Unclaimed property reported under Castillo, Alexis
130 records · $7,612 reported · filed in 3 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 130. Search by name and address to narrow it to yours.
Castillo, AlexisTX
3222 Pasadena Boulevard Apt 40, Pasadena, TX, 77503
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,210.08
Castillo, AlexisCA
1801 Century Park East Suite 2400, Los Angeles, CA, 90067
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Castillo, AlexisCA
1900 South Campus Avenue Apt 1C, Ontario, CA, 91761
Held by First Carolina Bank
Cashier's checks
$497.01
Castillo, AlexisCA
Edif Dona Tina Apt 1 A, Acarigua Portug
Held by Citibank N. A.
Checking accounts, demand deposit
$390.10
Castillo, AlexisWI
170 North 76th Street, Milwaukee, WI, 53213
Held by Boucher Chevrolet Inc
Refunds due · Reported 2022
$384.65
$281.30
Castillo, AlexisCA
3244 Cortte Melano, Chula Vista, CA, 91914
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$240.48
Castillo, AlexisTX
14380 Alma Point Drive, El Paso, TX, 79938
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$217.08
Castillo, AlexisTX
#### Cleveland Street #####, Pasadena, TX, 77502
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$201.97
Castillo, AlexisTX
7523 Maple Tree Drive, Houston, TX, 77088
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Castillo, AlexisTX
3232 East Abram Street, Arlington, TX, 76010
Held by Lmmm Dallas #38 Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$182.65
Castillo, AlexisTX
107 Jason Drive A, Copperas Cove, TX, 76522
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$179.26
Castillo, AlexisTX
11214 Ocate, San Antonio, TX, 78023
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$168.32
Castillo, AlexisTX
10350 Winding Trail Road, La Porte, TX, 77571
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$138.01
Castillo, AlexisTX
1143 Country Square, Carrollton, TX, 75006
$134.36
$122.44
Castillo, AlexisTX
7613 9th Avenue, Port Arthur, TX, 77642
$115.00
Castillo, AlexisTX
2038 Laverne Street Unit 1, Houston, TX, 77080
$107.45
Castillo, AlexisCA
1042 Richard Street, Ventura, CA, 93004
Held by First Carolina Bank
Checking accounts
$107.33
Castillo, AlexisTX
714 South Storey Street, Dallas, TX, 75203
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$103.51
Castillo, AlexisTX
##### Vista Del Norte Apt ####, San Antonio, TX, 78216
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$101.10
Castillo, AlexisTX
12329 Granton Cove, Austin, TX, 78754
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$98.83
Castillo, AlexisTX
None, TX, 00000
Held by Baylor University Med Ctr
Other tangible property (SD03) · Reported 2011
$95.25
Castillo, AlexisTX
Minor By Irene Castillo, TX, 00000
Held by Elsa State B&t Co
Savings account (AC02) · Reported 2011
$80.84
Castillo, AlexisTX
30876 Calle Alegre, Los Fresnos, TX, 78566
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$79.13
Castillo, AlexisTX
15515 Waverly Drive, Houston, TX, 77032
Held by Forever 21 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$70.76
Castillo, AlexisCA
151 Douglas Street, Los Angeles, CA, 90026
Held by Fund For Public Interest Research
Wages, payroll, salaries
$65.71
Castillo, AlexisTX
#### Worth Pky Apt ####, San Antonio, TX, 78257
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2023
$62.13
$60.00
Castillo, AlexisTX
##### Fondren Road Apt ####, Houston, TX, 77035
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$53.69
Castillo, AlexisCA
7234 Century Boulevard, Paramount, CA, 90723
Held by Jones V Abercrombie
Misc outstanding checks
$50.95
Castillo, AlexisTX
202 Arnold, Abilene, TX, 79605
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Castillo, AlexisTX
#### Bay Island Drive Apt ####, Garland, TX, 75043
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$50.00
Castillo, AlexisTX
3603 Balboa Avenue, McAllen, TX, 78503
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$49.53
Castillo, AlexisTX
No address on file
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$47.47
Castillo, AlexisTX
1573 Kenneys Way, Round Rock, TX, 78665
$45.54
Castillo, AlexisTX
17135 Sunshine Street, Sheldon, TX, 77049
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$41.55
Castillo, AlexisTX
7005 Seascape Drive, Rowlett, TX, 75088
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017
$40.86
Castillo, AlexisTX
3607 Andrea Sophia Lane, Pasadena, TX, 77505
Held by Jsc Fcu
Savings account (AC02) · Reported 2016
$40.20
Castillo, AlexisCA
4307 3rd Avenue, San Diego, CA, 92103
Held by Ymca Of San Diego County
Payments for goods & Services
$40.00
Castillo, AlexisCA
120 Quailwood Lane, Arroyo Grande, CA, 93420
Held by Coach Inc.
Underlying shares or outstanding certificates
$39.28
Castillo, AlexisTX
110 San Antonio Street Apt 941, Austin, TX, 78701
$38.25
Castillo, AlexisTX
129 Pelman Street, Dallas, TX, 75224
$38.00
Castillo, AlexisTX
11718 Swearingen Drive, Austin, TX, 78758
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$37.50
Castillo, AlexisCA
3347 Marlee Way Unit 102, Rocklin, CA, 95677
Held by T Mobile USA Inc
Accounts-receivable credit balance
$37.20
Castillo, AlexisTX
McDonald Drive, Garland, TX, 75041
$37.05
Castillo, AlexisTX
3727 Thistlemont Drive, Houston, TX, 77042
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$35.69
Castillo, AlexisTX
2405 Church Street Trlr 85, Gonzales, TX, 78629
$34.00
Castillo, AlexisCA
613 Santa Clara Avenue, Venice, CA, 90291
Held by Grace Class Action
Misc outstanding checks
$30.43
Castillo, AlexisTX
411 Knights Cross Drive, San Antonio, TX, 78258
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$30.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.