Unclaimed property reported under Castillo, Omar
168 records · $16,389 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 168. Search by name and address to narrow it to yours.
$2,238.05
Castillo, OmarCA
639 Sierra Street, El Segundo, CA, 90245
Held by State Farm General Insurance Company
Premium refunds
$1,621.00
Castillo, OmarCA
1212 West Cubbon Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (703)
Unredeemed gift certificate
$955.07
Castillo, OmarTX
2713 Texas Street, Greenville, TX, 75401
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$714.45
Castillo, OmarCA
1729 Lakme Avenue, Wilmington, CA, 90744
Held by Walt Disney Company The
Vendor checks
$678.42
Castillo, OmarCA
1116 South Lowell Street, Santa Ana, CA, 92707
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$559.82
Castillo, OmarCA
3930 Filhurst Avenue, Baldwin Park, CA, 91706
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$525.00
Castillo, OmarCA
3930 Filhurst Avenue, Baldwin Park, CA, 91706
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$517.65
Castillo, OmarCA
3930 Filhurst Avenue, Baldwin Park, CA, 91706
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$513.40
Castillo, OmarTX
PO Box 932, Flatonia, TX, 78941
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$500.00
Castillo, OmarCA
2696 Stonecreek, Sacramento, CA, 95833
Held by Barrett Business Services Inc
Wages, payroll, salaries
$437.11
$373.60
Castillo, OmarTX
#### Calloway Road Apt ####, Tyler, TX, 75707
Held by Pathward
Health savings account (AC09) · Reported 2024
$338.00
Castillo, OmarTX
42 County Road 515, Eagle Pass, TX, 78852
$333.25
Castillo, OmarCA
3930 Filhurst Avenue, Baldwin Park, CA, 91706
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$330.65
$300.00
Castillo, OmarTX
3304 Jamwood Lane, Garland, TX, 75044
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2019
$256.52
Castillo, OmarTX
102 North 1st Avenue, Mansfield, TX, 76063
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$250.00
Castillo, OmarCA
1114 Junipero, Apt #5, Long Beach, 90804
Held by World Trade Center Hotel Associates, DBA Hilton Long Beach
Other
$234.63
Castillo, OmarCA
1267 West 36th Street, Los Angeles, CA, 90007
Held by Marroquin V Pacific Spice Company Inc
Wages, payroll, salaries
$230.61
$203.78
Castillo, OmarTX
9714 Shady Tree Lane, Houston, TX, 77086
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$200.92
Castillo, OmarCA
443 East Sherman Drive, Carson, CA, 90746
Held by Progressive West Insurance Com
Premium refunds
$161.00
Castillo, OmarCA
2045 Jacaranda Place, Fullerton, CA, 92833
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$133.21
$123.75
$122.52
Castillo, OmarCA
727 West 50th Street, Los Angeles, CA, 90037
Held by Alliance United Ins. Svcs LLC
Premium refunds
$120.37
Castillo, OmarTX
2170 Bowie Street, Midland, TX, 79705
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$119.08
Castillo, OmarTX
102 Stapp Street, Oyster Creek, TX, 77541
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
Castillo, OmarCA
200 South Glenn Drive Apt#36, Camarillo, CA, 93010
Held by Mgm Resorts International Operations Inc
Accounts payable
$100.00
Castillo, OmarCA
204 South Alameda Avenue, San Bernardino, CA, 92408
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Castillo, OmarCA
204 South Alameda Avenue, San Bernardino, CA, 92408
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
$100.00
Castillo, OmarTX
118 Howland Lane, Waxahachie, TX, 75167
$97.26
Castillo, OmarCA
9944 Citrus Avenue, Fontana, CA, 92335
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$83.30
Castillo, OmarTX
2716 Barton Creek 1, Austin, TX, 78735
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$71.93
Castillo, OmarTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$70.91
Castillo, OmarCA
541 South Spring Street Unit 711, Los Angeles, CA, 90013
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$65.27
Castillo, OmarTX
##### North ##th Street Lot #, McAllen, TX, 78504
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$64.01
Castillo, OmarCA
1731 17th Avenue, Delano, CA, 93215
Held by Valley Strong Credit Union
Checking accounts
$54.82
$53.89
Castillo, OmarTX
7527 Log Cradle Drive, Houston, TX, 77041
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$53.80
Castillo, OmarTX
##### Kingsride ###, Houston, TX, 77024
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$53.23
$52.75
Castillo, OmarTX
17715 Wayforest Drive, Houston, TX, 77060
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$52.07
Castillo, OmarTX
6828 El Lago Drive, Brownsville, TX, 78526
$50.08
Castillo, OmarCA
1379 Walbollen Street, Chula Vista, CA, 91911
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, OmarCA
1410 Pequena Street, San Diego, CA, 92154
Held by Cox Communications Inc
Misc outstanding checks
$50.00
Castillo, OmarCA
11937 Pendleton Street, Sun Valley, CA, 91352
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Castillo, OmarCA
8160 Van Nuys Boulevard, Panorama City, CA, 91402
Held by Clear Wireless LLC
Accounts-receivable credit balance
$49.99
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