Unclaimed property reported under Castillo, Vincent
97 records · $2,668 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 97. Search by name and address to narrow it to yours.
Castillo, VincentCA
1455 Treat Bl #434, Walnut Creek, CA, 94597
Held by Client Protection Fund
Escrow funds
$228.00
Castillo, VincentCA
4051 Winterhaven Street, Yorba Linda, CA, 92886
Held by Paypal
Misc intangible property
$154.89
$132.00
Castillo, VincentTX
00000
Held by Sir Financial Group Inc
Insurance premium refund (IN05) · Reported 1989
$115.36
Castillo, VincentTX
2902 Sharon Street, Dallas, TX, 75211
$111.56
Castillo, VincentCA
320 Lakeville Circle, Petaluma, CA, 94954
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$105.41
Castillo, VincentTX
20645 Toudouze Road, San Antonio, TX, 78264
$100.17
$100.00
Castillo, VincentCA
1521 West San Bernardino Road Apt North, West Covina, CA, 91790
Held by Csg Systems International Inc
Refunds or rebates
$88.30
Castillo, VincentCA
1652 West 182nd Street, Gardena, CA, 90248
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.65
Castillo, VincentCA
218 East Addie, Tulare, CA, 93274
Held by Bank Of America N A
Savings accounts/Credit union shrs
$85.66
Castillo, VincentTX
1734 Gross Road, Dallas, TX, 75228
Held by Navient Corp
Refund due (MS11) · Reported 2018
$84.29
Castillo, JR VincentTX
918 West I-30 Suite 22, Garland, TX, 75043
Held by Southwest Tx Hmo Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$82.00
Castillo, VincentTX
11246 Sir Winston Street Apt 701, San Antonio, TX, 78216
$78.50
Castillo, VincentTX
18200 Blanco Springs Road Apt 1, San Antonio, TX, 78258
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2014
$77.00
Castillo, VincentTX
20645 Toudouze, San Antonio, TX, 78264
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$70.00
$61.43
Castillo, VincentCA
1005 Nita Court, Santa Maria, CA, 93454
Held by 21st Century North America Ins Co
Premium refunds
$58.93
Castillo, Vincent JRCA
4710 Andrita Street, Santa Barbara, CA, 93110
Held by Rice V Insync
Misc outstanding checks
$51.11
Castillo, VincentCA
136 South Virgil Avenue Apt 147, Los Angeles, CA, 90004
Held by Time Warner Cable Inc
Refunds or rebates
$50.00
Castillo, VincentTX
TX
Held by Stride Bank N.a.
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Castillo, VincentTX
1734 Gross Road, Dallas, TX, 75228
$40.66
$40.00
Castillo, VincentCA
5970 Fishburn Avenue Apt D, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.10
Castillo, VincentTX
20645 Toudouze, San Antonio, TX, 78264
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$34.92
$34.40
Castillo, Vincent JRCA
2218 East Florence Avenue, Huntington Park, CA, 90255
Held by State Board Of Equalization
Unidentified remittances
$31.22
Castillo, VincentTX
#### West Camp Wisdom Road Apt ####, Dallas, TX, 75236
$29.90
Castillo, VincentTX
907 East Crockett Street, Ennis, TX, 75119
$29.90
Castillo, VincentTX
1734 Gross Road, Dallas, TX, 75228
$29.51
Castillo, VincentCA
136 South Virgil Avenue Apt 147, Los Angeles, CA, 90004
Held by At&t Mobility Settlement Fund// Closed
Drafts
$29.28
Castillo, VincentTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.22
Castillo, VincentTX
P O Box 973, Stephenville, TX, 76401
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$25.78
Castillo, SR VincentTX
2716 East 8th Street, Lubbock, TX, 79403
Held by First Premier Bank
Refund due (MS11) · Reported 2012
$25.00
Castillo, VincentCA
Unknown, Cathedral City, CA, 92234
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Castillo, VincentCA
31642 Granville Drive, Winchester, CA, 92596
Held by Kaiser Foundation Health Plan
Accounts payable
$23.00
Castillo, VincentCA
13217 Alanwood Road, La Puente, CA, 91746
Held by The Pep Boys
Misc outstanding checks
$20.00
Castillo, VincentCA
1681 Gramercy Avenue Apt J, Torrance, CA, 90501
Held by Csg Systems International Inc
Refunds or rebates
$16.58
Castillo, VincentCA
2993 East Hillside Drive, West Covina, CA, 91791
Held by Draftkings Inc.
Misc intangible property
$16.00
Castillo, VincentCA
5036 Coldwater Canyon Avenue Apt 307, Los Angeles, CA, 91423
Held by Draftkings Inc.
Misc intangible property
$13.62
Castillo, VincentCA
2489 Beach Street, Oceano, CA, 93445
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$13.03
Castillo, VincentCA
1198 Larch Avenue, Moraga, CA, 94556
Held by Hologic Inc
Cash for fractional shares
$13.00
Castillo, VincentCA
31642 Granville Drive, Winchester, CA, 92596
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Castillo, VincentCA
1652 West 182nd Street, Gardena, CA, 90248
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.90
Castillo, VincentCA
1521 West San Bernardino Road Apt North, West Covina, CA, 91790
Held by Southern California Edison Company
Utility deposit
$9.05
Castillo, VincentCA
627 Elaine Avenue, Oceanside, CA, 92057
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Castillo, VincentCA
1706 Elm Street, El Cerrito, CA, 94530
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Castillo, VincentCA
1706 Elm Street, El Cerrito, CA, 94530
Held by Pathward, National Association
Outstanding official checks
$7.13
Castillo, VincentCA
2993 East Hillside Drive, West Covina, CA, 91791
Held by Paypal
Misc intangible property
$6.58
Castillo, VincentCA
15387 Avenida De Portugal, Moreno Valley, CA, 92555
Held by Paypal Inc
Misc intangible property
$6.55
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.