Unclaimed property reported under Castillo, Alice
54 records · $23,747 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 54. Search by name and address to narrow it to yours.
Castillo, AliceTX
2705 Roosevelt Avenue, Fort Worth, TX, 76164
$8,297.72
Castillo, AliceTX
2705 Roosevelt Avenue, Fort Worth, TX, 76164
Held by Lincoln Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$7,910.97
Castillo, AliceTX
1924 Lewis Crossing Drive, Keller, TX, 76248
$702.00
Castillo, AliceTX
2705 Roosevelt Avenue, Fort Worth, TX, 76164
Held by Lincoln Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$658.70
Castillo, AliceTX
2705 Roosevelt Avenue, Fort Worth, TX, 76164
Held by Lincoln Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$658.70
Castillo, AliceTX
2705 Roosevelt Avenue, Fort Worth, TX, 76164
Held by Lincoln Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$658.62
Castillo, AliceTX
2705 Roosevelt Avenue, Fort Worth, TX, 76164
Held by Lincoln Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$658.62
Castillo, AliceTX
2705 Roosevelt Avenue, Fort Worth, TX, 76164
Held by Lincoln Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$658.62
Castillo, AliceTX
2705 Roosevelt Avenue, Fort Worth, TX, 76164
Held by Lincoln Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$591.33
Castillo, AliceTX
2705 Roosevelt Avenue, Fort Worth, TX, 76164
Held by Lincoln Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$591.33
Castillo, AliceTX
2705 Roosevelt Avenue, Fort Worth, TX, 76164
Held by Lincoln Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$591.25
Castillo, AliceAK
8619 Teal Street Apt 204, Juneau, AK, 99801
Held by Soa Admin Finance
Alaska warrants · Reported 2002
$362.00
Castillo, AliceTX
2705 Roosevelt Avenue, Fort Worth, TX, 76164
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$241.15
Castillo, AliceCA
623 South Acacia Avenue, Ripon, CA, 95366
Held by Bank Of America - North Carolina
Refunds due
$234.99
$123.73
Castillo, AliceTX
600 North Union Avenue, New Braunfels, TX, 78130
Held by Wolters Kluwer Health Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$89.00
$85.60
Castillo, AliceCA
4950 Empire Avenue P2, Oakley, CA, 94561
Held by Carecentrix
Accounts-receivable credit balance
$77.27
Castillo, AliceCA
3320 1/2 West 76th Street, Los Angeles, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$61.13
Castillo, AliceTX
2315 Mission Road #41, San Antonio, TX, 78214
Held by L&h Packing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$57.59
Castillo, AliceTX
414 Newton, Seguin, TX, 78155
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$47.66
Castillo, AliceCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Other
$47.26
Castillo, AliceTX
2705 Roosevelt Avenue, Fort Worth, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$45.54
Castillo, AliceTX
2705 Roosevelt Avenue, Fort Worth, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$38.41
Castillo, AliceTX
113 Earl Street, Jacksonville, TX, 75766
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$30.24
Castillo, AliceTX
2705 Roosevelt Avenue, Fort Worth, TX, 76164
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castillo, AliceTX
TX, 00000
Held by United Savings Assn Of Tx FSB
Savings account (AC02) · Reported 1988
$25.60
Castillo, AliceCA
800 East Washington Street Apt 680, Colton, CA, 92324
Held by Comenity Bank
Misc outstanding checks
$25.00
$22.23
Castillo, AliceCA
16520 Rushford Street, Whittier, CA, 90603
Held by Capital One NA
Customer overpayments
$21.63
Castillo, AliceCA
To The Estate Of 2460, Red Bluff, CA, 96080
Held by Colonial Life & Accident Insurance Company
Premium refunds
$17.07
Castillo, AliceCA
14461 Avenida Colonia, Moorpark, CA, 93021
Held by Southern California Edison Company
Utility deposit
$16.64
$16.56
Castillo, AliceCA
23 Via Amistosa Apt D, Rsm, CA, 92688
Held by Advance Magazine Publishers Inc
Refunds due
$10.00
Castillo, AliceCA
3206 Wenatchee Avenue, Bakersfield, CA, 93306
Held by Valley Children'S Primary Care Group
Accounts-receivable credit balance
$10.00
Castillo, AliceCA
3206 Wenatchee Avenue, Bakersfield, CA, 93306
Held by Ebates Performance Marketing Inc.
Refunds due
$7.40
$6.00
Castillo, AliceCA
8803 Deer Creek Circle, Stockton, CA, 95210
Held by Merial LLC
Misc outstanding checks
$5.00
Castillo, AliceCA
1618 Locust Ravine, Bakersfield, CA, 93306
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3.87
Castillo, AliceCA
424 West 126th Street, Los Angeles, CA, 90061
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$3.23
Castillo, AliceCA
8110 Clover Way, Buena Park, CA, 90620
Held by Optumrx
Group policy benefit/Clm payments
$2.20
Castillo, AliceCA
1618 Locust Ravine, Bakersfield, CA, 93306
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.43
Castillo, AliceCA
12027 Hartdale Avenue, La Mirada, CA, 90638
Held by Caremarkpcs L L C
Accounts payable
$1.20
Castillo, AliceCA
11533 Willins Street, Santa Fe Springs, CA, 90670
Held by Citibank N A
Accounts-receivable credit balance
$0.96
Castillo, AliceCA
108 Edward Avenue Apt C, Fullerton, CA, 92833
Held by Fifth Third Bancorp
Checking accounts
$0.92
Castillo, AliceCA
4950 Empire Avenue Apt P2, Oakley, CA, 94561
Held by Capital One NA
Customer overpayments
$0.55
Castillo, AliceCA
14461 Avenue Colonia, Moorpak, CA, 93021
Held by Merrill Lynch
Traditional IRA - Cash
$0.31
Castillo, AliceCA
4310 54th Street Apt 103, San Diego, CA, 92115
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Castillo, AliceCA
415 Old River Drive, Vallejo, CA, 94589
Held by Google Payment Corporation
Unredeemed gift certificate
$0.28
$0.10
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