Unclaimed property reported under Castillo, Peter
73 records · $9,178 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 73. Search by name and address to narrow it to yours.
Castillo, PeterCA
3091 Jefferson Street, Carlsbad, CA, 92008
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$2,076.28
Castillo, PeterTX
808 Austin Lane, Lavon, TX, 75166
$731.36
Castillo, PeterCA
3091 Jefferson Street, Carlsbad, CA, 92008
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$714.00
Castillo, PeterCA
3091 Jefferson Street, Carlsbad, CA, 92008
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$600.57
Castillo, PeterCA
3091 Jefferson Street, Carlsbad, CA, 92008
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$534.00
Castillo, PeterTX
12436 James Rey Circle, El Paso, TX, 79938
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$454.40
Castillo, PeterCA
3091 Jefferson Street, Carlsbad, CA, 92008
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$388.00
Castillo, PeterTX
#### Esperanza Xing Apt ####, Austin, TX, 78758
$368.25
Castillo, PeterCA
16816 Passage Avenue Apt 3, Paramount, CA, 90723
Held by American General Life Insurance Company
Proceeds due beneficiaries
$266.43
Castillo, PeterCA
3091 Jefferson Street, Carlsbad, CA, 92008
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$251.00
Castillo, PeterTX
TX
$250.00
Castillo, PeterCA
16816 Passage Avenue Apt 3, Paramount, CA, 90723
Held by American General Life Insurance Company
Proceeds due beneficiaries
$177.62
Castillo, PeterTX
12436 James Rey Circle, El Paso, TX, 79938
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2017
$132.82
Castillo, PeterCA
1168 East 64th Street, Los Angeles, CA, 90001
Held by New York Life Insurance Co
Unidentified remittances
$129.17
Castillo, PeterTX
#### Brodie Lane Apt ####, Austin, TX, 78745
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$119.25
Castillo, PeterCA
52258 Calle Avila, Coachella, CA, 92236
Held by Sprint United Management
Refunds or rebates
$112.69
Castillo, PeterTX
3118 Buena Vista Street, San Antonio, TX, 78207
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$112.00
Castillo, PeterTX
No address on file
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 2020
$100.00
Castillo, PeterTX
5058 Galahad Drive, San Antonio, TX, 78218
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Castillo, PeterCA
10104 Fernglen Avenue, Tujunga, CA, 91042
Held by Southern California Gas Company
Refunds or rebates
$95.24
Castillo, PeterTX
1604 Deepwood Drive, Round Rock, TX, 78681
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$85.97
Castillo, PeterTX
1420 Canary Dr/, Little Elm, TX, 75068
Held by Axos Bank
Checking account (AC01) · Reported 2017
$84.21
Castillo, PeterTX
12436 James Rey Circle, El Paso, TX, 79938
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$82.56
Castillo, PeterCA
44720 Palo Verde Apt 16, Indio, CA, 92201
Held by U-Haul Co. Of California
Unidentified deposit
$79.60
Castillo, PeterTX
#### Esperanza Xing Apt ####, Austin, TX, 78758
$72.97
Castillo, PeterTX
545 Brandy Court, Saginaw, TX, 76179
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$62.35
Castillo, PeterTX
#### Summit Drive Apt ####, Benbrook, TX, 76126
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$59.97
Castillo, PeterTX
3831 Silverhawk Drive, Katy, TX, 77449
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$59.00
Castillo, PeterTX
Melissa Castillo PO Box 700, Elsa, TX, 78543
$57.40
$50.00
Castillo, PeterTX
5058 Galahad Drive, San Antonio, TX, 78218
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$49.13
Castillo,peterTX
4020 Schwartz Avenue, Fort Worth, TX, 76106
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$46.76
Castillo, PeterTX
22102 Sixpence Lane, Houston, TX, 77073
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$46.08
Castillo, PeterTX
2013 Pearl Drive, Irving, TX, 75062
Held by Supervalu Inc
Property type not otherwise identified (ZZZZ) · Reported 1987
$43.78
Castillo, PeterTX
404 Spencer Circle, Grand Prairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$39.77
Castillo, PeterTX
213 West Upas, McAllen, TX, 78501
Held by Populus Financial Group
Customer overpayment (MS05) · Reported 2017
$38.05
Castillo, PeterTX
2423 West Wildwood, San Antonio, TX, 78201
Held by Northside Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$34.17
Castillo, PeterCA
23736 Tatia Drive, Murrieta, CA, 92562
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$32.80
Castillo, PeterTX
808 Austin Lane, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$32.56
Castillo, PeterCA
6219 Topanga Canyon Road, Woodland Hills, CA, 91364
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$31.18
Castillo, PeterTX
1408 Longbranch, Floresville, TX, 78114
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$30.00
Castillo, PeterTX
643 Crestview Drive, San Antonio, TX, 78201
Held by Cellco Ptshp
Other outstanding official check (CK15) · Reported 2005
$29.99
Castillo, PeterCA
25501 Birchtree, Murrieta, CA, 92563
Held by Waste Management Inc.
Customer overpayments
$28.50
Castillo, PeterTX
1822 Acosta Street, Grand Prairie, TX, 75051
Held by Venture General Agency
Refund due (MS11) · Reported 2022
$27.63
Castillo, PeterTX
919 Plum Street, Floresville, TX, 78114
$25.00
Castillo, PeterCA
23736 Tatia Drive, Murrieta, CA, 92562
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.97
Castillo, PeterCA
7756 South Compton Avenue #c, Los Angeles, CA, 90001
Held by Classicplan Premium Financing Inc.
Refunds due
$22.50
$20.58
Castillo, PeterCA
530 South Berendo Street, Los Angeles, CA, 90020
Held by Allstate Insurance Company
Premium refunds
$18.64
Castillo, PeterCA
14260 Beaver Street, Sylmar, CA, 91342
Held by Gepsw LLC DBA Entertainment Partners
Wages, payroll, salaries
$16.74
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