Unclaimed property reported under Castillo, Ronald
87 records · $5,259 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 87. Search by name and address to narrow it to yours.
Castillo, RonaldTX
1807 Saxon Bend Trail, Richmond, TX, 77469
$682.72
Castillo, RonaldTX
2406 Zoe Fair Court, Katy, TX, 77494
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$590.67
Castillo, RonaldTX
8718 Maverick Rim, San Antonio, TX, 78250
$579.05
$269.62
Castillo, RonaldCA
23054 Serra Drive, Carson, CA, 90745
Held by Harley Davidson Credit Corporation
Refunds due
$222.75
Castillo, RonaldTX
4700 South Ridge Road Apt 7318, McKinney, TX, 75070
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2017
$212.70
Castillo, RonaldTX
807 Carolyn Lane, Allen, TX, 75002
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$200.08
Castillo, RonaldCA
510 Saddlebrook Drive Spc 2, San Jose, CA, 95136
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$189.00
Castillo, RonaldCA
510 Saddle Brook Drive Spc 213, San Jose, CA, 95136
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Castillo, RonaldCA
11033 Belfair Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$145.00
Castillo, RonaldTX
302 Forrest Hill Lane, Grand Prairie, TX, 75052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$140.73
Castillo, RonaldCA
2828 Royal Ann Lane, Concord, CA, 94518
Held by Bank Of America - North Carolina
Refunds due
$116.91
Castillo, RonaldTX
1230 Richland Hls, San Antonio, TX, 78251
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$107.00
Castillo, RonaldTX
20131 Wide Creek Court, Katy, TX, 77449
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Castillo, RonaldTX
20131 Wide Creek Court, Katy, TX, 77449
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Castillo, RonaldTX
No address on file
$100.00
Castillo, RonaldCA
10833 Folsom Boulevard Apt 326, Rancho Cordova, CA, 95670
Held by Sprint United Management
Misc outstanding checks
$100.00
Castillo, RonaldTX
1930 Summer Place Drive, Missouri City, TX, 77489
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$99.91
Castillo, RonaldCA
15331 La Valle Street, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.57
Castillo, RonaldTX
##### Fm ###, Angleton, TX, 77515
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$74.00
Castillo, RonaldTX
Tdcj Other1, TX
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$58.45
Castillo, RonaldCA
13982 Louvre Street, Pacoima, CA, 91331
Held by Galpin Honda
Misc outstanding checks
$58.00
Castillo, RonaldTX
4317 Westheimer Road, Houston, TX, 77027
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2018
$56.46
Castillo, RonaldCA
15331 La Valle Street, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.84
$50.00
Castillo, RonaldTX
12135 Obrien Road, Atascosa, TX, 78002
$39.18
Castillo, RonaldCA
10833 Folsom Boulevard 326, Rancho Cordova, CA, 95670
Held by Zenith Insurance Company
Individual policy benefit/Clm
$33.82
Castillo, RonaldCA
2520 Zonal Avenue, CA, 90033
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$31.40
Castillo, RonaldTX
4317 Westheimer Road, Houston, TX, 77027
Held by Capital One
Accounts payable (MS08) · Reported 2018
$29.90
Castillo, RonaldCA
12435 Cedar Avenue Apt A, Hawthorne, CA, 90250
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$29.10
Castillo, RonaldCA
795 North 14th Street, San Jose, CA, 95112
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$28.68
Castillo, RonaldCA
3000 San Pablo Drive, Coalinga, CA, 93210
Held by State Farm General Insurance Company
Premium refunds
$28.46
Castillo, RonaldTX
1115 Oak Meadows Street, Houston, TX, 77017
$26.89
Castillo, RonaldCA
303 G Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Draftkings Inc.
Misc intangible property
$25.00
Castillo, RonaldCA
3515 Artesia Boulevard, Torrance, CA, 90504
Held by Tennille V Western Union Qsf
Refunds due
$23.02
$22.76
Castillo, RonaldCA
140 Sharene Lane 10, Walnut Creek, CA, 94596
Held by Farmers Insurance Exchange
Premium refunds
$20.86
Castillo, RonaldCA
1032 Stanford Avenue, Clovis, CA, 93611
Held by Best Buy Co Inc And Subs
Refunds due
$20.00
Castillo, RonaldCA
4154 South Harbor Boulevard, Los Angeles, CA, 90062
Held by Infinity Insurance Company
Premium refunds
$16.95
$15.00
Castillo, RonaldCA
23054 Serra Drive, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.09
$11.60
Castillo, RonaldCA
1131 Back Bay Drive, Newport Beach, CA, 92660
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Castillo, RonaldCA
2358 South Holly Avenue, Fresno, CA, 93706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.15
Castillo, RonaldCA
15331 La Valle Street, Sylmar, CA, 91342
Held by Csg Systems International Inc
Refunds or rebates
$9.81
Castillo, RonaldCA
12435 Cedar Avenue, Hawthorne, CA, 90250
Held by Western Union Financial Services
Refunds due
$9.75
Castillo, RonaldCA
20613 Covello Street, Winnetka, CA, 91306
Held by Farmers Group Inc.
Other court deposits
$8.57
Castillo, Ronald JRCA
5931 East Rocking Horse Way Apt 2, Orange, CA, 92869
Held by Lbs Financial Credit Union
Savings accounts
$8.52
Castillo, RonaldCA
8714 Tyler Street A, San Diego, CA, 92111
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
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