Unclaimed property reported under Castillo, Raymundo
53 records · $4,412 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 53. Search by name and address to narrow it to yours.
Castillo, RaymundoTX
7121 Day, Dallas, TX, 75227
Held by Bank Of America North Carolina
Checking account (AC01) · Reported 2013
$500.38
$387.19
Castillo, RaymundoTX
1348 Honeysuckle Drive, Mansfield, TX, 76063
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2011
$335.00
Castillo, RaymundoCA
1455 Alturas Road Sp 107, Fallbrook, CA, 92028
Held by Bank Of America N A
Savings accounts/Credit union shrs
$266.29
Castillo, RaymundoTX
1729 Denver Street, Portland, TX, 78374
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$247.06
Castillo, RaymundoTX
1123 North Central Street, Arlington, TX, 76011
Held by State Of South Carolina
Refund due (MS11) · Reported 2006
$240.00
Castillo, RaymundoCA
822 North Santa Fe Avenue Apt 12, Vista, CA, 92083
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$215.83
$200.00
Castillo, RaymundoTX
2405 Hollandale Circle Apt A, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$198.72
Castillo, RaymundoTX
1512 North San Jacinto Street, Liberty, TX, 77575
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$198.32
$142.90
Castillo, RaymundoCA
333 North Berendo Street, Los Angeles, CA, 90004
Held by Sprint United Management
Refunds or rebates
$117.46
Castillo, RaymundoCA
33141 Pueblo Trail, Cathedral City, CA, 92234
Held by Southern California Edison Company
Utility deposit
$110.48
Castillo, RaymundoCA
822 North Santa Fe Avenue Apt 12, Vista, CA, 92083
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$101.34
Castillo, RaymundoCA
220 North Coffman Street, Anaheim, CA, 92805
Held by Dandelion Payments Inc
Misc intangible property
$100.01
Castillo, RaymundoTX
2687 Tranquil Trail, Brownsville, TX, 78521
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$87.76
Castillo, RaymundoCA
110 West Mountain Street, Pasadena, CA, 91103
Held by Infinity Insurance Company
Premium refunds
$86.19
Castillo, RaymundoTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2008
$79.54
Castillo, RaymundoCA
207 North Kenmore Avenue Apt 201, Los Angeles, CA, 90004
Held by Tenet Healthcare Corporation
Refunds due
$70.00
Castillo, RaymundoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$67.87
Castillo, RaymundoCA
822 North Santa Fe Avenue Apt 12, Vista, CA, 92083
Held by Primerica Life Insurance Company
Premium refunds
$60.36
Castillo, RaymundoTX
923 Vance Jackson #308 0, San Antonio, TX, 00000
Held by Park I10 Motors Inc
Unrefunded overcharge (MS07) · Reported 2014
$60.00
Castillo, RaymundoTX
1901 Richter Avenue, Waco, TX, 76711
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$53.79
Castillo, RaymundoTX
1604 Oniel Street, Houston, TX, 77019
Held by Chuck Davis Chevrolet Inc
Refund due (MS11) · Reported 2017
$50.00
Castillo, RaymundoTX
8604 Puerto Viejo, Laredo, TX, 78045
Held by Capital One
Accounts payable (MS08) · Reported 2023
$48.73
Castillo, RaymundoTX
1614 Oniel, Houston, TX, 77019
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$39.52
Castillo, RaymundoTX
725 Haverhill Road, El Paso, TX, 79907
Held by One Source Fcu
Savings account (AC02) · Reported 2017
$32.10
Castillo, RaymundoCA
PO Box 1505, Downey, CA, 90240
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$31.53
Castillo, RaymundoTX
1123 North Central Street, Arlington, TX, 76011
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2009
$31.00
Castillo, RaymundoTX
2744 Gurley, Waco, TX, 76711
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2012
$30.00
Castillo, RaymundoTX
2615 Western Park Drive, Dallas, TX, 75211
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castillo, RaymundoTX
12609 Dessau Road Lot 227, Austin, TX, 78754
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castillo, RaymundoCA
993 South Santa Fe Avenue Suite C, Vista, CA, 92083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, RaymundoTX
2615 Western Park Drive, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$27.19
Castillo, RaymundoTX
2687 Tranquil Trail, Brownsville, TX, 78521
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$25.79
Castillo, RaymundoCA
15453 Patricia Street, Moreno Valley, CA, 92551
Held by Amway Corp.
Outstanding official checks
$18.97
Castillo, RaymundoCA
11844 Old River School Road, Downey, CA, 90241
Held by Rocket Close And Title Inc.
Escrow accounts
$12.00
Castillo, RaymundoCA
15453 Patricia Street, Moreno Valley, CA, 92551
Held by Amway Corp.
Outstanding official checks
$11.05
Castillo, RaymundoCA
226 Washington Street, Vista, CA, 92084
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Castillo, RaymundoCA
P.o. Box 2822, Costa Mesa, CA, 92628
Held by Provident Funding Associates LP
Misc outstanding checks
$6.14
Castillo, RaymundoCA
PO Box 1505, Downey, CA, 90240
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$4.32
$4.00
Castillo, RaymundoCA
846 Walnut Avenue, Holtville, CA, 92250
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.89
Castillo, RaymundoCA
28 West Montana Street Apt 2, Pasadena, CA, 91103
Held by The Bancorp Bank
Misc intangible property
$2.88
Castillo, RaymundoCA
1455 Alturas Road 107, Fallbrook, CA, 92028
Held by Toyota Motor Credit Corporation
Accounts payable
$2.13
Castillo, Raymundo JRCA
PO Box 234, South Dos Palos, CA, 93665
Held by Hartford Fire Insurance Company
Premium refunds
$2.08
Castillo, RaymundoCA
Unknown, Los Angeles, CA, 90005
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
Castillo, RaymundoCA
15453 Patricia Street, Moreno Valley, CA, 92551
Held by Dish Network Corp & Subs
Refunds due
$1.30
Castillo, RaymundoCA
325 Swallowtail Court, Brisbane, CA, 94005
Held by US Fidelity & Guaranty
Premium refunds
$1.13
Castillo, RaymundoCA
14500 Alturas Road Spc 107, Fallbrook, CA, 92028
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1.00
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