Unclaimed property reported under Castillo, Ruben
363 records · $41,864 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 363. Search by name and address to narrow it to yours.
Castillo, RubenTX
118 East Tomlin Lane, Houston, TX, 77037
$8,888.00
Castillo, RubenTX
21330 Greenham Drive, Spring, TX, 77388
$1,441.74
Castillo, RubenCA
25455 Whitman Street Apt 58, Hayward, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,215.82
Castillo, RubenCA
6350 Reseda Boulevard Apt 204, Tarzana, CA, 91335
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$1,093.00
Castillo, RubenTX
9405 Mixon Drive Apt 115, Dallas, TX, 75220
$1,043.49
Castillo, RubenTX
4509 Kroger Avenue, Harlingen, TX, 78552
$860.85
Castillo, RubenTX
4610 Chaha Road Apt 201, Garland, TX, 75043
$776.22
Castillo, RubenTX
#### Hollister ###, Houston, TX, 77080
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2004
$749.52
Castillo, RubenTX
C/o Green Door Real Estate 3837 So Padre Island Drive, Corpus Christi, TX, 78415
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$661.50
Castillo, RubenTX
7414 Camporee Lane, Houston, TX, 77083
$646.19
Castillo, RubenTX
5035 Village Lawn, San Antonio, TX, 78218
$624.66
Castillo, RubenTX
6261 Wickersham Lane, Houston, TX, 77057
Held by Tyco Integrated Security LLC
Customer overpayment (MS05) · Reported 2007
$558.57
Castillo, RubenTX
1009 East Harris Street, Brownfield, TX, 79316
$557.72
Castillo, RubenCA
1000 North Ventura Street, Anaheim, CA, 92801
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$542.79
Castillo, RubenTX
#### ##th Street Apt ###, Lubbock, TX, 79414
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$522.00
Castillo, RubenTX
7939 Pecan Villa, Houston, TX, 77061
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$517.68
$500.06
Castillo, RubenTX
17060 Imperial Valley # 3, Houston, TX, 77060
Held by Stewart Title Co
Escrow account (TR04) · Reported 2003
$500.00
Castillo, RubenCA
4154 Louisiana Street Apt 1, San Diego, CA, 92104
Held by At&t Mobility LLC
Refunds due
$499.33
Castillo, RubenTX
9805 West County Road, Midland, TX, 79706
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$498.26
Castillo, RubenTX
1813 Tompkins Drive, Grand Prairie, TX, 75051
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$429.00
Castillo, RubenTX
130 Oakleigh Lane, Bumpass, VA, 23024
$428.90
Castillo, RubenTX
506 Matthews Avenue, San Antonio, TX, 78237
$407.91
Castillo, RubenCA
4510 West Feemster Avenue, Visalia, CA, 93277
Held by American Traveler Motor Club Inc
Refunds due
$365.46
Castillo, RubenCA
512 South Bernal Avenue, Los Angeles, CA, 90063
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$354.60
Castillo, RubenTX
Alvarez #### Harmony Park Xing Apt ###, Spring, TX, 77386
$344.70
Castillo, RubenCA
6340 Lankershim Bl #155, North Hollywood, CA, 91606
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$342.83
Castillo, RubenTX
#### Rifle Gap Road ####, Frisco, TX, 75034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$332.00
Castillo, RubenTX
#### West County Road ###, Midland, TX, 79706
$319.68
Castillo, RubenTX
1234 Ropes Lane, Weatherford, TX, 76086
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011
$308.23
Castillo, RubenTX
#### Mixon Drive Apt ###, Dallas, TX, 75220
$300.00
Castillo, RubenTX
10726 Tiger Chase, San Antonio, TX, 78251
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$290.38
Castillo, RubenCA
5510 Seyferth Way, Sacramento, CA, 95823
Held by Brinker International Payroll Company
Wages, payroll, salaries
$287.01
Castillo, RubenTX
San Antonio, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$275.00
$273.00
Castillo, RubenCA
5282 Yosemite Street, San Bernardino, CA, 92407
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$243.87
Castillo, RubenCA
7320 North Antioch Avenue, Fresno, CA, 93722
Held by Paypal Inc
Misc intangible property
$238.00
Castillo, RubenTX
9917 Trinity Drive, Little Elm, TX, 75068
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$236.66
Castillo, RubenCA
460 Saratoga Avenue Apt 106, San Jose, CA, 95129
Held by Pacific Gas & Electric Company
Refunds or rebates
$233.69
$222.06
Castillo, RubenTX
1234 Ropes Lane, Weatherford, TX, 76086
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011
$215.00
Castillo, RubenTX
#### West County Road ###, Midland, TX, 79706
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2012
$212.63
Castillo, RubenTX
401 Tegner, El Campo, TX, 77437
Held by Los Cucos Mexican Cafe Vi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$195.12
Castillo, RubenTX
12442 Claudia Drive, Houston, TX, 77015
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$185.00
Castillo, RubenCA
1604 Presioca Street, Spring Valley, CA, 91977
Held by Primerica Life Insurance Company
Other amounts due under policy
$156.76
Castillo, RubenCA
3720 Paloma Street, Los Angeles, CA, 90011
Held by Nationstar Mortgage, LLC
Escrow accounts
$155.52
Castillo, RubenTX
1005 North 3rd Street, Raymondville, TX, 78580
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$150.37
Castillo, RubenCA
2520 1/4 South Central A, Los Angels, CA, 90011
Held by Southern California Gas Co.
Refunds
$150.21
Castillo, RubenTX
#### Chaha Road Apt ###, Garland, TX, 75043
$150.00
Castillo, RubenTX
#### Chaha Road Apt ###, Garland, TX, 75043
$150.00
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