Unclaimed property reported under Castillo, Max
50 records · $4,027 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 50. Search by name and address to narrow it to yours.
Castillo, MaxTX
Ann Castillo 2014 Statler Drive, Carrollton, TX, 75007
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2023
$1,532.34
Castillo, MaxCA
10010 Park Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$422.00
Castillo, MaxTX
108 East Santa Maria, San Diego, TX, 78384
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2006
$247.89
Castillo, MaxCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$224.25
Castillo, MaxCA
10010 Park Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$200.23
Castillo, MaxTX
405 Nelda Street, Kingsville, TX, 78363
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$137.92
Castillo, MaxCA
43204 Echard Avenue, Lancaster, CA, 93536
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$112.80
Castillo, MaxCA
702 West 214th Street, Torrance, CA, 90502
Held by Orleans Hotel & Casino
Accounts payable
$108.10
Castillo, MaxTX
1112 East Crockett Street, San Antonio, TX, 78202
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Castillo, MaxTX
11801 Toepperwein Road Apt 112, Live Oak, TX, 78233
Held by Centene Management Company
Vendor check (CK13) · Reported 2020
$96.73
Castillo, MaxTX
906 Avant Avenue, San Antonio, TX, 78210
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$79.75
Castillo, MaxTX
8859 Merlin Court, Houston, TX, 77055
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$65.00
$60.00
Castillo, MaxTX
2110 Bermuda Drive Apt 15, Laredo, TX, 78045
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$53.42
Castillo, MaxTX
21306 Bella Mountain Drive, Spring, TX, 77379
$50.00
Castillo, MaxTX
2601 Violet Road, Corpus Christi, TX, 78410
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$47.72
Castillo, MaxCA
27519 Spencer Court, Santa Clarita, CA, 91387
Held by S Ca School Of Culinary Arts Inc
Refunds due
$46.25
Castillo, MaxCA
1931 Berkeley Avenue, Los Angeles, CA, 90026
Held by Metabank NA
Misc intangible property
$45.92
Castillo, MaxCA
27519 Spencer Court Apt 204, Canyon Country, CA, 91387
Held by Southern California Edison Company
Utility deposit
$41.70
Castillo, MaxTX
2601 Violet Road, Corpus Christi, TX, 78410
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$40.37
Castillo, MaxCA
1931 Berkeley Avenue, Los Angeles, CA, 90026
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$37.07
$35.00
$30.01
Castillo, MaxCA
10010 Park Street, Bellflower, CA, 90706
Held by US Fidelity & Guaranty
Premium refunds
$30.00
Castillo, MaxTX
19754 Encino Way, San Antonio, TX, 78259
Held by Firstmark Cu
Savings account (AC02) · Reported 1986
$28.97
Castillo, SR. MaxCA
3109 Broadmore Lane, Modesto, CA, 95350
Held by First American Title Company
Escrow accounts
$19.63
Castillo, Max JRCA
232 West 220th Street, Carson, CA, 90745
Held by Caesars Entertainment Corp. & Entities
Vendor checks
$19.05
Castillo, MaxCA
717 South Beechwood Avenue, Rialto, CA, 92376
Held by Fire Insurance Exchange
Premium refunds
$17.81
$17.19
Castillo, MaxCA
2432 North Orange Avenue, Rialto, CA, 92377
Held by 21st Century North America Ins Co
Premium refunds
$14.50
Castillo, MaxCA
10010 Park Street, Bellflower, CA, 90706
Held by Progressive West Insurance Com
Premium refunds
$8.35
Castillo, MaxCA
4615 East Cesar East Chavez Avenue, Los Angeles, CA, 90022
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Castillo, MaxCA
1403 B Street, Napa, CA, 94559
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Castillo, MaxCA
10010 Park Street, Bellflower, CA, 90706
Held by Progressive West Insurance Com
Premium refunds
$6.10
Castillo, MaxCA
3340 Rowena Avenue Apt D, Los Angeles, CA, 90027
Held by Best Buy Co Inc & Subs
Refunds due
$5.00
Castillo, MaxCA
28301 Cavalier Court, Escondido, CA, 92026
Held by Behr Process Corporation
Refunds due
$5.00
Castillo, MaxCA
2432 North Orange Avenue, Rialto, CA, 92377
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Castillo, MaxCA
1931 Berkeley Avenue, Los Angeles, CA, 90026
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$4.92
Castillo, MaxCA
1931 Berkeley Avenue, Los Angeles, CA, 90026
Held by Compass Group USA Inc
Wages, payroll, salaries
$4.31
Castillo, MaxCA
1931 Berkeley Avenue, Los Angeles, CA, 90026
Held by Compass Group USA Inc
Wages, payroll, salaries
$2.53
Castillo, MaxCA
1093 Esplanade Place, Walnut Creek, CA, 94597
Held by Poshmark Inc
Misc intangible property
$2.05
Castillo, MaxCA
Unknown, Anaheim, CA, 92801
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
Castillo, MaxCA
4623 East Cesar Chavez Avenue, Los Angeles, CA, 90022
Held by American Honda Finance Corporation
Misc outstanding checks
$1.75
Castillo, MaxCA
995 Virginia Avenue, Olivehurst, CA, 95961
Held by Draftkings Inc.
Misc intangible property
$1.00
Castillo, MaxCA
2826 College Boulevard, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Castillo, MaxCA
Unknown, Unincorporated, CA, 95605
Held by Google Payment Corporation
Unredeemed gift certificate
$0.67
Castillo, MaxCA
1427 Rambling Road, Simi Valley, CA, 93065
Held by Charles Schwab & Co Inc
Outstanding official checks
$0.44
Castillo, MaxCA
1931 1/2 Berkeley Avenue, Los Angeles, CA, 90026
Held by Lopez V Buffalo Wild Wings International Inc
Wages, payroll, salaries
$0.22
Castillo, MaxCA
Unknown, Anaheim, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.20
Castillo, MaxCA
Unknown, Unincorporated, CA, 95605
Held by Google Payment Corporation
Unredeemed gift certificate
$0.10
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