Unclaimed property reported under Castillo, Mauricio
104 records · $13,635 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 104. Search by name and address to narrow it to yours.
Castillo, MauricioTX
1250 Avenue G, Beaumont, TX
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2024
$3,450.00
$1,589.95
Castillo, MauricioCA
5330 Carole Ridge Court, Fairfield, CA, 94534
Held by Umpqua Bank
Outstanding official checks
$1,587.46
Castillo, MauricioCA
799 Thileman Avenue Apt5, Calexico, CA, 92231
Held by Green Dot Bank
Checking accounts
$779.35
Castillo, MauricioTX
14151 Montfort Drive, Dallas, TX, 75254
Held by Lazy Dog Family
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$594.42
Castillo, MauricioCA
2296 North Main Street #61, Salinas, CA, 93905
Held by Luttrell Holdings LLC
Wages, payroll, salaries
$393.08
Castillo, MauricioCA
602 East 122nd Street, Los Angeles, CA, 90059
Held by Mario Herrera V Stone Etc Inc Fund
Misc outstanding checks
$312.31
Castillo, MauricioCA
11550 Valerio Street, North Hollywood, CA, 91605
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Castillo, MauricioCA
602 East 122nd Street, Los Angeles, CA, 90059
Held by Mario Herrera V Stone Etc Inc Fund
Misc outstanding checks
$232.82
Castillo, MauricioCA
Mauricio Castillo 6222 Rockne Avenue, Whittier, CA, 90606
Held by Wells Fargo Financial California, Inc.
Refunds
$231.86
Castillo, MauricioCA
602 East 122nd Street, Los Angeles, CA, 90059
Held by Mario Herrera V Stone Etc Inc Fund
Misc outstanding checks
$230.32
Castillo, MauricioCA
17213 Grevillea Avenue, Lawndale, CA, 90260
Held by El Torito Restaurants
Wages, payroll, salaries
$209.22
Castillo, MauricioCA
11550 Valerio Street, North Hollywood, CA, 91605
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$198.50
Castillo, MauricioTX
#### Ohio Drive #####, Plano, TX, 75093
Held by Txcc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$158.63
Castillo, MauricioCA
4080 Pedley Road Spc 114, Riverside, CA, 92509
Held by Cxloyalty Group Inc
Accounts payable
$155.87
Castillo, MauricioCA
5330 Carole Ridge Court, Fairfield, CA, 94534
Held by Allstate Insurance Company
Premium refunds
$155.00
Castillo, MauricioCA
11550 Valerio Street, North Hollywood, CA, 91605
Held by 21st Century North America Ins Co
Premium refunds
$148.08
Castillo, MauricioTX
2251 West Lingeville Road Apt, Stephenville, TX, 76401
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$138.14
Castillo, MauricioCA
735 Hartford Avenue Apt 201, Los Angeles, CA, 90017
Held by Citibank N A
Accounts-receivable credit balance
$129.26
Castillo, MauricioCA
8624 Eglise, Pico Rivera, CA, 90660
Held by Ramsey District Court - Criminal Div
Other
$123.29
Castillo, MauricioTX
400 East Anderson Lane Citizens Inc, Austin, TX, 78752
$108.00
Castillo, MauricioCA
144 West 111th Place, Los Angeles, CA, 90061
Held by Adir Money Transfer Corp
Money orders
$100.00
Castillo, MauricioCA
4898 Cressey Street, Cressey, CA, 95312
Held by Verizon Communications Inc.
Accounts payable
$100.00
Castillo, MauricioCA
810 West 1st Avenue Apt 3, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds or rebates
$97.90
Castillo, MauricioTX
##### Montfort Drive ###, Dallas, TX, 75240
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$93.66
Castillo, MauricioTX
14151 Montfort Drive, Dallas, TX, 75254
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$86.99
Castillo, MauricioTX
202 West Locust Street #6, Laredo, TX, 78040
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$86.26
Castillo, MauricioTX
1585 Castillo Lane, Rio Grande City, TX, 78582
Held by Customers Bank
Checking account (AC01) · Reported 2014
$84.88
Castillo, MauricioCA
884 North Orange, Orange, CA, 92867
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$79.32
$78.14
Castillo, MauricioTX
5119 Cinco Falls Drive, Katy, TX, 77494
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$77.55
Castillo, MauricioCA
871 East Washington Boulevard Suite 209, Pasadena, CA, 91104
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$75.00
Castillo, MauricioCA
29728 Camino Cristal, Menifee, CA, 92584
Held by Charter Communications Inc
Accounts-receivable credit balance
$64.98
Castillo, MauricioCA
551 Windwood Court, Los Banos, CA, 93635
Held by Golden 1 Credit Union
Savings accounts
$64.89
$57.53
Castillo, MauricioTX
734 West Harding Boulevard, Sa, TX, 78221
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$57.00
$55.48
Castillo, MauricioCA
905 Tennessee Street, Vallejo, CA, 94590
Held by Verizon Business Global LLC
Refunds or rebates
$52.52
Castillo, MauricioCA
2824 Kidd Court, Modesto, CA, 95351
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$52.00
Castillo, MauricioTX
3880 Fonville Avenue, Beaumont, TX, 77705
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$50.75
Castillo, MauricioTX
305 Vaudeville Drive, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$50.56
Castillo, MauricioCA
1222 South Leland Avenue 59, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, MauricioCA
605 East Washington Avenue, Santa Ana, CA, 92701
Held by Professional Employer Resources Two Inc
Wages, payroll, salaries
$50.00
$49.00
Castillo, MauricioCA
810 West 1st Avenue Apt 3, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds or rebates
$48.94
Castillo, MauricioTX
##### Clay Road ###-###, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$46.37
Castillo, MauricioCA
6013 Maywood Avenue #8, Huntington Park, CA, 90255
Held by Kinecta Federal Credit Union
Checking accounts
$44.50
Castillo, MauricioCA
6222 Rockne Avenue, Whittier, CA, 90606
Held by Discover Bank
Misc outstanding checks
$40.07
Castillo, MauricioCA
269 Fairmount Avenue Apt 13, Oakland, CA, 94611
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.62
Castillo, MauricioCA
653 Granite Lane, Fairfield, CA, 94534
Held by Allstate Insurance Company
Premium refunds
$38.00
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