Unclaimed property reported under Castillo, Oscar
511 records · $45,382 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 511. Search by name and address to narrow it to yours.
Castillo, OscarTX
3725 John Henry Street, El Paso, TX, 79938
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2021
$4,674.67
Castillo, OscarTX
825 North Rosamond Avenue, Odessa, TX, 79763
$1,564.23
Castillo, OscarTX
8319 Cienna Drive, Houston, TX, 77040
Held by Pnc Bank Ntl Assn
Health savings account (HS01) · Reported 2022
$1,404.49
Castillo, OscarTX
2202 Juanita Avenue, San Angelo, TX, 76901
Held by Western Funding Incorporated
Refund due (MS11) · Reported 2024
$1,100.80
Castillo, OscarCA
4240 Crumley Way, Antelope, CA, 95843
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$981.91
$967.10
Castillo, OscarTX
6300 Ranchester No Drive 2, Houston, TX, 77036
$950.00
Castillo, OscarTX
825 North Rosamond Avenue, Odessa, TX, 79763
$840.00
Castillo, OscarTX
2609 Meandering Way, Plano, TX, 75074
$740.62
Castillo, OscarTX
3141 South 16th, Abilene, TX, 79605
Held by First Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$738.97
Castillo, OscarCA
515 13th Street Apt 511, San Diego, CA, 92101
Held by Ecount Inc.
Wages, payroll, salaries
$650.99
Castillo, OscarTX
4703 Red Canna Vis, Humble, TX, 77396
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$640.73
Castillo, OscarCA
3800 West 27th Street Apt 314, Los Angeles, CA, 90018
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$524.87
Castillo, OscarTX
PO Bx 7042, Fort Worth, TX, 76111
$505.90
$498.00
Castillo, OscarTX
2827 California Street, Fresno, TX, 77545
$475.56
Castillo, OscarCA
37012 Walnut Street B, Newark, CA, 94560
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$468.36
Castillo, OscarTX
424 Arcadio Padilla, Elsa, TX, 78543
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$462.00
Castillo, OscarCA
1540 South Figueroa Street, Los Angeles, CA, 90015
Held by Ebay Inc.
Accounts-receivable credit balance
$412.70
Castillo, OscarCA
1620 West Wilshire Avenue, Santa Ana, CA, 92704
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$412.12
Castillo, OscarTX
8319 Cienna Drive, Houston, TX, 77040
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$397.64
Castillo, OscarCA
333 Poplar Street, Compton, CA, 90220
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$397.00
Castillo, OscarCA
9275 Lamar Street, Spring Valley, CA, 91977
Held by Commonwealth Land Title Ins Company
Escrow accounts
$375.00
Castillo, OscarCA
13915 Sherman Way Apt 102, Van Nuys, CA, 91405
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$357.51
Castillo, OscarCA
932 West 15th Street, San Bernardino, CA, 92411
Held by Bank Of America - North Carolina
Refunds due
$350.73
Castillo, OscarTX
3894 Vivian Drive, Brownsville, TX, 78521
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$346.74
Castillo, OscarTX
1301 Sheryl, Houston, TX, 77029
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$326.00
Castillo, OscarTX
7782 Boca Chica Boulevard Lot 14, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$320.00
Castillo, OscarTX
998 Cherry Creek 8, Dayton, TX, 77535
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$304.78
Castillo, OscarTX
#### Cedar Springs Rd###, Dallas, TX, 75235
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$301.63
Castillo, OscarTX
11926 Greencanyon Drive, Houston, TX, 77044
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$289.02
Castillo, OscarTX
998 Cherry Creek Road Trail 8, Dayton, TX, 77535
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2020
$282.56
$268.17
Castillo, OscarTX
No address on file
Held by Post Apartment Homes LP
Security deposit (AC06) · Reported 2017
$265.98
Castillo, OscarCA
1838 Princeton Street, Glendale, CA, 91204
Held by Progressive Specialty Insuranc
Court settlements
$262.52
Castillo, OscarTX
TX
$255.00
Castillo, OscarCA
24570 Jasmine Court, Moreno Valley, CA, 92557
Held by Allstate Indemnity Company
Insurance claim checks
$250.00
$248.00
Castillo, OscarTX
306 North Garcia Street, Rio Grande Cy, TX, 78582
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$245.23
Castillo, OscarTX
2023 North Willomet Avenue, Dallas, TX, 75208
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$245.10
Castillo, OscarTX
2827 California Street, Fresno, TX, 77545
$238.34
Castillo, OscarTX
#### Fm ###e, Dickinson, TX, 77539
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$234.01
Castillo, OscarCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$224.26
Castillo, OscarCA
4300MARTIN Luther King JR Boulevard Apt A, Lynwood, CA, 90262
Held by Infinity Select Insurance Company
Premium refunds
$216.81
Castillo, OscarTX
00000
Held by Royal Baths Mfg Co Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$213.21
Castillo, OscarCA
44539 Shadowcrest Drive, Lancaster, CA, 93536
Held by Truck Insurance Exchange
Premium refunds
$210.00
Castillo, OscarCA
1349 Via Dorado, San Marcos, CA, 92069
Held by Cenlar FSB
Outstanding official checks
$208.29
$200.00
Castillo, OscarTX
2911 Tooke Street, Houston, TX, 77023
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
$200.00
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