Unclaimed property reported under Castillo, Wilfredo
65 records · $3,621 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 65. Search by name and address to narrow it to yours.
Castillo, WilfredoTX
402 Amelia Street, Duncanville, TX, 75137
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$477.00
Castillo, WilfredoCA
947 East 55th Street, Los Angeles, CA, 90011
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$460.00
Castillo, WilfredoCA
1636 Vallejo Street, Seaside, CA, 93955
Held by State Farm General Insurance Company
Insurance claim checks
$288.78
Castillo, WilfredoTX
3821 Las Bahias Drive, Corpus Christi, TX, 78414
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$239.04
Castillo, WilfredoTX
2518 Aldama Street, Laredo, TX, 78043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$184.26
Castillo, WilfredoTX
### Benton Drive Apt ####, Allen, TX, 75013
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$152.00
Castillo, WilfredoTX
### Benton Drive Apt ####, Allen, TX, 75013
Held by Texas Health Allen
Refund due (MS11) · Reported 2010
$150.00
Castillo, WilfredoTX
2518 Aldama Street, Laredo, TX, 78043
$132.28
Castillo, WilfredoCA
1591 F Delmonte Boulevard, Seaside, CA, 93955
Held by Kindred Healthcare LLC Pr
Wages, payroll, salaries
$119.76
Castillo, WilfredoCA
345 North Melrose Drive Unitd, Vista, CA, 92083
Held by 21st Century North America Ins Co
Premium refunds
$117.67
Castillo, WilfredoTX
7129 Oak Hill Drive, Houston, TX, 77087
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$112.23
Castillo, WilfredoTX
2580 Collin McKinney Parkway 2904, McKinney, TX, 75070
Held by Direcpath LLC & Subs
Refund due (MS11) · Reported 2019
$99.05
Castillo, WilfredoCA
3139 East Chapman Avenue 8C 3139 East Chapman Avenue 8C, Orange, CA, 92869
Held by Southern California Edison Co
Utility deposit
$75.00
Castillo, WilfredoTX
3806 Wildhawk Drive, Katy, TX, 77449
$62.50
Castillo, WilfredoTX
7129 Oak Hill Drive, Houston, TX, 77087
$60.00
Castillo, WilfredoCA
1752 West 49th Street, Los Angeles, CA, 90062
Held by Southern California Gas Company
Refunds or rebates
$58.34
Castillo, WilfredoTX
8515 Hammerly 60, Houston, TX, 77055
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$50.43
$50.15
Castillo, WilfredoCA
8121 Capistrano Avenue, West Hills, CA, 91304
Held by Integon National Insurance Company
Premium refunds
$50.00
Castillo, WilfredoCA
144 North New Hampshire Avenue Apt 20, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$48.66
Castillo, WilfredoCA
162 Del Amo Boulevard #b, Long Beach, CA, 90805
Held by State Farm Mutual Automobile Ins
Premium refunds
$48.03
Castillo, WilfredoTX
7367 Kingsway Apt # 11, Houston, TX, 77087
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 1997
$47.77
Castillo, WilfredoTX
14734 Running Wolf, San Antonio, TX, 78245
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$47.24
Castillo, WilfredoCA
162 West Del Amo Boulevard B, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.95
Castillo, WilfredoTX
3714 Crown Shore Drive, Dallas, TX, 75244
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$36.12
$36.01
Castillo, WilfredoCA
142 South Esplanade Street Apt 106, Orange, CA, 92869
Held by State Farm Mutual Automobile Ins
Premium refunds
$33.27
Castillo, WilfredoCA
1715 South Argonaut Street, Stockton, CA, 95206
Held by Ace Hardware
Misc outstanding checks
$32.99
Castillo, WilfredoCA
7950 Capistrano Avenue, West Hills, CA, 91304
Held by Metabank NA
Misc intangible property
$32.36
Castillo, WilfredoTX
2518 Aldama Street, Laredo, TX, 78043
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$31.20
Castillo, WilfredoTX
2518 Aldama Street, Laredo, TX, 78043
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$29.39
Castillo, WilfredoTX
7129 Oak Hill Drive, Houston, TX, 77087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.38
Castillo, WilfredoTX
11661 Dennis Road, Dallas, TX, 75229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$27.00
Castillo, WilfredoCA
8121 Capistrano Avenue, Canoga Park, CA, 91304
Held by Higher One Custody - Fdic
Misc outstanding checks
$26.50
Castillo, WilfredoTX
3714 Crown Shore Drive Patricia Asmat, Dallas, TX, 75244
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$26.08
Castillo, WilfredoCA
22014 Covello Street, Bakersfield, CA, 93309
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.93
Castillo, WilfredoCA
1945 East Garvey Avenue North Apt 42, West Covina, CA, 91791
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Castillo, WilfredoCA
5454 5th Avenue, Los Angeles, CA, 90043
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Castillo, WilfredoCA
8121 Capistrano Avenue, Bay Shore, CA, 91304
Held by Integon Indemnity Insurance Co
Premium refunds
$7.23
Castillo, WilfredoCA
16754 Stagecoach Avenue, Palmdale, CA, 93591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.17
Castillo, WilfredoCA
5454 5th Avenue, Los Angeles, CA, 90043
Held by Citibank N A
Accounts-receivable credit balance
$6.14
Castillo, WilfredoCA
812 East 28th Street, Los Angeles, CA, 90011
Held by The Pep Boys
Misc outstanding checks
$5.00
Castillo, WilfredoCA
22408 Cantara Street, Canoga Park, CA, 91304
Held by Moneygram Payment Systems Inc
Refunds due
$5.00
Castillo, WilfredoCA
PO Box 54988, Irvine, CA, 92619
Held by Asurion Insurance Services Inc
Vendor checks
$4.83
Castillo, WilfredoCA
3833 West Avenue 42 Apt 103, Los Angeles, CA, 90065
Held by Recreational Equipment Inc
Refunds due
$1.80
Castillo, WilfredoCA
844 West 107th Street, Los Angeles, CA, 90044
Held by Alvarez Et Al V Marvin Engineering Co. Inc.
Wages, payroll, salaries
$1.47
Castillo, WilfredoCA
330 South New Hampshire Avenue Apt 16, Los Angeles, CA, 90020
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Castillo, WilfredoCA
3833 West Avenue 42 Apt 103, Los Angeles, CA, 90065
Held by American Express Company
Refunds due
$1.00
Castillo, WilfredoCA
724 West Santa Cruz Apt B, San Pedro, CA, 90731
Held by Paypal
Misc intangible property
$1.00
Castillo, WilfredoCA
140 North Rose Avenue 4, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Premium refunds
$0.99
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.