Unclaimed property reported under Castillo, Phillip
51 records · $5,123 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 51. Search by name and address to narrow it to yours.
Castillo, PhillipTX
3470 Glacier Point Court, Prosper, TX, 75078
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024
$1,392.53
Castillo, PhillipTX
2626 Hays Road, Houston, TX, 77082
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$501.94
Castillo, PhillipTX
1714 Post Oak Drive, Rowlett, TX, 75089
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$439.50
$413.30
Castillo, PhillipTX
3470 Glacier Point Court, Prosper, TX, 75078
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$398.40
Castillo, PhillipTX
1014 Harrison Street, Corpus Christi, TX, 78404
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$383.00
Castillo, PhillipCA
612 Lighthouse Avenue Apt 2, Monterey, CA, 93940
Held by Hcr Manorcare Inc.
Salaries/Wages
$221.20
Castillo, PhillipTX
7223 Blanco Pines Drive, Humble, TX, 77346
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$174.72
Castillo, PhillipTX
1714 Post Oak Drive, Rowlett, TX, 75089
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$173.98
Castillo, PhillipCA
900 Cambridge Drive Apt 110, Benicia, CA, 94510
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Castillo, PhillipCA
900 Cambridge Drive Apt 110, Benicia, CA, 94510
Held by Hewlett-Packard Company
Refunds due
$100.00
Castillo, PhillipCA
900 Cambridge Drive Apt 110, Benicia, CA, 94510
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Castillo, PhillipTX
1111 Willis, Eagle Lake, TX, 77434
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2009
$83.00
Castillo, PhillipTX
TX
$62.38
Castillo, PhillipCA
2936 Acropolis Place, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.03
Castillo, PhillipTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$50.03
Castillo, PhillipTX
1604 Country Lane, Arlington, TX, 76018
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$41.21
Castillo, PhillipCA
996 Sonoma Avenue, Seaside, CA, 93955
Held by Countrywide Home Loans Inc
Escrow accounts
$41.19
Castillo, PhillipCA
4311 East Avenue Q 11, Palmdale, CA, 93552
Held by Water And Power Community Credit Union
Savings accounts
$33.75
Castillo, PhillipTX
PO Box 311, Blanco, TX, 78606
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$31.13
Castillo, PhillipTX
413 McKinley Avenue, Hereford, TX, 79045
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Castillo, PhillipTX
PO Box 311, Blanco, TX, 78606
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$29.67
$28.60
Castillo, PhillipTX
13825 River Ridge Drive, Corpus Christi, TX, 78410
$28.49
Castillo, PhillipTX
PO Box 311, Blanco, TX, 78606
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$27.71
Castillo, PhillipTX
PO Box 311, Blanco, TX, 78606
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$27.69
Castillo, PhillipCA
13930 Regentview Avenue, Bellflower, CA, 90706
Held by Time Warner Cable Inc
Refunds or rebates
$24.48
$24.43
Castillo, PhillipCA
13108 Four Hills Way, Victorville, CA, 92392
Held by Frontier Communications Corporation
Refunds or rebates
$15.33
Castillo, PhillipCA
21931 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Krellcom V Medley Communications Inc. Settlement Fund
Funds held in a fiduciary capacity
$7.12
Castillo, PhillipCA
2936 Acropolis Place, San Diego, CA, 92139
Held by Ford Motor Credit Company
Refunds due
$5.41
Castillo, PhillipCA
1339 Gulf Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castillo, PhillipCA
21931 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Krellcom V Medley Communications Inc. Settlement Fund
Funds held in a fiduciary capacity
$4.24
Castillo, PhillipCA
1717 East Birch Street Apt Y201, Brea, CA, 92821
Held by First American Specialty Insurance Company
Premium refunds
$3.60
Castillo, PhillipCA
9446 Mills Avenue, Whittier, CA, 90603
Held by Google Payment Corporation
Unredeemed gift certificate
$3.03
Castillo, PhillipCA
21931 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Krellcom V Medley Communications Inc. Settlement Fund
Funds held in a fiduciary capacity
$2.36
Castillo, PhillipCA
1164 East 32nd Street, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$2.24
Castillo, PhillipCA
147 Yale Street, San Francisco, CA, 94134
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.94
Castillo, PhillipCA
312 East Orangeburg Avenue Apt 2, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance
$1.80
Castillo, PhillipCA
21931 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.22
Castillo, PhillipCA
6100 Crystal Lane, Lucerne Valley, CA, 92356
Held by Capital One NA
Customer overpayments
$1.00
Castillo, PhillipCA
2936 Acropolis Place, San Diego, CA, 92139
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$0.58
Castillo, PhillipCA
258 Deerock Place, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Castillo, PhillipCA
12272 Lilac Court, Santa Fe Springs, CA, 90670
Held by Banc Of California
Checking accounts
$0.45
$0.40
Castillo, PhillipCA
Apt 224 312 East Orangeburg Avenue, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance
$0.11
Castillo, PhillipCA
Unknown, National City, CA, 92139
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
Castillo, PhillipCA
25044 Calaroga Avenue, Hayward, CA, 94545
Held by American Express Company
Refunds due
$0.05
Castillo, PhillipCA
996 Sonoma Avenue, Seaside, CA, 93955
Held by Hartford Fire Insurance Company
Premium refunds
$0.05
Castillo, PhillipCA
1339 Gulf Avenue, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$0.04
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