Unclaimed property reported under Castillo, Thomas
107 records · $8,782 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 107. Search by name and address to narrow it to yours.
Castillo, ThomasTX
409 Burnett Street, Bryan, TX, 77803
$1,653.23
Castillo, ThomasTX
3211 Canaveral, San Antonio, TX, 78217
Held by Affiliated Fund
Mutual fund shares (SC16) · Reported 1997
$1,290.27
Castillo, ThomasTX
3211 Canaveral, San Antonio, TX, 78217
Held by Affiliated Fund
Underlying shares or outstanding certificates (SC12) · Reported 1997
$458.40
Castillo, ThomasCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$400.00
Castillo, ThomasTX
C/o Thelma Castillo 1126 Commerce Street, San Antonio, TX, 78207
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$284.41
Castillo, ThomasTX
4724 Hidden Creek, San Antonio, TX, 78238
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$221.66
Castillo, ThomasTX
4724 Hidden Creek, San Antonio, TX, 78238
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$221.66
$207.95
Castillo, ThomasCA
524 Seaward Road, Corona Del Mar, CA, 92625
Held by Charles Schwab & Co Inc
Credit balances
$186.07
Castillo, ThomasCA
8709 Laurel Street, Bellflower, CA, 90706
Held by Travelers Indemnity Company
Premium refunds
$185.46
Castillo, ThomasCA
17125 Peak Avenue, Morgan Hill, CA, 95037
Held by Western Union Financial Services Inc
Misc outstanding checks
$168.75
Castillo, ThomasTX
4027 Burning Tree Drive, San Antonio, TX, 78240
Held by Old Republic Home Protection Inc
Customer overpayment (MS05) · Reported 2024
$161.25
Castillo, ThomasCA
2940 Brunswick Circle, Corona, CA, 92879
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$161.15
Castillo, ThomasCA
1470 Phoenix Drive Apt 10, Fairfield, CA, 94533
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$157.50
Castillo, ThomasTX
#### Belt Line Road Suite ###, Dallas, TX, 75254
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$146.75
$134.82
Castillo, ThomasTX
500 North Santa Rosa Street, San Antonio, TX, 78207
$124.00
$114.93
Castillo, ThomasTX
Bleacher Construction 912 Bales Street, Cleburne, TX, 76033
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$103.00
Castillo, ThomasTX
7010 Ironton, Lubbock, TX, 79424
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2020
$100.00
Castillo, ThomasCA
1027 Felspar Street 19, San Diego, CA, 92109
Held by San Diego Gas & Electric
Vendor checks
$100.00
Castillo, ThomasTX
18 Marin Creek Place, The Woodlands, TX, 77389
$99.39
$93.36
Castillo, ThomasTX
8415 Datapoint Drive Suite 400, San Antonio, TX, 78229
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$92.41
Castillo, ThomasTX
3513 Stanolind Avenue, Midland, TX, 79707
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$91.29
Castillo, ThomasCA
304 East Ross Road, El Centro, CA, 92243
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$90.00
Castillo, ThomasCA
2390 West Orangethorpe Avenue Apt 8, Fullerton, CA, 92833
Held by Citibank N A
Accounts-receivable credit balance
$84.05
Castillo, ThomasCA
7039 Saint Lakes Court, Riverbank, CA, 95367
Held by Csaa Insurance Group
Misc outstanding checks
$84.00
Castillo, ThomasTX
6410 Meadowtrace Drive, Conroe, TX, 77389
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2008
$80.85
Castillo, ThomasCA
932 Peverini Street, Soledad, CA, 93960
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.75
Castillo, ThomasCA
4162 Rosebaum Avenue, San Jose, CA, 95136
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$75.00
$72.00
Castillo, ThomasCA
PO Box 429, Redondo Beach, CA, 90277
Held by Commerce West Insurance Co
Premium refunds
$56.00
Castillo, ThomasCA
PO Box 429, Redondo Beach, CA, 90277
Held by Commerce West Insurance Co
Premium refunds
$56.00
Castillo, ThomasCA
PO Box 429, Redondo Beach, CA, 90277
Held by Commerce West Insurance Co
Premium refunds
$56.00
Castillo, ThomasCA
PO Box 429, Redondo Beach, CA, 90277
Held by Commerce West Insurance Co
Premium refunds
$56.00
Castillo, ThomasCA
PO Box 429, Redondo Beach, CA, 90277
Held by Commerce West Insurance Co
Premium refunds
$56.00
Castillo, ThomasCA
PO Box 429, Redondo Beach, CA, 90277
Held by Commerce West Insurance Co
Premium refunds
$56.00
Castillo, ThomasCA
PO Box 429, Redondo Beach, CA, 90277
Held by Commerce West Insurance Co
Premium refunds
$56.00
Castillo, ThomasCA
PO Box 429, Redondo Beach, CA, 90277
Held by Commerce West Insurance Co
Premium refunds
$56.00
Castillo, ThomasCA
PO Box 429, Redondo Beach, CA, 90277
Held by Commerce West Insurance Co
Premium refunds
$56.00
Castillo, ThomasCA
7936 McClellan Road Apt 1, Cupertino, CA, 95014
Held by Google, LLC
Accounts payable
$45.04
Castillo, ThomasTX
2725 South 28th Street, McAllen, TX, 78503
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$44.78
Castillo, ThomasCA
2940 Brunswick Circle, Corona, CA, 92879
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$40.00
Castillo, ThomasTX
4607 46th Street, Lubbock, TX, 79414
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$34.66
$32.35
Castillo, ThomasTX
#### Belt Line Road Suite ###, Dallas, TX, 75254
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.42
Castillo, ThomasCA
8709 Laurel Street, Bellflower, CA, 90706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, ThomasTX
204 West Mistletoe Avenue, San Antonio, TX, 78212
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$29.01
Castillo, ThomasCA
17640 Foothill Boulevard Spc 7, Fontana, CA, 92335
Held by Optumrx
Group policy benefit/Clm payments
$28.80
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