Unclaimed property reported under Castillo, Richard

424 records · $34,238 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 424. Search by name and address to narrow it to yours.

Castillo, RichardTX
00000
Held by First Ntl Bank Mid Cities
Savings account (AC02) · Reported 1999
$1,568.13
Castillo, RichardTX
5932 Falcon Avenue, El Paso, TX, 79924
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,276.08
Castillo, RichardTX
321 Old Elkhart Road Apt 41, Palestine, TX, 75801
Held by Liberty Mutual Insurance Co.
Miscellaneous outstanding check (MS16) · Reported 2023
$1,182.04
Castillo, RichardTX
P O Box 45, Bruni, TX, 78344
Held by United Vision Logistics
Unpaid commission (MS02) · Reported 2010
$1,175.25
Castillo, RichardTX
38359 North Bonnie Lake Drive, Hempstead, TX, 77445
$1,000.00
Castillo, RichardTX
38359 North Bonnie Lake Drive, Hempstead, TX, 77445
$950.00
Castillo, RichardTX
1339 Wald Road #16, New Braunfels, TX, 78132
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$890.81
Castillo, RichardTX
##### Keith Harrow ###, Houston, TX, 77084
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$779.16
Castillo, RichardCA
609 Russell Avenue, Monterey Park, CA, 91755
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$609.10
Castillo, RichardTX
#### County Road ###, Pearland, TX, 77581
Held by Comerica Bank
Savings account (AC02) · Reported 2022
$588.99
Castillo, RichardTX
00000
Held by First Interstate Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$565.07
Castillo, RichardTX
521 Ona Street, Harlingen, TX, 78550
$523.81
Castillo, RichardTX
95 Low Country Lane, The Woodlands, TX, 77380
Held by Gracy Title Co A Stewart Co
Escrow account (TR04) · Reported 2015
$500.00
Castillo, RichardTX
3930 West Travis Street, San Antonio, TX, 78207
Held by Providence Title Co
Escrow account (TR04) · Reported 2022
$500.00
Castillo, RichardTX
315 South Llano Street, Junction, TX, 76849
$471.13
Castillo, RichardCA
934 Swiss Trail, Duarte, CA, 91010
Held by Bank Of America - North Carolina
Accounts payable
$435.00
Castillo, RichardTX
7975 Beihot, Houston, TX, 77061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$400.00
Castillo, RichardTX
427 Iris Drive, Irving, TX, 75061
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Castillo, RichardCA
21 Felicia Court, Antioch, CA, 94509
Held by Metlife Inc
Securities
$397.39
Castillo, RichardCA
4416 Maycrest Avenue, Los Angeles, CA, 90032
Held by Countrywide Home Loans Inc
Escrow accounts
$378.80
Castillo, RichardTX
3298 Los Arcus, Weslaco, TX, 78596
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$378.67
Castillo, RichardCA
10141 San Luis Avenue, South Gate, CA, 90280
Held by Cerritos Infiniti
Refunds due
$371.00
Castillo, RichardTX
38359 North Bonnie Lake Drive, Hempstead, TX, 77445
$360.00
Castillo, RichardCA
636 Denise Drive, Woodland, CA, 95776
Held by Bank Of America - Home Loans
Escrow accounts
$352.25
Castillo, RichardCA
125 Beverly Drive, Clovis, CA, 93612
Held by Prudential Insurance Company
Other
$341.66
Castillo, RichardCA
125 Beverly Drive, Clovis, CA, 93612
Held by Prudential Financial Inc Kba
Other
$341.28
Castillo, RichardTX
3405 Brookshire Run, Corinth, TX, 76210
Held by Tx Health Fort Worth
Other property held for safekeeping (SD02) · Reported 2007
$329.45
Castillo, RichardCA
12122 Bluebell Avenue, Garden Gro, CA, 92840
Held by Chrysler Financial Company
Credit balances
$327.26
Castillo, RichardTX
1349 Jefferson Drive Apt 10, Port Arthur, TX, 77642
$304.08
Castillo, RichardTX
P O Box216, Ganado, TX, 77962
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$287.50
Castillo, RichardCA
934 Swiss Trails Road, Duarte, CA, 91010
Held by Delta Dental Of California
Group policy benefit/Clm payments
$262.00
Castillo, RichardTX
6610 Lilac Meadows Lane, Spring, TX, 77379
Held by Service Corporation International
Vendor check (CK13) · Reported 2019
$250.00
Castillo, RichardTX
14902 Falling Creek Drive, Houston, TX, 77068
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$241.00
Castillo, RichardTX
6610 Lilac Meadows Lane, Spring, TX, 77379
Held by Service Corp Intl
Vendor check (CK13) · Reported 2022
$225.00
Castillo, RichardTX
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1992
$220.46
Castillo, RichardTX
1918 Adobe Stone, Humble, TX, 77396
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$210.00
Castillo, RichardTX
P O Box216, Ganado, TX, 77962
Held by State Of California
Miscellaneous outstanding check (MS16) · Reported 2014
$208.24
Castillo, RichardTX
PO Box 2439, Cypress, TX, 77410
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$204.62
Castillo, RichardTX
6610 Lilac Meadows Lane, Spring, TX, 77379
Held by Service Corp Intl
Vendor check (CK13) · Reported 2023
$200.00
Castillo, RichardTX
6610 Lilac Meadows Lane, Spring, TX, 77379
Held by Service Corp Intl
Vendor check (CK13) · Reported 2024
$200.00
Castillo, RichardTX
6610 Lilac Meadows Lane, Spring, TX, 77379
Held by Service Corp Intl
Vendor check (CK13) · Reported 2024
$200.00
Castillo, RichardTX
#### Reims ####, Houston, TX, 77074
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1995
$196.00
Castillo, RichardTX
3019 West Pentagon Parkway #1021, Dallas, TX, 75233
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$191.52
Castillo, RichardTX
6960 Bruce Bissonette Drive, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$180.34
Castillo, RichardTX
#### Ocee Street Apt ####, Houston, TX, 77063
$179.90
Castillo, JR RichardTX
1216 Avenue I, Houston, TX, 77011
Held by Hp Inc
Refund due (MS11) · Reported 2005
$175.00
Castillo, RichardTX
6610 Lilac Meadows Lane, Spring, TX, 77379
Held by Service Corp Intl
Vendor check (CK13) · Reported 2021
$175.00
Castillo, RichardTX
09678 6610 Lilac Meadows Lane, SP
Held by Service Corp Intl
Vendor check (CK13) · Reported 2021
$175.00
Castillo, RichardTX
6610 Lilac Meadows Lane, Spring, TX, 77379
Held by Service Corp Intl
Vendor check (CK13) · Reported 2022
$175.00
Castillo, RichardTX
#### Spur ###, Lubbock, TX, 79424
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$173.07

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.