Unclaimed property reported under Castillo, Victor
542 records · $45,897 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 542. Search by name and address to narrow it to yours.
Castillo, VictorTX
#### Bear Creek Parkway Apt ####, Euless, TX, 76039
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$2,300.75
Castillo, VictorCA
PO Box 898, Perris, CA, 92572
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
$1,200.00
Castillo, VictorTX
132 Santander Drive, Laredo, TX, 78046
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$1,100.75
Castillo, VictorCA
1641 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Service Net Warranty LLC
Individual policy benefit/Clm
$1,053.89
Castillo, VictorTX
1031 Juarez Street, Seguin, TX, 78155
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$888.86
$747.61
Castillo, VictorTX
##### Swearingen Drive Apt ###, Austin, TX, 78758
$702.45
Castillo, VictorTX
7307 Hunters Lk, San Antonio, TX, 78249
Held by Nordstrom Inc
Refund due (MS11) · Reported 2020
$700.85
Castillo, VictorTX
7614 Avenue J, Houston, TX, 77012
$686.80
Castillo, VictorTX
7614 Avenue J, Houston, TX, 77012
$675.33
Castillo, VictorCA
4164 Dorsey Street, Los Angeles, CA, 90011
Held by Dandelion Payments Inc
Misc intangible property
$600.00
Castillo, VictorTX
5412 Nightingale Drive, Houston, TX, 77017
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$551.21
Castillo, VictorCA
1626 West Temple Street, Los Angeles, CA, 90026
Held by Bank Of America NA
Customer overpayments
$532.34
Castillo, VictorTX
1900 Burton Drive, Austin, TX, 78741
Held by Velocity Cu
Savings account (AC02) · Reported 2020
$529.18
Castillo, VictorCA
29605 Solana Way J02, Temecula, CA, 92591
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$506.79
Castillo, VictorCA
14214 Diller Dale, La Puente, CA, 91746
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Castillo, VictorCA
15133 Ceres Avenue, Fontana, CA, 92336
Held by Fitness International LLC
Wages, payroll, salaries
$451.40
Castillo, VictorTX
1304 North Madison Avenue, Dallas, TX, 75203
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$433.47
Castillo, VictorTX
16804 Gravesens Road, Pflugerville, TX, 78660
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$432.00
Castillo, VictorTX
1518 Pinon Vista Drive, Austin, TX, 78724
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$412.81
Castillo, VictorTX
7614 Avenue J, Houston, TX, 77012
Held by Capital One
Accounts payable (MS08) · Reported 2021
$395.01
Castillo, VictorTX
No address on file
$387.30
Castillo, VictorTX
#### Webb Chapel ###, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$386.00
Castillo, VictorTX
129 North Sumner Street, Pampa, TX, 79065
$372.63
Castillo, VictorTX
14811 West Road Apt 6303, Houston, TX, 77095
$360.02
Castillo, VictorCA
11753 1/2 So Vermont Avenue, Los Angeles, CA, 90044
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Castillo, VictorCA
11753 1/2 So Vermont Avenue, Los Angeles, CA, 90044
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Castillo, VictorCA
275 12th Avenue, San Francisco, CA, 94118
Held by Educational Credit Management Corporatio
Misc outstanding checks
$326.16
Castillo, VictorCA
275 12th Avenue, San Francisco, CA, 94118
Held by Educational Credit Management Corporatio
Misc outstanding checks
$312.57
Castillo, VictorTX
12033 Wilkie Lane, Houston, TX, 77076
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2016
$311.69
Castillo, VictorCA
1660 Chicago Avenue Unit M-1, Riverside, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$307.71
Castillo, VictorTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$306.05
Castillo, VictorTX
16914 Pheasant Ridge Drive, Sugar Land, TX, 77498
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$299.64
Castillo, VictorCA
11832 Chesterton Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$295.06
Castillo, VictorTX
12954 Waggoner Ranch, San Antonio, TX, 78245
$281.83
Castillo, VictorCA
8401 Cotton Wood Avenue 122, Fontana, CA, 92335
Held by Travelers Indemnity Company
Worker's compensation benefits
$269.23
Castillo, VictorCA
20485 Rimrock Road Apt 3, Apple Valley, CA, 92307
Held by Capital One Bank, National Association
Misc outstanding checks
$266.71
Castillo, VictorCA
227 Blossom Way, Oceanside, CA, 92058
Held by Chick Fil A Inc
Wages, payroll, salaries
$255.05
Castillo, VictorCA
15430 Gemstone Court, Moreno Valley, CA, 92551
Held by Ford Motor Credit Company
Refunds due
$250.13
$250.00
Castillo, VictorCA
2602 Presidio Drive, Brentwood, CA, 94513
Held by Paypal Inc
Misc intangible property
$249.62
Castillo, VictorTX
34207 Nicky Street, Waller, TX, 77484
$246.86
Castillo, VictorTX
54 Palo Blanco Drive, Alamo, TX, 78516
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$243.38
Castillo, VictorTX
1205 Calle Naranja, Alamo, TX, 78516
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$242.65
Castillo, VictorCA
1602 North Ross Street, Santa Ana, CA, 90302
Held by Montoya V Aluminum Precision Products
Misc outstanding checks
$241.05
Castillo, VictorTX
1922 Puerto Vallarta Drive, San Juan, TX, 78589
$239.01
Castillo, VictorTX
11809 Garden Gate Drive, Austin, TX, 78725
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$230.50
Castillo, VictorCA
124 North Greenwood Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$225.54
Castillo, VictorTX
#### Ahern Drive Apt ###, San Antonio, TX, 78216
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$223.94
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