Unclaimed property reported under Castillo, Alma
164 records · $14,451 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 164. Search by name and address to narrow it to yours.
Castillo, AlmaCA
3201 Loma Verde Drive Apt 49, San Jose, CA, 95117
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$1,947.91
$1,796.99
Castillo, AlmaTX
328 Round Up Circle, Edinburg, TX, 78539
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$1,215.85
Castillo, AlmaTX
1101 Lindberg Street, Odessa, TX, 79763
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$842.50
Castillo, AlmaTX
1101 Lindberg Street, Odessa, TX, 79763
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$772.50
Castillo, AlmaTX
No address on file
$483.44
Castillo, AlmaTX
1615 Northeast 20th Avenue, Amarillo, TX, 79107
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2018
$379.78
Castillo, AlmaTX
Lamberto Santos #### Shadowridge Run ###, Austin, TX, 78749
Held by Nationstar Mortgage LLC
Accounts payable (MS08) · Reported 2024
$324.33
Castillo, AlmaTX
874 Maple Street, Eagle Pass, TX, 78852
$285.87
$279.05
Castillo, AlmaCA
2522 Kentucky Street, Bakersfield, CA, 93306
Held by C. H. Robinson Company
Accounts payable
$252.25
Castillo, AlmaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
$246.49
Castillo, AlmaTX
#### Fm ### Apt ####, Brownsville, TX, 78526
Held by Qbe First Ins Agency
Insurance premium refund (IN05) · Reported 2018
$230.00
Castillo, AlmaTX
1101 Lindberg Street, Odessa, TX, 79763
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$200.00
Castillo, AlmaCA
104 Loveridge Circle, Pittsburg, CA, 94565
Held by Westlake Financial Services
Customer overpayments
$194.04
Castillo, AlmaCA
Apt 001F 7546 Parkway Drive, La Mesa, CA, 91942
Held by Csg Systems International Inc
Refunds or rebates
$167.31
Castillo, AlmaTX
##### North Fwy Ih ## And Td Auto Fin C O Autonation Chrysler Dodge, Spring, TX, 77388
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2022
$165.75
Castillo, AlmaCA
22744 Mesa Springs Way, Moreno Valley, CA, 92557
Held by Ocwen Loan Servicing LLC
Escrow accounts
$155.60
Castillo, AlmaTX
522 Birmesdorf Drive, San Marcos, TX, 78666
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$151.68
Castillo, AlmaTX
120 Crystal Reef Drive, League City, TX, 77573
$150.00
Castillo, AlmaCA
602 East 122nd Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, AlmaTX
2904 San Salvador Street, Laredo, TX, 78046
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$134.95
Castillo, AlmaTX
Laredo, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$130.00
Castillo, AlmaTX
318 Pine Street, Donna, TX, 78537
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$129.60
Castillo, AlmaTX
11410 Woollcott Street, San Antonio, TX, 78251
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2008
$118.81
Castillo, AlmaCA
1165 Carlos Canyon Drive, Chula Vista, CA, 91910
Held by Republic Services Inc
Accounts payable
$108.12
Castillo, AlmaTX
521 South Center Street, Grand Prairie, TX, 75051
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$102.96
Castillo, AlmaTX
Airport Hts, Rio Grande City, TX, 78582
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$100.00
Castillo, AlmaTX
#### Chukka Drive ###, Arlington, TX, 76012
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$93.48
$92.84
Castillo, AlmaTX
1019 Pine Eagle Lane, San Antonio, TX, 78260
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$90.77
Castillo, AlmaCA
83267 Todo South Santas Avenue, Coachella, CA, 92236
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.50
Castillo, AlmaTX
##### John F Kennedy Boulevard ####, Houston, TX, 77039
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2010
$81.37
Castillo, AlmaTX
PO Box 142, Arlington, TX, 76004
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$80.59
Castillo, AlmaCA
PO Box 214, Skyforest, CA, 92385
Held by Synchrony Bank
Accounts-receivable credit balance
$76.61
$75.00
Castillo, AlmaTX
15 Baker Drive A46, Tomball, TX, 77375
Held by Hp Inc
Refund due (MS11) · Reported 2006
$75.00
Castillo, AlmaCA
5958 Notre Dame Avenue Unit 630, Chino, CA, 91710
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$62.60
Castillo, AlmaTX
#### Sherwood Lane ###, Houston, TX, 77092
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$62.56
Castillo, AlmaTX
403 East Hall Acres, San Juan, TX, 78589
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2019
$62.42
Castillo, AlmaTX
1101 Springwood Drive, Saginaw, TX, 76179
Held by Doterra International LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$61.38
$61.06
Castillo, AlmaTX
1715 Lakestone Court, Garland, TX, 75044
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Castillo, AlmaCA
3117 Poplar Boulevard, Alhambra, CA, 91803
Held by Taco Bell Of America LLC
Salaries/Wages
$54.89
Castillo, AlmaCA
9908 Overest Avenue, Whittier, CA, 90605
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$54.03
Castillo, AlmaTX
Hc 4 Box 1364, Eagle Pass, TX, 78852
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$54.00
$52.00
Castillo, AlmaCA
1612 Webster Street, Colton, CA, 92324
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, AlmaCA
153 Novato Street #4, San Rafael, CA, 00000
Held by Trans-Fast Remittance LLC
Refunds due
$50.00
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