Unclaimed property reported under Castillo, Simon
63 records · $12,655 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 63. Search by name and address to narrow it to yours.
Castillo, SimonTX
1232 Conway Drive, San Marcos, TX, 78666
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,699.85
Castillo, Simon JRCA
10037 Walnut Street, Bellflower, CA, 90706
Held by Rockwell Automation Inc
Securities
$2,341.74
Castillo, SimonTX
126 East Craven Street, Nacogdoches, TX, 75964
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$2,237.52
Castillo, Simon JRCA
10037 Walnut Street, Bellflower, CA, 90706
Held by Skyworks Solutions Inc
Dividend reinvestment plan
$855.19
Castillo, SimonTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$665.08
Castillo, SimonTX
##### Vance Jackson Apt ####, San Antonio, TX, 78257
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$316.24
Castillo, SimonTX
00000
Held by City Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$300.00
Castillo, JR SimonTX
8223 Heritage Park, San Antonio, TX, 78240
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$268.51
Castillo, SimonTX
1965 East Expwy 83, San Benito, TX, 78586
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$250.00
Castillo, SimonTX
1005 Rachel Street, Burleson, TX, 76028
$205.22
Castillo, SimonTX
86 Gus Garcia, San Antonio, TX, 78207
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$181.00
Castillo, SimonTX
PO Box 584, Andrews, TX, 79714
$138.74
Castillo, SimonCA
2677 Marathon Drive, San Diego, CA, 92123
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$126.48
Castillo, SimonWI
150 West Centennial Drive, Oak Creek, WI, 53154
Held by We Energies
Accounts-receivable credit balance · Reported 2013
$110.93
Castillo, SimonTX
4612 Larner Street, The Colony, TX, 75056
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$100.43
Castillo, SimonTX
408 North Fielder Road Apt 141, Arlington, TX, 76012
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$100.00
Castillo, SimonTX
1717 Wells Br, Austin, TX, 78728
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$95.52
Castillo, SimonTX
3950 Hollister, Houston, TX, 77080
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$88.85
Castillo, Simon JRCA
10037 Walnut Street, Bellflower, CA, 90706
Held by Rockwell Automation Inc
Dividends
$85.12
Castillo, SimonTX
2018 Kokomo Street, Plainview, TX, 79072
$82.80
$81.65
Castillo, SimonTX
1910 West San Antonio #d, Lockhart, TX, 78644
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$80.98
Castillo, SimonCA
19 Carey Avenue, Freedom, CA, 95019
Held by Pacific Bell Telephone Company
Commissions
$75.00
Castillo, SimonTX
520 Atascocita Road Lot F10, Humble, TX, 77396
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$72.77
Castillo, SimonTX
PO Box 790, Needville, TX, 77461
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2020
$69.37
Castillo, SimonTX
216 Live Oak Drive, Cedar Creek, TX, 78612
$65.77
Castillo, SimonTX
#### East Madison Street ###, Brownsville, TX, 78520
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Castillo, SimonTX
#### East Madison Street ###, Brownsville, TX, 78520
$60.00
Castillo, SimonTX
1717 Wells Br, Austin, TX, 78728
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$58.38
Castillo, Simon JRCA
4025 Camino Del Rio So, San Diego, CA, 92108
Held by National University
Credit balances
$53.88
Castillo, SimonCA
Septima 223 Zonz Centro, Tijuana B C
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$50.13
$50.00
Castillo, SimonTX
1406 Laven Drive, San Antonio, TX, 78228
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Castillo, SimonTX
PO Box 391, Lockhart, TX, 78644
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$49.22
Castillo, SimonTX
1406 Laven Drive, San Antonio, TX, 78228
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2020
$45.07
Castillo, SimonTX
1550 Katy Gap Road Apt 603, Katy, TX, 77494
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$45.00
Castillo, SimonTX
13729 Garber Lane, Houston, TX, 77015
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2013
$42.66
Castillo, Simon JRCA
10037 Walnut Street, Bellflower, CA, 90706
Held by Skyworks Solutions Inc
Dividends
$41.03
$40.32
Castillo, SimonCA
712 Pebble Beach Place, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.77
Castillo, SimonCA
303 East 4th Street, Corona, CA, 92879
Held by Southern California Edison Company
Utility deposit
$37.17
Castillo, SimonTX
2921 Lipscomb Street, Ft Worth, TX, 76110
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2019
$30.00
Castillo, SimonTX
10210 Lafferty Oaks Street, Houston, TX, 77013
$29.82
Castillo, SimonTX
3021 Deanne Court, Fort Worth, TX, 76123
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$29.01
Castillo, SimonTX
1327 Barlow Avenue, Dallas, TX, 75224
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$27.71
Castillo, SimonTX
##### Babcock Road Apt ####, San Antonio, TX, 78255
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.59
Castillo, SimonTX
249 Clear Water Path, Buda, TX, 78610
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2020
$25.01
$12.60
Castillo, SimonCA
624 Lady Slipper Lane, Newman, CA, 95360
Held by Fidelity National Insurance Services LLC
Premium refunds
$12.00
Castillo, SimonCA
3106 Denver Avenue Apt 4, Merced, CA, 95348
Held by T-Mobile USA
Accounts-receivable credit balance
$11.20
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