Unclaimed property reported under Castillo, Paul
201 records · $77,559 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 201. Search by name and address to narrow it to yours.
Castillo, PaulTX
402 County Road 136A, Kingsland, TX, 78639
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$31,609.50
Castillo, PaulTX
809 Lonesome Lilly Way, Pflugerville, TX, 78660
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$18,963.73
Castillo, PaulCA
2014 Quadros Lane, San Jose, CA, 95131
Held by Boston Scientific Corporation
Underlying shares or outstanding certificates
$4,989.31
Castillo, PaulTX
#### Eisenhauer Road #### San Antonio Tx, San Antonio, TX, 78218
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$3,069.12
Castillo, PaulTX
2705 Roosevelt Avenue, Fort Worth, TX, 76106
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2023
$1,487.20
Castillo, PaulCA
7049 Kittyhawk Avenue, Los Angeles, CA, 90045
Held by Platte River Insurance Company
Other amounts due under policy
$1,250.00
$1,045.98
Castillo, PaulTX
6018 Beaver Trail, San Antonio, TX, 78249
$1,000.00
Castillo, PaulTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$887.91
Castillo, PaulTX
362 Dry Creek Road, Victoria, TX, 77905
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$659.00
Castillo, PaulCA
6745 Alden Lane, Citrus Hts, CA, 95621
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$461.82
Castillo, PaulCA
4250 Ponita Drive, Oceanside, CA, 92056
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$430.00
Castillo, PaulTX
6809 Normandy Court, Fort Worth, TX, 76133
Held by Texas Trust Cu
Savings account (AC02) · Reported 2021
$425.96
Castillo, PaulTX
2705 Roosevelt Avenue, Fort Worth, TX, 76106
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2020
$333.74
Castillo, PaulTX
2705 Roosevelt Avenue, Fort Worth, TX, 76106
Held by Manulife Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2023
$327.35
Castillo, PaulTX
No address on file
$319.19
Castillo, PaulTX
3309 Cottonwood Drive, Flower Mound, TX, 75028
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$310.89
Castillo, PaulTX
2705 Roosevelt Avenue, Fort Worth, TX, 76106
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2022
$310.09
Castillo, PaulTX
1553 Crystal Pass, Allen, TX, 75002
Held by Suntrust Bank
Customer overpayment (MS05) · Reported 2018
$300.05
Castillo, PaulTX
2705 Roosevelt Avenue, Fort Worth, TX, 76106
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2021
$255.56
Castillo, PaulTX
2004 Sands Street, Midland, TX, 79705
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$249.04
Castillo, PaulCA
74210 Alessandro Drive # B, Palm Desert, CA, 92260
Held by Southern California Edison Company
Utility deposit
$238.59
Castillo, PaulCA
9226 Burke Street Apt 6, Pico Rivera, CA, 90660
Held by Dawson V Hitco Carbon Composites Inc
Wages, payroll, salaries
$232.40
Castillo, PaulTX
206 East Cason Street, Irving, TX, 75061
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$229.18
Castillo, PaulTX
Rr 1 Box 106, Amherst, TX, 79312
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$228.87
Castillo, PaulCA
7770 Regents Road Suite 113-513, San Diego, CA, 92122
Held by At&t Services Inc
Refunds due
$225.00
Castillo, PaulTX
4525 Rector Street, Fort Worth, TX, 76133
$205.47
Castillo, PaulTX
##### Fm ###, Roma, TX, 78584
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$200.00
Castillo, PaulCA
1920 North Laureen Avenue, Fresno, CA, 93703
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Castillo, PaulTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$190.14
$175.53
Castillo, PaulTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$173.25
Castillo, PaulTX
1005 Southwest 5th Street, Grand Prairie, TX, 75051
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$162.52
Castillo, PaulCA
5448 Harco Street, Long Beach, CA, 90808
Held by Combined Ins Co Of America
Misc outstanding checks
$162.09
Castillo, JR PaulTX
1904 Westover Drive, Arlington, TX, 76015
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$159.21
Castillo, Paul JRTX
35110 Overlook, Pinehurst, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$158.03
Castillo, PaulCA
2534 Logsden Way, San Jose, CA, 95122
Held by Anthem Inc
Group policy benefit/Clm payments
$152.51
Castillo, PaulTX
1906 West Ash Avenue, Muleshoe, TX, 79347
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$150.00
Castillo, PaulCA
919 North 17th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.87
Castillo, PaulCA
5443 Bonita Drive, San Diego, CA, 92114
Held by The San Diego Union-Tribune LLC
Refunds due
$130.92
Castillo, PaulTX
#### West Spring Valley Road ####, Richardson, TX, 75080
$130.00
Castillo, PaulCA
1114 Keith Street 12511 Pacific Place, Whittier, CA, 90602
Held by Paypal Inc
Misc intangible property
$130.00
Castillo, PaulTX
#### West Baker Road Apt ####, Baytown, TX, 77521
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$112.00
Castillo, PaulCA
C/o Account Closure 2184 7770 Regents Road Suite 113 513, San Diego, CA, 92122
Held by Union Bank N.a.
Cashier's checks
$110.73
Castillo, PaulTX
2705 Roosevelt Avenue, Fort Worth, TX, 76106
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2023
$107.46
Castillo, PaulTX
Rr 1 Box 106, Amherst, TX, 79312
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$106.21
Castillo, PaulTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$100.00
Castillo, PaulCA
21241 Grand, Wildomar, CA, 92595
Held by Financial Indemnity Company
Court settlements
$96.27
Castillo, PaulTX
Rt 4 Box 253, Cuero, TX, 77954
Held by Prosperity Bank
Savings account (AC02) · Reported 2005
$90.76
Castillo, PaulTX
3304 Strohl Street, Fort Worth, TX, 76106
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$86.49
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