Unclaimed property reported under Castillo, Michael A
51 records · $2,947 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 51. Search by name and address to narrow it to yours.
Castillo, Michael ATX
290195th Street, Lubbock, TX, 79423
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$694.04
Castillo, Michael ACA
829 Mackilhaffy Drive, Patterson, CA, 95363
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$311.61
Castillo, Michael ATX
291 Roland Lane 39, Kyle, TX, 78640
Held by Heart Emp Leasing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$231.82
Castillo, Michael ACA
506 Canyon Drive, Oceanside, CA, 92054
Held by Colorado Department Of Revenue
Warrants
$216.00
Castillo, Michael ACA
11781 Lester Avenue, Chino, CA, 91710
Held by Infinity Insurance Company
Premium refunds
$183.42
Castillo, Michael ACA
3680 Slopeview Drive, San Jose, CA, 95148
Held by Comerica Bank
Checking accounts
$104.00
$97.27
Castillo, Michael ACA
1617 Valdora Street 14, Davis, CA, 95616
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$88.56
Castillo, Michael ACA
5175 North Fresno Street Apt 162, Fresno, CA, 93710
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$77.79
Castillo, Michael ACA
18770 Van Buren Avenue, Salinas, CA, 93906
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$69.65
Castillo, Michael ACA
2949 Cortina Drive, San Jose, CA, 95132
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$59.31
Castillo, Michael ATX
10517 Ashwood Drive Apt 506, El Paso, TX, 79935
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$57.76
Castillo, Michael ATX
##### Fleming #####, Houston, TX, 77013
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$53.42
Castillo, Michael ACA
6860 Carthage Street, San Diego, CA, 92120
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Castillo, Michael ACA
1590 Locust Street, Long Beach, CA, 90813
Held by Citibank N A
Accounts-receivable credit balance
$49.50
Castillo, Michael ATX
428 North Center, Hallsville, TX, 75650
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$47.54
Castillo, Michael ATX
2706 Bates, Lubbock, TX, 79415
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$45.25
$43.15
Castillo, Michael ATX
1210 Curtis, Garland, TX, 75040
Held by Grove Temporary Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$42.56
Castillo, JR Michael ATX
2600 Cheyenne, Leander, TX, 78641
Held by Cwp West Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$38.12
Castillo, Michael ATX
1210 Curtis Drive, Garland, TX, 75040
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$37.66
Castillo, Michael ATX
2901 95th Street, Lubbock, TX, 79423
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$33.83
Castillo, Michael ATX
8900 Lori Lane Apt 4, Edinburg, TX, 78541
Held by Cenlar Fed Savings Bank
Escrow account (TR04) · Reported 2011
$33.57
Castillo, Michael ACA
Unit 4210 Box 600, Dpo Ap, CA, 96535
Held by United Services Automobile Association
Premium refunds
$31.59
Castillo, Michael ATX
#### South Mopal Apt ####, Austin, TX, 78749
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2016
$30.49
Castillo, Michael ATX
4702 59th Street, Lubbock, TX, 79414
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$29.26
Castillo, Michael ATX
6006 Wildcat Drive, Temple, TX, 76502
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$28.31
Castillo, Michael ATX
500 West Fay, Edinburg, TX, 78539
Held by County & Municipal Employee Cu
Savings account (AC02) · Reported 2013
$26.10
Castillo, Michael ACA
Unit 4210 Box 600, Dpo Ap, CA, 96535
Held by United Services Automobile Association
Misc outstanding checks
$19.87
Castillo, Michael ACA
141 North Rampart Boulevard, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Castillo, Michael ACA
1539 Clay Stapt 2, San Francisco, CA, 94109
Held by Government Employees Insurance Company
Premium refunds
$14.68
Castillo, Michael ACA
9854 Bilteer Drive, Santee, CA, 92071
Held by Discover Bank
Misc outstanding checks
$10.92
Castillo, Michael ACA
320 West Mountain View Avenue Apt B, La Habra, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.17
Castillo, Michael ACA
Unit 4210 Box 600, Dpo Ap, CA, 96535
Held by United Services Automobile Association
Premium refunds
$10.10
Castillo, Michael ACA
2102 Delltop Lane, Spring Valley, CA, 91977
Held by Invesco Investment Svcs Inc
Mutual fund shares
$8.68
Castillo, Michael ACA
515 Sutter Street, Salinas, CA, 93906
Held by Sears Roebuck And Co
Wages, payroll, salaries
$8.09
Castillo, Michael ACA
Unit 4210 Box 600, Dpo Ap, CA, 96535
Held by United Services Automobile Association
Premium refunds
$7.59
Castillo, Michael ACA
43889 Amazon Street, Hemet, CA, 92544
Held by American Honda Finance Corporation
Misc outstanding checks
$6.82
Castillo, Michael ACA
353 West Providencia Avenue, Burbank, CA, 91506
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$5.53
Castillo, Michael ACA
822 North Santa Fe Avenue Apt 12, Vista, CA, 92083
Held by Navy Federal Credit Union
Savings accounts
$5.00
Castillo, Michael A IICA
20843 Waalew Road Spc 133, Apple Valley, CA, 92307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.55
Castillo, Michael ACA
2941 Mahaska Way, Sacramento, CA, 95835
Held by Pennymac Loan Services LLC
Refunds due
$3.26
Castillo, Michael ACA
2304 Zoe Avenue, Huntington Park, CA, 90255
Held by Barclays Bank Delaware
Customer overpayments
$2.00
Castillo, Michael ACA
2365 Santa Anita Drive, Sacramento, CA, 95825
Held by Capital One Bank, National Association
Customer overpayments
$0.82
Castillo, Michael ACA
5552 Gala Avenue, San Diego, CA, 92120
Held by Synchrony Bank
Accounts-receivable credit balance
$0.69
Castillo, Michael ACA
2102 Delltop Lane, Spring Valley, CA, 91977
Held by Invesco Investment Svcs Inc
Misc outstanding checks
$0.57
Castillo, Michael ACA
80 South Market Street, San Jose, CA, 95113
Held by Fifth Third Bancorp
Checking accounts
$0.37
Castillo, Michael ACA
9250 Maple Street, Bellflower, CA, 90706
Held by Capital One NA
Customer overpayments
$0.28
Castillo, Michael ACA
6860 Carthage Street, San Diego, CA, 92120
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
$0.20
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