Unclaimed property reported under Castillo, Ray
58 records · $14,081 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 58. Search by name and address to narrow it to yours.
Castillo, RayTX
##### Wortham Boulevard Apt #####, Houston, TX, 77065
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$10,093.93
Castillo, RayCA
2531 West Boulevard, Los Angeles, CA, 90016
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$999.74
$341.28
Castillo, RayTX
7822 Heathrow Lane, Spring, TX, 77379
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$335.21
Castillo, RayTX
##### Wortham Boulevard Apt #####, Houston, TX, 77065
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2009
$206.30
Castillo, RayTX
7822 Heathrow Lane, Spring, TX, 77379
$129.41
$114.13
Castillo, RayTX
PO Box 442, Martindale, TX, 78655
$109.27
Castillo, RayTX
PO Box 442, Martindale, TX, 78655
Held by Eled Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$98.65
Castillo, RayTX
PO Box 442, Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$92.19
Castillo, RayTX
PO Box 442, Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$91.15
Castillo, RayCA
340 South Gilbert Street, Hemet, CA, 92543
Held by Barrett Business Services Inc
Wages, payroll, salaries
$87.70
Castillo, RayTX
7822 Heathrow Lane, Spring, TX, 77379
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Castillo, RayTX
7822 Heathrow Lane, Spring, TX, 77379
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Castillo, RayTX
PO Box 452, Angleton, TX, 77515
Held by Waste Mgt Inc
Customer overpayment (MS05) · Reported 2006
$73.88
Castillo, RayTX
PO Box 442, Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$67.10
Castillo, RayTX
PO Box 442, Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$66.67
Castillo, RayTX
1044 Rigsby, San Antonio, TX, 78220
Held by Southwest Olshan Foundation Rep
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$64.16
Castillo, RayTX
PO Box 442, Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$60.32
Castillo, RayTX
12330 North Gessner Drive 838, Houston, TX, 77064
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$59.69
Castillo, RayTX
2801 Kentish Drive, Austin, TX, 78748
Held by Nationsbank
Savings account (AC02) · Reported 1996
$59.45
$57.34
Castillo, RayCA
3525 Eagle Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.00
Castillo, RayCA
2816 McNeil Drive, Ceres, 95307
Held by Delta Dental Of California
Checking accounts, demand deposit
$50.00
Castillo, RayTX
8604 Puerto Viejo, Laredo, TX, 78045
Held by Customers Bank
Draft (CK05) · Reported 2018
$50.00
Castillo, RayTX
Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$49.57
Castillo, RayTX
900 Georgia Avenue, Deer Park, TX, 77536
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$48.75
Castillo, RayTX
14 Garza Grum, Roma, TX, 78584
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$44.09
Castillo, RayTX
1903 McCullough, San Antonio, TX, 78216
Held by Zale Delaware Inc
Refund due (MS11) · Reported 1989
$40.00
Castillo, RayTX
Apt 122 ##### State Highway ###, Houston, TX, 77070
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$36.50
Castillo, RayTX
PO Box 442, Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$35.17
$31.72
Castillo, RayTX
##### Steppington Drive Apt ####, Dallas, TX, 75230
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$30.00
Castillo, RayTX
520 Pecan Drive, Schertz, TX, 78154
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castillo, RayTX
836 Willow Creek Circle, San Marcos, TX, 78666
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2014
$28.63
Castillo, RayCA
4705 Crimson Court, Santa Maria, CA, 93455
Held by Synchrony Bank
Accounts-receivable credit balance
$27.98
$26.71
Castillo, RayTX
505 Park Lane, Pasadena, TX, 77506
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$25.00
Castillo, RayTX
1251 Alamo Street, San Benito, TX, 78586
$25.00
Castillo, RayCA
51 Woodsworth Lane, Pleasant Hill, CA, 94523
Held by Continental Exchange Solutions Inc
Misc intangible property
$21.00
Castillo, RayCA
3525 Eagle Street, Los Angeles, CA, 90063
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$17.00
Castillo, RayCA
2572 235 Street, Torrance, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.48
Castillo, RayCA
8223 Malachite Avenue, Rancho Cucamonga, CA, 91730
Held by Ford Motor Company
Unredeemed gift certificate
$11.81
Castillo, RayCA
4176 Inglewood Boulevard #5, Los Angeles, CA, 90066
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.16
$5.00
Castillo, RayCA
3846 1/2 West 105th Street, Inglewood, CA, 90303
Held by US Bank NA
Unredeemed gift certificate
$4.43
Castillo, RayCA
2550 Hilborn Road Apt 67, Fairfield, CA, 94534
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.07
Castillo, RayCA
8464 Millergrove Drive, Whittier, CA, 90606
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1.90
$1.67
Castillo, RayCA
8223 Malachite, Rancho Cucamong, CA, 91730
Held by General Motors Financial Comp
Refunds due
$1.33
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