Unclaimed property reported under Castillo, Ramon
336 records · $26,802 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 336. Search by name and address to narrow it to yours.
Castillo, RamonCA
18232 Old Hallock Drive, Santa Paula, CA, 93060
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$3,662.77
Castillo, JR RamonTX
114 Hickman #404, San Antonio, TX, 78212
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2015
$2,124.03
Castillo, RamonCA
39800 Fremont Boulevard 172, Fremont, CA, 94538
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$723.52
Castillo, RamonTX
8500 Sprague, Odessa, TX, 79761
Held by Ector County Treasurer
Escrow funds (CT01) · Reported 2018
$712.50
Castillo, RamonTX
2812 Vienna Street, Brownsville, TX, 78520
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$617.60
Castillo, RamonCA
7805 Del Rosa Avenue, San Bernardin, CA, 92410
Held by Wells Fargo
Shares exchanged for shares
$590.92
$574.76
Castillo, RamonCA
426 Ginger Avenue, Hayward, CA, 94541
Held by Allstate Property & Casualty Insurance C
Individual policy benefit/Clm
$500.00
Castillo, RamonCA
247 Sheppard Road, Santa Paula, CA, 93060
Held by Gnc Holdings Inc & Subsidiaries
Wages, payroll, salaries
$489.54
$450.65
Castillo, RamonCA
1752 National, San Diego, CA, 92101
Held by American National Insurance Company
Annuities
$366.00
Castillo, RamonCA
125 Hillside Boulevard, Daly City, CA, 94014
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$347.00
Castillo, RamonCA
527 South Campus Avenue, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$342.50
Castillo, RamonCA
PO Box 20342, Oxnard, CA, 93034
Held by Bank Of America - California-South
Savings accounts
$304.39
Castillo, RamonCA
209 North State Street Apt 3, Los Angeles, CA, 90033
Held by State Of Washington
Refunds
$301.75
Castillo, RamonTX
5206 Kenilwood Drive, Houston, TX, 77033
$300.00
Castillo, RamonTX
815 Evans P O Box 684, Crystal City, TX, 78839
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$278.66
Castillo, RamonTX
258 Weaver Street, San Antonio, TX, 78210
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$270.35
Castillo, RamonTX
16631 Vance Jackson Road Apt 13114, San Antonio, TX, 78257
$255.00
Castillo, RamonTX
2812 Vienna Street, Brownsville, TX, 78520
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$245.29
$238.80
Castillo, RamonTX
2812 Vienna Street, Brownsville, TX, 78520
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$217.05
Castillo, RamonTX
32436 San Carlos Road Apt 1, Los Fresnos, TX, 78566
$211.97
Castillo, RamonCA
523 South Campus Avenue, Ontario, CA, 91761
Held by Farmers Insurance Exchange
Premium refunds
$188.49
$188.00
Castillo, RamonTX
4951 Elmhurst, Corpus Christi, TX, 78413
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$180.65
Castillo, RamonCA
8115 Sonoma Hills Way, Sacramento, CA, 95828
Held by Financial Title Company
Escrow funds
$170.80
$170.60
Castillo, RamonCA
125 Hillside Boulevard, Daly City, CA, 94014
Held by Aaa Ncnu Insurance Exchange
Court settlements
$163.00
$160.73
Castillo, RamonTX
1717 Yates Street, Fort Worth, TX, 76115
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$159.57
Castillo, RamonTX
308 East 8th Street, Dallas, TX, 75205
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$159.07
Castillo, RamonTX
1302 Conti Street, Houston, TX, 77002
Held by HSA Bank
Savings account (AC02) · Reported 2015
$158.30
Castillo, RamonTX
815 Highway 146 South, La Porte, TX, 77571
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$153.03
Castillo, RamonTX
Sandy Lee, Laredo, TX
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$150.84
Castillo, RamonTX
100 Miguel Angels Court, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$150.71
Castillo, RamonCA
655 South Fair Oaks Avenue Apt K210, Sunnyvale, CA, 94086
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$148.48
Castillo, RamonTX
4951 Elmhurst, Corpus Christi, TX, 78413
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$143.10
Castillo, RamonCA
1273 Haven Avenue, Simi Valley, CA, 93065
Held by Southern California Edison Co
Utility deposit
$140.93
Castillo, RamonTX
1632 Mountain Brook, Schertz, TX, 78154
$135.64
Castillo, RamonCA
1183 East Main Street Suite B, El Cajon, CA, 92021
Held by Hartford Fire Insurance Company
Premium refunds
$134.20
Castillo, RamonCA
7451 Reece Wade Drive, Winton, CA, 95388
Held by Mercury Casualty Company
Premium refunds
$128.00
Castillo, RamonTX
324 Beaks Avenue, Eagle Lake, TX, 77434
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$127.92
Castillo, RamonTX
919 Sundown, De Soto, TX, 75115
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$124.78
Castillo, RamonTX
Va Center Nhcu Room 116, Temple, TX, 76504
Held by Guaranty Bank
Checking account (AC01) · Reported 1998
$123.01
Castillo, RamonCA
Apt 2248 1622 Hilton Head Court, El Cajon, CA, 92019
Held by Cox Communications Inc
Refunds due
$122.00
Castillo, RamonCA
360 Wainwright Avenue, San Jose, CA, 95128
Held by First Tech Federal Credit Union
Savings accounts
$120.36
Castillo, RamonCA
6874 Woodley Avenue, Van Nuys, CA, 91406
Held by Zenith Insurance Company
Checking accounts, demand deposit
$120.00
Castillo, RamonTX
3714 Pierce Avenue, El Paso, TX, 79930
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$116.10
Castillo, RamonTX
Apt 415 #### Fox Avenue Apt ###, Lewisville, TX, 75067
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2011
$108.93
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