Unclaimed property reported under Castillo, Miguel
677 records · $66,255 reported · filed in 4 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 677. Search by name and address to narrow it to yours.
Castillo, MiguelTX
6712 Stone Court, El Paso, TX, 79924
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$2,077.11
Castillo, MiguelCA
3459 Hidalgo Drive, San Bernadino, CA, 92404
Held by Financial Title
Escrow accounts
$2,000.00
Castillo, MiguelCA
4539 Santa Ana Street B, Cudalty, CA, 90201
Held by Meracord LLC
Funds held in a fiduciary capacity
$1,795.28
Castillo, MiguelCA
404 Spruce Avenue Apt 2, S San Fran, CA, 94080
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,611.05
Castillo, MiguelTX
5824 Southmost, Brownsville, TX, 78521
Held by Ibc Brownsville
Checking account (AC01) · Reported 2024
$1,563.72
Castillo, MiguelCA
909 Sapphire Circle, Vacaville, CA, 95687
Held by Johnson & Johnson
Underlying shares or outstanding certificates
$1,511.60
Castillo, MiguelCA
7434 Auburn Oaks Court Apt 17, Citrus Heights, CA, 95621
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$1,499.73
Castillo, MiguelCA
1818 East 107th Street, Los Angeles, CA, 90044
Held by Union Bank N A
Outstanding official checks
$1,319.06
Castillo, MiguelTX
Tomball, TX, 77377
Held by State Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$1,269.81
Castillo, MiguelCA
37532 Golden Circle, Palmdale, CA, 93550
Held by First American Home Buyers Protection
Individual policy benefit/Clm
$1,138.31
Castillo, MiguelCA
12229 Luna Road, Victorville, CA, 92392
Held by Phh Mortgage Corporation
Escrow accounts
$1,096.95
Castillo, MiguelTX
5153 Amatista Drive, Brownsville, TX, 78521
Held by Plainscapital Bank
Checking account (AC01) · Reported 2021
$1,093.20
Castillo, MiguelCA
40462 Robin Street, Fremont, CA, 94538
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,056.42
Castillo, MiguelCA
1235 Chelsea Way, Stockton, CA, 95209
Held by First American Title Company
Escrow accounts
$1,000.00
Castillo, MiguelTX
500 South Palm Avenue Apt 16, Pharr, TX, 78577
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$978.03
Castillo, MiguelCA
372 Parke Street, Pasadena, CA, 91101
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$960.00
$945.48
Castillo, MiguelTX
11518 Larkdale Drive, Houston, TX, 77099
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$885.71
Castillo, MiguelCA
9258 Artesia Boulevard Spc # 15, Bellflower, CA, 90706
Held by Pathward, National Association
Outstanding official checks
$877.10
Castillo, MiguelCA
2450 Stanwell Drive B, Concord, CA, 94520
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$856.04
Castillo, MiguelTX
1605 Rivas Street, San Antonio, TX, 78207
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$810.96
Castillo, MiguelTX
379 Alazan, Eagle Pass, TX, 78852
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2021
$737.84
Castillo, MiguelCA
3231 Macdonald Avenue, Richmond, CA, 94804
Held by Truck Insurance Exchange
Premium refunds
$712.00
Castillo, MiguelTX
3345 North Avenue, Plano, TX, 75074
$600.64
Castillo, MiguelCA
611 East Oldfield Street, Lancaster, CA, 93535
Held by Prematic Service Corp - Ca
Refunds due
$520.57
Castillo, MiguelTX
1 Utsa Circle, San Antonio, TX, 78249
$500.00
Castillo, MiguelCA
103 6/1 South Central Avenue, Los Angeles, CA, 90021
Held by Green Dot Bank
Refunds due
$500.00
Castillo, MiguelTX
4665 Grant Park Avenue, Ft Worth, TX, 76137
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2018
$485.83
Castillo, MiguelTX
3019 Porter, El Paso, TX, 79930
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2006
$484.00
Castillo, MiguelCA
1714 Pennsylvania Avenue, Los Angeles, CA, 90033
Held by Curl V Reel Security California Inc Fund
Misc outstanding checks
$482.15
Castillo, MiguelTX
5421 Mackinaw Street, Houston, TX, 77053
$458.41
Castillo, MiguelCA
627 North Exton Avenue, Inglewood, CA, 90302
Held by Foremost Insurance Company
Premium refunds
$453.00
Castillo, MiguelTX
1120 Berry Creek Drive, Schertz, TX, 78154
$426.24
Castillo, MiguelCA
627 North Exton Avenue, Inglewood, CA, 90302
Held by Foremost Insurance Company
Premium refunds
$424.00
Castillo, MiguelTX
2201 Figueroa Street, Donna, TX, 78537
$421.90
Castillo, MiguelCA
569 South 2nd Street Apt 30, San Jose, CA, 95112
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$400.00
Castillo, MiguelTX
1245 Sharondale Street, Fort Worth, TX, 76115
$395.46
Castillo, MiguelTX
1301 Avenue A Apt 81, Lubbock, TX, 79401
$395.00
Castillo, MiguelCA
2206 Granger Avenue, National City, CA, 91950
Held by Union Security Insurance Co
Other amounts due under policy
$382.68
Castillo, Miguel MDCA
P O Box 300220, Escondido, CA, 92030
Held by Blue Cross Of California
Insurance claim checks
$374.42
Castillo, MiguelWI
120 East 2nd Street, San Bernardino, 92408
Held by Ashley Furniture Industries Inc.
Wages, payroll, salary · Reported 2008
$342.37
Castillo, MiguelCA
720 West Santa Maria Street Building 40, Santa Paula, CA, 93060
Held by Allstate Indemnity Company
Premium refunds
$340.47
Castillo, MiguelCA
45544 Fig Avenue, Lancaster, CA, 93534
Held by Farmers Insurance Exchange
Premium refunds
$338.18
Castillo, MiguelCA
1310 Randy Street, Upland, CA, 91786
Held by Principal Life Insurance Co
Pensions, retirement funds
$333.20
Castillo, MiguelCA
627 North Exton Avenue, Inglewood, CA, 90302
Held by Foremost Insurance Company
Premium refunds
$331.00
Castillo, MiguelTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$324.00
Castillo, MiguelCA
1347 West Robin Drive, Visalia, CA, 93291
Held by Bank Of America - North Carolina
Refunds due
$316.11
Castillo, MiguelTX
16103 Soma Drive, Houston, TX, 77083
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$315.51
Castillo, MiguelTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$308.00
Castillo, MiguelCA
3550 Villa Lane Apt 132, Napa, CA, 94558
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$304.90
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