Unclaimed property reported under Castillo, Virginia
165 records · $16,592 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 165. Search by name and address to narrow it to yours.
Castillo, VirginiaTX
2110 Bridger Drive, Mesquite, TX, 75149
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2017
$4,801.78
Castillo, VirginiaTX
1156 North Avenue North, Snyder, TX, 78549
Held by Boston Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,537.72
Castillo, VirginiaTX
5025 Hummingbird Lane, Plano, TX, 75093
Held by Dillards Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$1,192.09
Castillo, VirginiaCA
3 Newington Circle, Salinas, CA, 93906
Held by Metlife Inc
Underlying shares or outstanding certificates
$927.15
Castillo, VirginiaTX
1714 West Martin Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Castillo, VirginiaTX
932 Brentwood Drive, Murphy, TX, 75094
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$420.15
$401.32
Castillo, VirginiaCA
848 Via Tonga Crt, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$348.17
Castillo, VirginiaTX
6 Andovercreek Drive, San Antonio, TX, 78254
Held by 70 Unum Life Insurance Compa
Other amount due under an insurance policy (IN07) · Reported 2023
$234.35
Castillo, VirginiaTX
TX, 00000
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1995
$233.94
Castillo, Virginia JRCA
1003 West Lincoln Avenue Apt 278, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$229.09
Castillo, VirginiaCA
503 Rimgrove Drive, La Puente, CA, 91744
Held by Ditech Financial LLC
Dissolution or liquidation
$205.08
Castillo, VirginiaTX
No address on file
$189.71
Castillo, VirginiaTX
P O Box 19532, Austin, TX, 78760
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1994
$187.50
Castillo, VirginiaCA
3470 Andrews Drive, Pleasanton, CA, 94588
Held by Stanford Health Care Tri-Valley
Refunds due
$182.50
Castillo, VirginiaTX
2216 East Harris, Pasadena, TX, 77506
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$165.68
Castillo, VirginiaTX
1002 North R Street, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$160.10
Castillo, VirginiaTX
Mission, TX, 78572
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1987
$152.25
$150.00
Castillo, VirginiaCA
1120 East Hellman Street, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, VirginiaTX
813 Copperas Drive, Caldwell, TX, 77836
$135.01
Castillo, VirginiaTX
512 Candle Meadow Boulevard, De Soto, TX, 75115
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2011
$119.22
Castillo, VirginiaTX
1238 Kayton Avenue, San Antonio, TX, 78210
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$116.00
Castillo, VirginiaTX
PO Box 192, Mirando City, TX, 78369
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$92.20
Castillo, VirginiaTX
10990 Highland Meadow Village D 1203, Houston, TX, 77089
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$91.27
Castillo, VirginiaCA
8199 Janis Street, Riverside, CA, 92509
Held by Re/max All Stars Escrow
Escrow check/Deposit/Disputed
$89.00
Castillo, VirginiaTX
440 East South Street, New Braunfels, TX, 78130
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$78.62
Castillo, VirginiaCA
16617 Foothill Boulevard Apt/suite# 202, Sylmar, CA, 91342
Held by At&t Services Inc
Refunds due
$76.77
Castillo, VirginiaCA
496 Rhianon Drive, Merced, CA, 95341
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.66
Castillo, VirginiaTX
PO Box 95, Martindale, TX, 78655
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2000
$72.00
Castillo, VirginiaTX
3603 Bluerock, Houston, TX, 77039
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$69.27
Castillo, VirginiaTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$69.14
Castillo, VirginiaTX
610 Green Hill Drive Unit 2108, Round Rock, TX, 78665
Held by Eye Physicians Of Austin
Customer overpayment (MS05) · Reported 2023
$62.00
Castillo, VirginiaCA
434 Virginia Avenue, Salinas, CA, 93907
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$60.10
Castillo, VirginiaCA
3101 Coyote Point Place, El Paso, TX, 79938
Held by National University
Credit balances
$60.00
Castillo, VirginiaTX
No address on file
Held by Schl Metronet Systems Holdings
Utility refund or rebate (UT03) · Reported 2021
$57.24
Castillo, VirginiaTX
#### Aldine Mail Rte Apt ###, Houston, TX, 77039
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$56.88
$55.99
$55.00
$55.00
Castillo, VirginiaTX
1039 Sunland Park #39, El Paso, TX, 79922
Held by Savane Intl
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$53.45
Castillo, VirginiaCA
23353 Victory Boulevard, West Hills, CA, 91307
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$49.99
Castillo, VirginiaCA
No address on file
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed
$47.20
Castillo, VirginiaCA
8588 Parkbrook Street, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan
Accounts payable
$45.07
Castillo, VirginiaTX
3009 East Elm Street 3, Laredo, TX, 78043
Held by H&r Block Tax Svc Inc
Refund due (MS11) · Reported 2024
$45.00
Castillo, VirginiaTX
1610 Northwest 22nd Street, San Antonio, TX, 78201
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$43.94
$41.26
Castillo, VirginiaTX
822 Robinwood Drive, Stafford, TX, 77477
Held by Adt LLC
Refund due (MS11) · Reported 2023
$41.12
Castillo, VirginiaCA
3436 East Liberty Avenue, Fresno, CA, 93702
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$40.90
Castillo, VirginiaTX
24003 Eagle Sage Lane, Katy, TX, 77493
$40.00
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