Unclaimed property reported under Castillo, Reynaldo
121 records · $10,438 reported · filed in 4 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 121. Search by name and address to narrow it to yours.
Castillo, ReynaldoTX
120 County Road 870C, Alvin, TX, 77511
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011
$1,065.62
Castillo, ReynaldoTX
405 South 18th Street, Donna, TX, 78537
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$1,000.00
Castillo, ReynaldoCA
27 West Anapamu Suite 224, Santa Barbara, CA, 93101
Held by John Hancock Life Insurance Co USA
Individual policy benefit/Clm
$618.41
Castillo, ReynaldoCA
401 Piccadilly Place Apt 20, San Bruno, CA, 94066
Held by Hsbc Finance Corporation
Cashier's checks
$532.32
Castillo, ReynaldoTX
704 Morning Star, Eagle Pass, TX, 78852
Held by Firstmark Cu
Savings account (AC02) · Reported 2022
$479.75
Castillo, ReynaldoTX
214 Woodlawn Drive, Keene, TX, 76059
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$413.05
Castillo, ReynaldoCA
3051 Alemany Boulevard, San Francisco, CA, 94112
Held by Wells Fargo Bank National Assocation
Savings accounts
$384.12
Castillo, ReynaldoTX
215 West Little York Road Apt 57, Houston, TX, 77076
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$254.32
Castillo, ReynaldoCA
12961 Palm Street, Garden Grove, CA, 92840
Held by Terminix Bsc LLC
Salaries/Wages
$244.80
Castillo, ReynaldoCA
4340 West 138th Street, Hawthorn, CA, 90250
Held by Fntg Holdings LLC
Escrow accounts
$228.00
Castillo, ReynaldoCA
3347 Andrita Street, Los Angeles, CA, 90065
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Castillo, ReynaldoCA
9720 Lilly Street, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Castillo, ReynaldoTX
5429 East Highway 34, Ennis, TX, 75119
$199.00
Castillo, ReynaldoTX
10611 Dombrook Drive, Cypress, TX, 77429
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$184.56
Castillo, ReynaldoWI
Walworth Hotel, Whitewater, 53190
Held by Evergreen Service Company
Mutual fund shares · Reported 1992
$177.57
Castillo, ReynaldoTX
10611 Dunbrook Drive, Houston, TX, 77070
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$151.73
Castillo, ReynaldoTX
##### Woodforest Boulevard Apt ##, Houston, TX, 77015
$150.00
Castillo, ReynaldoTX
2220 East Kantunil Avenue, Alton, TX, 78573
$150.00
Castillo, ReynaldoTX
13950 Grove Patch, San Antonio, TX, 78247
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$125.00
$120.00
Castillo, ReynaldoTX
Dallas, TX, 00000
Held by Casualty Reciprocal Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$115.96
$112.00
Castillo, ReynaldoCA
PO Box 2472, Pomona, CA, 91769
Held by Coast National Insurance Co
Individual policy benefit/Clm
$111.13
Castillo, ReynaldoCA
Reynaldo Castillo 583 Cedro Street, San Jose, CA, 95111
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$107.98
Castillo, ReynaldoTX
17022 Fenny Bridge Lane, Spring, TX, 77379
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$100.00
Castillo, ReynaldoTX
210 East Ackard Place, San Antonio, TX, 78221
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.22
Castillo, ReynaldoTX
1352 South Shawnee Trail, Odessa, TX, 79763
Held by Flint Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$95.33
Castillo, ReynaldoTX
1306 70th Street, Houston, TX, 77011
Held by Gamma Group Inc
Insurance premium refund (IN05) · Reported 2001
$90.68
Castillo, ReynaldoTX
1306 70 Street, Houston, TX, 77011
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$90.00
Castillo, ReynaldoCA
9219 Karmont Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Refunds
$87.00
Castillo, ReynaldoTX
1903 Agua Fina Apt B, Edinburg, TX, 78541
$84.08
Castillo, ReynaldoTX
TX, 00000
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$77.54
Castillo, ReynaldoTX
1000 McIntyre Avenue Apt 13, Taft, TX, 78390
$71.22
Castillo, ReynaldoCA
6306 Central Avenue, Newark, CA, 94560
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$70.00
Castillo, ReynaldoTX
#### Glencrest Apt ####, Houston, TX, 77061
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$66.63
Castillo, ReynaldoTX
4704 Marshall Street, Lubbock, TX, 79415
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2020
$63.00
Castillo, ReynaldoTX
22 North Hills Est, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$62.62
Castillo, ReynaldoCA
PO Box 4008, Long Beach, CA, 90804
Held by Southern California Edison 4.78%
Refunds
$62.59
Castillo, ReynaldoTX
00000
Held by Monarch Premium Funding Inc
Insurance premium refund (IN05) · Reported 1996
$61.40
Castillo, ReynaldoTX
22 North Hills Est, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$60.25
Castillo, ReynaldoCA
9219 Karmont Avenue, South Gate, CA, 90280
Held by Deerbrook Insurance Company
Refunds
$59.60
$58.89
Castillo, ReynaldoTX
### Greens Road #####, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$58.81
Castillo, ReynaldoTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$56.85
Castillo, ReynaldoCA
2157 Tyler Avenue, El Monte, CA, 91733
Held by Bristol West Holdings Inc
Premium refunds
$56.22
Castillo, ReynaldoCA
10224 San Juan Avenue, South Gate, CA, 90280
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$55.76
Castillo, ReynaldoTX
22 North Hills Est, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$55.62
Castillo, ReynaldoTX
211 Pecos Street, Crystal City, TX, 78839
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$52.20
Castillo, ReynaldoCA
241 San Diego Avenue, San Bruno, CA, 94066
Held by Stanford Federal Credit Union
Savings accounts
$51.59
Castillo, ReynaldoTX
22 North Hills Est, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$51.25
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