Unclaimed property reported under Castillo, Miguel A
166 records · $16,643 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 166. Search by name and address to narrow it to yours.
Castillo, Miguel ATX
Rio Panuco 127 Interior 603, Corinth, TX, 76208
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$2,909.47
Castillo, Miguel ATX
6712 Stone Court, El Paso, TX, 79924
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$2,707.32
$702.56
Castillo, Miguel ATX
1334 Twilight Ridge, San Antonio, TX, 78258
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$604.74
Castillo, Miguel ATX
##### Marsh Lane Apt ####, Dallas, TX, 75287
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$515.42
Castillo, Miguel ACA
23781 Pesaro, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$455.50
Castillo, Miguel ATX
7029 Alameda, El Paso, TX, 79915
Held by State Of Arizona
Customer overpayment (MS05) · Reported 2012
$315.50
Castillo, Miguel ATX
2202 Friday Street Apt #2, Pharr, TX, 78577
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$313.85
Castillo, Miguel ACA
Islas Aleutianas 6, De Baragoza 529, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$307.97
Castillo, Miguel ATX
822 West Centerville #130, Garland, TX, 75041
Held by Roma Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$306.99
Castillo, Miguel ATX
920 Melbourne Street, Houston, TX, 77022
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castillo, Miguel ATX
5126 Timber Trace Street San Antonio, San Antonio, TX, 78250
Held by Midfirst Bank
Escrow account (TR04) · Reported 2012
$296.00
$267.10
Castillo, Miguel ACA
847 East 88th Street, Los Angeles, CA, 90002
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$252.95
Castillo, Miguel ACA
4008 Farm Hill Boulevard Apt 102, Redwood City, CA, 94061
Held by Citibank N A
Accounts-receivable credit balance
$230.71
Castillo, Miguel ATX
2626 North Mesa 338, El Paso, TX, 79902
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$205.13
Castillo, Miguel ATX
4118 Trafalgar Drive, Houston, TX, 77045
Held by Houston Community College System
Refund due (MS11) · Reported 2010
$200.00
Castillo, Miguel ACA
4741 West 163rd Street, Lawndale, CA, 90260
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$192.29
Castillo, Miguel ACA
PO Box 224, Murrieta, CA, 92564
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$186.97
Castillo, Miguel ATX
#### Bentworth # ###, Houston, TX, 77077
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1997
$178.12
Castillo, Miguel ATX
2821 Titanic Avenue, El Paso, TX, 79904
Held by Armed Forces Benefit Assn
Insurance premium refund (IN05) · Reported 2014
$176.25
Castillo, Miguel ACA
509 South Eucalyptus Avenue, Inglewood, CA, 90301
Held by Bank Of America - Pre-Paid Card
Checking accounts
$173.00
Castillo, Miguel ATX
16715 West Green Square, Hockley, TX, 77447
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004
$161.46
Castillo, Miguel ACA
4302 Gilford Lane, Rohnert Park, CA, 94928
Held by Primerica Life Insurance Company
Premium refunds
$158.02
Castillo, Miguel ACA
349 East 16th Street, Long Beach, CA, 90813
Held by Bank Of America - Pre-Paid Card
Checking accounts
$155.65
Castillo, Miguel ACA
2042 North Western Avenue, Santa Maria, CA, 93458
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$150.00
Castillo, Miguel A.CA
5351 Rosemead Boulevard, San Gabriel, CA, 91776
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$148.52
Castillo, Miguel ATX
4911 Charriton Drive, Houston, TX, 77039
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$143.85
Castillo, Miguel ATX
5607 Fulton, Houston, TX, 77009
Held by Comerica Bank Tx
Savings account (AC02) · Reported 1995
$130.37
Castillo, Miguel ACA
24725 Pennsylvania B17, Lomita, CA, 90717
Held by Hospitality USA Credit Union
Savings accounts/Credit union shrs
$129.39
Castillo, Miguel ATX
#### North Mesa Street Suite ###, El Paso, TX, 79902
Held by Melaleuca Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$127.47
Castillo, Miguel ATX
703 South Vernon, Dallas, TX, 75208
Held by Mufg Union Bank
Pension or profit-sharing funds (MS14) · Reported 2010
$127.42
Castillo, Miguel ACA
621 Edgar Avenue, Sanger, CA, 93657
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$127.12
Castillo, Miguel ACA
718 Santa Rita Street, Sunnyvale, CA, 94086
Held by Commonwealth Central Credit Union
Checking accounts, demand deposit
$126.40
Castillo, Miguel ACA
32274 Paseo Carolina, San Juan Capist, CA, 92675
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$124.44
Castillo, Miguel ATX
#### Birchbrook Drive Apt ###a, Dallas, TX, 75206
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$115.99
Castillo, Miguel ACA
2450 East Whitmore Avenue, Ceres, CA, 95307
Held by Elevance Health Inc
Group policy benefit/Clm payments
$112.55
Castillo, SR Miguel ACA
3225 26th Street Apt 15, San Francisco, CA, 94110
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$112.44
Castillo, Miguel ACA
972 Valencia No 4, Costa Mesa, CA, 92626
Held by Mercury Casualty Company
Court settlements
$110.55
Castillo, Miguel ACA
796 Oaklawn, Chula Vista, CA, 91910
Held by Farmers Insurance Exchange
Premium refunds
$96.64
Castillo, Miguel ACA
1831 College Boulevard, Oceanside, CA, 92056
Held by Trinity Universal Insurance Co
Premium refunds
$89.16
Castillo, Miguel ACA
4812 B Street, Sacramento, CA, 95819
Held by Capital One Sharebuilder Inc
Credit balances
$89.00
$86.18
Castillo, Miguel ATX
#### Gulfton Street ####, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$83.06
Castillo, Miguel ACA
PO Box 162823, Sacramento, CA, 95816
Held by Citibank N A
Accounts-receivable credit balance
$75.69
Castillo, Miguel ACA
2318 Maple Avenue, Los Angeles, CA, 90011
Held by Autozone Inc
Wages, payroll, salaries
$74.12
$65.34
Castillo, Miguel ACA
1365 Agnew Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.77
$63.44
Castillo, Miguel ATX
1115 Mesa Blanca, San Antonio, TX, 78248
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$61.58
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