Unclaimed property reported under Castillo, Santos
90 records · $15,306 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 90. Search by name and address to narrow it to yours.
Castillo, SantosCA
221 East 2nd Street Apt 1, Sn Bernrdno, CA, 92408
Held by Bank Of America - California NA (318)
Savings accounts
$2,117.82
$1,510.00
Castillo, SantosTX
509 Elm Street, Seguin, TX, 78155
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$1,139.64
Castillo, SantosTX
207 Softwood Drive, Duncanville, TX, 75137
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$1,119.48
Castillo, SantosTX
4120 South Monroe Street, Amarillo, TX, 79110
$1,012.82
$1,000.00
Castillo, SantosTX
100 South Nolan Avenue, Cameron, TX, 76520
$599.35
Castillo, SantosTX
22521 Briggs Coleman Road, Harlingen, TX, 78550
$513.90
Castillo, SantosTX
2108 Pompton Drive, Austin, TX, 78757
$479.53
Castillo, SantosTX
2709 Wimbledon Court No A, Garland, TX, 75041
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$461.15
Castillo, SantosTX
1809 Potomac Place #c, College Station, TX, 77840
Held by Bcs Communications Inc
Payment for goods or services (MS04) · Reported 2007
$314.71
Castillo, SantosTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$312.00
Castillo, SantosTX
905 South Oak Cliff Boulevard, Dallas, TX, 75211
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2015
$306.00
Castillo, SantosCA
3565 Chicago Avenue Apt # F, Riverside, CA, 92507
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$294.56
Castillo, SantosTX
2263 Joey Lane, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$234.28
Castillo, SantosCA
C/o Bertha Castillo 7737 Tujunga Avenue, N Hollywood, CA, 91605
Held by Educational Credit Management Corporatio
Misc outstanding checks
$229.00
$207.97
Castillo, SantosCA
275 West Ramona Road, Alhambra, CA, 91803
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
$147.97
Castillo, SantosTX
1302 Mabry, Baytown, TX, 77520
Held by Jsc Fcu
Savings account (AC02) · Reported 2023
$141.18
Castillo, SantosTX
1322 Rock Island Road Apt 27, Irving, TX, 75060
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$137.39
Castillo, SantosTX
29002 East Pecos River Court Herlinda Castillo Tidd For San, Spring, TX, 77386
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2016
$126.48
Castillo, SantosTX
#### Briar West Apt ####, Houston, TX, 77077
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$120.50
Castillo, SantosTX
619 North Church, Pilot Point, TX, 76258
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$120.00
Castillo, SantosTX
1401 East Rundberg Lane Trlr 20, Austin, TX, 78753
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2020
$112.27
Castillo, SantosTX
905 South Oak Cliff Boulevard, Dallas, TX, 75211
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2019
$100.00
Castillo, SantosTX
3716 South Main Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$97.19
Castillo, SantosCA
4623 South Wesley Avenue, Los Angeles, CA, 90037
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$94.00
Castillo, SantosTX
#### North Highway ###, Roanoke, TX, 76262
Held by Capital One
Checking account (AC01) · Reported 2012
$93.39
Castillo, SantosTX
14611 Caradine, Houston, TX, 77087
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$92.35
Castillo, SantosTX
2410 Stoner Road, Odessa, TX, 79764
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$91.50
Castillo, SantosTX
3311 Suiter Way, Pasadena, TX, 77503
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$90.47
Castillo, SantosCA
Santos Castillo 3116 West Jefferson Avenue, Banning, CA, 92220
Held by California Physician'S Service DBA Blue
Insurance claim checks
$89.75
Castillo, SantosTX
3154 East 19th Street Apt 1301, Brownsville, TX, 78521
$81.00
Castillo, SantosTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$76.00
Castillo, SantosCA
16920 Lyn Ellen Drive, Red Bluff, CA, 96080
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$71.04
Castillo, SantosTX
6424 Austinville Drive, Katy, TX, 77449
$70.23
Castillo, SantosTX
Unknown, TX
Held by Americo Financial Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2023
$70.00
Castillo, SantosTX
6627 Harrisburg, Houston, TX, 77011
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$68.63
Castillo, SantosTX
3775 Boca Chica Boulevard Apt 1301, Brownsville, TX, 78521
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$57.26
Castillo, SantosTX
22521 Briggs Coleman Road, Harlingen, TX, 78550
$56.50
Castillo, SantosTX
22521 Briggs Coleman Road, Harlingen, TX, 78550
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$54.58
Castillo, SantosTX
20515 Aldine Westfield Road Apt 13, Humble, TX, 77338
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$53.55
Castillo, SantosCA
2426 Santa Ana Boulevard, Los Angeles, CA, 90059
Held by Paypal Inc
Misc intangible property
$52.18
Castillo, SantosTX
816 Gardiner Street, Arlington, TX, 76012
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$50.90
Castillo, SantosCA
131 Glenwood Apt 1, Delano, CA, 93215
Held by Pacific Bell Telephone Company
Commissions
$50.00
Castillo, SantosTX
123 J Street, San Antonio, TX, 78222
$50.00
Castillo, SantosTX
2705 West 4th Street Cameron, Milam, TX, 76520
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Castillo, SantosCA
655 So Flower Street Apt 228, Los Angeles, CA, 90017
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$44.65
Castillo, SantosTX
5635 West Cesar East Chavez Boulevard Apt, San Antonio, TX, 78237
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$41.03
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