Unclaimed property reported under Castillo, Pedro
481 records · $56,388 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 481. Search by name and address to narrow it to yours.
Castillo, PedroCA
1000 East Compton Boulevard, Compton, CA, 90221
Held by Bank Of America - California NA (318)
Checking accounts
$5,518.64
Castillo, PedroCA
Logtrust, Sunnyvale, CA, 94085
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$3,331.27
Castillo, PedroTX
Unknown, Unknown, TX
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$2,126.87
Castillo, PedroTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,842.50
Castillo, PedroTX
455 Lamont Street, Aransas Pass, TX, 78336
Held by North Central Oil Corp
Mineral royalties (MI02) · Reported 1994
$1,826.40
Castillo, PedroCA
364 East Bloom Street 435, Los Angeles, CA, 90012
Held by American Home Assurance Company
Individual policy benefit/Clm
$1,745.44
Castillo, PedroCA
364 East Bloom Street 435, Los Angeles, CA, 90012
Held by American Home Assurance Company
Individual policy benefit/Clm
$1,745.44
$1,500.00
Castillo, PedroCA
Hospira Company 755 Jarvis Drive, Morgan Hill, CA, 95037
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1,181.30
Castillo, PedroTX
652 Virginia Avenue, Corpus Christi, TX, 78405
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$1,146.64
Castillo, PedroTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,131.16
Castillo, PedroTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,119.39
Castillo, PedroTX
1348 West Gerald Avenue, San Antonio, TX, 78211
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$1,000.00
Castillo, PedroTX
### Cr####, Post, TX, 75471
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$860.00
Castillo, PedroTX
00000
Held by Peterson Beckner Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$859.54
Castillo, PedroTX
1354 Winding Trail, Duncanville, TX, 75116
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$797.60
Castillo, PedroTX
402 East Ramon Ayala Drive, Hidalgo, TX, 78557
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$786.73
Castillo, PedroTX
1213 Westfield Street, Houston, TX, 77022
$753.11
Castillo, PedroTX
1209 Sundance Court, Royse City, TX, 75189
$661.39
Castillo, PedroCA
14420 Clark Street Apt 24, Baldwin Park, CA, 91706
Held by Elevance Health Inc
Group policy benefit/Clm payments
$540.00
Castillo, PedroCA
33835 Pueblo Trail Unit 1, Cathedral City, CA, 92234
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$529.00
Castillo, PedroTX
411 North Midland, Dallas, TX, 75201
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$500.00
Castillo, PedroCA
14420 Clark Street Apt 24, Baldwin Park, CA, 91706
Held by Elevance Health Inc
Group policy benefit/Clm payments
$500.00
$475.00
Castillo, PedroCA
501 Forest Avenue Apt 1010, Palo Alto, CA, 94301
Held by Nstar Electric Company West
Vendor checks
$446.79
Castillo, PedroCA
14737 Vanowenst5, Van Nuys, CA, 91405
Held by Brinker International Payroll Company
Salaries/Wages
$428.32
Castillo, PedroCA
925 East Adams, Los Angeles, CA, 90011
Held by Fremont Pacific Insurance Co
Insurance claim checks
$418.20
Castillo, PedroTX
#### Cr ####, Tyler, TX, 75704
$391.90
Castillo, PedroTX
2111 Proctor Avenue, Waco, TX, 76708
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$369.95
Castillo, PedroTX
133 Latch Drive, San Antonio, TX, 78213
Held by Security Svc Fcu
Savings account (AC02) · Reported 2015
$336.50
Castillo, PedroTX
3613 Crestview Drive, Garland, TX, 75042
$300.00
Castillo, PedroTX
#### Shadypath Lane Apt ####, Arlington, TX, 76010
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2012
$297.00
Castillo, PedroTX
2106 Wilkes Street, Bryan, TX, 77803
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$284.40
Castillo, PedroTX
1635 Waweenoc Avenue, Dallas, TX, 75216
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2022
$253.97
Castillo, PedroTX
##### Room ###, Buda, TX, 78610
$246.25
Castillo, PedroTX
1926 West Adelta Street, Weslaco, TX, 78599
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$243.73
Castillo, PedroTX
1022 Clovis Place, San Antonio, TX, 78221
Held by Lkq Corporation
Miscellaneous outstanding check (MS16) · Reported 2022
$243.56
Castillo, PedroTX
5902 Nancy Ann Street, Houston, TX, 77009
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$229.00
Castillo, PedroCA
1761 Redfield Road, Riverside, CA, 92507
Held by Td Ameritrade Clearing Inc.
Credit balances
$226.53
Castillo, PedroTX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$210.90
Castillo, PedroCA
1380 Helix Street, Spring Valley, CA, 91977
Held by Capital One Bank, National Association
Misc outstanding checks
$205.16
$200.00
Castillo, PedroTX
3505 Gabby Lane, Edinburg, TX, 78542
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
$199.62
Castillo, PedroCA
Calle Doblado 630, Meoqui Chih
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$181.04
Castillo, PedroTX
5901 Glenmont Drive P West, Houston, TX, 77084
Held by State Of Nebraska
Other amount due under an insurance policy (IN07) · Reported 1990
$179.50
Castillo, PedroCA
PO Box 8824, Moreno Valley, CA, 92552
Held by Explorer Insurance Company
Premium refunds
$173.70
Castillo, PedroTX
13449 Challaburton Drive, Farmers Branch, TX, 75234
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2006
$165.73
Castillo, PedroTX
9023 Lakeside Forest Drive, Houston, TX, 77088
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$164.48
Castillo, PedroTX
605 Del Paso Street Apt 190, Euless, TX, 76040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$163.46
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