Unclaimed property reported under Castillo, Rogelio
164 records · $19,601 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 164. Search by name and address to narrow it to yours.
Castillo, RogelioTX
22021 Todd Street, Harlingen, TX, 78552
$5,411.88
Castillo, RogelioTX
6104 North 30th Street, McAllen, TX, 78504
$1,092.07
Castillo, RogelioTX
10503 Cradlerock, Dallas, TX, 75217
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,000.00
$880.22
Castillo, RogelioTX
306 Jessica Drive, Garland, TX, 75040
$648.59
Castillo, RogelioTX
3219 Woodstone, Grand Prairie, TX, 75052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$515.69
Castillo, RogelioTX
10210 Lafferty Oaks, Houston, TX, 77013
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$500.00
Castillo, RogelioTX
2900 Indian Hill Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Castillo, RogelioTX
8011 Clarent Street, Amarillo, TX, 79110
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$499.64
Castillo, RogelioCA
1265 Monument Boulevard, Concord, CA, 94520
Held by Concord Greenbriar Limited L.p. DBA Sunridge
Misc outstanding checks
$435.00
Castillo, RogelioCA
McComb Avenue #1, Stockton, CA, 95205
Held by Operating Engineers Federal Credit Union
Savings accounts
$345.65
Castillo, RogelioCA
11430 Ewinlles Street, Wittier, CA, 90606
Held by Cxloyalty Group Inc
Accounts payable
$314.79
Castillo, RogelioTX
11709 Haven Drive, Corpus Christi, TX, 78410
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$299.99
Castillo, RogelioCA
1001 West Stevens Avenue Unit 162, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Refunds due
$260.98
Castillo, RogelioTX
111 Cinnamon Court, Weatherford, TX, 76088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$245.27
Castillo, RogelioTX
12903 Leaf Glen Lane, Houston, TX, 77072
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$229.45
Castillo, RogelioTX
245 South Bentsen Palm Drive, Mission, TX, 78572
Held by Peachtree Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$207.99
Castillo, RogelioTX
7100 Bluff Spring Road 103, Austin, TX, 78744
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$200.00
$188.38
$167.96
Castillo, RogelioTX
Rt 4 Box 796, Mercedes, TX, 78570
Held by State Of Arkansas
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$166.47
Castillo, RogelioCA
3611 Walnut Avenue, Concord, CA, 94519
Held by Wells Fargo Bank NA
Cashier's checks
$161.01
Castillo, RogelioTX
3515 Arrow Lane, Fort Worth, TX, 76114
Held by Tarrant County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2011
$159.22
Castillo, RogelioTX
905 North Sugar Road Apt 805, Edinburg, TX, 78541
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$158.98
$141.18
$132.00
Castillo, RogelioCA
12190 Perris Boulevard O, Moreno Valley, CA, 92557
Held by Southern California Edison 4.78%
Refunds
$128.17
Castillo, RogelioTX
208 East 6th Street, Belton, TX, 76513
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2007
$108.00
$107.50
Castillo, RogelioTX
7401 Shadywood Drive, Austin, TX, 78745
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2021
$104.24
Castillo, RogelioCA
14977 Genoa Street, Sylmar, CA, 91342
Held by Chronos Title Inc
Escrow check/Deposit/Disputed
$102.61
Castillo, RogelioTX
11217 Shoreline, El Paso, TX, 79936
Held by Gte Shareholder Svc Inc
Underlying shares or outstanding certificates (SC12) · Reported 1989
$100.93
Castillo, RogelioTX
1901 North Col Rowe Boulevard Apt 705, McAllen, TX, 78501
Held by At&t Corp
Discount due (MS10) · Reported 1999
$100.00
$100.00
Castillo, RogelioTX
639 Las Brisas Drive, Mesquite, TX, 75149
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$97.00
Castillo, RogelioCA
3701 Rio Linda Bl #203, Sacramento, CA, 95832
Held by Sacramento Basketball Holdings LLC
Outstanding official checks
$96.60
Castillo, RogelioTX
3026 Peerless Pass, Spring, TX, 77373
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$94.70
Castillo, RogelioTX
245 South Bentsent Palm Drive, Mission, TX, 78572
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2010
$93.00
Castillo, RogelioTX
5604 West Mile 6 Road, Mission, TX, 78574
$90.00
$88.38
Castillo, RogelioTX
Unknown
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2018
$88.00
$84.00
Castillo, RogelioTX
1400 Blue Bell Road Apt 1921, Houston, TX, 77038
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$83.11
Castillo, RogelioTX
#### Colonial Parkway Apt ####, Cedar Park, TX, 78613
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$79.20
Castillo, RogelioTX
5063 Flamingo Road, Fort Worth, TX, 76119
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2017
$76.18
Castillo, RogelioCA
585 Charles Drive, Oceanside, CA, 92057
Held by California Physicians Service
Refunds due
$76.04
Castillo, RogelioTX
2650 South Forum Drive, Grand Prairie, TX, 75052
Held by Sterling Inc
Accounts payable (MS08) · Reported 2021
$70.36
Castillo, RogelioTX
7401 Shadywood Drive, Austin, TX, 78745
$70.21
$70.00
Castillo, RogelioCA
3329 North Stoddard Avenue, San Bernardino, CA, 92405
Held by Countrywide Home Loans Inc
Escrow accounts
$66.56
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