Unclaimed property reported under Castillo, Tomas
85 records · $21,386 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 85. Search by name and address to narrow it to yours.
$6,742.22
Castillo, TomasTX
110 Meadow Glen, San Antonio, TX, 78227
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$2,386.95
Castillo, TomasTX
416 Willow Street, San Antonio, TX, 78202
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$1,300.00
$1,156.61
Castillo, TomasCA
543 Ricebird Drive, Vista, CA, 92083
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,004.00
Castillo, TomasCA
505 Beth Drive, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Refunds due
$771.39
Castillo, TomasCA
Estate Of Tomas Castillo 13211 Wimberly Square 285, San Diego, CA, 92128
Held by Athene Annuity And Life Co
Death benefits
$673.08
Castillo, TomasTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2022
$500.00
Castillo, TomasTX
9611 Top Gallant Court, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$447.04
Castillo, TomasTX
2709 Pelican Avenue, McAllen, TX, 78504
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$418.90
Castillo, TomasTX
2709 Pelican Avenue, McAllen, TX, 78504
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$400.39
Castillo, TomasTX
18 Marin Creek Place, The Woodlands, TX, 77389
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2023
$372.21
Castillo, TomasTX
2709 Pelican Avenue, McAllen, TX, 78504
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$351.38
Castillo, TomasTX
3315 Theysen Circle, Houston, TX, 77080
Held by Trinity Operating (usg) LLC (299)
Mineral royalties (MI02) · Reported 2023
$319.64
Castillo, TomasCA
1730 Modoc Avenue, Tulare, CA, 93274
Held by Farmers Insurance Exchange
Premium refunds
$304.19
Castillo, TomasTX
PO Box 8189, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$298.00
Castillo, TomasTX
2709 Pelican Avenue, McAllen, TX, 78504
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$279.84
Castillo, TomasTX
3655 Wirksworth Drive, Houston, TX, 77066
Held by Global Facility Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$277.00
Castillo, TomasTX
912 Bales Street, Cleburne, TX, 76033
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$254.64
Castillo, TomasTX
22910 Imperial Valley Drive, Houston, TX, 77073
Held by South Tx Dental Assoc LP
Accounts-receivable credit balance (MS09) · Reported 2006
$235.00
Castillo, TomasTX
201 Windstone Drive #718, Arlington, TX, 76018
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2008
$197.05
Castillo, TomasTX
912 Bales Street, Cleburne, TX, 76033
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2014
$179.57
Castillo, TomasTX
2709 Pelican Avenue, McAllen, TX, 78504
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$174.13
Castillo, TomasCA
25445 Sunnymead Boulevard Building 253, Moreno Valley, CA, 92553
Held by Verizon California
Refunds or rebates
$156.00
Castillo, TomasCA
PO Box 214, Ortois, CA, 95913
Held by Great American Insurance Compa
Court settlements
$118.74
Castillo, TomasCA
83573 San Mateo Avenue, Coachella, CA, 92236
Held by Ramirez V Towne Park
Wages, payroll, salaries
$115.91
Castillo, TomasTX
2200 South Tenth, McAllen, TX, 78503
Held by At&t Corp
Vendor check (CK13) · Reported 1995
$100.00
Castillo, TomasTX
1707 Allende, Laredo, TX, 78040
$100.00
Castillo, TomasCA
404 East 234th Street, Carson, CA, 90745
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Castillo, TomasCA
25445 Sunnymead Boulevard Apt 253, Moreno Valley, CA, 92555
Held by 21st Century Security Ins Co
Premium refunds
$96.90
Castillo, TomasTX
6514 Autum Sunset Lane, Spring, TX, 77379
Held by Randall Reeds Planet Ford
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$92.35
Castillo, TomasTX
8610 Wood Cave, San Antonio, TX, 78251
$89.68
Castillo, TomasCA
4615 Eugene Street, Los Angeles, CA, 90022
Held by American Income Life Insurance Company
Refunds
$78.00
$70.34
Castillo, TomasTX
1180 Las Mananitas, Brownsville, TX, 78520
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$65.70
Castillo, TomasTX
912 Bales Street, Cleburne, TX, 76033
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2014
$60.06
Castillo, TomasTX
2709 Pelican Avenue, McAllen, TX, 78504
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$59.27
Castillo, TomasTX
2 North Rocky Point Circle, Spring, TX, 77389
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2014
$57.88
Castillo, TomasCA
83573 San Mateo Avenue, Coachella, CA, 92236
Held by Infinity Insurance Company
Premium refunds
$56.55
Castillo, TomasTX
801 North East 2nd, Fabens, TX, 79838
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$52.81
Castillo, TomasCA
5188 Balboa Arms Drive Apt D9, San Diego, CA, 92117
Held by Pathward
Misc intangible property
$52.58
Castillo, TomasCA
300 Franciscan Crt, Fremont, CA, 94539
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$50.88
Castillo, TomasTX
180 La Coma, San Benito, TX, 78586
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Castillo, TomasCA
PO Box 390366, San Diego, CA, 92149
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.69
Castillo, TomasTX
900 Broken Feather Trail Trlr 24, Pflugerville, TX, 78660
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
$34.33
Castillo, TomasTX
2709 Pelican Avenue, McAllen, TX, 78504
$33.19
Castillo, TomasCA
400 West Carson Street Apt 20, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.30
Castillo, TomasCA
Unknown, San Jose, CA, 95173
Held by Google Payment Corporation
Unredeemed gift certificate
$30.00
Castillo, TomasTX
831 Sandford Lodge Drive, Houston, TX, 77073
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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