MarvinCA
4800 Boyd Drive, Carmichael, CA, 95608
Held by Liberty Mutual Insurance Co
Premium refunds
$41.91
Castillo, MarvinCA
8437 Tobias Avenue Apt 41, Panorama City, CA, 91402
Held by Higher One Custody - Fdic
Misc outstanding checks
$38.75
Castillo, MarvinCA
863 Alabama Street, San Francisco, CA, 94110
Held by 21st Century North America Ins Co
Premium refunds
$31.00
Castillo, MarvinCA
649 Daffodil Drive, Benicia, CA, 94510
Held by Allied Waste Industries Inc
Accounts payable
$30.72
Castillo, MarvinCA
10125 De Soto Avenue Unit 26, Chatsworth, CA, 91311
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.72
Castillo, MarvinCA
6375 Elsberry Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$25.93
Castillo, MarvinCA
760 West 91st Street, Los Angeles, CA, 90044
Held by Southern California Gas Company
Refunds or rebates
$18.89
Castillo, MarvinCA
1446 West 24th Street Apt 6, Los Angeles, CA, 90007
Held by 21st Century Security Ins Co
Premium refunds
$18.27
$18.10
$18.00
Castillo, MarvinCA
4170 West 172nd Street, Torrance, CA, 90504
Held by Inmar Brand Solutions
Refunds due
$18.00
Castillo, MarvinCA
39410 Brighton Street, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.45
Castillo, MarvinCA
6670 3rd Street Apt C, San Francisco, CA, 94124
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$14.75
Castillo, MarvinCA
17908 Woodruff Avenue Lot 21, Bell Flower, CA, 90706
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$12.88
Castillo, MarvinCA
20895 Serrano Creek Road, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.15
Castillo, MarvinCA
4525 August Street Apt 12, Los Angeles, CA, 90008
Held by Paypal Inc
Misc intangible property
$8.32
Castillo, MarvinCA
272 South Poplar Avenue 104, Brea, CA, 92821
Held by Google LLC And Affiliates
Unredeemed gift certificate
$6.90
$4.00
Castillo, MarvinCA
8437 Tobias Avenue Apt 41, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.90
Castillo, MarvinCA
457 Chaparral Street, Salinas, CA, 93906
Held by Sabor Farms, LLC
Wages, payroll, salaries
$3.90
Castillo, MarvinCA
11037 El Paraiso Court, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.49
Castillo, MarvinCA
95 Miramar Avenue, San Francisco, CA, 94112
Held by 21st Century Insurance Company
Premium refunds
$3.00
Castillo, MarvinCA
12521 Filmore Street, Pacoima, CA, 91331
Held by Comenity Capital Bank
Misc outstanding checks
$2.60
Castillo, MarvinCA
8437 Tobias Avenue Apt 41, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Castillo, MarvinCA
244 McMillan Avenue, Oxnard, CA, 93033
Held by Fifth Third Bancorp
Checking accounts
$1.63
Castillo, MarvinCA
6318 South San Pedro Street, Los Angeles, CA, 90003
Held by Bbva Compass
Savings accounts
$1.29
Castillo, MarvinCA
4170 West 172nd Street, Torrance, CA, 90504
Held by Comenity Bank
Misc outstanding checks
$1.27
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