Unclaimed property reported under Castillo, Ricardo
486 records · $53,742 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 486. Search by name and address to narrow it to yours.
Castillo, RicardoTX
500 East Riverside Drive Apt 126, Austin, TX, 78704
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$4,261.17
Castillo, RicardoTX
11810 Peach Crossing, San Antonio, TX, 78023
Held by United Texas Credit Union
Savings account (AC02) · Reported 2018
$3,219.17
Castillo, RicardoTX
#### Gilbert Avenue Apt ###, Dallas, TX, 75219
$2,792.25
Castillo, RicardoTX
7123 Cloverfield Lane, San Antonio, TX, 78227
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$2,259.66
Castillo, RicardoTX
##### Fm ####, Tyler, TX, 75708
$1,728.00
Castillo, RicardoTX
915 Larvotto Loop, Laredo, TX, 78045
$1,200.43
Castillo, RicardoCA
18214 Espito Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Cashier's checks
$1,144.92
Castillo, RicardoCA
2972 Sierra Vista, Fresno, CA, 93703
Held by Home Savings Of America Blackstone-Fresno Branch
Savings accounts/Credit union shrs
$872.02
Castillo, RicardoTX
2702 Floral Way Drive, San Antonio, TX, 78247
$859.00
$802.78
Castillo, RicardoTX
8402 Forest Loop, Laredo, TX, 78045
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2019
$750.32
Castillo, RicardoTX
300 South Lamar Apt 42, Austin, TX, 78704
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2017
$736.04
Castillo, JR RicardoTX
130 Westmont, San Antonio, TX, 78227
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$729.34
Castillo, RicardoTX
207 Nebraska, Laredo, TX, 78041
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$695.13
Castillo, RicardoTX
14329 Spanish Point, El Paso, TX, 79938
$664.02
Castillo, RicardoTX
110 Obion Road, Houston, TX, 77076
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$627.18
Castillo, RicardoTX
2602 West Frey Street, Stephenville, TX, 76401
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$600.00
Castillo, RicardoTX
No address on file
$570.88
Castillo, RicardoTX
1124 West Street Francis, Brownsville, TX, 78520
Held by American Med Holdings Inc
Stock shares returned by the post office (SC08) · Reported 1993
$557.70
Castillo, RicardoCA
241 West Rincon Street Apt 414, Corona, CA, 95816
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks
$491.74
Castillo, RicardoTX
#### Synott Road Apt ####, Houston, TX, 77082
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$484.69
Castillo, RicardoTX
249 Morning Dawn Avenue, El Paso, TX, 79932
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$481.75
Castillo, RicardoCA
3531 South El Dorado Street, Stockton, CA, 95206
Held by The McGraw Company
Premium refunds
$478.49
Castillo, RicardoCA
123 West 52nd Place, Los Angeles, CA, 90037
Held by Park Plaza Capital Escrow Inc
Escrow accounts
$457.01
Castillo, RicardoTX
#### Cook Road Apt ###, Houston, TX, 77072
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$454.32
Castillo, RicardoTX
500 South Riverside Drive, Austin, TX, 78704
Held by Bank Of America Texas
Safe-deposit box contents (SD01) · Reported 2013
$444.33
Castillo, RicardoTX
942 West Lynwood Avenue, San Antonio, TX, 78201
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$412.01
Castillo, RicardoTX
7123 Cloverfield Lane, San Antonio, TX, 78227
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$377.53
Castillo, RicardoTX
4508 Forest Glen Drive, Fort Worth, TX, 76119
$367.73
Castillo, RicardoCA
281 Linda Rosa Avenue, Pasadena, CA, 91107
Held by Signature Group Holdings Inc
Securities
$350.11
Castillo, RicardoCA
717 23rd Street B, Richmond, CA, 94804
Held by Fifth Third Bancorp
Wages, payroll, salaries
$323.20
Castillo, RicardoTX
523 Mary Street, San Antonio, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$318.00
$315.00
Castillo, RicardoTX
Sol Dorsy, El Paso, TX, 79901
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$300.00
Castillo, RicardoTX
#### Gessner Road Apt ####, Houston, TX, 77080
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$300.00
Castillo, RicardoTX
6324 Lawndale Drive, Fort Worth, TX, 76134
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$300.00
Castillo, RicardoTX
4910 Vanessa Drive, Mission, TX, 78574
$300.00
Castillo, RicardoTX
TX, 00000
Held by Travis County Tax Assessor & Coll
Other outstanding official check (CK15) · Reported 2009
$295.89
Castillo, RicardoCA
4239 Eta 4239 Eta, San Diego, CA, 92113
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$290.96
Castillo, RicardoTX
150 Leslie Street, Dallas, TX, 75211
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$284.49
Castillo, RicardoCA
1326 Danuube Wy 4, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc outstanding checks
$281.00
Castillo, RicardoTX
1111 Blalock 93, Houston, TX, 77055
$275.00
Castillo, RicardoTX
704 North Nelson Street, Pampa, TX, 79065
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$264.00
Castillo, RicardoCA
482 West San Ysidro Boulevard Suite 1992, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks
$256.80
Castillo, RicardoCA
113 Esmond Circle, Windsor, CA, 95492
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$249.00
$241.06
Castillo, RicardoTX
##### Fm #### Attn Ricardo Castillo, Tyler, TX, 75708
$232.42
Castillo, RicardoCA
2022 Cloverfield Boulevard, Santa Monica, 90404
Held by Republic Indemnity Company Of America
Other
$224.00
Castillo, RicardoCA
6736 Elm Avenue, San Bernardino, CA, 92404
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$223.71
Castillo, RicardoTX
4514 Guadalajara, San Antonio, TX, 78233
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$220.80
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