Unclaimed property reported under Castillo, Victor M
58 records · $5,108 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 58. Search by name and address to narrow it to yours.
Castillo, Victor MTX
17235 Stedman Drive, Dallas, TX, 75252
Held by American Title Co
Escrow account (TR04) · Reported 1997
$1,000.00
Castillo, Victor MCA
5743 Lexington Avenue Apt 7, Los Angeles, CA, 90038
Held by Resurgent Capital Services LP
Credit checks or memos
$730.10
Castillo, Victor MCA
PO Box 895, Redlands, CA, 92373
Held by Eagle Systems Inc - 002
Missing heirs' funds
$650.00
Castillo, Victor MCA
221 Park Street, Salinas, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$244.57
Castillo, Victor MCA
221 Park Street, Salinas, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$208.04
Castillo, Victor MCA
6135 Albany Street No East, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Savings accounts/Credit union shrs
$200.11
Castillo, Victor MTX
12401 Stubbs, San Elizario, TX, 79849
Held by State Of Colorado
Warrant (CK06) · Reported 2012
$195.00
Castillo, Victor MTX
3410 Morelos Drive, Laredo, TX, 78046
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$139.78
Castillo, Victor MCA
221 Park Street, Salinas, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$138.88
Castillo, Victor MCA
221 Park Street, Salinas, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$138.68
Castillo, Victor MCA
221 Park Street, Salinas, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$137.80
Castillo, Victor MTX
9515 Mulberry Path, San Antonio, TX, 78251
Held by Lemons Auctioneers LLP
Unidentified remittance (MS06) · Reported 2016
$100.00
Castillo, Victor MTX
1200 North Jackson Street H, Fort Stockton, TX, 79735
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2009
$97.18
Castillo, Victor MCA
Victor Manuel Castillo 6916 Malabar Street Apt A, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Refunds
$93.91
Castillo, Victor MTX
3410 Morelos Drive, Laredo, TX, 78046
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$90.48
Castillo, Victor MTX
##### Cora Street Trlr ##, Houston, TX, 77088
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$80.14
Castillo, JR Victor MTX
1102 Santa Anna, San Antonio, TX, 78201
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2015
$75.00
Castillo, Victor MTX
5126 Peek Road, Katy, TX, 77449
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2005
$74.28
Castillo, Victor MCA
852 15th Street, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.52
Castillo, Victor MTX
2915 Neptune, San Antonio, TX, 78226
Held by Bank Of America
Checking account (AC01) · Reported 1997
$60.14
Castillo, Victor MCA
7309 Milwood Avenue Apt 104, Canoga Park, CA, 91303
Held by 21st Century North America Ins Co
Premium refunds
$56.13
$55.31
Castillo, JR Victor MTX
1102 Santa Anna, San Antonio, TX, 78201
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2015
$53.41
Castillo, Victor MCA
1205 East 66th Street, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Aggregate utilities
$47.95
Castillo, Victor MCA
729 22nd Street, Richmond, CA, 94801
Held by Herbalife International Of America Inc
Commissions
$45.98
Castillo, Victor MCA
7446 Irvine Avenue, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.75
Castillo, JR. Victor MCA
661 Glen Road, Danville, CA, 94526
Held by Old Republic Title Company
Escrow accounts
$42.12
Castillo, Victor M JRCA
614 Hacienda Avenue, Perris, CA, 92571
Held by Citifinancial Auto Corp
Customer overpayments
$27.12
Castillo, Victor MCA
11035 Arminta Street Apt 202, Sun Valley, CA, 91352
Held by American Express Company
Accounts-receivable credit balance
$25.07
Castillo, Victor M.CA
425B East Westfield Avenue, Porterville, CA, 93257
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Castillo, Victor MTX
10125 Channel Island Drive, Austin, TX, 78747
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$25.00
Castillo, Victor MCA
1600 Palm Avenue Spc 66, San Diego, CA, 92154
Held by Progressive West Insurance Com
Premium refunds
$22.00
Castillo, Victor MCA
1690 Manzanita Avenue, San Leandro, CA, 94579
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Castillo, Victor MCA
9071 Rincon Avenue, Sun Valley, CA, 91352
Held by Lopez V Buffalo Wild Wings International Inc
Wages, payroll, salaries
$16.70
Castillo, Victor MCA
4310 West Camille Street Apt B, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Aggregate utilities
$10.80
Castillo, Victor MCA
9251 Layton Street, Rancho Cucamonga, CA, 91730
Held by Union Bank N.a.
Savings accounts
$9.37
Castillo, Victor MCA
11035 Arminta Street Apt 202, Sun Valley, CA, 91352
Held by Ge Money
Accounts-receivable credit balance
$8.98
Castillo, Victor MCA
2822 1/2 12th Avenue, Los Angeles, CA, 90018
Held by Bank Of America - California
Savings accounts
$8.83
Castillo, Victor MCA
1791 West Westfield Avenue, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.60
Castillo, Victor MCA
3526 East 54th Street, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Castillo, Victor MCA
1600 Palm Avenue Spc 66, San Diego, CA, 92154
Held by Progressive West Insurance Com
Premium refunds
$5.00
Castillo, Victor MCA
1436 Revere Avenue, San Jose, CA, 95118
Held by Meriwest Credit Union
Savings accounts
$5.00
Castillo, Victor MCA
26856 Nucia Drive, Moreno Valley, CA, 92555
Held by Capital One Services LLC
Accounts payable
$4.32
Castillo, Victor MCA
15213 Leadwell Street, Van Nuys, CA, 91405
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$3.06
Castillo, Victor MCA
614 Hacienda Avenue, Perris, CA, 92571
Held by The Pep Boys
Misc outstanding checks
$3.00
Castillo, Victor MCA
14955 Saticoy Street, Van Nuys, CA, 91405
Held by Target Corporation
Wages, payroll, salaries
$2.41
Castillo, Victor MCA
614 Hacienda Avenue, Perris, CA, 92571
Held by Keybank National Association
Credit checks or memos
$2.02
Castillo, Victor MCA
614 Hacienda Avenue, Perris, CA, 92571
Held by Countrywide Home Loans Inc
Escrow accounts
$1.73
$1.50
Castillo, Victor MCA
4135 44th Street Apt 6, San Diego, CA, 92105
Held by First National Bank Of Omaha
Credit checks or memos
$1.43
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