Unclaimed property reported under Castillo, Santiago
108 records · $8,268 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 108. Search by name and address to narrow it to yours.
Castillo, SantiagoTX
1404 Fannidelia #11a, Carrollton, TX, 75006
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2004
$746.24
Castillo, SantiagoTX
7534 Cayton Street, Houston, TX, 77061
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$499.60
Castillo, SantiagoTX
417 Citrus Hills, Weslaco, TX, 78596
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$464.53
Castillo, SantiagoCA
1814 Reinelt Avenue, Santa Cruz, CA, 95062
Held by Bank Of America - North Carolina
Refunds due
$443.62
Castillo, SantiagoTX
4940 Flipper Drive, San Antonio, TX, 78238
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$299.47
$267.06
Castillo, SantiagoCA
655 North Dudley Street Apt 6, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$246.43
Castillo, SantiagoTX
9902 Pamela, Houston, TX, 77075
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2006
$233.00
$190.00
Castillo, SantiagoTX
5041 Burma Road, Houston, TX, 77033
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$181.31
Castillo, SantiagoCA
8123 Alix Avenue, Los Angeles, CA, 90001
Held by Synchrony Bank
Accounts-receivable credit balance
$177.38
Castillo, SantiagoCA
545 East Valley Street, Coalinga, CA, 93210
Held by Safeco Ins Co Of America
Premium refunds
$171.00
Castillo, SantiagoTX
1602 Medio Calle, Austin, TX, 78733
$170.40
Castillo, SantiagoTX
4827 Canyon Blanco Drive, TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$151.96
Castillo, SantiagoTX
Rt 1 Box 414, Pharr, TX, 78577
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007
$150.00
Castillo, SantiagoTX
13110 Garlenda Lane, Houston, TX, 77034
Held by Whirlpool Corp
Refund due (MS11) · Reported 2009
$150.00
Castillo, SantiagoTX
3505 Daytona Avenue, McAllen, TX, 78503
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$125.00
Castillo, SantiagoTX
#### Ridgecrest Road Apt ###, Dallas, TX, 75231
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$122.94
Castillo, SantiagoTX
8527 Majesticbrook Drive, Houston, TX, 77095
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$117.43
Castillo, SantiagoTX
8527 Majesticbrook, Houston, TX, 77095
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$112.44
Castillo, SantiagoTX
P O Box 244, Pearland, TX, 77588
Held by State Of Michigan
Vendor check (CK13) · Reported 2010
$107.36
Castillo, SantiagoTX
1205 Mayleaf Drive, Irving, TX, 75060
$101.81
Castillo, SantiagoTX
1724 Glen Patty Drive, Houston, TX, 77084
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2019
$100.00
Castillo, SantiagoTX
6909 Boyce Street, Houston, TX, 77020
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
$99.33
Castillo, SantiagoTX
307 Lake Travis Drive, Wylie, TX, 75098
$94.20
Castillo, SantiagoCA
1513 Dudley Place, Santa Rosa, CA, 95401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Castillo, JR SantiagoTX
901 East Sioux Road Unit 52, Pharr, TX, 78577
$85.11
Castillo, JR SantiagoTX
901 East Sioux Road Unit 52, Pharr, TX, 78577
$85.11
Castillo, SantiagoTX
P O Box 353, San Benito, TX, 78586
Held by State Of California
Other court deposit (CT05) · Reported 2003
$84.95
Castillo, SantiagoTX
C/o Rose C Gonzalez PO Box 933, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$77.81
Castillo, SantiagoTX
2209 Esperanza Street North, Weslaco, TX, 78599
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$74.95
Castillo, SantiagoTX
P O Box 933, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$71.89
Castillo, SantiagoTX
2817 Sycamore Avenue, McAllen, TX, 78501
Held by Telepeformance USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$71.70
Castillo, SantiagoCA
1553 Mt Pleasant Road, San Jose, 95127
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy
$68.58
Castillo, SantiagoTX
C/o Rose C Gonzales Rt 2 Box 23, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$67.79
Castillo, SantiagoTX
#### East Riverside Drive Apt D###, Austin, TX, 78741
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$66.96
Castillo, SantiagoTX
C/o Rose C Gonzalez Rt 3 Box 23, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$66.57
Castillo, SantiagoTX
7534 Cayton Street, Houston, TX, 77061
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$66.00
Castillo, SantiagoTX
C O Roce C Gonzalez Rt 2 Box 23, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$64.89
Castillo, SantiagoTX
2619 49th Street, Lubbock, TX, 79413
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$64.30
Castillo, SantiagoTX
C/o Jose Gonzalez PO Box 933, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$62.71
Castillo, SantiagoTX
C/o Rose C Gonzales PO Box 933, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$61.91
Castillo, SantiagoTX
C/o Rose C Gonzales Rt 2 Box 23, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$60.21
Castillo, SantiagoCA
239 Dias Circle, Pittsburg, CA, 94565
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$60.00
Castillo, SantiagoTX
C/o Gonzalez Rt 2 Box 23, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$58.12
Castillo, SantiagoCA
1333 East Grand Avenue Apt M203, Escondido, CA, 92027
Held by Amway Corp.
Outstanding official checks
$54.87
Castillo, SantiagoTX
Rt 2 Box 23 C/o Rose C Gonzales, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$52.34
Castillo, SantiagoTX
C/o Rose C Gonzales PO Box 933, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$51.77
Castillo, SantiagoTX
C/o Rose C Gonzales Rt 2 Box 23, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$50.80
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