Unclaimed property reported under Castillo, Mike
88 records · $7,109 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 88. Search by name and address to narrow it to yours.
$948.75
Castillo, MikeTX
10057 Hicks Field Road, Fort Worth, TX, 76179
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$795.60
Castillo, MikeTX
404 Hicks Place, Levelland, TX, 79336
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$656.00
Castillo, MikeTX
10057 Hicks Field Road, Fort Worth, TX, 76179
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$509.08
Castillo, MikeTX
601 South Douglas, Big Spring, TX, 79720
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$456.75
Castillo, MikeTX
2703 Garza Street, Edinburg, TX, 78539
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2008
$445.19
Castillo, MikeTX
1512 Antelope Street, Corpus Christi, TX, 78401
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$325.00
Castillo, MikeCA
750 Adams Street, Albany, CA, 94706
Held by Incomm Financial Services Inc.
Misc intangible property
$200.00
Castillo, MikeTX
#### North Fm Road ####, Lubbock, TX, 79415
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$183.29
Castillo, MikeTX
603 North Bangor Avenue Apt B, Lubbock, TX, 79416
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$147.53
$126.20
Castillo, MikeTX
PO Box 306, Manvel, TX, 77578
$120.63
Castillo, MikeTX
505 West Southcross, San Antonio, TX, 78221
Held by Goodyear Tire & Rubber Co
Vendor check (CK13) · Reported 2010
$110.00
Castillo, MikeTX
1603 Babcock Road Suite 208, San Antonio, TX, 78219
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2006
$100.00
Castillo, MikeTX
Mike Castillo Installations 3019 Porter Avenue, El Paso, TX, 79930
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$98.00
Castillo, MikeTX
##### South Green Drive Apt ####, Houston, TX, 77034
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$84.07
$82.71
Castillo,, MikeTX
603 North Bangor Avenue Apt B, Lubbock, TX, 79416
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2022
$79.10
Castillo, MikeTX
17010 Glenclan Lane, Houston, TX, 77084
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$77.57
Castillo, MikeTX
3270 Roosevelt, Midland, TX, 79701
Held by Casualty Reciprocal Exchange
Miscellaneous outstanding check (MS16) · Reported 1994
$70.04
$68.64
Castillo, MikeTX
723 Linda Lou, San Antonio, TX, 78223
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$68.25
Castillo, MikeTX
2003 Evaristo Lane, Edinburg, TX, 78541
Held by Linebarger Goggan Blair & Sampson
Customer overpayment (MS05) · Reported 2015
$65.52
Castillo, MikeTX
2442 Wilmer Street, Grand Prairie, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1992
$65.34
Castillo, MikeTX
2213 Pacheco Drive, El Paso, TX, 79935
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$62.80
Castillo, MikeTX
4785 Rough Road, Austin, TX, 78745
Held by Aol Inc
Accounts payable (MS08) · Reported 2010
$57.80
$54.29
Castillo, MikeTX
4206 Connorvale Road, Houston, TX, 77039
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$54.05
Castillo, MikeCA
4402 Avocado Boulevard, La Mesa, CA, 91941
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.90
Castillo, MikeTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2008
$50.15
$50.00
Castillo, MikeCA
1664 Commercial Way, Santa Cruz, CA, 95065
Held by Hewlett-Packard Company
Refunds due
$50.00
Castillo, MikeTX
404 Hicks Place, Levelland, TX, 79336
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.99
Castillo, MikeTX
10514 Kittrell Street, Houston, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$46.60
Castillo, MikeTX
#### Roosevelt Avenue Apt ###, San Antonio, TX, 78214
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$45.00
Castillo, MikeTX
#### Mayfield Road Apt ####, Grand Prairie, TX, 75052
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$44.03
$43.89
Castillo, MikeTX
#### Border Brk Apt ###, San Antonio, TX, 78238
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$40.00
Castillo, MikeTX
#### Border Brk Apt ###, San Antonio, TX, 78238
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$40.00
Castillo, MikeCA
1044 Gloucester Court, Sunnyvale, CA, 94087
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$38.84
Castillo, MikeTX
1724 Sotogrande Boulevard, Hurst, TX, 76053
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$38.70
Castillo, MikeTX
10514 Kittrell Street, Houston, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$35.81
Castillo, MikeCA
510 Laurel Avenue, Modesto, CA, 95351
Held by Wm Corporate Services Inc
Accounts payable
$35.50
Castillo, MikeTX
8652 Corral Circle, Fort Worth, TX, 76244
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.44
$32.52
Castillo, MikeTX
2305 Agate, Glenn Heights, TX, 75154
$26.32
Castillo, MikeCA
1403 Dixon Place, Placentia, CA, 92870
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Castillo, MikeCA
7328 Bucking Bronco Court, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Castillo, MikeCA
5400 Tejon Ridge Court, Bakersfield, CA, 93313
Held by Fanduel Deposits LLC
Misc intangible property
$22.12
Castillo, MikeCA
2008 Trinity Street, San Mateo, CA, 94403
Held by San Francisco Chronicle
Accounts payable
$18.60
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