Unclaimed property reported under Castillo, Sergio
389 records · $38,500 reported · filed in 3 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 389. Search by name and address to narrow it to yours.
Castillo, SergioTX
17306 East Mill Village Circle, Houston, TX, 77095
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$6,023.72
Castillo, SergioTX
304 Zaragoza Street, Eagle Pass, TX, 78852
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,600.00
Castillo, SergioTX
2122 Country Club Drive Suite 180, Carrollton, TX, 75006
$1,990.50
Castillo, SergioCA
3663 Bucchanan Avenue 91, Riverside, CA, 92503
Held by United Financial Casualty Co
Premium refunds
$1,429.00
Castillo, SergioCA
1725 Rogers Avenue Suite C, San Jose, CA, 95112
Held by Paypal Inc
Misc intangible property
$1,293.80
$1,000.00
Castillo, SergioTX
1812 East Arnold Street, Tyler, TX, 75701
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2024
$667.11
Castillo, SergioTX
#### East Debbie Lane Apt ####, Mansfield, TX, 76063
Held by Laboratory Corporation Of America Holdin
Accounts-receivable credit balance (MS09) · Reported 2021
$572.65
Castillo, SergioTX
4925 Wisteria Street, Dallas, TX, 75211
$516.98
Castillo, SergioTX
TX, 00000
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2017
$500.00
Castillo, SergioTX
1800 North Texas Boulevard Apt 187, Weslaco, TX, 78599
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$488.00
Castillo, SergioCA
314 South El Camino Real, Oceanside, CA, 92058
Held by Bbsi
Wages, payroll, salaries
$457.40
$398.07
Castillo, SergioCA
640 North Oakland Avenue Pasadena, Pasadena, CA, 91101
Held by Continental Exchange Solutions Inc
Misc intangible property
$364.00
Castillo, SergioTX
9706 Peach Tree Lane, Rowlett, TX, 75089
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$343.91
Castillo, SergioCA
19377 Fredonia Court, Riverside, CA, 92508
Held by Moda Health Plan Inc
Individual policy benefit/Clm
$337.64
Castillo, SergioTX
1722 Woodward Street, Austin, TX, 78741
Held by Ruths Hospitality Group Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$317.51
Castillo, SergioTX
318 East Craig, San Antonio, TX, 78212
Held by Bank One
Savings account (AC02) · Reported 1991
$317.48
Castillo, SergioTX
15142 Chipman Lane, Houston, TX, 77060
Held by National Semiconductor Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010
$303.60
Castillo, SergioCA
129 Seminary Drive Apt B, Mill Valley, CA, 94941
Held by Norguard Insurance Company
Individual policy benefit/Clm
$274.29
Castillo, SergioTX
PO Box 960385, El Paso, TX, 79936
Held by Frontier Trst
Funds held in a fiduciary capacity (TR03) · Reported 2008
$271.34
Castillo, SergioTX
7201 Pine Br, San Antonio, TX, 78250
Held by Homeward Residential Inc
Refund due (MS11) · Reported 2008
$259.74
Castillo, SergioTX
2410 Enfield Road Ap6, Austin, TX, 78703
Held by Dtrs Austin LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$259.21
Castillo, SergioTX
PO Box 604, Tatum, TX, 75691
$244.21
Castillo, SergioTX
### North Ithaca Avenue Apt ####, Lubbock, TX, 79415
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$237.00
Castillo, SergioCA
1561 71st Street, Sacramento, CA, 95832
Held by Mark III Management Company
Security deposit
$227.00
Castillo, SergioTX
1711 Caroline Street Apt 518, Houston, TX, 77002
$221.00
Castillo, SergioTX
309 South 8th, Hidalgo, TX, 78557
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2002
$220.62
Castillo, SergioTX
##### Thermal Drive Apt ###, Austin, TX, 78728
$216.98
Castillo, SergioCA
17280 Newhope Street Suite 16, Fountain Valley, CA, 92708
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$209.18
Castillo, SergioCA
2370 Meadow Way, Santa Rosa, CA, 95404
Held by Target Corporation
Wages, payroll, salaries
$208.02
Castillo, SergioTX
PO Box 2344, Edinburg, TX, 78540
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$206.00
Castillo, SergioTX
##### Grant Road Apt ####, Cypress, TX, 77429
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$204.85
Castillo, SergioCA
2222 Parkside Avenue Apt 104, Los Angeles, CA, 90031
Held by Casuda Canyon Restaurant Corporation
Wages, payroll, salaries
$194.80
Castillo, SergioTX
1548 Myrtler Drive, Clint, TX, 79836
$191.63
Castillo, SergioCA
1888 Biscayne Way, San Jose, CA, 95122
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$190.92
Castillo, SergioTX
6980 Hermann Road Attn Sergio Castillo, Houston, TX, 77050
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$177.02
Castillo, SergioTX
2338 East Freddy Gonzalez Drive, Edinburg, TX, 78542
Held by National Pen Co LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$174.68
Castillo, SergioCA
1017 West Alton Avenue, Santa Ana, CA, 92707
Held by Mid Century Insurance Company
Premium refunds
$169.53
Castillo, SergioTX
#### Eagle Place Drive #### C/o American Leather Inc, Dallas, TX, 75236
Held by Hartford Lic
Pension check (CK11) · Reported 2001
$167.34
Castillo, SergioTX
6980 Hermann Road Attn Sergio Castillo, Houston, TX, 77050
$166.13
Castillo, SergioCA
12881 Frederick Street Apt 106, Moreno Valley, CA, 92553
Held by Time Warner Cable Inc
Refunds or rebates
$165.73
Castillo, SergioTX
5557 Norris Drive, The Colony, TX, 75056
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$160.90
Castillo, SergioCA
2460 Daniva Court, Santa Cruz, CA, 95062
Held by Aaron B Morse MD Inc MD
Credit balances
$159.16
Castillo, SergioTX
21143 La Rosita Road, Lyford, TX, 78569
$157.30
Castillo, SergioTX
### East Rosamond Street ####, Houston, TX, 77076
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$157.00
Castillo, SergioTX
#### Patricia Manor Place # ####, Houston, TX, 77012
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$150.00
Castillo, SergioTX
342 West Center Street, Duncanville, TX, 75116
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$150.00
Castillo, SergioCA
Sergio Castillo 7673 Milton, Whittier, CA, 90602
Held by Pih Health Hospital - Whittier
Other
$150.00
Castillo, SergioCA
1616 East Market Street 15, Stockton, CA, 95205
Held by Western Union Financial Services Inc
Misc intangible property
$150.00
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