Unclaimed property reported under Castillo, Roman
81 records · $4,361 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 81. Search by name and address to narrow it to yours.
Castillo, RomanTX
3317 East State Highway 29, Bertram, TX, 78605
$816.98
Castillo, RomanTX
### Quail Valley Drive Apt ####, Georgetown, TX, 78626
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$620.07
Castillo, RomanCA
331 East 62 Street, Los Angeles, CA, 90003
Held by Life Insurance Company Of North America
Individual policy benefit/Clm
$548.10
$317.00
Castillo, RomanTX
306 Adrian Drive, San Antonio, TX, 78213
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$209.12
Castillo, RomanTX
6406 Antares Park, San Antonio, TX, 78239
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2012
$170.00
Castillo, RomanTX
8915 Rushing Winds, San Antonio, TX, 78254
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$128.13
Castillo, RomanTX
1503 Westhiemer, Houston, TX, 77066
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$116.00
Castillo, RomanTX
8915 Rushing Winds, San Antonio, TX, 78254
$105.31
Castillo, RomanTX
#### North ##th Lane Apt #, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$104.95
Castillo, RomanCA
287 Bergono Boulevard, Fairfield, CA, 94533
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Castillo, RomanTX
1541 Avenue A, Beaumont, TX, 77701
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$74.65
Castillo, RomanTX
1695 Avenue B, Beaumont, TX, 77701
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$68.08
Castillo, RomanCA
1017 1 2 East Hyde Park Boulevard, Inglewood, CA, 90302
Held by Paychex Inc.
Wages, payroll, salaries
$67.45
$65.00
Castillo, RomanCA
18758 West Mandan Street Atp #1609, Canyon Country, CA, 91351
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$60.69
Castillo, RomanCA
180 Canyon Drive 100, Oceanside, CA, 92054
Held by Progressive Specialty Insuranc
Court settlements
$57.13
Castillo, RomanTX
#### Cr ####, Boston, TX, 75570
Held by Collom & Carney Clinic Assoc
Accounts-receivable credit balance (MS09) · Reported 2021
$54.00
Castillo, RomanTX
#### Spencer Highway Apt ####, Pasadena, TX, 77505
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$51.10
Castillo, RomanTX
#### Ross Avenue Apt ####, Dallas, TX, 75204
$50.68
Castillo, RomanTX
216 North 5th Street, Alvin, TX, 77511
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$43.99
Castillo, RomanTX
207 Hagerman, Houston, TX, 77011
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$40.16
Castillo, RomanTX
#### West Stassney Lane ###, Austin, TX, 78745
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$35.00
$32.85
Castillo, RomanTX
4945 Lamonte Lane, Houston, TX, 77092
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.00
Castillo, RomanTX
3659 Versailles Drive, San Antonio, TX, 78219
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Castillo, RomanCA
15319 Brianne Lane, Fontana, CA, 92336
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.12
Castillo, RomanCA
5886 South Central Avenue Apt B, Los Angeles, CA, 90001
Held by Bristol West Holdings Inc
Premium refunds
$25.85
Castillo, RomanCA
751 South Victoria, Tulare, CA, 93274
Held by Zenith Insurance Company
Individual policy benefit/Clm
$23.74
Castillo, RomanCA
9515 South Baird Avenue, Los Angeles, CA, 90002
Held by Industrious Motors, LLC
Aggregate uncashed checks
$22.00
Castillo, RomanCA
9515 Baird Avenue, Los Angeles, CA, 90002
Held by Citibank NA
Accounts-receivable credit balance
$20.00
Castillo, RomanCA
5886 South Central Avenue, Los Angeles, CA, 90001
Held by Smithfield Foods Inc.
Wages, payroll, salaries
$18.39
Castillo, RomanCA
824 Stillwater Cove Way, Oceanside, CA, 92058
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$17.45
Castillo, RomanCA
744 Bay Oak Place, Porterville, CA, 93257
Held by Ebay Inc.
Accounts-receivable credit balance
$17.00
$16.49
Castillo, RomanCA
5886 South Central Avenue Apt B, Los Angeles, CA, 90001
Held by Bristol West Holdings Inc
Premium refunds
$14.07
Castillo, RomanCA
751 South Victoria Street, Tulare, CA, 93274
Held by Toyota Motor Credit Corporation
Accounts payable
$13.70
Castillo, RomanCA
47736 Taft Street, Indio, CA, 92201
Held by Bristol West Holdings Inc
Premium refunds
$11.00
$10.15
Castillo, RomanCA
20819 Westbury Road, Riverside, CA, 92508
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$8.91
Castillo, RomanCA
8526 Melosa Way, Riverside, CA, 92504
Held by Bank Of America - California NA (318)
Savings accounts
$8.07
Castillo, RomanCA
6607 North Jordan Lane, San Bernardino, CA, 92407
Held by Navient Corporation
Refunds due
$5.76
Castillo, RomanCA
16225 Ainsworth Street, Gardena, CA, 90280
Held by Bristol West Holdings Inc
Premium refunds
$5.03
Castillo, RomanCA
8615 East Beverly Boulevard #32, Pico Rivera, CA, 90660
Held by Acc Capital Holdings Inc
Accounts payable
$5.00
Castillo, RomanCA
4504 East Illinois Avenue, Fresno, CA, 93725
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Castillo, RomanCA
6607 North Jordan Lane, San Bernardino, CA, 92407
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, Roman JRCA
5141 College Gardens Court, San Diego, CA, 92115
Held by Mission Federal Credit Union
Savings accounts
$5.00
Castillo, RomanCA
331 East 62nd Street, Los Angeles, CA, 90003
Held by Optumrx
Group policy benefit/Clm payments
$4.67
Castillo, RomanCA
16225 Ainsworth Street, Gardena, CA, 90280
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.03
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