Unclaimed property reported under Castillo, Pete
51 records · $4,606 reported · filed in 3 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 51. Search by name and address to narrow it to yours.
Castillo, PeteTX
3413 Martin Avenue, McAllen, TX, 78504
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$752.78
Castillo, PeteTX
2001 Joyce Drive, Corpus Christi, TX, 78417
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2021
$552.88
Castillo, PeteCA
Bakersfield, CA, 93308
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$271.72
Castillo, PeteTX
2314 Santa Rosa Street, Austin, TX, 78702
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$199.41
Castillo, PeteTX
1320 Hamsted Street, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$199.28
Castillo, PeteTX
1501 Bennett Street, Bryan, TX, 77802
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2016
$151.55
Castillo, PeteTX
C O Larry Castillo 4197 Beech Street, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$138.64
Castillo, PeteTX
2013 Dismuke, Houston, TX, 77023
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$128.97
Castillo, PeteTX
220 North Point #106, Houston, TX, 77060
Held by Associates Mutual Cu
Savings account (AC02) · Reported 1987
$119.73
Castillo, PeteTX
4197 Beech Street, Mercedes, TX, 78570
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$115.50
Castillo, PeteTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$108.35
Castillo, PeteCA
Pasadena, CA
Held by Bank Of America Nt&sa Branch:1547-Bsc Suspense-South
Checking accounts, demand deposit
$100.00
Castillo, PeteTX
8505 Quail Wood, San Antonio, TX, 78250
Held by Allied Building Products Corp.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$93.60
Castillo, PeteTX
#### Pinn Road Apt ###, San Antonio, TX, 78227
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$93.44
Castillo, PeteTX
841 Airport Boulevard 60, Austin, TX, 78702
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$90.00
Castillo, PeteTX
4197 Beech Street, Mercedes, TX, 78570
$88.95
Castillo, PeteTX
6329 Canyon Trail, Lake Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$82.85
Castillo, PeteCA
16398 Dogwood Court, Delhi, CA, 95315
Held by Great American Insurance Compa
Court settlements
$81.93
Castillo, PeteTX
215 West Broadview Apt 2813, San Antonio, TX, 78228
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$81.19
Castillo, PeteTX
4859 Cedar Springs 244, Dallas, TX, 75219
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$81.07
Castillo, PeteTX
2001 Joyce Drive, Corpus Christi, TX, 78417
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$75.00
Castillo, PeteTX
Box 583, Dell City, TX, 79837
$68.57
Castillo, PeteTX
Box 583, Dell City, 79837
Held by Schl Dell Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$68.00
Castillo, PeteTX
Box 583, Dell City, TX, 79837
Held by Schl Dell Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$67.04
Castillo, PeteTX
6329 Canyon Trail, Lake Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$60.12
Castillo, PeteTX
2222 South Arizona, Pecos, TX, 00797
$60.08
Castillo, PeteTX
2833 Graciela Drive, Corpus Christi, TX, 78415
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$43.47
Castillo, PeteCA
6155 El Reposo Street, Joshua Tree, CA, 92252
Held by Tenet Healthcare Corporation
Refunds due
$41.22
Castillo, PeteTX
841 Airport Boulevard Trail 60, Austin, TX, 78702
Held by Hca Healthcare Inc
Unidentified remittance (MS06) · Reported 2022
$40.00
Castillo, PeteTX
135 Annarose, Dallas, TX, 75232
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$39.00
Castillo, PeteTX
C O Larry Castillo 4197 Beech Street, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$38.17
Castillo, PeteTX
C O Larry Castillo 4197 Beech Street, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$36.20
Castillo, Pete JRCA
17114 Via Los Caballeros, Riverside, CA, 92504
Held by Apria Healthcare Group Inc
Refunds due
$33.70
Castillo, PeteCA
PO Bx 10188, Earlimart, CA, 93219
Held by Tulare County Federal Credit Union
Savings accounts/Credit union shrs
$32.23
Castillo, PeteTX
3801 Caravelle Parkway Apt V7, Corpus Christi, TX, 78415
Held by Jp Morgan Overdraft Settlement Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$31.75
Castillo, PeteTX
6325 Canyon Trail, Lake Worth, TX, 76135
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$31.04
$30.00
Castillo, PeteTX
Unknown, Humble, TX, 77396
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$29.84
Castillo, PeteTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$29.00
Castillo, PeteTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$29.00
Castillo, PeteTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$29.00
Castillo, PeteCA
11992 Norwick Street, Rancho Cucamonga, CA, 91739
Held by Citibank N. A.
Misc outstanding checks
$28.41
Castillo, PeteTX
#### Aimsley Court Apt ####, Fort Worth, TX, 76137
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$27.69
Castillo, PeteTX
PO Box 314, Strawn, TX, 76475
Held by Coast Ntl Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$27.00
$26.40
Castillo, PeteTX
9234 Edgebrook Street, Houston, TX, 77075
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$25.03
Castillo, PeteCA
849 South Minaret, Turlock, CA, 95380
Held by Sutter Gould Medical Foundation
Refunds due
$15.00
Castillo, PeteCA
6155 El Reposo Street, Joshua Tree, CA, 92252
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$7.00
Castillo, Pete JRCA
17114 Via Los Caballeros, Riverside, CA, 92504
Held by Apria Healthcare Group Inc
Refunds due
$4.70
Castillo, JR PeteSOCRATA
2101 Harvey Mitchell Parkway South Apt 154, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$0.47
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