Jose Castillo has 219 unclaimed property records in California

What Unclaimed Funds are Waiting for Jose Castillo in CA?

Jose Castillo has 219 Unclaimed Property Records waiting to claim. The claims all come from . One Hundred And Fifty Five organizations owe Jose Castillo funds, including Western Union Financial Svcs Inc and Aaa Ncnu Insurance Exchange. Forty different unclaimed property types make up the claims, including "26: Non Standard NAUPA Code for - Money orders" and "MS16: MISC OUTSTANDING CHECKS".

In total, $86,812.46 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Castillo Jose:
San Pablo, CA 		Aaa Ncnu Insurance Exchange — $149.00 Ms16: Misc Outstanding Checks
Castillo Jose:
Stockton, CA 		Aaa Ncnu Insurance Exchange — $198.00 Ms16: Misc Outstanding Checks
Castillo Jose:
Citrus High, CA 		Abm Industries & Subsidiaries — $117.05 81: Non Standard Naupa Code For Salaries/Wages
Castillo Jose:
Cathedral City, CA 		Acc Capital Holdings Inc — $502.93 Ms05: Customer Overpayments
Castillo Jose:
Corona, CA 		Adecco Inc. — $126.23 81: Non Standard Naupa Code For Salaries/Wages
Castillo Jose:
Modesto, CA 		Adt LLC — $347.67 Ms09: Credit Bal Accts Receivable
Castillo Jose:
Santa Ana, CA 		Aeg Processing Center No 58 — $380.72 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Santa Ana, CA 		Allied Universal Topco LLC — $655.58 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Santa Ana, CA 		Allstate Indemnity Company — $138.97 In05: Premium Refunds
Castillo Jose:
Chowchilla, CA 		Allstate Insurance Company — $104.00 In05: Premium Refunds
Castillo Jose:
San Bruno, CA 		Amco Insurance Company — $150.00 In05: Premium Refunds
Castillo Jose:
Fallbrook, CA 		American Express Company — $307.58 Ms11: Refunds Due
Castillo Jose:
Lomita, CA 		American Express National Bank — $400.00 Ck05: Drafts
Castillo Jose:
Hemet, CA 		American Traveler Motor Club Inc — $447.50 Ms11: Refunds Due
Castillo Jose:
Oxnard, CA 		American United Life — $362.52 In01: Individual Policy Benefit/Clm
Castillo Jose:
Los Angeles, CA 		At&T Mobility LLC — $499.33 Ms11: Refunds Due
Castillo Jose:
Lamont, CA 		At&T Mobility LLC — $100.00 79: Non Standard Naupa Code For Refunds
Castillo Jose:
Los Angeles, CA 		At&T Mobility LLC — $143.85 Ms11: Refunds Due
Castillo Jose:
San Ysidro, CA 		At&T Mobility LLC — $100.00 79: Non Standard Naupa Code For Refunds
Castillo Jose:
Anderson, CA 		At&T Services Inc — $110.58 Ms11: Refunds Due
Castillo Jose:
Los Angeles, CA 		Bancomer Transfer Services Inc. — $270.48 76: Non Standard Naupa Code For Other
Castillo Jose:
Ontario, CA 		Bank Of America — $150.00 Ck15: Outstanding Official Checks
Castillo Jose:
Rancho Cordova, CA 		Bank Of America Nt&Sa Branch:1558 Internal Reconciliation — $100.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Castillo Jose:
Lomita, CA 		Bbva Compass — $347.18 Ac02: Savings Accounts
Castillo Jose:
Sacramento, CA 		Best Buy Co Inc & Subsidiaries — $701.99 Ms11: Refunds Due
Castillo Jose:
Concord, CA 		Brinker International Payroll Co L.P. — $147.91 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Pico Rivera, CA 		Ca Earthquake Authority — $324.48 In05: Premium Refunds
Castillo Jose:
Anaheim, CA 		Capital One Bank, National Association — $103.17 Ms08: Accounts Payable
Castillo Jose:
Visalia, CA 		Capital One Financial Corporation — $200.00 Ms16: Misc Outstanding Checks
Castillo Jose:
Oceano, CA 		Capital One — $200.00 Ms05: Customer Overpayments
Castillo Jose:
San Diego, CA 		Carl Karcher Enterprises Inc — $162.74 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Chino, CA 		Carrera V Park Holding Service LLC Fund — $158.88 Ms16: Misc Outstanding Checks
Castillo Jose:
Vallejo, CA 		Cellco Partnership — $100.00 Ms16: Misc Outstanding Checks
Castillo Jose:
Hollister, CA 		Cenlar Fsb — $115.94 Tr04: Escrow Accounts
Castillo Jose:
Pico Rivera, CA 		Charter Communications Inc — $380.00 Ms11: Refunds Due
Castillo Jose:
Lathrop, CA 		Chicago Title Insurance Company — $315.10 Ms16: Misc Outstanding Checks
Castillo Jose:
Santa Ana, CA 		Citibank — $166.73 Ms09: Credit Bal Accts Receivable
Castillo Jose:
Baldwin, CA 		Citimortgage, Inc. — $280.70 76: Non Standard Naupa Code For Other
Castillo Jose:
Redding, CA 		Comerica Bank — $325.10 Ms17: Misc Intangible Prop
Castillo Jose:
Long Beach, CA 		Comerica Bank — $383.68 Ms17: Misc Intangible Prop
Castillo Jose:
Oxnard, CA 		Compupay Inc — $166.32 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Bakersfield, CA 		Continental Exchange Solutions Inc — $200.00 Ms17: Misc Intangible Prop
Castillo Jose:
Salinas, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Castillo Jose:
Compton, CA 		Countrywide Home Loans Inc — $425.39 Tr04: Escrow Accounts
Castillo Jose:
Anaheim, CA 		Credit One Bank N.A. — $245.94 Ms09: Credit Bal Accts Receivable
Castillo Jose:
Strathmore, CA 		Dandelion Payments Inc — $200.00 Ms17: Misc Intangible Prop
Castillo Jose:
Salinas, CA 		D'arrigo Bros. Co. Of California — $130.50 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Union City, CA 		Denny's Inc. — $123.39 81: Non Standard Naupa Code For Salaries/Wages
Castillo Jose:
Sacramento, CA 		Dept Of Corrections And Rehabilitation — $708.83 Ac02: Savings Accounts
Castillo Jose:
Sacramento, CA 		Dept Of Corrections And Rehabilitation — $100.00 Ac02: Savings Accounts
Castillo Jose:
Sylmar, CA 		Discover Bank — $262.65 Ck15: Outstanding Official Checks
Castillo Jose:
Compton, CA 		El Pollo Loco Inc — $241.27 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Stockton, CA 		Employbridge Holding Co Fka New Koosharem Corp — $122.82 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Victorville, CA 		Employbridge Holding Co Fka New Koosharem Corp — $427.36 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Fontana, CA 		Employee Leasing Services Inc — $102.23 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Ontario, CA 		Empower Trust Company LLC — $107.58 Ms14: Pension & Profit Sharing
Castillo Jose:
American Canyon, CA 		Esurance Property & Casualty Insurance — $150.00 In01: Individual Policy Benefit/Clm
Castillo Jose:
Downey, CA 		E*Trade Financial Corporation — $198.16 Sc13: Funds For Liquidation
Castillo Jose:
Modesto, CA 		Explorer Insurance Company — $104.00 In05: Premium Refunds
Castillo Jose:
Redding, CA 		Express Scripts Inc. — $195.95 In05: Premium Refunds
Castillo Jose:
Hesperia, CA 		Fidelity National Insurance Services LLC — $374.96 In05: Premium Refunds
Castillo Jose:
Palmdale, CA 		Fidelity National Title Company — $121.38 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Castillo Jose:
Oxnard, CA 		Financial Indemnity Company — $139.50 60: Non Standard Naupa Code For Court Settlements
Castillo Jose:
, CA 		Fire Insurance Exchange — $369.18 In05: Premium Refunds
Castillo Jose:
La Puente, CA 		Fnf Utc LLC — $207.57 Tr04: Escrow Accounts
Castillo Jose:
Los Angeles, CA 		Ford Motor Credit Company — $138.93 76: Non Standard Naupa Code For Other
Castillo Jose:
San Jose, CA 		Fremont Compensation Insurancecompany — $632.00 68: Non Standard Naupa Code For Insurance Claim Checks
Castillo Jose:
San Jose, CA 		Fremont Compensation Insurancecompany — $320.00 68: Non Standard Naupa Code For Insurance Claim Checks
Castillo Jose:
San Jose, CA 		Fremont Compensation Insurancecompany — $320.00 68: Non Standard Naupa Code For Insurance Claim Checks
Castillo Jose:
San Jose, CA 		Fremont Compensation Insurancecompany — $320.00 68: Non Standard Naupa Code For Insurance Claim Checks
Castillo Jose:
San Jose, CA 		Fremont Compensation Insurancecompany — $316.00 68: Non Standard Naupa Code For Insurance Claim Checks
Castillo Jose:
San Jose, CA 		Fremont Compensation Insurancecompany — $320.00 68: Non Standard Naupa Code For Insurance Claim Checks
Castillo Jose:
Santa Clarita, CA 		Fri M LLC — $439.68 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Santa Maria, CA 		Fund 1 Independent Foreclosure Review Pa — $3,000.00 Ms16: Misc Outstanding Checks
Castillo Jose:
Los Angeles, CA 		Fund 1 Independent Foreclosure Review Pa — $400.00 Ms16: Misc Outstanding Checks
Castillo Jose:
Madera, CA 		Fund 1 Independent Foreclosure Review Pa — $400.00 Ms16: Misc Outstanding Checks
Castillo Jose:
Irvine, CA 		Ge Mortgage Services, LLC — $561.00 79: Non Standard Naupa Code For Refunds
Castillo Jose:
Moorpark, CA 		General Motors Financial Comp — $447.53 Ms11: Refunds Due
Castillo Jose:
Los Angeles, CA 		Government Employees Insurance Company — $135.14 In01: Individual Policy Benefit/Clm
Castillo Jose:
Santa Fe Spring, CA 		Great West Life & Annuity Ins. Co. — $175.00 68: Non Standard Naupa Code For Insurance Claim Checks
Castillo Jose:
Bakersfield, CA 		Green Dot Bank — $304.64 Ms11: Refunds Due
Castillo Jose:
Ontario, CA 		Guideone Specialty Mutual — $109.00 79: Non Standard Naupa Code For Refunds
Castillo Jose:
Stockton, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $182.73 Tr03: Funds Held In Fiduciary Capaci
Castillo Jose:
San Francisco, CA 		Guy Enterprises Inc. — $104.82 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Upland, CA 		Haynes Building Services LLC — $140.00 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Upland, CA 		Haynes Building Services LLC — $480.19 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Brawley, CA 		Home Depot Wage And Hour Settlement Fund — $178.82 Tr03: Funds Held In Fiduciary Capaci
Castillo Jose:
, CA 		Hometown Buffet Inc — $130.93 85: Non Standard Naupa Code For Vendor Payments
Castillo Jose:
Westminster, CA 		Household Bank F S B — $253.84 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Castillo Jose:
Van Nuys, CA 		Hyde V Mulholland Security And Patrol Fu — $306.37 Ms16: Misc Outstanding Checks
Castillo Jose:
Stockton, CA 		Indymac Mortgage Services — $451.10 Ms16: Misc Outstanding Checks
Castillo Jose:
Maywood, CA 		Infinity Insurance Company — $127.22 In05: Premium Refunds
Castillo Jose:
Oceanside, CA 		Integon National Insurance Company — $157.92 In05: Premium Refunds
Castillo Jose:
Irvine, CA 		Interinsurance Exchange Of The Automobil — $268.68 In05: Premium Refunds
Castillo Jose:
Panorama City, CA 		Interinsurance Exchange Of The Automobil — $148.77 In05: Premium Refunds
Castillo Jose:
Visalia, CA 		Interinsurance Exchange Of The Automobil — $111.50 In05: Premium Refunds
Castillo Jose:
Los Angeles, CA 		Interinsurance Exchange Of The Automobil — $106.98 In05: Premium Refunds
Castillo Jose:
Downey, CA 		Interinsurance Exchange Of The Automobile Club — $626.00 In05: Premium Refunds
Castillo Jose:
Los Angeles, CA 		Interinsurance Exchange Of The Automobile Club — $125.00 In05: Premium Refunds
Castillo Jose:
Palm Desert, CA 		Interinsurance Exchange Of The Automobile Club — $175.80 In05: Premium Refunds
Castillo Jose:
Downey, CA 		Interinsurance Exchange Of The Automobile Club — $158.00 In05: Premium Refunds
Castillo Jose:
San Diego, CA 		Interinsurance Exchange Of The Automobile Club — $123.00 In05: Premium Refunds
Castillo Jose:
Downey, CA 		Interinsurance Exchange Of The Automobile Club — $196.00 In05: Premium Refunds
Castillo Jose:
Modesto, CA 		Jpmorgan Chase Bank Na (500009) — $989.27 Ms05: Customer Overpayments
Castillo Jose:
Murrieta, CA 		Kaiser Foundation Health Plan Of So Cal — $108.78 Ms08: Accounts Payable
Castillo Jose:
Compton, CA 		Labor Ready Southwest Inc — $166.62 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Corona, CA 		Lincoln National Life Insurance Company — $700.00 In07: Other Amts Due Under Policy
Castillo Jose:
Corona, CA 		Lincoln National Life Insurance Company — $700.00 In07: Other Amts Due Under Policy
Castillo Jose:
Corona, CA 		Lincoln National Life Insurance Company — $700.00 In07: Other Amts Due Under Policy
Castillo Jose:
Corona, CA 		Lincoln National Life Insurance Company — $700.00 In07: Other Amts Due Under Policy
Castillo Jose:
Corona, CA 		Lincoln National Life Insurance Company — $700.00 In07: Other Amts Due Under Policy
Castillo Jose:
Corona, CA 		Lincoln National Life Insurance Company — $700.00 In07: Other Amts Due Under Policy
Castillo Jose:
Corona, CA 		Lincoln National Life Insurance Company — $700.00 In07: Other Amts Due Under Policy
Castillo Jose:
Corona, CA 		Lincoln National Life Insurance Company — $700.00 In07: Other Amts Due Under Policy
Castillo Jose:
Corona, CA 		Lincoln National Life Insurance Company — $700.00 In07: Other Amts Due Under Policy
Castillo Jose:
Corona, CA 		Lincoln National Life Insurance Company — $700.00 In07: Other Amts Due Under Policy
Castillo Jose:
Corona, CA 		Lincoln National Life Insurance Company — $700.00 In07: Other Amts Due Under Policy
Castillo Jose:
Corona, CA 		Lincoln National Life Insurance Company — $700.00 In05: Premium Refunds
Castillo Jose:
Vallejo, CA 		Litton Loan Servicing Lp — $203.36 Tr04: Escrow Accounts
Castillo Jose:
Lake Forest, CA 		Lkq Corporation — $167.02 Ms16: Misc Outstanding Checks
Castillo Jose:
Sacramento, CA 		Loancare LLC — $1,339.41 Ck15: Outstanding Official Checks
Castillo Jose:
Sacramento, CA 		Loancare LLC — $703.06 Ck15: Outstanding Official Checks
Castillo Jose:
Sylmar, CA 		Local Initiative Health Authority — $101.18 Ms08: Accounts Payable
Castillo Jose:
Canyon Country, CA 		Lowes Companies Inc & Subsidiaries — $261.82 Ms01: Wages, Payroll, Salaries
Castillo Jose:
San Bernardino, CA 		Manzanero V. Highland Plastics Fund — $176.82 Ms01: Wages, Payroll, Salaries
Castillo Jose:
National City, CA 		Mesa Underwriters Specialty Insurance Company — $8,666.65 In06: Unidentified Remittances
Castillo Jose:
Tujunga, CA 		Metabank National Association — $3,200.00 Ck15: Outstanding Official Checks
Castillo Jose:
Pomona, CA 		Midfirst Bank — $136.34 Tr04: Escrow Accounts
Castillo Jose:
Pomona, CA 		Midfirst Bank — $1,683.44 In05: Premium Refunds
Castillo Jose:
Los Angeles, CA 		Moneygram Payment Systems Inc — $200.00 Ms17: Misc Intangible Prop
Castillo Jose:
La Mesa, CA 		Mossy Automotive Group Inc. — $251.32 Ms11: Refunds Due
Castillo Jose:
La Puente, CA 		Nationstar Mortgage, LLC — $182.92 Tr04: Escrow Accounts
Castillo Jose:
American Canyon, CA 		Nationwide Mutual Insurance — $123.00 In05: Premium Refunds
Castillo Jose:
Salinas, CA 		Newstar Fresh Foods — $371.24 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Yucaipa, CA 		Onebeacon Insurance Group — $264.00 59: Non Standard Naupa Code For Commissions
Castillo Jose:
, CA 		Onemain Financial Holdings LLC — $127.27 Ms16: Misc Outstanding Checks
Castillo Jose:
Sacramento, CA 		Operating Engineers Federal Credit Union — $279.36 Ac02: Savings Accounts
Castillo Jose:
Montebello, CA 		Orange Coast Title Company — $1,277.00 79: Non Standard Naupa Code For Refunds
Castillo Jose:
Salinas, CA 		O'reilly Auto Enterprises LLC — $215.59 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Bell Gardens, CA 		Orlandi Valuta Inc. — $100.00 Ck07: Money Orders
Castillo Jose:
Compton Ca, CA 		Pacific Bell Telephone Company — $100.00 79: Non Standard Naupa Code For Refunds
Castillo Jose:
Modesto, CA 		Pacific Dental Services LLC — $703.20 Ms11: Refunds Due
Castillo Jose:
Modesto, CA 		Pacific Dental Services LLC — $490.60 Ms11: Refunds Due
Castillo Jose:
Richmond, CA 		Pacific Gas & Electric Company — $107.05 85: Non Standard Naupa Code For Vendor Payments
Castillo Jose:
Santa Cruz, CA 		Pacific Gas & Electric Company — $206.55 Ut03: Refunds Or Rebates
Castillo Jose:
Paradise, CA 		Pacific Gas & Electric Company — $133.04 Ut03: Refunds Or Rebates
Castillo Jose:
San Bernardino, CA 		Palos Verdes Escrow — $346.12 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Castillo Jose:
Escondido, CA 		Panda Restaurant Group — $250.25 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Mountain View, CA 		Pathward — $151.39 Ms17: Misc Intangible Prop
Castillo Jose:
El Monte, CA 		Pathward — $194.00 Ms17: Misc Intangible Prop
Castillo Jose:
Fontana, CA 		Pathward — $300.00 Ms17: Misc Intangible Prop
Castillo Jose:
Palmdale, CA 		Pathward — $375.80 Ms17: Misc Intangible Prop
Castillo Jose:
, CA 		Paypal — $200.00 Ms17: Misc Intangible Prop
Castillo Jose:
, CA 		Paypal — $600.00 Ms17: Misc Intangible Prop
Castillo Jose:
Los Angeles, CA 		Pepsico Inc — $149.64 11: Non Standard Naupa Code For Securities
Castillo Jose:
Long Beach, CA 		Phoenix Settlement Administrators — $629.06 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Sn Bernrdno, CA 		Phoenix Settlement Administrators — $316.63 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Watsonville, CA 		Phoenix Settlement Admn. (Rooney V. Savemart) — $142.74 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Salinas, CA 		Pilot Corporation — $220.92 81: Non Standard Naupa Code For Salaries/Wages
Castillo Jose:
Laguna Niguel, CA 		Prada Et Al V New Millennium Management Inc — $213.78 Ms16: Misc Outstanding Checks
Castillo Jose:
Chino, CA 		Rocket Close And Title Inc. — $362.00 Tr04: Escrow Accounts
Castillo Jose:
Perris, CA 		Ross Stores Inc. — $104.31 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Lamont, CA 		San Joaquin Community Hospital — $100.00 Ck13: Vendor Checks
Castillo Jose:
Los Angeles, CA 		Santa Barbara Tax Products Group LLC — $106.46 Ck15: Outstanding Official Checks
Castillo Jose:
San Juan Capistrano, CA 		Santa Barbara Tax Products Group LLC — $612.10 Ck15: Outstanding Official Checks
Castillo Jose:
Los Angeles, CA 		Self Insured Services Company — $136.23 Ck05: Drafts
Castillo Jose:
E. Palo Alto, CA 		Six Continents Hotels Inc. — $121.82 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Los Angeles, CA 		Sodexo Inc — $363.55 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Cathedral City, CA 		Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Castillo Jose:
Ontario, CA 		Southern California Edison 4.78% — $187.62 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Castillo Jose:
Tulare, CA 		Southern California Edison Company — $241.39 Ut01: Utility Deposit
Castillo Jose:
Visalia, CA 		Southern California Edison Company — $109.93 Ut01: Utility Deposit
Castillo Jose:
Alhambra, CA 		Southern California Edison Company — $408.60 Ut01: Utility Deposit
Castillo Jose:
Palmdale, CA 		Southern California Edison Company — $127.94 Ut01: Utility Deposit
Castillo Jose:
Carson, CA 		Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Castillo Jose:
Palmdale, CA 		Sprint United Management — $116.48 Ut03: Refunds Or Rebates
Castillo Jose:
Fremont, CA 		Sprint United Management — $137.71 61: Non Standard Naupa Code For Credit Balances
Castillo Jose:
Upland, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Castillo Jose:
Loma, CA 		State Comp Insurance Fund — $147.00 68: Non Standard Naupa Code For Insurance Claim Checks
Castillo Jose:
Santa Ana, CA 		State Of California Savings Plus — $160.43 Ac99: Aggregate Account Balances
Castillo Jose:
Corona, CA 		Stewart Title Co Of The Inland Empire — $200.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Castillo Jose:
Chico, CA 		Synchrony Bank — $635.86 Ms16: Misc Outstanding Checks
Castillo Jose:
Los Angeles, CA 		Synchrony Bank — $3,782.62 Ms09: Credit Bal Accts Receivable
Castillo Jose:
Anaheim, CA 		Synchrony Bank — $504.55 Ms09: Credit Bal Accts Receivable
Castillo Jose:
Mecca, CA 		Tenet Healthcare Corporation — $178.27 Ms11: Refunds Due
Castillo Jose:
Santa Cruz, CA 		Textron Financial Corp — $105.40 Ck13: Vendor Checks
Castillo Jose:
Los Angeles, CA 		The Home Depot U.S.A. Inc. — $109.62 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Fontana, CA 		Thrivent Financial — $261.87 In01: Individual Policy Benefit/Clm
Castillo Jose:
Los Angeles, CA 		Tippin V Biscuit Filmworks — $183.39 Ms01: Wages, Payroll, Salaries
Castillo Jose:
No Hollywood, CA 		Travelers Indemnity Company — $426.66 Ms03: Worker's Compensation Benefits
Castillo Jose:
No Hollywood, CA 		Travelers Indemnity Company — $426.66 Ms03: Worker's Compensation Benefits
Castillo Jose:
No Hollywood, CA 		Travelers Indemnity Company — $426.66 Ms03: Worker's Compensation Benefits
Castillo Jose:
Alhambra, CA 		Travelzoo Inc — $137.44 Sc13: Funds For Liquidation
Castillo Jose:
American Canyon, CA 		Ubs Financial Services — $1,872.67 Sc11: Other Cert Of Ownership
Castillo Jose:
Pleasanton, CA 		Unique Hr California LLC — $171.27 Ms01: Wages, Payroll, Salaries
Castillo Jose:
Los Angeles, CA 		University Of Southern California — $250.00 76: Non Standard Naupa Code For Other
Castillo Jose:
San Francisco, CA 		University Of The Pacific — $323.00 Ms09: Credit Bal Accts Receivable
Castillo Jose:
Perris, CA 		Verizon California — $388.41 Ut03: Refunds Or Rebates
Castillo Jose:
Long Beach, CA 		Viamericas Money Services Corp — $200.00 Tr03: Funds Held In Fiduciary Capaci
Castillo Jose:
Huntington Beach, CA 		Viamericas Money Services Corp — $390.00 Tr03: Funds Held In Fiduciary Capaci
Castillo Jose:
San Francisco, CA 		Visitacion Valley Family Housing Assoc — $795.00 Ck13: Vendor Checks
Castillo Jose:
Canyon Country, CA 		Wal Mart Stores Inc. And Subsidiaries — $350.00 Ms17: Misc Intangible Prop
Castillo Jose:
Santa Rosa, CA 		Waste Management Inc. — $165.33 12: Non Standard Naupa Code For Securities Exchanged For Cash
Castillo Jose:
Newark, CA 		Wells Fargo Bank — $320.00 Ck01: Cashier's Checks
Castillo Jose:
Modesto, CA 		Wells Fargo Bank — $1,202.54 Ck01: Cashier's Checks
Castillo Jose:
Newark, CA 		Wells Fargo Bank — $390.94 Ck01: Cashier's Checks
Castillo Jose:
San Francisco, CA 		Wells Fargo Bank — $126.41 Ck01: Cashier's Checks
Castillo Jose:
Daly City, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Castillo Jose:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $393.57 Ck01: Cashier's Checks
Castillo Jose:
Salinas, CA 		Wells Fargo Bank Na (Apecs 1009) — $242.55 Ck01: Cashier's Checks
Castillo Jose:
Los Angeles, CA 		Wells Fargo Bank, Na (Apecs 1009) — $518.48 Ck01: Cashier's Checks
Castillo Jose:
Orange Cove, CA 		Wells Fargo Financial Ca Inc — $500.00 Ms05: Customer Overpayments
Castillo Jose:
San Jose, CA 		Wells Fargo Home Mortgage — $999.82 Tr04: Escrow Accounts
Castillo Jose:
Modesto, CA 		Western Dental Services Inc. — $485.50 Ms09: Credit Bal Accts Receivable
Castillo Jose:
Pacoima, CA 		Western Union Financial Services Inc — $486.00 Ms16: Misc Outstanding Checks
Castillo Jose:
South Gate, CA 		Western Union Financial Services Inc — $170.00 26: Non Standard Naupa Code For Money Orders
Castillo Jose:
Santee, CA 		Western Union Financial Services Inc — $129.00 Ms16: Misc Outstanding Checks
Castillo Jose:
Long Beach, CA 		Western Union Financial Services Inc — $160.00 Ms11: Refunds Due
Castillo Jose:
Anaheim, CA 		Western Union Financial Services Inc — $190.00 Ck07: Money Orders

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