Unclaimed property reported under Castillo, Ramiro
150 records · $14,239 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 150. Search by name and address to narrow it to yours.
Castillo, RamiroTX
4645 33 Road Street, Lubbock, TX, 79410
Held by State Of Tennessee
Checking account (AC01) · Reported 2009
$2,245.89
Castillo, RamiroTX
13439 South Thorntree Drive, Houston, TX, 77015
$1,012.50
Castillo, RamiroTX
1318 Glenn Avenue, Pasadena, TX, 77506
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$632.88
Castillo, RamiroCA
2358 Market Avenue, San Pablo, CA, 94806
Held by Metropolitan Life Insurance Company
Insurance claim checks
$631.40
$500.00
Castillo, RamiroCA
208 South Wayside Place, Anaheim, CA, 92805
Held by Pathward
Misc intangible property
$421.52
Castillo, RamiroCA
40 Tharp Avenue, Watsonville, CA, 95076
Held by Principal Life Insurance Co
Pensions, retirement funds
$409.40
Castillo, RamiroTX
3809 East 15th, Amarillo, TX, 79104
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$345.29
Castillo, RamiroTX
101 Amanda, Levelland, TX, 79336
Held by Bok Financial Topeka
Other outstanding official check (CK15) · Reported 2018
$322.78
Castillo, RamiroCA
3617 Reel Circle, Sacramento, CA, 95832
Held by Chicago Title Insurance Company
Escrow accounts
$306.00
Castillo, RamiroTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$297.49
Castillo, RamiroTX
13439 South Thorntree Drive, Houston, TX, 77015
$291.99
Castillo, RamiroCA
894 1/2 South Citron Street, Anaheim, CA, 92805
Held by Choc Children'S Hospital Of Orange County
Accounts payable
$250.00
Castillo, RamiroTX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$210.90
Castillo, RamiroCA
1334 Rene Drive, Santa Ana, CA, 92707
Held by American Bankers Insurance Company
Refunds
$208.53
Castillo, RamiroCA
11395 Avenue 72, Earlimart, CA, 93219
Held by Bank Of America - Pre-Paid Card
Checking accounts
$205.00
Castillo, RamiroTX
PO Box 281, Agua Dulce, TX, 78330
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$202.00
$193.23
Castillo, RamiroTX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$190.00
$168.08
Castillo, RamiroCA
627 Duboce Avenue, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, RamiroTX
590 Sycamore Lane Unit A, Laredo, TX, 78041
$136.74
Castillo, RamiroWI
1815 Erin Lane Castillo Landscaping, Waukesha, WI, 53188
Held by American Express Company
Accounts-receivable credit balance · Reported 2019
$132.23
Castillo, RamiroTX
2045 East Harrison Street, Brownsville, TX, 78520
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$126.52
Castillo, RamiroTX
590 Sycamore Lane Unit A, Laredo, TX, 78041
$120.00
Castillo, RamiroCA
1433 Timberlane Drive, Riverside, CA, 92506
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$119.96
Castillo, RamiroTX
No address on file
$117.46
Castillo, RamiroTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$115.42
Castillo, RamiroTX
182 Whitehead Road, Royse City, TX, 75189
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$112.51
Castillo, RamiroTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$103.43
Castillo, RamiroTX
3734 Kim Street, Fresno, TX, 77545
Held by Greater Houston Automotive
Refund due (MS11) · Reported 2012
$103.30
Castillo, RamiroTX
702 West 6th Street, San Juan, TX, 78589
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$100.23
Castillo, RamiroTX
7744 Seydel Street, Dallas, 75217
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$100.00
Castillo, RamiroCA
24109 Arch Street, Newhall, CA, 91321
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Castillo, RamiroTX
03605 Frazier Avenue, Fort Worth, TX, 76110
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$96.45
Castillo, RamiroTX
6355 Granite Street, Houston, TX, 77092
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$92.84
Castillo, RamiroCA
778 East Duff Avenue, Reedley, CA, 93654
Held by Allstate Motor Club
Misc outstanding checks
$91.42
Castillo, RamiroCA
1341 West 251st Street, Harbor City, CA, 90710
Held by Bank Of America Nt&sa Branch:0637-Sepulveda-Hawthorne Br
Savings accounts/Credit union shrs
$88.89
Castillo, RamiroCA
2358 Market Avenue, San Pablo, CA, 94806
Held by Metropolitan Life Insurance Company
Insurance claim checks
$88.00
Castillo, RamiroTX
925 Peace Rose, Garland, TX, 75040
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$84.69
Castillo, RamiroTX
8515 State Highway 34 South, Quinlan, TX, 75474
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$84.48
Castillo, RamiroTX
590 Sycamore Lane Unit A, Laredo, TX, 78041
$78.35
Castillo, RamiroTX
2412 Highland, McAllen, TX, 78501
Held by State Of Michigan
Savings account (AC02) · Reported 2012
$77.06
Castillo, RamiroTX
#### North Fm ###, Donna, TX, 78537
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$75.26
Castillo, RamiroTX
239 Palmer Drive, Portland, TX, 78374
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$73.00
Castillo, RamiroCA
3617 Reel Circle, Sacramento, CA, 95832
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$72.20
Castillo, RamiroTX
222 San Roman Avenue, Santa Rosa, TX, 78593
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$70.32
Castillo, RamiroTX
208 Leon Avenue, Laredo, TX, 78046
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$69.88
Castillo, RamiroTX
24519 Drakefield Court, Katy, TX, 77494
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$69.85
Castillo, RamiroTX
2162 Crooked Road, Dale, TX, 78616
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$68.79
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