Unclaimed property reported under Castillo, Samuel
194 records · $33,316 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 194. Search by name and address to narrow it to yours.
Castillo, SamuelTX
17323 Glenmorris Drive, Houston, TX, 77084
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2017
$6,198.97
Castillo, SamuelTX
#### East Mile ## # # North, Weslaco, TX, 78596
$2,241.00
Castillo, SamuelTX
15412 Summer Ray Drive, Del Valle, TX, 78617
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$1,929.68
Castillo, SamuelCA
32225 Chechester Drive, Union City, CA, 94587
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$1,916.16
Castillo, SamuelTX
730 Country Lane, Blanco, TX, 78606
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,656.05
Castillo, SamuelTX
17323 Glenmorris Drive, Houston, TX, 77084
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2017
$1,554.47
Castillo, SamuelCA
2055 Westing House Street 17, San Diego, CA, 92111
Held by Nextel Communications Inc
Vendor payments
$1,500.00
Castillo, SamuelTX
17323 Glenmorris Drive, Houston, TX, 77084
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2009
$1,462.57
Castillo, SamuelTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,196.29
Castillo, SamuelCA
3745 Argonaut Avenue, Rocklin, CA, 95677
Held by Safeco Ins Co Of America
Premium refunds
$841.34
Castillo, SamuelCA
9621 Beach Street 9621 Beach Street, Los Angeles, CA, 90002
Held by All Communities Escrow Service, Inc.
Escrow funds
$807.00
Castillo, SamuelTX
10206 Park Meadow Drive, Houston, TX, 77089
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$766.80
Castillo, SamuelTX
1307 South Texas, Odessa, TX, 79763
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1999
$742.77
Castillo, SamuelCA
No address on file
Held by Wilshire Escrow Company - Pp
Escrow check/Deposit/Disputed
$566.54
Castillo, SamuelTX
4005 Lebow Street, Fort Worth, TX, 76106
$530.73
Castillo, SamuelTX
7107 Millford Hill Court, Richmond, TX, 77469
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$500.00
Castillo, SamuelTX
708 Rindie Street, Irving, TX, 75060
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$400.81
Castillo, SamuelCA
9621 Beach Street 9621 Beach Street, Los Angeles, CA, 90002
Held by All Communities Escrow Service, Inc.
Escrow funds
$389.00
Castillo, SamuelCA
371 Tashima Drive, Livingston, CA, 95334
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$327.08
Castillo, SamuelTX
TX
$302.96
Castillo, SamuelTX
00000
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$290.58
Castillo, SamuelCA
9621 Beach Street 9621 Beach Street, Los Angeles, CA, 90002
Held by All Communities Escrow Service, Inc.
Escrow funds
$282.00
Castillo, SamuelTX
555 Spring Valley, Dallas, TX, 75254
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$244.10
Castillo, SamuelTX
2028 Kalgary Lane, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$215.37
Castillo, SamuelTX
17707 Milano Lane, Spring, TX, 77379
Held by Terranova West Mud
Utility deposit (UT01) · Reported 2020
$210.96
Castillo, SamuelTX
TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2016
$200.00
Castillo, SamuelTX
4005 Lebow Street, Fort Worth, TX, 76106
Held by Denton County Auditor
Other court deposit (CT05) · Reported 2005
$195.00
Castillo, III SamuelTX
### Fm ####, Houston, TX, 77034
Held by Spco Cu
Savings account (AC02) · Reported 2012
$177.27
Castillo, SamuelCA
1257 South Rowan Avenue, Los Angeles, CA, 90023
Held by Bank Of America - California-South
Checking accounts
$168.44
Castillo, SamuelTX
1113 Belle Place, Fort Worth, TX, 76107
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$164.81
Castillo, SamuelCA
1547 Stubbins Way, Sanjose, CA, 95132
Held by Countrywide Home Loans Inc
Accounts payable
$162.14
Castillo, SamuelCA
4323 East 54th Street, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$161.40
Castillo, SamuelCA
1417 West San Bernardino Road Apt B, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, SamuelTX
908 Rindie Street, Irving, TX, 75060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$130.05
Castillo, SamuelTX
1522 South Bridge Avenue Unit 5, Weslaco, TX, 78596
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$121.79
Castillo, SamuelTX
1103 West Shaw Street, Fort Worth, TX, 07611
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$110.47
Castillo, SamuelTX
127 Windy Hill Drive, Spring Branch, TX, 78070
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$106.55
Castillo, SamuelTX
111 Vera Drive, Spicewood, TX, 78669
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$105.00
Castillo, SamuelTX
9810 Villa Drive, Mercedes, TX, 78570
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$100.00
Castillo, SamuelTX
8130 Rocking Horse Lane, Fair Oaks Ranch, TX, 78015
$100.00
Castillo, SamuelTX
5714 Graycliff Drive, Houston, TX, 77049
$98.56
Castillo, SamuelTX
3404 Pennsylvania Avenue, Austin, TX, 78721
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$98.00
Castillo, SamuelTX
3240 College Avenue, Fort Worth, TX, 76110
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$95.56
Castillo, SamuelTX
1707 Benbrook Hollow Lane, Brookshire, TX, 77423
$91.66
Castillo, SamuelCA
3703 South Grand Avenue, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$90.16
Castillo, SamuelTX
2703 West Woodlawn Avenue, San Antonio, TX, 78228
$90.00
Castillo, SamuelTX
225 Shotwell Street, Houston, TX, 77020
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$87.97
Castillo, SamuelTX
805 Forest Ridge Drive, Garland, TX, 75042
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$86.41
Castillo, SamuelCA
1417 West San Bernardino Road Apt B, Covina, CA, 91722
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$82.97
Castillo, SamuelCA
852 South 3rd Street, San Jose, CA, 95112
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$80.59
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