Unclaimed property reported under Castillo, Roy
105 records · $24,414 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 105. Search by name and address to narrow it to yours.
Castillo, RoyTX
3112 Bowen Street 4, Dallas, TX, 75204
Held by Home Depot Inc
Dividend reinvestment plan (SC19) · Reported 2008
$13,190.54
Castillo, RoyTX
2700 Jefferson Boulevard, Dallas, TX, 75211
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$1,140.54
Castillo, RoyTX
2700 West Jefferson Boulevard, Dallas, TX, 75211
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011
$889.86
Castillo, RoyTX
111 Man O War Court, Burleson, TX, 76028
$855.00
Castillo, RoyTX
2702 West Jefferson Boulevard, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$827.09
Castillo, RoyCA
1781 West Westfield Avenue, Porterville, CA, 93257
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$560.00
Castillo, RoyTX
#### South Virginia Street ####, Amarillo, TX, 79109
Held by Tyson Foods, Inc.
Miscellaneous outstanding check (MS16) · Reported 2024
$491.20
Castillo, RoyTX
2700 West Jefferson Boulevard, Dallas, TX, 75211
Held by Legacytexas Bank
Savings account (AC02) · Reported 2019
$469.68
Castillo, RoyCA
8005 Benz Court, Sacramento, CA, 95828
Held by First American Title Company
Escrow accounts
$330.00
Castillo, RoyTX
1900 Cottonwood Road, Carrollton, TX, 75006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$301.77
Castillo, RoyCA
1781 West Westfield, Porterville, CA, 93257
Held by Tucoemas Federal Credit Union
Cashier's checks
$250.00
Castillo, RoyTX
1123 South Hampton Road, Dallas, TX, 75208
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2011
$236.48
Castillo, RoyTX
1308 Zephur Lane, Round Rock, TX, 78664
Held by Randalls Food & Drugs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$236.31
Castillo, JR RoyTX
558 Copper Rim, Spring Branch, TX, 78070
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$234.37
$222.17
$210.57
Castillo, RoyTX
251 South Washighton Avenue, Mercedes, TX, 78570
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$189.10
Castillo, RoyTX
2700 West Jefferson Boulevard, Dallas, TX, 75211
Held by Legacytexas Bank
Checking account (AC01) · Reported 2019
$173.23
Castillo, RoyTX
2816 West Ash Street, Weslaco, TX, 78596
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$164.26
$131.67
$111.68
Castillo, RoyCA
13785 East Manning Avenue Apt 106, Parlier, CA, 93648
Held by Pacific Gas & Electric Company
Refunds
$110.32
Castillo, RoyTX
1123 South Hampton Road, Dallas, TX, 75208
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$108.09
Castillo, RoyTX
1907 Galveston, Plainview, TX, 79072
Held by Beacon Ntl Ins Co
Expense check (CK10) · Reported 1995
$100.00
Castillo, RoyTX
#### Faro Drive ###, Austin, TX, 78741
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1991
$99.12
Castillo, RoyTX
12707 Whistling Springs Drive, Humble, TX, 77346
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2013
$99.00
Castillo, RoyTX
2702 West Jefferson Boulevard, Dallas, TX, 75211
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$98.67
Castillo, RoyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$96.62
Castillo, RoyTX
1123 South Hampton, Dallas, TX, 75208
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$94.93
Castillo, RoyCA
5218 Cedarbrook Lane, Bakersfield, CA, 93313
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$94.08
Castillo, RoyTX
1123 South Hampton Road, Dallas, TX, 75208
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$91.67
Castillo, RoyTX
1470 Dos Deannas Drive, El Paso, TX, 79936
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$77.72
Castillo, RoyTX
251 South Washington, Harlingen, TX, 78552
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$77.02
Castillo, RoyTX
216 East Culver Street, Longview, TX, 75602
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$75.00
Castillo, RoyTX
3112 Bowen Street 4, Dallas, TX, 75204
Held by Home Depot Inc
Dividend (SC01) · Reported 2008
$74.03
Castillo, RoyTX
1334 Elsemere Drive, Duncanville, TX, 75116
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$72.51
Castillo, RoyTX
Rt 2 Box 626, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$67.59
Castillo, RoyTX
2700 West Jefferson Boulevard, Dallas, TX, 75211
Held by Legacytexas Bank
Checking account (AC01) · Reported 2019
$66.66
Castillo, RoyTX
Rt 2 Box 626, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$66.13
Castillo, RoyTX
2700 West Jefferson Boulevard, Dallas, TX, 75211
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$65.00
Castillo, RoyCA
14081 Rancho Court, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.61
Castillo, RoyTX
558 Copper Rim, Spring Branch, TX, 78070
Held by Canyon Lake Water Svc Co
Utility refund or rebate (UT03) · Reported 2017
$62.30
Castillo, RoyTX
1309 Concord Drive, Mansfield, TX, 76063
Held by North Country Energy LLC
Mineral royalties (MI02) · Reported 2024
$62.10
Castillo, RoyCA
PO Box 502, Richgrove, CA, 93261
Held by Investors Life Insurance Co Of California
Other
$60.00
$59.03
Castillo, RoyTX
1213 Angelina Drive #########, Princeton, TX, 75407
Held by Penn Mutual Lic
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$56.25
Castillo, RoyTX
2700 West Jefferson Boulevard, Dallas, TX, 75211
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$50.37
Castillo, RoyCA
815 East I Street, Ontario, CA, 91764
Held by Sprint United Management
Misc outstanding checks
$50.00
Castillo, RoyTX
615 Corvette Lane, Houston, TX, 77060
Held by Baylor College Of Medicine
Payment for goods or services (MS04) · Reported 2018
$50.00
Castillo, RoyTX
#### South ##st Street Apt ###, Waco, TX, 76706
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$45.66
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.