Unclaimed property reported under Castillo, Alicia
260 records · $70,199 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 260. Search by name and address to narrow it to yours.
Castillo, AliciaTX
No address on file
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2024
$31,330.89
Castillo, AliciaTX
No address on file
Held by El Paso Employees Retirement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2024
$16,620.28
Castillo, AliciaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,560.00
Castillo, AliciaTX
600 East Front Street Apt 309, Alice, TX, 78332
$1,400.00
Castillo, AliciaCA
25861 Brodiaea Avenue, Moreno Valley, CA, 92553
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$897.50
$826.27
Castillo, AliciaTX
#### Shadow Way Apt ####, Dallas, TX, 75243
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$722.59
Castillo, AliciaTX
19315 Fairgrange Key Lane, Houston, TX, 77073
Held by Empower Annuity Insurance Company Of Ame
Pension or profit-sharing funds (MS14) · Reported 2024
$703.55
Castillo, AliciaCA
2460 Montgomery Road, Red Bluff, CA, 96080
Held by Farmers Insurance Exchange
Premium refunds
$687.16
Castillo, AliciaTX
10250 South Cunningaham, Odessa, TX, 79766
$685.14
Castillo, AliciaTX
15115 Chetland Place Drive, Houston, TX, 77095
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$523.68
Castillo, AliciaTX
9522 Ferguson Road #2066, Dallas, TX, 75228
Held by City Of Garland
Other court deposit (CT05) · Reported 2012
$520.00
Castillo, AliciaTX
TX, 00000
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2012
$500.00
Castillo, AliciaTX
505 Angelita Street, Weslaco, TX, 78596
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$490.00
Castillo, AliciaTX
630 Cather Street, Houston, TX, 77076
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$407.45
Castillo, AliciaTX
1709 West Gron Villa Street, Pharr, TX, 78577
Held by Plainscapital Bank
Savings account (AC02) · Reported 2022
$407.40
Castillo, AliciaTX
15115 Chetland Place Drive, Houston, TX, 77095
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$385.80
Castillo, AliciaTX
1556 Carl Street, Fort Worth, TX, 76103
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$380.35
Castillo, AliciaTX
No address on file
Held by Cosmetic Dentistry Of San Antonio
Refund due (MS11) · Reported 2024
$360.00
Castillo, AliciaCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$333.32
Castillo, AliciaTX
7310 Garden Street, Houston, TX, 77012
Held by Axos Bank
Savings account (AC02) · Reported 2023
$289.96
Castillo, AliciaCA
365 Diane Court, Manteca, CA, 95336
Held by U.s. Bank - Pars
Pension & Profit sharing
$288.10
$272.00
Castillo, AliciaTX
3108 7th Street, Port Arthur, TX, 77642
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$266.00
$238.13
Castillo, AliciaTX
1556 Carl Street, Fort Worth, TX, 76103
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$226.92
$217.82
Castillo, AliciaCA
1421 Lombard Street 2415, Oxnard, CA, 93030
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$190.90
$185.00
Castillo, AliciaTX
917 Lucas, Palacios, TX, 77456
Held by Girling Health Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$175.62
$172.99
Castillo, AliciaTX
414 Freeman Street, Mesquite, TX, 75149
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2013
$160.00
Castillo, AliciaTX
3420 Leland Avenue, Waco, TX, 76708
Held by Extraco Banks
Checking account (AC01) · Reported 2023
$156.46
$152.81
Castillo, AliciaCA
None Orange, Orange, CA, 92869
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Castillo, AliciaCA
3914 Lenawee Avenue Apt 18, Culver City, CA, 90232
Held by Cellco Partnership
Customer overpayments
$146.62
Castillo, AliciaCA
9726 East Maxine Street, Pico Rivera, CA, 90660
Held by Comerica Bank
Misc intangible property
$133.22
Castillo, AliciaTX
No address on file
$126.79
Castillo, AliciaTX
1556 Carl Street, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$118.52
Castillo, AliciaTX
2310 Esperanza Street South, Weslaco, TX, 78596
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$115.32
Castillo, AliciaTX
3334 Zion Lane Apt K4b, El Paso, TX, 79904
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$114.95
Castillo, AliciaTX
5610 Sundown Lane, Garland, TX, 75043
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$114.00
Castillo, AliciaTX
PO Box 9482, El Paso, TX, 79995
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$112.60
Castillo, AliciaTX
3837 Carver Place, Irving, TX, 75061
$112.15
Castillo, AliciaTX
2409 Barnett Street, Bakersfield, CA, 93308
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023
$102.00
Castillo, AliciaTX
2906 Lolita Drive, Dallas, TX, 75227
Held by Dallas Regional Med Ctr
Accounts payable (MS08) · Reported 2008
$100.00
Castillo, AliciaTX
914 North Heideke Street, San Antonio, TX, 78214
Held by Esa Mgt
Refund due (MS11) · Reported 2021
$100.00
Castillo, AliciaCA
1136 West 50th Street, Los Angeles, CA, 90037
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Castillo, AliciaTX
7310 Garden Street, Houston, TX, 77012
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$99.33
Castillo, AliciaTX
1556 Carl Street, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$97.21
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