Unclaimed property reported under Castillo, Roger
75 records · $9,489 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 75. Search by name and address to narrow it to yours.
Castillo, RogerTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,258.85
Castillo, RogerTX
755 West Garza Street, Slaton, TX, 79364
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,919.10
Castillo, RogerTX
4816 Colonial Park Drive, Haltom City, TX, 76117
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2007
$500.00
Castillo, RogerTX
5913 North 36th Street, McAllen, TX, 78504
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2023
$340.36
Castillo, RogerTX
7011 Rosebrook, Colleyville, TX, 76034
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$236.18
Castillo, RogerTX
5853 Sardinia Street, Round Rock, TX, 78665
$233.42
Castillo, RogerTX
5913 North 36th Street, McAllen, TX, 78504
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$229.40
Castillo, RogerTX
5913 North 36th Street, McAllen, TX, 78504
$209.22
Castillo, RogerTX
3705 Latigo Drive, Kileen, TX, 76549
Held by Andrews Federal Credit Union
Savings account (AC02) · Reported 2018
$201.61
Castillo, RogerTX
##### Fm #### Road, New Caney, TX, 77357
$199.99
Castillo, RogerTX
2207 Trails End Drive, Georgetown, TX, 78626
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$192.00
Castillo, RogerTX
##### Fm #### Road, New Caney, TX, 77357
$177.63
Castillo, RogerTX
2702 Pheasant, Humble, TX, 77396
$156.68
Castillo, RogerTX
2844 Nixon Road, San Benito, TX, 78586
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$156.28
Castillo, RogerTX
5913 North 36th Street, McAllen, TX, 78504
$116.43
Castillo, RogerCA
1596 Ivycreek Circle, San Jose, CA, 95121
Held by Washington Mutual Bank (68-0172274)
Other
$113.29
Castillo, RogerTX
6341 Hill Court, Rio Vista, TX, 76093
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$100.94
Castillo, RogerCA
111 South Beacon Street Apt 432, San Pedro, CA, 90731
Held by Paypal Inc
Misc intangible property
$100.00
Castillo, RogerTX
2207 Trails End Drive, Georgetown, TX, 78626
$100.00
Castillo, RogerTX
1504 Branch Hollow Drive East, Carrollton, TX, 75007
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$99.99
Castillo, RogerTX
No address on file
$91.00
$86.84
Castillo, RogerTX
6341 Hill Court, Rio Vista, TX, 76093
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021
$86.00
$80.04
Castillo, RogerTX
1700 Leander Street, Georgetown, TX, 78626
Held by Express Personnel Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$77.57
Castillo, RogerTX
2207 Trails End Drive, Georgetown, TX, 78626
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$75.00
Castillo, RogerCA
15220 Tuba Street, Mission Hills, CA, 91345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.67
Castillo, RogerTX
802 West Archer Road, Baytown, TX, 77521
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2010
$67.00
Castillo, RogerCA
2219 Park Arcadia Court, Los Banos, CA, 93635
Held by Century National Insurance
Premium refunds
$63.23
$58.53
Castillo, RogerTX
#### Fredericksburg Road No####, San Antonio, TX, 78229
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$57.59
Castillo, RogerTX
120 Moraima Street, San Antonio, TX, 78237
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2012
$56.74
Castillo, RogerTX
6341 Hill Court, Rio Vista, TX, 76093
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021
$55.00
Castillo, RogerTX
2207 Trails End Drive, Georgetown, TX, 78626
$52.97
Castillo, RogerTX
6341 Hill Court, Rio Vista, TX, 76093
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$50.72
Castillo, RogerCA
3549 Jefferson Avenue, Redwood City, CA, 94062
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, RogerCA
755 Via Manzana, Aromas, CA, 95004
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$49.68
Castillo, RogerCA
341 West Alisal Street, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.38
Castillo, RogerTX
48654 Yano Court, Killeen, TX, 76544
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$49.00
Castillo, RogerTX
6500 Dunlap Street Apt 116, Houston, TX, 77074
$48.60
Castillo, RogerTX
116 Moraima Street, San Antonio, TX, 78237
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.04
Castillo, RogerCA
PO Box 1865, Crestline, CA, 92325
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.97
Castillo, RogerCA
341 West Alisal Street, Salinas, CA, 93901
Held by Block Inc
Misc intangible property
$46.22
Castillo, RogerCA
1229 Sacramento Street Suite, Vallejo, CA, 94590
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$43.20
$42.50
Castillo, RogerTX
#### Desoto #####, Houston, TX, 77091
Held by Energy Capital Cu
Savings account (AC02) · Reported 2010
$40.66
$34.51
Castillo, RogerTX
2207 Trails End Drive, Georgetown, TX, 78626
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$33.85
Castillo, RogerTX
16518 Old Stable Road, San Antonio, TX, 78247
$33.32
Castillo, RogerCA
PO Box 1865, Crestline, CA, 92325
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.27
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