Unclaimed property reported under Castillo, Moises
105 records · $14,136 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 105. Search by name and address to narrow it to yours.
Castillo, MoisesTX
1411 Santa Rosa Avenue, Edcouch, TX, 78538
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2011
$6,352.28
Castillo, MoisesTX
8001 South Ih 35, Austin, TX, 78744
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$2,382.43
Castillo, MoisesCA
DBA The Village Shop, San Diego, CA, 92101
Held by Pacific Bell Telephone Company
Refunds
$263.16
Castillo, MoisesTX
1994 Oak Hill, Dallas, TX, 75217
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$202.99
Castillo, MoisesTX
Rt 1 Box 41 A, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$187.48
Castillo, MoisesCA
812 O Street, Merced, CA, 95341
Held by United Services Automobile Association
Premium refunds
$170.67
Castillo, MoisesTX
Rt 1BOX 41 A, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$160.88
Castillo, MoisesTX
Rt 1 Box 41 A, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$158.91
Castillo, MoisesTX
Rt 1 Box 41 A, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$153.23
$150.00
Castillo, MoisesCA
434 East H Street, Chula Vista, CA, 91910
Held by Homecomings Financial LLC.
Misc outstanding checks
$135.11
Castillo, MoisesTX
Rt 1 Box 41 A, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$133.59
Castillo, MoisesTX
Rt 1 Box 41 A, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$133.41
Castillo, MoisesTX
Rt 1 Box 41 A, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$121.72
Castillo, MoisesTX
Rt 1 Box 41 A, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$112.94
Castillo, MoisesTX
Rt 1 Box 41 A, Edcouch, TX, 78538
$111.52
Castillo, MoisesTX
8206 Sam Rayburn, Austin, TX, 78753
Held by Option One Mortgage Corp
Vendor check (CK13) · Reported 2008
$110.46
Castillo, MoisesTX
7057 Village Star Lane, Dallas, TX, 75217
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1993
$109.01
Castillo, MoisesTX
Rt 1 Box 41A, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$108.41
Castillo, MoisesTX
### County Road ####, Slidell, TX, 76267
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$107.83
Castillo, MoisesTX
6812 Hyden Avenue, Lubbock, TX, 79424
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$101.54
Castillo, MoisesTX
4848 Horseshoe Drive, Weatherford, TX, 76087
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$101.10
Castillo, MoisesTX
3608 Loncourt Circle, Mesquite, TX, 75150
$100.00
Castillo, JR MoisesTX
1119 Smith Street, Odessa, TX, 79763
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$96.49
Castillo, MoisesTX
C O Lydia South Castillo ##### North Expwy ###, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$94.18
Castillo, MoisesTX
1014 Cushing Drive, Round Rock, TX, 78664
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009
$89.10
Castillo, MoisesTX
8711 La Panto Lane, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Castillo, MoisesCA
7325 Nelson Avenue, Fontana, CA, 92336
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$78.77
Castillo, MoisesTX
7806 Glover Street, Houston, TX, 77012
Held by Capital One
Accounts payable (MS08) · Reported 2017
$78.54
Castillo, MoisesCA
7325 Nelson Avenue, Fontana, CA, 92336
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$75.62
Castillo, MoisesTX
7806 Glover, Houston, TX, 77012
Held by Baylor College Of Medicine
Payment for goods or services (MS04) · Reported 2009
$75.00
Castillo, MoisesTX
Rt 1 Box 41 A, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$73.72
Castillo, MoisesCA
1331 West Central Avenue 29, Santaana, CA, 92704
Held by Southern California Edison 4.78%
Refunds
$71.96
Castillo, MoisesCA
7702 Melrose Street, Buena Park, CA, 90621
Held by State Farm Mutual Automobile Ins
Premium refunds
$70.14
Castillo, MoisesTX
Rt 1 Box 41 A, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$66.48
Castillo, MoisesCA
11911 Ayres Avenue, Los Angeles, CA, 90064
Held by California Culinary Academy Inc
Refunds due
$65.00
Castillo, MoisesCA
1479 Fruitvale Avenue Apt 17, Oakland, CA, 94601
Held by At&t Services Inc
Refunds due
$57.28
Castillo, MoisesCA
1111 James Donlon Boulevard Apt 1099, Antioch, CA, 94509
Held by Comcast Cable Communications LLC
Refunds due
$56.81
Castillo, MoisesTX
2715 Secret Falls Court, Houston, TX, 77089
$51.99
Castillo, MoisesTX
#### County Road ###, Venus, TX, 76084
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$51.90
Castillo, MoisesTX
6612 Hope Avenue Unit B, Lubbock, TX, 79424
Held by Firstbank &trst Co
Savings account (AC02) · Reported 2015
$51.20
Castillo, MoisesCA
14815 Creashaw Boulevard Apt 22, Gardena, CA, 90249
Held by Sprint United Management
Misc outstanding checks
$50.00
Castillo, MoisesTX
205 Mile 17 Road, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$45.38
Castillo, MoisesCA
1221 North Vineyard Avenue Apt 71, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.37
Castillo, MoisesCA
2108 Dunn Avenue, Richmond, CA, 94801
Held by Dandelion Payments Inc
Misc intangible property
$45.00
Castillo, MoisesCA
13871 Shady Lane Apt 9, Garden Grove, CA, 92706
Held by Southern California Gas Company
Refunds or rebates
$44.45
Castillo, MoisesCA
16175 Via Corto East, Desert Hot Springs, CA, 92240
Held by Bristol West Holdings Inc
Premium refunds
$42.52
Castillo, MoisesTX
Rt 1 Box 41 A, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$42.18
$42.10
Castillo, MoisesTX
10906 Kirkbrush Drive, Houston, TX, 77089
$38.53
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