Enrique Castillo has 28 unclaimed property records in New York

What Unclaimed Funds are Waiting for Enrique Castillo in NY?

Enrique Castillo has 28 Unclaimed Property Records waiting to claim. The claims come from 11 years, beginning with 2004 and ending with 2021. Fourteen organizations owe Enrique Castillo funds, including Progressive Northeastern Insurance Co and Office Of The State Comptroller Dtf Treasury. Ten different unclaimed property types make up the claims, including "REFUNDS DUE BY INSURANCE COMPANIES" and "NYS UNCASHED CHECKS".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Castillo Enrique:
Bronx, NY 		Office Of The State Comptroller Dtf Treasury - reported in 2021 NYS Uncashed Checks
Castillo Enrique:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Castillo Enrique:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Castillo Enrique:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Castillo Enrique:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Castillo Enrique:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Castillo Enrique:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Castillo Enrique:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Castillo Enrique:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Castillo Enrique:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Castillo Enrique:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Castillo Enrique:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Castillo Enrique:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Castillo Enrique:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Castillo Enrique:
Ozone Park, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Castillo Enrique:
Staten Island, NY 		Liberty Mutual Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Castillo Enrique:
Richmond Hil, NY 		Hsbc Finance Corp - reported in 2018 Refunds/Other Amts Due Under Policy Term
Castillo Enrique:
Ozone Park, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Castillo Enrique:
New York, NY 		Metropolitan Life Insurance Company - reported in 2017 Amts Due Under Policies Other Than Life
Castillo Enrique:
Brooklyn, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Castillo Enrique:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Castillo Enrique:
Brooklyn, NY 		Western Beef Retail Inc - reported in 2009 Wages/Payroll/Salaries/Comm/Pension Pmts
Castillo Enrique:
Brooklyn, NY 		Herbalife International Of America Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Castillo Enrique:
Valley Stream, NY 		Group Health Inc - reported in 2007 Refunds/Other Amts Due Under Policy Term
Castillo Enrique:
Rochester, NY 		Western Union Financial Services Inc - reported in 2005 Licensed Money Trnsmt Receipts/Money Ord
Castillo Enrique:
Bronx, NY 		At&T Corp - reported in 2004 Rebates
Castillo Enrique:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Castillo Enrique:
Kinderhook, NY 		Progressive Northeastern Insurance Company - reported in 2004 Refunds Due By Insurance Companies

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