Unclaimed property reported under Castillo, Reyes
50 records · $3,817 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 50. Search by name and address to narrow it to yours.
Castillo, ReyesTX
871 Comfort Drive, San Benito, TX, 78586
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Castillo, ReyesTX
7857 Jersey Street, El Paso, TX, 79915
$322.96
Castillo, ReyesTX
8405 Timberline Court, N Richlnd Hls, TX, 76182
$309.05
Castillo, ReyesTX
5104 North Los Ebanos Road, Mission, TX, 78573
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$297.98
Castillo, ReyesCA
2251 West Valley Bl, Pomona, CA, 91768
Held by Allstate Indemnity Company
Insurance premiums
$209.00
Castillo, ReyesTX
DBA Castillo Motors 8227 C F Ha Frwy, Dallas, TX, 75217
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$179.37
Castillo, ReyesTX
123 Aspen Circle, North Richland Hills, TX, 76182
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$164.60
Castillo, ReyesTX
7857 Jersey Street, El Paso, TX, 79915
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$125.52
Castillo, ReyesTX
00000
Held by City Of San Antonio
Other amount due under an insurance policy (IN07) · Reported 2004
$104.50
Castillo, ReyesTX
1824 Colgate, Lubbock, TX, 79408
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$90.67
Castillo, JR ReyesTX
7404 Tall Cedar, San Antonio, TX, 78249
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$87.33
Castillo, ReyesTX
7404 Tall Cedar, San Antonio, TX, 78249
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2016
$84.99
Castillo, ReyesTX
216 Patton Street, Jacksonville, TX, 75766
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2008
$74.00
Castillo, ReyesTX
804 East Avenue G, Alpine, TX, 79830
Held by Delta Finance Of Texas
Credit check or memo (CK12) · Reported 2005
$70.85
$65.76
Castillo, ReyesTX
P O Box 16310, Austin, TX, 78761
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2014
$65.00
Castillo, ReyesTX
8405 Timberline Court, North Richland Hills, TX, 76182
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024
$62.50
Castillo, ReyesTX
1005 East State Street, Eagle Lake, TX, 77434
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$58.09
Castillo, ReyesTX
1005 East State Street C/o Cecia H Castill, Eagle Lake, TX, 77434
Held by Aon Corp
Vendor check (CK13) · Reported 2008
$56.98
Castillo, ReyesTX
5104 North Los Ebanos Road, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$51.26
Castillo, ReyesTX
1824 Colgate, Lubbock, TX, 79408
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$47.54
Castillo, ReyesTX
123 Aspen Circle, North Richland Hills, TX, 76182
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$47.41
Castillo, ReyesTX
5104 North Los Ebanos Road, Mission, TX, 78573
$47.04
Castillo, ReyesTX
8405 Richland Court, N Richland Hills, TX, 76182
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$45.91
Castillo, ReyesTX
5104 North Los Ebanos Road, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$45.00
Castillo, ReyesTX
5104 North Los Ebanos Road, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$43.28
Castillo, ReyesTX
13577 Tynemouth Street, El Paso, TX, 79928
$39.46
Castillo, ReyesTX
34090 Ebony Lane, San Benito, TX, 78586
$37.39
Castillo, ReyesTX
5104 North Los Ebanos Road, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$34.56
Castillo, ReyesTX
201 Northgate Lane, Jacksonville, TX, 75766
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$33.41
Castillo, ReyesTX
5104 North Los Ebanos Road, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$30.14
Castillo, ReyesTX
9301 Marilyn Court, Fort Worth, TX, 76108
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castillo, ReyesTX
30441 Alex Trevino Road, San Benito, TX, 78586
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$28.70
Castillo, ReyesCA
156 Sutphen Street, Santa Cruz, CA, 95060
Held by Sutter Bay Medical Foundation
Refunds due
$25.00
Castillo, ReyesCA
539 Vermont Avenue, Turlock, CA, 95380
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.56
Castillo, ReyesCA
214 Rochester Avenue Apt 3, Huntington, CA, 92648
Held by Optumrx
Group policy benefit/Clm payments
$8.85
Castillo, ReyesCA
3009 Dell Avenue, Bakersfield, CA, 93304
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$6.89
$6.50
Castillo, ReyesCA
9623 East Avenue Q14, Littlerock, CA, 93543
Held by Wm Corporate Services Inc
Accounts payable
$5.96
Castillo, ReyesCA
539 Vermont Avenue, Turlock, CA, 95380
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$5.00
Castillo, ReyesCA
7433 East Garvey Avenue Apt 2A, Rosemead, CA, 91770
Held by State Farm Bank FSB
Misc outstanding checks
$3.64
Castillo, ReyesCA
214 Rochester Avenue Apt 3, Huntington Beach, CA, 92648
Held by American Express Company
Refunds due
$3.39
Castillo, ReyesCA
1215 East Avenue R4, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1.66
Castillo, ReyesCA
11751 East Avenue R2, Littlerock, CA, 93543
Held by Wm Corporate Services Inc
Accounts payable
$1.58
Castillo, ReyesCA
214 Rochester Avenue Apt 3, Huntington, CA, 92648
Held by Optumrx
Group policy benefit/Clm payments
$1.26
Castillo, ReyesCA
6588 North Diana Street, Fresno, CA, 93710
Held by Citibank N A
Accounts-receivable credit balance
$0.81
Castillo, ReyesCA
539 Vermont Avenue, Turlock, CA, 95380
Held by General Electric Company
Accounts-receivable credit balance
$0.72
Castillo, ReyesCA
5142 Longfellow Way, Oxnard, CA, 93033
Held by Capital One NA
Outstanding official checks
$0.17
Castillo, ReyesCA
6588 North Diana Street, Fresno, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.15
Castillo, ReyesCA
539 Vermont Avenue, Turlock, CA, 95380
Held by Carnegie General Insurance Age
Premium refunds
$0.03
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