Unclaimed property reported under Castillo, Trinidad
69 records · $12,113 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 69. Search by name and address to narrow it to yours.
Castillo, TrinidadCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$2,840.01
Castillo, TrinidadCA
548 Inwood Drive, Santa Barbara, CA, 93111
Held by Caremarkpcs L L C
Accounts payable
$2,639.08
Castillo, TrinidadCA
416 Clara Street, Oakland, CA, 94603
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1,164.23
Castillo, TrinidadTX
2902 Pinecrest, Mesquite, TX, 75181
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$565.67
Castillo, TrinidadTX
205 Hodge Street Apt 205B, Del Rio, TX, 78840
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$526.90
Castillo, TrinidadTX
PO Box 1003, Rockwall, TX, 75032
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$454.44
Castillo, TrinidadTX
205 Hodge Street Apt 205B, Del Rio, TX, 78840
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$447.61
Castillo, TrinidadTX
26016 Cornwall, New Caney, TX, 77357
$290.00
Castillo, TrinidadTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Castillo, TrinidadTX
2430 Douglas Avenue, Dallas, TX, 75219
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$158.97
Castillo, TrinidadTX
910 Connorvale Road, Houston, TX, 77039
$150.03
Castillo, TrinidadTX
2902 Pinecrest Court, Mesquite, 75181
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$150.00
Castillo, TrinidadTX
5424 Volder Drive, Fort Worth, TX, 76114
$125.75
Castillo, TrinidadTX
### Cr ####, Alice, TX, 78332
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$105.32
Castillo, TrinidadCA
2724 57th Street, Maywood, CA, 90270
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Castillo, TrinidadTX
2335 Carol Street, Houston, TX, 77012
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
Castillo, TrinidadTX
26016 Cornwall, New Caney, TX, 77357
$100.00
$95.77
Castillo, TrinidadTX
PO Box 5508, Houston, TX, 77262
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$84.11
Castillo, TrinidadTX
### County Road ####, Alice, TX, 78332
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$79.12
Castillo, TrinidadTX
### Co Rd####, Alice, TX, 78332
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$79.10
Castillo, TrinidadTX
### County Road ####, Alice, TX, 78332
Held by Sames Kingsville Ford
Customer overpayment (MS05) · Reported 2023
$75.00
Castillo, TrinidadTX
PO Box 1618, Weslaco, TX, 78596
Held by Americo Financial Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2005
$74.07
Castillo, TrinidadCA
1533 Jackson Street, Oakland Ca, CA, 94612
Held by Pacific Bell Telephone Company
Refunds
$65.88
Castillo, TrinidadTX
Rr 1, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1997
$65.51
Castillo, TrinidadCA
38 West Mendocino Street, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.00
Castillo, TrinidadCA
1410 Pequena Street, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$62.91
Castillo, TrinidadTX
1800 North Texas Boulevard Apt 88, Weslaco, TX, 78599
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$59.00
Castillo, TrinidadCA
659 North Grand Avenue, Los Angeles, CA, 90012
Held by Pacific Bell Telephone Company
Refunds
$58.85
Castillo, TrinidadTX
312 Adobe Street, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$58.44
Castillo, TrinidadTX
P O Box 1611, San Juan, TX, 78589
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$58.02
Castillo, TrinidadTX
5445 South Alameda 21A, Corpus Christi, TX, 78412
$54.90
Castillo, TrinidadTX
2902 Pinecrest Court, Mesquite, TX, 75181
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$50.51
Castillo, TrinidadCA
2264E Stockwell Street, Compton, CA, 90222
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, TrinidadTX
P O Box 1333, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.88
Castillo, TrinidadTX
P O Box 1333, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$48.57
Castillo, TrinidadTX
2902 Pinecrest Court, Mesquite, TX, 75181
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$45.00
Castillo, TrinidadCA
38 West Mendocino Street, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Castillo, TrinidadTX
P O Box 1333, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.89
Castillo, TrinidadTX
P O Box 1333, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$42.07
Castillo, TrinidadTX
P O Box 1333, Edcouch, TX, 78538
$41.43
Castillo, TrinidadTX
TX, 00000
Held by America Transfers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$38.59
Castillo, TrinidadTX
PO Box 1333, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.29
Castillo, TrinidadTX
501 West Mesquite, San Juan, TX, 78589
Held by Ticketmaster LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$35.37
Castillo, TrinidadTX
P O Box 1333, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$34.37
Castillo, TrinidadCA
1701 Firethorne Place, Oxnard, CA, 93030
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$33.54
Castillo, TrinidadTX
14218 Ravendale Road, Humble, TX, 77396
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$31.80
Castillo, TrinidadTX
P O Box 1333, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.77
Castillo, TrinidadCA
484 Crosslees Drive, San Jose, CA, 95111
Held by Fidelity Investments
Pension checks
$30.10
Castillo, TrinidadTX
902 North Circle, Weslaco, TX, 78596
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021
$30.00
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