Unclaimed property reported under Castillo, Rene
209 records · $32,304 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 209. Search by name and address to narrow it to yours.
Castillo, ReneTX
10813 Straw Flower Drive, Austin, TX, 78733
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$6,042.81
Castillo, ReneCA
813 North Hickory Avenue, Compton, CA, 90220
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$5,591.92
Castillo, ReneTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,677.67
Castillo, ReneTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,587.44
Castillo, ReneTX
No address on file
$1,454.00
Castillo, ReneTX
228 Lenox Street, Houston, TX, 77011
$1,119.00
$1,096.26
Castillo, ReneTX
7202 Mansions Drive Unit B4, Corp Christi, TX, 78414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$796.00
Castillo, ReneCA
1152 Baywood Drive Apt 52, Petaluma, CA, 94954
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$603.40
Castillo, ReneTX
20007 Ray Falls Drive, Tomball, TX, 77375
$540.00
Castillo, ReneTX
10813 Straw Flower Drive, Austin, TX, 78733
Held by La Levee Settlement Fund 129536000
Other court deposit (CT05) · Reported 2017
$376.15
Castillo, ReneTX
408 North Kaufman Lane, Ennis, TX, 75119
$375.00
Castillo, ReneTX
26527 Prairie School Lane, Katy, TX, 77494
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$370.00
Castillo, ReneTX
#### Lakearthur Drive Apt ###, Port Arthur, TX, 77642
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$300.00
Castillo, ReneCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$251.95
Castillo, ReneTX
1517 Oak Lane, Weslaco, TX, 78599
$250.00
Castillo, ReneCA
3947 Sherbourne Drive, Oceanside, CA, 92056
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed
$242.55
Castillo, ReneTX
10813 Straw Flower Drive, Austin, TX, 78733
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$237.48
Castillo, ReneTX
5953 Pat Avenue, Port Arthur, TX, 77640
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$215.00
Castillo, ReneTX
1108 Laurie Drive, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$199.47
Castillo, ReneCA
225 Fermoore Street, San Fernando, CA, 91340
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$193.85
Castillo, ReneCA
2345 Caspian Avenue, Long Beach, CA, 90810
Held by Kaiser Foundation Health Plan
Vendor payments
$170.00
Castillo, ReneTX
4606 Horton Place, San Antonio, TX, 78214
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$164.13
Castillo, ReneTX
6826 Guinevere Street, Corpus Christi, TX, 78414
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$162.07
Castillo, ReneCA
984 Shellwood Way, Sacramento, CA, 95831
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$156.40
Castillo, ReneCA
Rene Castillo P O Box 882, Baldwin Park, CA, 91706
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$152.96
Castillo, ReneTX
10813 Straw Flower Drive, Austin, TX, 78733
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$150.00
Castillo, ReneCA
6587 Huntsman Street, Riverside, CA, 92509
Held by Paypal Inc
Misc intangible property
$149.00
Castillo, ReneCA
813 North Hickory Avenue C, Compton, CA, 90220
Held by California Fair Plan Association
Insurance premiums
$148.88
Castillo, ReneTX
2018 Bishop Hill, Frisco, TX, 75034
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$142.75
Castillo, ReneTX
3610 Aldergrove Drive, Spring, TX, 77388
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$140.00
Castillo, ReneTX
4919 Pecan Grove B12, San Antonio, TX, 78222
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$131.85
Castillo, ReneTX
1310 Buford, Corpus Christi, TX, 78404
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 2001
$130.65
Castillo, ReneTX
918 North 20th Street, Corsicana, TX, 75110
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$127.28
Castillo, ReneTX
2401 West South Houston Parkway Morth #304, Houston, TX, 77043
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$117.92
Castillo, ReneTX
13201 Sydney Harbour Drive, Crowley, TX, 76036
$116.01
Castillo, ReneTX
5211 41st Street, Lubbock, TX, 79414
Held by Lubbock Power & Light & Water
Utility refund or rebate (UT03) · Reported 2016
$107.16
Castillo, ReneTX
PO Box 93532, Southlake, TX, 76092
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2022
$106.56
Castillo, ReneTX
1410 Amaryllis Street, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$105.19
Castillo, ReneTX
4350 Trinity Mills Road, Dallas, TX, 75287
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$104.73
Castillo, ReneTX
5426 Spanish Oak Drive, Houston, TX, 77066
Held by Bank Of America Tx
Safe-deposit box contents (SD01) · Reported 2023
$104.20
Castillo, ReneTX
2818 Austin Street 4, Houston, TX, 77004
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Castillo, ReneTX
No address on file
Held by Wl Sat Portfolio Parent II LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$100.00
Castillo, ReneTX
7572 Plaza Redonda, El Paso, TX, 79912
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$94.00
Castillo, ReneTX
1602 Lockhill Selma Road, San Antonio, TX, 78213
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 2011
$93.18
Castillo, ReneCA
2810 Reservoir Street #1, Los Angeles, CA, 90026
Held by Metropolitan Life Insurance Company
Other
$92.00
Castillo, ReneTX
PO Box 142, Lasara, TX, 78561
Held by State Of Oklahoma
Refund due (MS11) · Reported 2007
$90.00
Castillo, ReneTX
2401 West Sam Houston Parkway North Apt, Houston, TX, 77043
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2019
$88.01
Castillo, ReneTX
2021 Elmwood Boulevard, Dallas, TX, 75224
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$87.84
Castillo, ReneCA
248 North Virgina Avenue, Azusa, CA, 91702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$87.59
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