Unclaimed property reported under Castillo, Raul
418 records · $93,480 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 418. Search by name and address to narrow it to yours.
Castillo, RaulCA
FBO Ana Castillo 1265 Elm Avenue Apt A, San Gabriel, CA, 91775
Held by Merrill Lynch
Traditional IRA - Mutual funds
$39,513.11
Castillo, RaulTX
2407 Gentry Street, Houston, TX, 77009
$15,102.33
Castillo, RaulCA
1265 Elm Avenue Apt A, San Gabriel, CA, 91775
Held by Bank Of America NA (885)
Checking accounts
$6,858.34
Castillo, RaulTX
818 Cypress, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,225.36
$1,000.00
$947.50
Castillo, RaulCA
3467 Broadway, Huntington Park, CA, 90255
Held by Lawyers Title Insurance Corporation
Escrow accounts
$827.26
Castillo, RaulTX
#### Highland Road ###, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$664.00
Castillo, RaulTX
6307 Townsend Road, Humble, TX, 77396
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$635.26
Castillo, RaulTX
3365 Rabel Road, San Antonio, TX, 78221
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$512.16
Castillo, RaulTX
2135 West Wildwood Drive, San Antonio, TX, 78201
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$499.60
Castillo, RaulTX
2219 Honey Creek Lane, Arlington, TX, 76006
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Castillo, RaulTX
1301 Guatemala, Nuevo Laredo, 00000
Held by Webb County Treasury Dept
Other outstanding official check (CK15) · Reported 2004
$488.05
Castillo, RaulTX
219 Betral Street, Houston, TX, 77022
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$458.58
Castillo, RaulTX
916 Sunnyside Avenue, Dallas, TX, 75211
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$443.28
Castillo, RaulCA
447 South Rampart Bl #41, Los Angeles, CA, 90057
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$432.00
Castillo, RaulTX
127 West Avenuel, San Angelo, TX, 76903
$426.60
Castillo, RaulTX
2205 Independence, Plainview, TX, 79072
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$398.11
Castillo, RaulTX
6232 Yera Street, Brownsville, TX, 78521
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$392.02
Castillo, RaulTX
##### Wagon Apt ###, Houston, TX, 77060
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$357.07
Castillo, RaulCA
1052 East 49th Street, Los Angeles, CA, 90011
Held by Fire Insurance Exchange
Premium refunds
$325.00
$314.05
Castillo, RaulTX
916 Sunnyside Avenue, Dallas, TX, 75211
Held by Mass Mutual Ascend Life Ins
Unidentified insurance remittance (IN06) · Reported 2004
$310.36
Castillo, RaulCA
PO Box 931456, Los Angeles, CA, 90093
Held by Nationstar Mortgage, LLC
Escrow accounts
$304.69
Castillo, RaulTX
#### South County Road ####, Midland, TX, 79706
$300.00
Castillo, RaulCA
13292 Adland Street, Garden Grove, CA, 92843
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, RaulTX
5928 Fletcher Avenue, Fort Worth, TX, 76107
Held by Tic Industrial Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$293.39
Castillo, RaulTX
3807 North Elm, Fort Worth, TX, 76106
Held by Tarrant County Dist Atty
Other outstanding official check (CK15) · Reported 2009
$291.00
Castillo, RaulTX
723 South Indiana Avenue, Weslaco, TX, 78596
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$284.82
Castillo, RaulTX
#### Bardin Road Apt #####, Grand Prairie, TX, 75052
Held by 21st Century Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$250.00
Castillo, RaulWI
8137 West Howard Avenue, Milwaukee, WI, 53220
Held by Apple Hospitality Group LLC
Wages, payroll, salary · Reported 2011
$246.55
Castillo, RaulTX
4314 Lucas Trace Street, Houston, TX, 77066
Held by Aldine Isd
Other outstanding official check (CK15) · Reported 2013
$240.60
Castillo, RaulTX
Bridlewood 441, San Marcos, TX, 78666
$239.03
Castillo, RaulTX
1111 South Peachtree Road, Mesquite, TX, 75149
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$222.68
Castillo, RaulCA
396 Sycamore Road, San Ysidro, CA, 92173
Held by Optumrx
Group policy benefit/Clm payments
$220.68
Castillo, RaulCA
36528 Sierra Highway, Palmdale, CA, 93550
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$213.51
Castillo, RaulCA
812 North Azusa Avenue Apt 10, West Covina, CA, 91791
Held by Mount San Antonio College
Accounts payable
$213.00
Castillo, RaulTX
C/o Raul Castillo 2906 South Donnybrook Avenue, Tyler, TX, 75701
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016
$204.58
Castillo, RaulTX
2100 Victoria Street, Beaumont, TX, 77701
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$200.47
Castillo, RaulTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2018
$200.00
Castillo, RaulTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2018
$200.00
Castillo, RaulTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2018
$200.00
Castillo, RaulCA
Apt 106 1405 North New Hampshire Avenue, Los Angeles, CA, 90027
Held by Discover Bank
Misc outstanding checks
$200.00
$190.83
Castillo, RaulTX
2713 Larry Drive, Dallas, TX, 75228
Held by City Of Garland
Other court deposit (CT05) · Reported 2010
$179.00
Castillo, RaulTX
9906 Gulf Frwy Suite 1, Houston, TX, 77034
Held by Travelers Casualty & Surety Co
Insurance premium refund (IN05) · Reported 1990
$175.91
Castillo, RaulTX
6840 San Luis Trail, Fort Worth, TX, 76131
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$175.00
Castillo, RaulTX
#### West Walnut Apt ####, Garland, TX, 75045
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$172.84
Castillo, RaulTX
1111 South Peachtree Road, Mesquite, TX, 75149
$172.71
Castillo, RaulTX
1521 West McIntyre Street Apt 1, Edinburg, TX, 78541
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$169.58
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