Unclaimed property reported under Castillo, Ralph
67 records · $5,913 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 67. Search by name and address to narrow it to yours.
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,168.92
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$584.46
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$584.46
Castillo, RalphTX
212 South Commerce, Lubbock, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$476.00
Castillo, RalphTX
PO Box 50548, Dallas, TX, 75250
Held by Bank Of America - Arizona
Checking account (AC01) · Reported 2018
$183.98
Castillo, RalphCA
1240 Mott Street, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$183.89
Castillo, RalphCA
243 North Meridian Avenue Spc 47, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, RalphCA
243 North Meridian Avenue Spc 47, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, RalphCA
14934 Yucca Avenue, Fontana, CA, 92335
Held by Sprint Nextel Corp
Misc outstanding checks
$149.97
Castillo, RalphCA
815 Polaris Way, Port Hueneme, CA, 93041
Held by Synchrony Bank
Accounts-receivable credit balance
$138.51
Castillo, RalphCA
23785 Nevada Road, Hayward, CA, 94545
Held by Allianceone Receivables Management Inc
Customer overpayments
$102.86
Castillo, RalphTX
No address on file
$101.70
Castillo, RalphCA
14934 Yucca Street, Fontana, CA, 92335
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$90.37
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$88.40
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$88.40
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$88.40
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$88.40
Castillo, RalphTX
No address on file
Held by Texas Ent Specialists, PLLC
Credit check or memo (CK12) · Reported 2024
$84.94
Castillo, RalphTX
2571 Blakely Road, Wallis, TX, 77485
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$84.76
Castillo, RalphCA
3412 Waterbury Way, Fairfield, CA, 94533
Held by Columbia Valley Community Health Service
Refunds
$74.25
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$68.00
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$68.00
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$68.00
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$68.00
Castillo, RalphCA
3216 Acacia Avenue, San Bernardino, CA, 92405
Held by Southern California Edison Company
Utility deposit
$67.96
$64.00
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$54.40
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$54.40
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$54.40
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$54.40
Castillo, RalphTX
2571 Blakely Road, Wallis, TX, 77485
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$51.25
Castillo, RalphCA
1441 Arnold Avenue, San Jose, CA, 95110
Held by Mercury Insurance Company
Insurance premiums
$50.50
Castillo, RalphCA
1280 South Evergreen Street, Santa Ana, CA, 92707
Held by Fidelity Investments
Pension checks
$46.45
Castillo, RalphTX
24 Hoover Road, Palo Pinto, TX, 76484
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$45.00
Castillo, Ralph JRCA
1240 Mott Street, San Fernando, CA, 91340
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$44.70
Castillo, RalphTX
4401 Shakertown, San Antonio, TX, 78238
Held by Haband
Credit check or memo (CK12) · Reported 2015
$36.43
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$34.00
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$34.00
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$34.00
Castillo, RalphTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
Held by Fedex Corp
Dividend (SC01) · Reported 2019
$34.00
Castillo, RalphTX
4401 Shakertown, San Antonio, TX, 78238
Held by Haband
Credit check or memo (CK12) · Reported 2015
$29.97
Castillo, RalphTX
#### Beverly Hills ####, Houston, TX, 77057
Held by State Of California
Unidentified insurance remittance (IN06) · Reported 2002
$27.87
Castillo, RalphTX
3600 North Midland Drive Apt 17D, Midland, TX, 79707
$25.00
Castillo, RalphCA
4720 Phillips Bl, Ontario, CA, 91762
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
Castillo, RalphCA
5630 Fulcher Avenue Apt 6, North Hollywood, CA, 91601
Held by Providence Health Systems - So Ca
Refunds due
$20.00
Castillo, RalphCA
Apt548 North Marengo Avenue T 3, Pasadena, CA, 91101
Held by Paypal Inc
Misc intangible property
$19.45
Castillo, RalphCA
716 Eloise Avenue A, South Lake Tahoe, CA, 96150
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.87
Castillo, RalphCA
25013 Whitman Street Apt 425S, Hayward, CA, 94544
Held by Allianceone Receivables Management Inc
Customer overpayments
$11.35
Castillo, RalphCA
25013 Whitman Street 425, Hayward, CA, 94544
Held by US Fidelity & Guaranty
Premium refunds
$8.00
Castillo, RalphCA
16839 Calle Pinata, Moreno Valley, CA, 92551
Held by Walgreen Co. & Subsidiaries
Accounts payable
$8.00
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