Unclaimed property reported under Castillo, Vicente
134 records · $59,051 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 134. Search by name and address to narrow it to yours.
Castillo, VicenteTX
461 Englehart Road Vanguard, San Antonio, TX, 78264
$36,420.19
Castillo, VicenteTX
4600 West Schunior Street, Edinburg, TX, 78541
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$4,379.69
Castillo, VicenteTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$3,827.85
Castillo, VicenteTX
3002 Prospect Avenue, Fort Worth, TX, 76106
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,000.58
Castillo, VicenteTX
#### Cr ###, Whitesboro, TX, 76273
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,595.31
Castillo, VicenteTX
200 East 7th Street, San Juan, TX, 78589
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2020
$906.33
Castillo, VicenteTX
1505 Avenue I, Dickinson, TX, 77539
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$898.28
Castillo, VicenteTX
1300 Aldea Street Apt 4, Houston, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$788.07
Castillo, VicenteTX
1505 Avenue I, Dickinson, TX, 77539
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$596.33
Castillo, VicenteTX
16121 Bear Bayou 51, Channelview, TX, 77530
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2013
$500.00
Castillo, VicenteTX
#### County Road ###, Whitesboro, TX, 76273
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$461.75
Castillo, VicenteTX
13034 Orleans, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$374.00
Castillo, VicenteTX
426 North Pecan, Lockhart, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$350.00
Castillo, VicenteCA
915 Mount Olive Drive Apt 3, Duarte, CA, 91010
Held by Synchrony Bank
Accounts-receivable credit balance
$275.82
Castillo, VicenteCA
1553 5th Avenue, Los Angeles, CA, 90019
Held by Plains Explor & Prod Company
Royalties
$254.32
Castillo, VicenteCA
2218 East Florence Avenue, Huntington Park, CA, 90255
Held by Clear Channel Outdoor Holdings Inc
Accounts payable
$250.00
Castillo, VicenteTX
1505 Avenue I, Dickinson, TX, 77539
Held by Mec Construction LLC
Check written off to income (CK14) · Reported 2021
$244.84
Castillo, VicenteTX
104 Fiesta Lane, Dickinson, TX, 77539
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$225.94
Castillo, VicenteCA
1909 West 36th T, Los Angeles, CA, 90018
Held by Elevance Health Inc
Group policy benefit/Clm payments
$213.00
Castillo, VicenteCA
2218 East Florence Avenue, Huntington Park, CA, 90255
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$207.87
Castillo, VicenteTX
10229 Maple Leaf Drive, Callalen, TX, 78410
Held by Nissan Extended Svcs N America Gp
Refund due (MS11) · Reported 2023
$205.00
Castillo, VicenteTX
16121 Bear Bayou 51, Channelview, TX, 77530
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2013
$200.00
Castillo, VicenteCA
1554 West Grand Avenue, Pomona, CA, 91661
Held by Foothill Federal Credit Union
Savings accounts/Credit union shrs
$145.62
Castillo, VicenteCA
2314 River Boulevard, Bakersfield, CA, 93305
Held by Sprint United Management
Credit balances
$125.00
Castillo, VicenteTX
119 Ridgefield Circle, Mesquite, TX, 75149
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.94
Castillo, VicenteTX
R B B 916, Rockport, TX, 78381
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$108.00
Castillo, VicenteTX
#### County Road ###, Whitesboro, TX, 76273
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$107.92
Castillo, VicenteTX
#### ###th Street A, Lubbock, TX, 79423
$105.42
Castillo, VicenteTX
1005 Dover Heights Trail, Mansfield, TX, 76063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$102.39
$100.29
$96.97
Castillo, VicenteTX
303 Northeast 12th Street, Grand Prairie, TX, 75050
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$84.26
Castillo, VicenteTX
920 Beker Street Apt D, Channelview, TX, 77530
$83.97
Castillo, VicenteTX
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Holiday Inn Club Vacations Inc
Accounts payable (MS08) · Reported 2020
$75.00
Castillo, VicenteTX
1505 Avenue I, Dickinson, TX, 77539
Held by Mec Construction LLC
Check written off to income (CK14) · Reported 2021
$71.56
Castillo, VicenteTX
1505 Avenue I, Dickinson, TX, 77539
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$65.80
Castillo, VicenteTX
Rt 4 Box 859 A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$65.13
Castillo, VicenteTX
104 Fiesta Lane, Dickinson, TX, 77539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$64.93
Castillo, VicenteTX
603 Huntington Lane, Friendswood, TX, 77546
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$64.43
Castillo, VicenteTX
Rt 4 Box 859 A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$63.45
Castillo, VicenteTX
#### County Road ###, Crowley, TX, 76036
$62.16
Castillo, VicenteCA
350 West Walnut Street, Dixon, CA, 95620
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Castillo, VicenteCA
9457 Cecilia Street, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$60.55
$58.10
Castillo, VicenteCA
3333 23th Street, San Francisco, CA, 94110
Held by Western Dental Services Inc
Accounts-receivable credit balance
$57.60
Castillo, VicenteTX
Rt 4 Box 859 A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$56.66
Castillo, VicenteCA
721 1/2 South Downey Road, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Vendor payments
$55.19
Castillo, VicenteTX
Rt 4 Box 859 A, Edinburg, TX, 78539
$53.37
Castillo, VicenteTX
Rt 4 Box 859 A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$51.68
Castillo, VicenteCA
2203 East 2nd Street, Los Angeles, CA, 90033
Held by At&t Services Inc.
Refunds due
$51.13
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