Unclaimed property reported under Castillo, Orlando
104 records · $10,892 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 104. Search by name and address to narrow it to yours.
Castillo, OrlandoTX
5122 Big Meadow Lane, Katy, TX, 77494
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$1,845.61
Castillo, OrlandoTX
2110 Parhaven Drive, San Antonio, TX, 78232
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$745.42
Castillo, OrlandoCA
12912 Glynn Avenue, Downey, CA, 90242
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$627.86
Castillo, OrlandoCA
2643 Glendale Boulevard, Los Angeles, CA, 90039
Held by Bank Of America - California NA (318)
Savings accounts
$500.10
Castillo, OrlandoCA
12912 Glynn Avenue, Downey, CA, 90242
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$481.36
Castillo, OrlandoTX
166 Jl Brazzil Loop, Waco, TX, 76705
$382.36
Castillo, OrlandoCA
12912 Glynn Avenue, Downey, CA, 90242
Held by Health Care Service Corporation
Insurance claim checks
$370.00
Castillo, OrlandoTX
9303 Lamar Avenue, Odessa, TX, 79765
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$336.10
Castillo, OrlandoCA
10001 West Frontage Road, South Gate, CA, 90280
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$315.57
Castillo, OrlandoCA
26571 Normandale Drive 390, Lake Forest, CA, 92630
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$310.38
Castillo, OrlandoTX
2650 South Forum Drive Apt 3108, Grand Prairie, TX, 75052
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$271.90
Castillo, OrlandoTX
7409 Fossil Crk Drive, Arlington, TX, 76002
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$268.86
Castillo, OrlandoTX
913 North Jackson, Palestine, TX, 75801
$234.40
$221.37
Castillo, OrlandoTX
5122 Big Meadow Lane, Katy, TX, 77494
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$205.50
Castillo, OrlandoTX
4141 Angela, Corpus Christi, TX, 78416
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$195.95
Castillo, OrlandoTX
331 Acr 384, Palestine, TX, 75801
Held by Jp Morgan Chase Bank NA
Cashier’s check (CK01) · Reported 2009
$190.38
Castillo, OrlandoCA
416 West San Ysidro Boulevard Suite L84, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, OrlandoTX
402 Garner Road 62, Pasadena, TX, 77502
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$137.42
Castillo, OrlandoTX
3300 Falcon Landing Boulevard, Katy, TX, 77494
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$130.90
Castillo, OrlandoTX
Corpus Christi, TX, 00000
Held by Corpus Christi Isd
Payment for goods or services (MS04) · Reported 2010
$121.66
Castillo, OrlandoTX
TX, 00000
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$116.80
Castillo, OrlandoTX
913 North Jackson, Palestine, TX, 75801
$116.39
Castillo, OrlandoCA
334 1/2 North Street Louis Street, Los Angeles, CA, 90033
Held by Fire Insurance Exchange
Premium refunds
$112.72
Castillo, OrlandoTX
4410 South Master Drive 625, Haltom City, TX, 76137
$109.00
Castillo, OrlandoTX
PO Box 781425, San Antonio, TX, 78278
Held by Manulife Financial Corp
Stock shares returned by the post office (SC08) · Reported 2009
$104.65
Castillo, OrlandoTX
#### Tradewinds Boulevard Apt L###, Midland, TX, 79706
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$95.20
Castillo, OrlandoTX
1204 Lindora Way, Midland, TX, 79707
$88.00
Castillo, OrlandoTX
1204 Lindora Way, Midland, TX, 79707
$88.00
Castillo, OrlandoTX
PO Box 1290, Elsa, TX, 78543
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$86.58
Castillo, OrlandoTX
7530 Jackwood Street, Houston, TX, 77074
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$84.87
Castillo, OrlandoTX
310 South Dallas, Tulia, TX, 79088
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$84.62
Castillo, OrlandoTX
127 Scott Street, Alice, TX, 78332
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020
$81.90
Castillo, OrlandoTX
15628 Ashton Wood, San Antonio, TX, 78248
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$80.00
Castillo, OrlandoTX
226 Colglazier, San Antonio, TX, 78223
Held by Nbc
Savings account (AC02) · Reported 1988
$77.63
$71.70
Castillo, OrlandoTX
973 Eireland Street, Seguin, TX, 78155
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$68.34
$62.94
Castillo, OrlandoCA
1836 West Bayshore Road Unit 9, Palo Alto, CA, 94303
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Castillo, OrlandoTX
4410 South Master Drive, Fort Worth, TX, 76137
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$60.00
$58.03
$57.09
Castillo, OrlandoTX
#### Tradewinds Boulevard Apt L###, Midland, TX, 79706
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$55.00
Castillo, OrlandoTX
127 Scott Street, Alice, TX, 78332
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020
$54.60
Castillo, OrlandoCA
4722 Catalpa Street Apt 1, Los Angeles, CA, 90032
Held by Synchrony Bank
Accounts-receivable credit balance
$52.10
Castillo, OrlandoTX
1835 Deer Mountain Street, San Antonio, TX, 78232
Held by Eled Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$51.24
Castillo, OrlandoTX
923 Plumeria Drive, Arlington, TX, 76002
Held by Family Healthcare Assoc
Accounts-receivable credit balance (MS09) · Reported 2021
$47.32
Castillo, OrlandoTX
6324 Pencamo, Brownsville, TX, 78521
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2024
$46.00
Castillo, OrlandoCA
1230 Adams Street, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.00
Castillo, OrlandoTX
808 Windcrest Drive, Weslaco, TX, 78596
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$41.58
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