Unclaimed property reported under Castillo, Raymond
163 records · $15,845 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 163. Search by name and address to narrow it to yours.
$3,531.25
Castillo, RaymondCA
2121 South El Camino Real 650-573-7300, San Mateo, CA, 94403
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$2,123.00
Castillo, RaymondCA
1022 North Broadway Spc 21, Santa Maria, CA, 93454
Held by Bank Of America - California NA (318)
Checking accounts
$1,927.10
Castillo, RaymondTX
PO Box 23751, San Antonio, TX, 78223
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$625.60
Castillo, RaymondTX
#### South Indiana Avenue Apt ###, Brownsville, TX, 78521
Held by Murphy V Labor Source Qsf
Other court deposit (CT05) · Reported 2024
$617.83
$352.70
Castillo, RaymondTX
#### Pin Oak Terrace Apt ###, Euless, TX, 76040
$308.00
$250.00
Castillo, RaymondTX
7402 Texas Avenue, Houston, TX, 77011
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$250.00
Castillo, RaymondTX
2219 Greencrest Drive, San Antonio, TX, 78213
$245.16
Castillo, RaymondCA
630 Olmstead Street, San Francisco, CA, 94134
Held by Motors Insurance Corporation
Misc outstanding checks
$200.00
Castillo, RaymondTX
00000
Held by State Of Tx Youth Commission
Funds held in a fiduciary capacity (TR03) · Reported 2002
$183.33
Castillo, Raymond JRCA
179 Viewmont, San Jose, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$168.28
Castillo, RaymondTX
4204 Scotty Drive, Amarillo, TX, 79110
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$167.92
Castillo, RaymondTX
2151 South Shaver Street, Pasadena, TX, 77502
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Castillo, RaymondCA
PO Box 233095, Sacramento, CA, 95823
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$146.07
Castillo, RaymondCA
4344 West Orchard Avenue, Visilia, CA, 93277
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$134.56
Castillo, RaymondTX
PO Box 764, Ingleside, TX, 78362
$128.00
Castillo, RaymondTX
501 Saddlebrook Drive, San Antonio, TX, 78245
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$124.89
Castillo, RaymondTX
PO Box 505, Wisner, LA, 71378
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$124.59
Castillo, JR RaymondTX
1137 East 15th Street, Littlefield, TX, 79339
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2012
$124.48
Castillo, RaymondTX
3990 Washington Avenue Apt 1335, Houston, TX, 77007
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$114.13
Castillo, RaymondTX
22435 Trumbo Road, San Antonio, TX, 78264
$111.47
Castillo, RaymondTX
7101 Providence Avenue, Austin, TX, 78752
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$108.00
Castillo, RaymondTX
#### Hillcrest Apt ####, Mesquite, TX, 75149
Held by Rockwall Health Surgery Ctr LP
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Castillo, RaymondTX
505 North Alamo Road, Edinburg, TX, 78542
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
Castillo, RaymondTX
500 North Santa Rosa Street Apt 1023, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$99.92
Castillo, RaymondTX
PO Box 505, Wisner, LA, 71378
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$99.91
Castillo, RaymondTX
7101 Providence Avenue, Austin, TX, 78752
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$97.60
Castillo, RaymondCA
317 West Williams Street Apt C, Santa Maria, CA, 93454
Held by Southern California Gas Co.
Refunds
$96.10
Castillo, RaymondTX
2328 Brookdale Drive, Arlington, TX, 76014
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$85.00
Castillo, RaymondCA
10601 Diana 492, Riverside, CA, 92505
Held by Waste Management Of Illinois Inc
Aggregate misc property
$78.84
Castillo, RaymondCA
1619 Sitka Avenue, Simi Valley, CA, 93063
Held by Foremost Insurance Company
Premium refunds
$77.80
Castillo, RaymondTX
PO Box 2117, Hereford, TX, 79045
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2015
$77.62
Castillo, RaymondTX
#### Cranford Drive Apt ###, Garland, TX, 75041
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$77.54
Castillo, RaymondTX
1811 Common Street Apt 1, Houston, TX, 77009
Held by Optum Care Solutions Inc
Unredeemed gift certificate (MS12) · Reported 2016
$75.00
Castillo, RaymondTX
321 Queen Ann, San Antonio, TX, 78209
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$72.00
Castillo, RaymondCA
501 West Glenoaks Boulevard, Glendale, CA, 91202
Held by American Express Company
Credit balances
$69.98
Castillo, RaymondTX
2707 Fisher Street, Plainview, TX, 79072
$68.93
Castillo, RaymondTX
PO Box 505, Wisner, LA, 71378
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$68.47
Castillo, RaymondTX
PO Box 505, Wisner, LA, 71378
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$68.46
Castillo, RaymondTX
266 Charcliff Drive, San Antonio, TX, 78220
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.12
Castillo, RaymondCA
San Francisco, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$61.45
Castillo, RaymondCA
855 Adamsgrove Avenue, Walnut, CA, 91789
Held by Global Credit Union
Savings accounts
$60.36
Castillo, RaymondCA
6603 Hollenbeck, Huntington Park, CA, 90255
Held by State Of Texas
Escrow check/Deposit/Disputed
$60.30
Castillo, RaymondTX
#### Pin Oak Terrace Apt ###, Euless, TX, 76040
$58.17
Castillo, RaymondTX
500 North Santa Rosa Apt 1023, San Antonio, TX, 78207
Held by At&t Corp
Refund due (MS11) · Reported 2016
$57.71
Castillo, RaymondCA
15468 Road 223 Apt A, Porterville, CA, 93257
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$56.07
Castillo, RaymondCA
616 South Kenmore Avenue Apt 501, Los Angeles, CA, 90005
Held by Hsbc Bank USA NA
Cashier's checks
$55.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.