Unclaimed property reported under Jose, Castillo
98 records · $8,981 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 98. Search by name and address to narrow it to yours.
Jose, CastilloTX
1033 West 14th Street, Mercedes, TX, 78570
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$2,575.86
Jose, CastilloTX
722 West Seale, Nacogdoches, TX, 75964
$1,400.00
Jose, CastilloTX
606 West Lookout Drive Apt 132, Richardson, TX, 75080
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$482.00
$433.08
Jose, CastilloCA
2029 Puerto Limon Court North A, San Jose, CA, 95116
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$427.60
Jose, CastilloCA
8908 Hope Lane, Lamont, CA, 93241
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$293.49
Jose, CastilloTX
No address on file
Held by Gateway Diagnostic Imaging
Accounts-receivable credit balance (MS09) · Reported 2020
$292.94
Jose, CastilloTX
1516 East Sam Houston Parkway South, Pasadena, TX, 77503
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$263.32
Jose, CastilloCA
2029 Puerto Limon Court North A, San Jose, CA, 95116
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$239.96
Jose, CastilloCA
18869 4th Street, Bloomington, CA, 92316
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$173.32
Jose, CastilloCA
1031 South Mesa Street, San Pedro, CA, 90731
Held by Verizon California
Accounts-receivable credit balance
$157.28
Jose, CastilloCA
PO Box 6191, Long Beach, CA, 90806
Held by Villalvazo V Sk Market Inc Et Al
Misc outstanding checks
$145.58
Jose, CastilloTX
1535 Fannin Street, Beaumont, TX, 77701
Held by Imperial Insurance Managers
Insurance premium refund (IN05) · Reported 2023
$134.34
Jose, CastilloCA
1445 Bulldog Lane 104, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Refunds or rebates
$132.96
Jose, CastilloCA
0, 0, 0
Held by Phoenix Settlement Admn (monge V Universal Building)
Wages, payroll, salaries
$132.20
Jose, CastilloCA
5337 South San Diego, Mendota, CA, 93640
Held by Blue Cross Of California
Insurance claim checks
$131.40
$90.00
Jose, CastilloTX
Rr 16 Box 227J, Edinburg, TX, 78539
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$80.00
Jose, CastilloCA
465 Calderon Avenue Apt 6, Mountain View, CA, 94041
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$78.74
JR, Jose CastilloCA
959 South Teakwood Avenue, Bloomington, CA, 92316
Held by Synchrony Bank
Accounts-receivable credit balance
$77.53
Jose, CastilloTX
14859 Kaler Road, Houston, TX, 77060
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$74.00
Jose, Castillo JRTX
#### Fm ###, Cameron, TX, 76520
$64.00
Jose, CastilloCA
827 West 43rd Street Apt 201, Los Angeles, CA, 90037
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$62.27
Jose, CastilloCA
0, 0, 0
Held by Phoenix Settlement Admn. (gomez V. Roadrunner)
Wages, payroll, salaries
$61.87
Jose, CastilloTX
2814 Bissell Way, Wylie, TX, 75098
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$56.90
Jose, CastilloCA
9812 San Miguel Avenue Apt C, South Gate, CA, 90280
Held by Chavez V Windsor Fashions LLC Gotworx Staffing Inc Fund
Misc outstanding checks
$50.97
Jose, CastilloTX
1016 Stonewall Street, San Antonio, TX, 78211
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$50.00
Jose, Castillo JRTX
3209 Meadow View Drive, Alvarado, TX, 76009
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$44.35
Jose, CastilloTX
506 East De Soto Avenue, Alamo, TX, 78516
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$39.89
Jose, CastilloTX
605 Ruiz Street, Mission, TX, 78572
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$36.82
$32.00
Jose, CastilloCA
1370 Rae Anne Drive, Concord, CA, 94520
Held by Integon National Insurance Company
Premium refunds
$31.92
Jose, CastilloCA
179 Treat Street, San Francisco, CA, 94110
Held by San Francisco Chronicle
Accounts payable
$30.00
Jose, CastilloCA
4912 Sta Veronica, Tijuana, CA, 99999
Held by Castlepoint National Insurance Company
Individual policy benefit/Clm
$29.95
Jose, CastilloTX
603 West 7th Street, Monahans, TX, 79756
Held by Onemain Financial Holdings LLC
Customer overpayment (MS05) · Reported 2022
$29.89
Jose, CastilloTX
511 4th Street - -, Sugar Land, TX, 77498
Held by Space City Cu
Savings account (AC02) · Reported 2013
$27.34
Jose, CastilloTX
4009 Bainbridge Street - -, Cypress, TX, 77410
Held by Space City Cu
Savings account (AC02) · Reported 2013
$25.13
Jose, CastilloTX
7935 Glenalta Street - -, Houston, TX, 77089
Held by Space City Cu
Savings account (AC02) · Reported 2013
$25.00
Jose, CastilloCA
1308 Comiskey Court, Perris, CA, 92571
Held by Dental Service Of Massachusetts
Expense checks
$25.00
Jose, CastilloCA
3969 Oceanview Boulevard Apt G, San Diego, CA, 92113
Held by Kona Kai San Diego
Wages, payroll, salaries
$25.00
Jose, CastilloCA
7457 Lemp Avenue, North Hollywood, CA, 91605
Held by Medianews Group Inc
Accounts-receivable credit balance
$24.50
Jose, CastilloCA
3149 East Avenue R12, Palmdale, CA, 93599
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$21.87
Jose, CastilloCA
179 Treat Street, San Francisco, CA, 94110
Held by San Francisco Chronicle
Accounts payable
$20.00
Jose, CastilloCA
179 Treat Street, San Francisco, CA, 94110
Held by San Francisco Chronicle
Accounts payable
$20.00
Jose, CastilloCA
253 1/2 East 15th Street, San Bernardino, CA, 92404
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
Jose, CastilloCA
6416 Jonah, Atwater, CA, 95301
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$20.00
$20.00
Jose, CastilloCA
867 West 19th Street Apt 26, Costa Mesa, CA, 92627
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$17.21
Jose, CastilloCA
5551 Case Avenue, North Hollywood, CA, 91601
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$17.09
Jose, CastilloCA
1003 Miramonte Avenue A, Mountain View, CA, 94040
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.99
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