Unclaimed property reported under Castillo, Octavio

65 records · $2,402 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 65. Search by name and address to narrow it to yours.

Castillo, OctavioCA
7961 Intanko Lane, Wheatland, CA, 95692
Held by Acc Capital Holdings Inc
Customer overpayments
$381.00
Castillo, OctavioTX
TX
$200.00
Castillo, OctavioTX
3813 Tierra Joya Place, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$153.34
Castillo, OctavioTX
208 North Espana Drive, Laredo, TX, 78043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$130.33
Castillo, OctavioCA
13809 Flallon Avenue, Norwalk, CA, 90650
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Castillo, OctavioTX
314 Southeast 2nd Street, Morton, TX, 79346
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2018
$76.15
Castillo, OctavioTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$73.00
Castillo, OctavioTX
#### Scr ####, Stanton, TX, 79782
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$70.00
Castillo, OctavioTX
1610 Monroe Street, Commerce, TX, 75428
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$67.00
Castillo, OctavioCA
562 Nokomis Drive, San Jose, CA, 95111
Held by Farmers Property And Casualty Ins Co
Premium refunds
$66.00
Castillo, OctavioTX
16545 Loch Katrine Lane, Houston, TX, 77084
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$65.68
Castillo, OctavioCA
550 Monterey Street #a, Soledad, CA, 93960
Held by Pacific Gas & Electric Company
Other
$56.07
Castillo, OctavioCA
1100 Marin Avenue, Modesto, CA, 95358
Held by General Electric Company
Accounts-receivable credit balance
$52.35
Castillo, OctavioCA
5522 Pine Avenue, Long Beach, CA, 90805
Held by Nature'S Sunshine Products Inc.
Commissions
$51.88
Castillo, OctavioCA
501 South Green Valley Road Spc 20, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, OctavioTX
3906 Tuna Drive, Dallas, TX, 75233
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2004
$50.00
Castillo, OctavioTX
7200 R L Thorton, Dallas, TX, 75232
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$50.00
Castillo, OctavioTX
2201 West William Cannon Drive, Austin, TX, 78745
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$49.46
Castillo, OctavioCA
5380 Rutile Street, Riverside, CA, 92509
Held by State Of Texas V Farmers Group
Other court deposits
$48.54
Castillo, OctavioTX
1509 South Dallas Street, Midland, TX, 79701
$45.20
Castillo, OctavioCA
10321 Camino Ruiz 21, San Diego, CA, 92126
Held by Bristol West Holdings Inc
Premium refunds
$44.00
Castillo, OctavioCA
458 East Alvin Drive, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.17
Castillo, OctavioTX
21415 Hidden Garden Mist, Katy, TX, 77449
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$43.00
Castillo, OctavioTX
1326 Oak Street, Grand Prairie, TX, 75050
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$42.86
Castillo, OctavioCA
21931 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$38.58
Castillo, OctavioTX
5709 East Side, Midland, TX, 79706
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$36.00
Castillo, OctavioCA
18970 Mount Cimarron Street, Fountain Valley, CA, 92708
Held by Memorial Healthcare Ipa LLC
Refunds due
$35.00
Castillo, OctavioCA
13000 Studebaker Road Apt 21, Norwalk, CA, 90650
Held by Best Buy Co Inc & Subs
Refunds due
$34.99
Castillo, OctavioCA
10984 Caminito Alvarez, San Diego, CA, 92126
Held by Bristol West Holdings Inc
Premium refunds
$34.20
Castillo, OctavioTX
1002 Airport Road Apt 11, Santa Fe, NM, 87507
Held by Maintenance Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$27.70
Castillo, OctavioCA
5380 Rutile Street, Riverside, CA, 92509
Held by State Of Texas V Farmers Group
Other court deposits
$25.71
Castillo, OctavioCA
1410 Pequena Street, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Castillo, OctavioCA
458 East Alcon Drive, Salinas, CA, 93906
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$15.12
Castillo, OctavioCA
11214 Belhaven Street, Los Angeles, CA, 90059
Held by Oportun Inc
Credit checks or memos
$15.00
Castillo, OctavioCA
15570 Via Vis, Desert Hot Springs, CA, 92240
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.05
Castillo, OctavioCA
40 Peach Drive Apt 15, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Castillo, OctavioCA
Unknown, Unknown
Held by Union Bank Of California N.a.
Aggregate uncashed checks
$11.08
Castillo, OctavioCA
458 East Alvin Drive, Salinas, CA, 93906
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$10.00
Castillo, OctavioCA
21931 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$7.47
Castillo, OctavioCA
4575 Jurupa Avenue, Riverside, CA, 92506
Held by The Bancorp Bank
Checking accounts
$7.36
Castillo, OctavioCA
422 East 48th Street, Los Angeles, CA, 93030
Held by Cruz V Dahan Investments Inc
Misc outstanding checks
$5.07
Castillo, OctavioCA
458 East Alvin Drive, Salinas, CA, 93906
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$4.53
Castillo, OctavioCA
1410 Pequena Street, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$4.52
Castillo, OctavioCA
1011 Rosemarie Lane, Stockton, CA, 95207
Held by Primerica Life Insurance Company
Premium refunds
$4.18
Castillo, OctavioCA
458 East Alvin Drive, Salinas, CA, 93906
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$3.78
Castillo, OctavioCA
11214 Belhaven Street, Los Angeles, CA, 90059
Held by Oportun Inc
Credit checks or memos
$3.76
Castillo, OctavioCA
18970 Mount Cimarron Street, Fountain Valley, CA, 92708
Held by Express Scripts Inc
Customer overpayments
$3.04
Castillo, OctavioCA
458 East Alvin Drive, Salinas, CA, 93906
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.81
Castillo, OctavioCA
365 West Arrow Highway, Pomona, CA, 91767
Held by Southern California Gas Company
Refunds or rebates
$2.49
Castillo, OctavioCA
5522 Pine Avenue, Long Beach, CA, 90805
Held by Wilshire Commercial Capital LLC
Refunds due
$2.22

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