Unclaimed property reported under Castillo, Roberto
464 records · $131,859 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 464. Search by name and address to narrow it to yours.
Castillo, RobertoTX
2003 Gentry Street, Houston, TX, 77009
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2023
$31,324.89
Castillo, RobertoTX
3735 Jardin Street, Houston, TX, 77005
$20,827.00
Castillo, RobertoTX
548 Jeffrey Pine Court, Duncanville, TX, 75137
Held by Life Insurance Company Of North America
Other amount due under an insurance policy (IN07) · Reported 2023
$16,520.50
Castillo, RobertoTX
2003 Gentry Street, Houston, TX, 77009
Held by Prosperity Bank
Savings account (AC02) · Reported 2023
$5,170.71
Castillo, RobertoTX
403 Doris Avenue, Pasadena, TX, 77502
$3,704.43
$3,578.64
Castillo, RobertoTX
690 Burgess Road, Cleburne, TX, 76031
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$3,385.22
Castillo, RobertoCA
1136 South Huron Drive, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA
Cashier's checks
$2,244.00
Castillo, RobertoTX
719 Drummond Drive, Arlington, TX, 76012
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$2,200.26
Castillo, RobertoTX
690 Burgess Road, Cleburne, TX, 76031
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$2,050.82
Castillo, RobertoTX
103 Rosita, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$2,000.00
$1,750.00
$1,568.00
Castillo, RobertoTX
1607 Garza Avenue, Dallas, TX, 75216
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023
$1,500.00
Castillo, RobertoTX
#### Highway # North Apt ####, Houston, TX, 77095
$1,200.00
$1,000.00
Castillo, RobertoCA
647 Enright, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$911.78
Castillo, RobertoTX
1000 South Jupiter, Garland, TX, 75042
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$800.00
Castillo, RobertoTX
##### Memorial Drive Unit ###, Houston, TX, 77079
$785.21
Castillo, RobertoTX
9628 Creekway Court, Willis, TX, 77378
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$745.80
Castillo, RobertoTX
306 East Main Street Suite 3 Estate Of C O World Finance, Alton, TX, 78573
Held by Lotsolutions
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$733.54
Castillo, RobertoTX
156 Deanna Drive, San Juan, TX, 78589
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$665.38
Castillo, RobertoCA
9132 Mapleside Street, Bellflower, CA, 90706
Held by Citimortgage Inc.
Escrow accounts
$580.00
Castillo, RobertoTX
2020 Gilbert Street, Beaumont, TX, 77701
$524.00
Castillo, RobertoTX
615 Gulfwind Way, Brownsville, TX, 78526
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2002
$500.20
Castillo, RobertoTX
8624 Dodson, Houston, TX, 77093
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2006
$500.00
Castillo, RobertoTX
151 Krempkau, San Antonio, TX, 78201
Held by Gardner Law Firm PC
Funds held in a fiduciary capacity (TR03) · Reported 2007
$500.00
Castillo, RobertoTX
8624 Dodson, Houston, TX, 77093
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$500.00
Castillo, RobertoTX
1511 North Acts Avenue, Odessa, TX, 79763
Held by Chase Home Financial LLC
Refund due (MS11) · Reported 2010
$481.29
Castillo, RobertoTX
PO Box 2117, Uvalde, TX, 78802
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$404.91
Castillo, RobertoTX
9142 Saucito Street, San Benito, TX, 78586
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$403.99
Castillo, RobertoTX
264 West Rue Street, La Pryor, TX, 78872
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$383.90
Castillo, RobertoTX
4314 Viz Rey Drive, San Antonio, TX, 78224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$382.00
Castillo, RobertoCA
8961 South Gate Avenue, South Gate, CA, 90280
Held by Wells Fargo Home Mortgage Inc.
Refunds
$370.00
Castillo, RobertoTX
PO Box 292, Mission, TX, 78573
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$354.76
Castillo, RobertoCA
26091 Mateo Way, Madera, CA, 93638
Held by Tempo Financial US Corporation
Misc intangible property
$350.00
$350.00
Castillo, RobertoCA
1403 18th Street, Santa Monica, CA, 90404
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Castillo, RobertoTX
#### Anderson Road Trlr ###, Houston, TX, 77053
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2020
$333.82
Castillo, RobertoTX
1511 North Acts Avenue, Odessa, TX, 79763
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$319.81
Castillo, RobertoTX
3016 San Agustin Avenue, Laredo, TX, 78040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castillo, RobertoCA
Roberto Castillo 548 Encinas 28, Calexico, CA, 92231
Held by Infinity Insurance Company
Refunds
$274.50
Castillo, RobertoTX
No address on file
Held by Enterprize Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$261.41
Castillo, RobertoTX
1309 Forest Lane, Bryan, TX, 77803
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$255.71
Castillo, RobertoTX
1503 Sherwood Forest, Houston, TX, 77043
$250.00
Castillo, RobertoCA
25518 Belle Porte Avenue Apt 8, Harbor City, CA, 90710
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$250.00
Castillo, RobertoTX
23123 Summers Dream, San Antonio, TX, 78258
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$248.79
Castillo, RobertoTX
3705 Siesta Drive, Eagle Pass, TX, 78852
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$247.92
Castillo, RobertoTX
800 North Madison Avenue, Dallas, TX, 75208
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$243.60
Castillo, RobertoTX
2502 Louis Avenue, Brownsville, TX, 78521
Held by Ibc Brownsville
Checking account (AC01) · Reported 2007
$231.41
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