Unclaimed property reported under Castillo, Tony
156 records · $17,117 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 156. Search by name and address to narrow it to yours.
Castillo, TonyTX
2417 Bruni Street, Laredo, TX, 78040
Held by Physicians Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,503.45
Castillo, TonyTX
912 West Malta Avenue, Fort Worth, TX, 76115
Held by Frost Bank
Checking account (AC01) · Reported 2024
$1,518.86
$900.00
Castillo, TonyCA
1711 Canyon Drive, Santa Maria, CA, 93454
Held by Mercury Insurance Services
Premium refunds
$758.13
Castillo, TonyTX
917 Richard Drive, Garland, TX, 75040
$595.00
Castillo, TonyTX
212 North Main Street, Elgin, TX, 78621
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$562.00
Castillo, TonyTX
1711 Scurry Street, Big Spring, TX, 79720
Held by Big Spring Abstract And Title Co Inc
Tr07 (TR07) · Reported 2024
$500.00
$500.00
Castillo, TonyTX
4835 Gus Eckert 3, San Antonio, TX, 78240
Held by Pioneer Natural Resources Co
Underlying shares or outstanding certificates (SC12) · Reported 2002
$451.32
Castillo, TonyTX
132 West Zaragosa Street, Uvalde, TX, 78801
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Castillo, TonyCA
6110 Alderly Street, San Diego, CA, 92174
Held by Kmart Corporation
Misc outstanding checks
$377.60
$373.74
Castillo, TonyTX
108 East Doughty Street B, Uvalde, TX, 78801
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$303.86
$291.32
Castillo, TonyTX
2725 Marigold Lane, Pharr, TX, 78577
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$284.93
Castillo, TonyCA
1960 South McClelland Street Apt, Santa Maria, CA, 93454
Held by State Of Washington
Refunds
$264.80
Castillo, TonyCA
229 East Bunny Apt J, Santa Maria, CA, 93454
Held by Occidental Petroleum Corporation
Shares of stock (Returned by po)
$216.08
Castillo, TonyCA
5203 Old Redwood Highway # 39, Santa Rosa, CA, 95403
Held by HSA Bank
Health savings account
$211.96
Castillo, TonyTX
324 South 28th Street 1, McAllen, TX, 78501
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$203.49
$199.75
Castillo, TonyTX
3355 State Highway 97 East, Gonzales, TX, 78629
Held by Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2020
$157.75
Castillo, TonyTX
132 Fenley Street, Uvalde, TX, 78801
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$130.00
Castillo, TonyCA
890 Tamarack Avenue, Sanger, CA, 93657
Held by Bank Of America - Home Loans
Escrow accounts
$127.83
Castillo, TonyTX
15519 Jane Grv, San Antonio, TX, 78253
$126.79
Castillo, TonyTX
132 Fenley Street, Uvalde, TX, 78801
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$125.94
Castillo, TonyTX
8335 Folkstone, Houston, TX, 77073
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$105.00
Castillo, TonyCA
960 Randall Ranch Road, Corona, CA, 92881
Held by Bank Of America - Home Loans
Escrow accounts
$105.00
Castillo, TonyTX
Energy Software Conslt #### Braesvalley ####, Houston, TX, 77096
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$100.84
Castillo, TonyCA
1237 Swinging Gate Court, San Jose, CA, 95120
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Castillo, TonyCA
2550 North Hollywood Way Suite 307 Extra Space Storage, Burbank, CA, 91505
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Castillo, TonyCA
1711 Canyon Drive, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.70
Castillo, TonyTX
6401 Greenlee, Fort Worth, TX, 76112
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1991
$94.00
Castillo, TonyTX
614 South 4th Street, Temple, TX, 76502
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$90.00
Castillo, TonyTX
20100 Park Row Drive, Katy, TX, 77449
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$89.99
Castillo, TonyTX
4502 Chicago, Lubbock, TX, 79414
Held by Lonestar Resources US Inc
Mineral royalties (MI02) · Reported 2022
$88.26
Castillo, TonyCA
1652 East 4th Street Suite 212, Santa Ana, CA, 92701
Held by Anthem Inc
Group policy benefit/Clm payments
$86.75
Castillo, TonyCA
1652 East 4th Street Suite 212, Santa Ana, CA, 92701
Held by Anthem Inc
Group policy benefit/Clm payments
$82.17
Castillo, TonyTX
2106 Commerce Street West, San Antonio, TX, 00000
Held by City Water Board
Property type not otherwise identified (ZZZZ) · Reported 1987
$80.00
Castillo, TonyTX
109 Green Pastures Drive, Kyle, TX, 78640
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$79.20
Castillo, TonyTX
1506 Santa Rosa Street, Victoria, TX, 77901
$79.00
Castillo, TonyCA
5831 Corteen Place Unit 204, Valley Village, CA, 91607
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Castillo, TonyTX
7506 Abilene Street, Houston, TX, 77020
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$69.63
Castillo, TonyCA
1284 North Helm Avenue, Fresno, CA, 93727
Held by Central California Oral & Maxi
Refunds due
$66.00
Castillo, TonyCA
2440 Bolker Drive, Port Hueneme, CA, 93041
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$62.61
Castillo, TonyCA
2105 L Street Apt B, Antioch, CA, 94509
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$61.72
Castillo, TonyCA
1652 East 4th Street Suite 212, Santa Ana, CA, 92701
Held by Anthem Inc
Group policy benefit/Clm payments
$60.29
Castillo, TonyCA
PO Box 4427, Santa Ana, CA, 92702
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$60.14
Castillo, TonyCA
11245 Eliano Street, Atascadero, CA, 93422
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.91
Castillo, TonyTX
403 Nina Street, Elgin, TX, 78621
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 1999
$59.00
Castillo, TonyTX
3420 Canal Avenue, Groves, TX, 77619
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2012
$58.80
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