Unclaimed property reported under Castillo, Michael
547 records · $51,986 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 547. Search by name and address to narrow it to yours.
Castillo, MichaelCA
3180 Woodmont Drive, San Jose, CA, 95118
Held by The Bancorp Bank
Misc intangible property
$3,927.85
Castillo, MichaelTX
1218 Whisper Trace Court, Katy, TX, 77494
$2,069.12
Castillo, MichaelTX
1723 Small Crk, San Antonio, TX, 78260
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$1,761.00
Castillo, MichaelTX
8006 Orchard Bend Street, San Antonio, TX, 78250
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$1,688.98
Castillo, MichaelTX
7306 Pine Haven, San Antonio, TX, 78244
Held by U-Haul Holding Company
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,528.80
Castillo, MichaelTX
20774 Kenswick Park Drive, Porter, TX, 77365
$1,377.79
Castillo, MichaelCA
1228 Rosas Street, Calexico, CA, 92231
Held by State Of California Savings Plus
Aggregate account balances
$1,362.11
Castillo, MichaelTX
417 Crown Of Gold Drive, Lewisville, TX, 75056
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$1,096.80
Castillo, MichaelTX
1218 Whisper Trace Court, Katy, TX, 77494
$844.95
Castillo, MichaelTX
Redeem CD ###-######, TX, 00000
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 2013
$827.02
Castillo, MichaelTX
18200 Blanco Spgs, San Antonio, TX, 78258
Held by Frost Bank
Health savings account (HS01) · Reported 2022
$723.01
$713.91
Castillo, MichaelCA
616 Lady Slipper Lane, Newman, CA, 95360
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$702.00
Castillo, MichaelCA
3419 Brighton South, San Gabriel, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$654.12
Castillo, MichaelCA
1117 West 204th Street, Torrance, CA, 90502
Held by California Federal Bank
Savings accounts/Credit union shrs
$653.53
Castillo, MichaelTX
370 Lakeview Circle, Duncanville, TX, 75137
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$627.50
Castillo, MichaelTX
5409 46th Street, Lubbock, TX, 79414
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$596.18
Castillo, MichaelTX
No address on file
$554.82
Castillo, MichaelTX
1602 Old Underwood Road, La Porte, TX, 77571
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2024
$535.70
Castillo, MichaelTX
7017 Willis Avenue Dca, Fort Worth, TX, 76116
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$535.00
Castillo, MichaelTX
#### Memorial Drive Apt ###, Houston, TX, 77007
$522.80
Castillo, MichaelTX
842 Corinne Drive, San Antonio, TX, 78209
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$514.27
Castillo, MichaelCA
12980 3rd Avenue, Victorville, CA, 92395
Held by Usaa Federal Savings Bank
Checking accounts
$503.43
Castillo, MichaelCA
874 Cinnamon Teal Court, Manteca, CA, 95337
Held by Ticor Title Company Of Nevada Inc - 002
Escrow accounts
$498.00
Castillo, MichaelCA
109 Fountain Oaks Court, Sac, CA, 95831
Held by Western Union Financial Services, Inc.
Refunds due
$487.24
Castillo, MichaelCA
1459 Holly Drive A, Tracy, CA, 95376
Held by One Inc. Software Corporation
Individual policy benefit/Clm
$471.03
$469.00
$427.60
Castillo, MichaelCA
20750 Sherman Way, Winnetka, CA, 91306
Held by Walt Disney Company The
Vendor checks
$400.00
Castillo, MichaelCA
2181 Buckingham Avenue, Clovis, CA, 93611
Held by Farmers Insurance Exchange
Premium refunds
$358.48
$350.00
Castillo, MichaelCA
7471 Summerwind Way, Sacramento, CA, 95831
Held by Western Union Financial Services
Refunds due
$350.00
Castillo, MichaelTX
521 Zauk Avenue, Dumas, TX, 79029
$346.00
Castillo, MichaelTX
18327 Post Oak View Court, Humble, TX, 77346
$323.18
Castillo, MichaelTX
8566 South Lonestar Parkway, Moody, TX, 76557
$320.00
Castillo, MichaelTX
417 Crown Of Gold Drive, Lewisville, TX, 75056
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$319.66
Castillo, MichaelTX
1507 London Road, Round Rock, TX, 78664
Held by United Heritage Fcu
Savings account (AC02) · Reported 2005
$315.28
Castillo, MichaelTX
260 County Road 254, Mico, TX, 78056
$305.89
Castillo, MichaelTX
2829 Ingram Circle, Mesquite, TX, 75181
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$304.90
Castillo, MichaelTX
5135 Autumn Hl, Grand Prairie, TX, 75052
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021
$299.52
Castillo, MichaelTX
1200 8th Street Apt 4, Bay City, TX, 77414
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$282.45
Castillo, MichaelTX
#### East Lake Shore Drive Apt ####, Waco, TX, 76705
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$280.90
Castillo, MichaelTX
20505 Farm Pond Lane, Pflugerville, TX, 78660
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$276.95
Castillo, MichaelTX
521 Zauk Avenue, Dumas, TX, 79029
$275.16
Castillo, MichaelTX
#### Highway ###, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$267.00
Castillo, MichaelTX
12112 Scribe Drive, Austin, TX, 78759
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$266.70
Castillo, MichaelTX
1449 West 25th Street, Houston, TX, 77008
$265.38
$254.72
$250.00
Castillo, MichaelCA
5663 Balboa Avenue # 166, San Diego, CA, 92111
Held by Tennille V Western Union Qsf
Refunds due
$233.79
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