Unclaimed property reported under Castillo, Rudy
142 records · $12,884 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 142. Search by name and address to narrow it to yours.
$2,784.30
$798.55
Castillo, III RudyTX
6710 Leal Road, Pleasanton, TX, 78064
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$359.20
Castillo, RudyCA
9981 Central Avenue 3, Garden Grove, CA, 92844
Held by Toyota Motor Credit Corporation
Accounts payable
$355.89
Castillo, RudyTX
502 Lincoln Street, Deer Park, TX, 77536
$342.00
Castillo, RudyTX
9600 Forest Lane, Dallas, TX, 75243
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$307.22
Castillo, RudyCA
456 Edgewood, Los Angeles, CA, 90032
Held by Security Pacific National Bank Culver City
Savings accounts/Credit union shrs
$304.40
Castillo, RudyCA
Spc 45 3913 Castro Valley Boulevard, Castro Valley, CA, 94546
Held by Synchrony Bank
Accounts-receivable credit balance
$282.80
Castillo, RudyCA
1306 East Commonwealth Avenue, Fullerton, CA, 92831
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$282.23
$273.93
Castillo, RudyCA
4541 Margery Drive, Fremont, CA, 94538
Held by U.s. Bank - Pars
Pension & Profit sharing
$269.51
Castillo, RudyCA
10338 Maybrook Avenue, E Whittier, CA, 90603
Held by Real Industry Inc
Shares of stock (Returned by po)
$242.54
$242.36
Castillo, RudyCA
C/o Wells Fargo Bank 1206 Van Ness Avenue, Fresno, CA, 93721
Held by Pacific Gas & Electric Company
Other
$240.02
Castillo, RudyCA
790 Fig Street, Parlier, CA, 93648
Held by Financial Indemnity Company
Court settlements
$232.07
Castillo, RudyTX
5500 Antoine Drive Apt 74, Houston, TX, 77091
$201.64
Castillo, RudyCA
3612 Santa Maria Lane, Santa Barbara, CA, 93105
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Castillo, RudyCA
12235 Avon Court, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$192.00
Castillo, III RudyTX
14703 Hillside Rdg, San Antonio, TX, 78233
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$186.62
Castillo, RudyCA
1033 West Orange Grove Avenue Apt A, Pomona, CA, 91768
Held by Pathward
Misc intangible property
$183.05
Castillo, RudyCA
1627 North Parton Street, Santa Ana, CA, 92706
Held by Henkels & McCoy Inc.
Accounts payable
$180.07
$158.61
Castillo, RudyTX
929 B North 3rd Street, Conroe, TX, 77301
Held by Ll Flooring
Accounts payable (MS08) · Reported 2022
$155.78
Castillo, RudyTX
6825 Concho, Houston, TX, 77074
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2010
$154.42
Castillo, RudyCA
1860 West Gleno, Anaheim, CA, 92801
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$136.03
$131.62
Castillo, RudyCA
2924 North Zachary Street, Visalia, CA, 93291
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$126.71
Castillo, RudyTX
933 San Francisco, San Antonio, TX, 78201
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2007
$125.00
Castillo, RudyTX
15315 Bellfield Grove Drive, Humble, TX, 77346
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$125.00
$113.95
Castillo, RudyCA
10077 Terra Vista Apt 118, Rancho Cordova, CA, 95670
Held by American Commercial Claims Admin (nlf)
Group policy benefit/Clm payments
$109.64
$108.15
Castillo, RudyTX
11031 Vanderford Drive, Houston, TX, 77099
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$105.00
Castillo, RudyTX
14328 Desert Cactus Drive, El Paso, TX, 79928
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2019
$104.45
Castillo, RudyTX
2603 Planters Row, Sugar Land, TX, 77478
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$102.00
Castillo, RudyCA
411 14th Street Apt I2, Ramona, CA, 92065
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$101.60
Castillo, RudyTX
810 Singing Hills, Garland, TX, 75044
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$100.00
Castillo, RudyCA
9817 San Gabriel Avenue Apt G, South Gate, CA, 90280
Held by Bank Of America NA
Customer overpayments
$99.00
Castillo, RudyCA
3913 Castro Vly Boulevard #45, Castro Valley, CA, 94546
Held by Anthem Inc
Group policy benefit/Clm payments
$88.80
Castillo, RudyTX
1238 Waverly, Houston, TX, 77008
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996
$86.00
$84.53
Castillo, RudyTX
6511 North Main, Houston, TX, 77009
Held by American Memorial Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$83.29
Castillo, RudyTX
1010 Ranch Fls, San Antonio, TX, 78245
$81.52
Castillo, RudyTX
2621 Rockgate Street, San Antonio, TX, 78227
$68.91
Castillo, RudyCA
3462 East Lyell, Fresno, CA, 93702
Held by Bny Mellon - Unit Investment Trust
Interest (Bond coupons)
$65.38
Castillo, RudyTX
3611 Benbrooke Springs Lane, Katy, TX, 77449
Held by Westlex Corp
Unrefunded overcharge (MS07) · Reported 2020
$64.25
Castillo, RudyTX
14238 Desert Cactus Drive, Horizon City, TX, 79928
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2018
$60.00
Castillo, RudyTX
#### West Clay ####, Houston, TX, 77019
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.00
Castillo, RudyTX
520 Atascocita Road Lot E13, Humble, TX, 77396
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$59.00
Castillo, RudyCA
2721 South Norfolk Street Apt 209, San Mateo, CA, 94403
Held by Merrill Lynch
Shares of stock (Returned by po)
$56.07
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