Unclaimed property reported under Castillo, Rafael

395 records · $49,001 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 395. Search by name and address to narrow it to yours.

Castillo, RafaelCA
2785 Azalea Avenue, Tulare, CA, 93274
Held by Hartford Life And Accident Insurance Co
Proceeds due beneficiaries
$7,500.00
Castillo, RafaelTX
3036 Saint Nicholas Drive, Dallas, TX, 75233
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$4,298.34
Castillo, RafaelCA
No address on file
Held by Imperial Savings Association
Other
$4,000.00
Castillo, RafaelTX
2113 1 2 Lubbock, Houston, TX, 77044
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$3,560.77
Castillo, RafaelCA
3245 Santa Fe Avenue, Long Beach, CA, 90810
Held by Phh Mortgage Corporation
Escrow accounts
$1,524.10
Castillo, RafaelTX
3036 Saint Nicholas Drive, Dallas, TX, 75233
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,114.57
Castillo, RafaelCA
2401 East Service Road, Ceres, CA, 95307
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$878.16
Castillo, RafaelTX
6800 Gaston Road Apt 3208, Katy, TX, 77494
Held by American Modern Property & Casualty Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$847.55
Castillo, RafaelTX
308 University Avenue, Huntsville, TX, 77320
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$648.30
Castillo, RafaelTX
98 Hereford Street, Hereford, TX, 79045
$608.52
Castillo, RafaelTX
3818 28th Street, Port Arthur, TX, 77642
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$600.00
Castillo, RafaelTX
2744 Gurley Avenue, Waco, TX, 76711
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$594.65
Castillo, RafaelCA
219 Vine Street, Modesto, CA, 95351
Held by Csaa Fire & Casualty Insurance
Premium refunds
$512.00
Castillo, RafaelCA
1428 East Burton Street, Long Beach, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (510009)
Unidentified remittances
$500.00
Castillo, RafaelTX
2905 Dewberry Lane, Pasadena, TX, 77502
Held by Harris County Fcu
Savings account (AC02) · Reported 2021
$445.42
Castillo, RafaelTX
8800 North Ware Road, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$425.00
Castillo, RafaelCA
27155 Silver Berry Way, Valley Center, CA, 92082
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Castillo, RafaelCA
12970 Branford Street, Los Angeles, CA, 91331
Held by Dandelion Payments Inc
Misc intangible property
$395.06
Castillo, RafaelCA
1221 Purdue Avenue, Modesto, CA, 95350
Held by Csaa Insurance Exchange
Premium refunds
$384.00
Castillo, RafaelCA
1041 Bewley Avenue, Modesto, CA, 95351
Held by Csaa Fire & Casualty Insurance
Premium refunds
$361.00
Castillo, RafaelCA
22092 Sexton Road, Escalon, CA, 95320
Held by State Comp Insurance Fund
Insurance claim checks
$360.00
Castillo, RafaelCA
22092 Sexton Road, Escalon, CA, 95320
Held by State Comp Insurance Fund
Insurance claim checks
$360.00
Castillo, RafaelCA
3312 Soda Canyon Drive, Ceres, CA, 95307
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$349.00
Castillo, RafaelCA
129 Raymond Street, Santa Cruz, CA, 95060
Held by Continental Exchange Solutions Inc
Misc intangible property
$340.00
Castillo, RafaelTX
5740 Rick Husband Drive, El Paso, TX, 79934
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2020
$335.74
Castillo, RafaelCA
6012 Jackson Avenue, Riverbank, CA, 95367
Held by Csaa Fire & Casualty Insurance
Premium refunds
$320.00
Castillo, RafaelCA
5014 East Los Coyotes Diagonal 6, Long Beach, CA, 90815
Held by Capital One NA
Savings accounts
$319.19
Castillo, RafaelCA
2047 West Orange Avenue, Anaheim, CA, 92804
Held by Nationstar Mortgage, LLC
Escrow accounts
$313.96
Castillo, RafaelTX
26940 Center Street, Splendora, TX, 77372
$300.00
Castillo, RafaelCA
42575 Cook Street Apt B, Palm Desert, CA, 92260
Held by Tenet Healthcare Corporation
Refunds due
$300.00
Castillo, RafaelCA
1276 West 25th Street, Los Angeles, CA, 90007
Held by Sigue Corporation
Unidentified remittances
$300.00
Castillo, RafaelCA
1276 West 25th Street, Los Angeles, CA, 90007
Held by Sigue Corporation
Unidentified remittances
$300.00
Castillo, RafaelTX
1238 Jester Court, Copperas Cove, TX, 76522
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$293.58
Castillo, RafaelTX
2721 41st, Lubbock, TX, 79413
$289.65
Castillo, RafaelCA
3032 Snowberry Lane, Modesto, CA, 95354
Held by Csaa Fire & Casualty Insurance
Premium refunds
$287.00
Castillo, RafaelCA
1530 Banderwell, La Puente, CA, 91744
Held by Adecco Inc.
Salaries/Wages
$265.34
Castillo, III RafaelTX
501 Coke Street, Burnet, TX, 78611
Held by Sure Cast Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$258.58
Castillo, RafaelTX
7701 Alberta Road, Edinburg, TX, 78542
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$256.33
Castillo, RafaelCA
5231 Campos Place, Modesto, CA, 95357
Held by Csaa Fire & Casualty Insurance
Premium refunds
$255.00
Castillo, RafaelTX
308 University Avenue, Huntsville, TX, 77320
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$249.02
Castillo, RafaelCA
906 Jefferson Street, Delano, CA, 93215
Held by Amco Insurance Co
Refunds
$238.00
Castillo, RafaelCA
6860 Tyrone Avenue, Van Nuys, CA, 91405
Held by Citibank N A
Other
$235.42
Castillo, RafaelTX
8406 Maine Drive, Austin, TX, 78758
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$228.00
Castillo, RafaelTX
5740 Rick Husband Drive, El Paso, TX, 79934
Held by Gecu
Savings account (AC02) · Reported 2024
$225.69
Castillo, RafaelTX
1238 Jester Court, Copperas Cove, TX, 76522
$211.43
Castillo, RafaelCA
18151 Renault Street, La Puente, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$208.66
Castillo, RafaelCA
951 77th Avenue, Oakland, CA, 94621
Held by Old Republic Title Company
Escrow funds
$202.24
Castillo, RafaelTX
10738 Bexley Drive, Houston, TX, 77099
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Castillo, RafaelTX
24219 Ayscough Lane, Katy, TX, 77493
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
Castillo, RafaelAK
7200 Hunstmen Circle Apt B, Anch, AK, 99518
Held by Continental Exchange Solutions Inc
Misc. intangible property · Reported 2021
$200.00

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