Unclaimed property reported under Castillo, Amelia
72 records · $6,009 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 72. Search by name and address to narrow it to yours.
Castillo, AmeliaTX
#### North ##th #/# Street, McAllen, TX, 78501
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$1,878.98
Castillo, AmeliaCA
1941 Parkway Drive, S El Monte, CA, 91733
Held by Citibank NA Nyb (9452)
Checking accounts
$953.47
Castillo, AmeliaTX
5455 Timber Creek Place Drive #10, Houston, TX, 77084
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021
$573.32
Castillo, AmeliaTX
607 22nd Street, Corpus Christi, TX, 78405
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$166.00
Castillo, AmeliaCA
1941 Parkway Drive, El Monte, CA, 91733
Held by Water And Power Community Credit Union
Savings accounts
$164.80
Castillo, AmeliaTX
#### East Crody Street Spt ####, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$140.00
Castillo, AmeliaTX
2017 Carolyn Drive, Corpus Christi, TX, 78417
Held by Christus Health
Miscellaneous outstanding check (MS16) · Reported 2016
$125.00
Castillo, AmeliaCA
1941 Parkway Drive, South El Monte, CA, 91733
Held by California Physicians Service
Refunds due
$121.67
Castillo, AmeliaTX
702 McDaniel Street, Houston, TX, 77022
Held by First Interstate Bancorp
Dividend (SC01) · Reported 1992
$105.75
Castillo, AmeliaTX
702 McDaniel Street, Houston, TX, 77022
Held by Nab Asset Corp
Dividend (SC01) · Reported 2001
$99.60
Castillo, AmeliaTX
605 Coke Street, Corpus Christi, TX, 78401
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$93.00
Castillo, AmeliaTX
00000
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$92.49
$90.73
Castillo, AmeliaTX
1902 Mestina Street, Corpus Christi, TX, 78408
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$88.00
Castillo, AmeliaCA
1941 Parkway Drive, El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a.
Refunds due
$87.93
Castillo, AmeliaTX
#### North ## # # Street, McAllen, TX, 78501
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$87.50
Castillo, AmeliaTX
#### North ##th #/# Street, McAllen, TX, 78501
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$86.46
Castillo, AmeliaTX
PO Box 132, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$80.52
Castillo, AmeliaTX
PO Box 1182, Dumas, TX, 79029
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$68.56
Castillo, AmeliaTX
110 West Hope Road, Longview, TX, 75604
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$66.72
$65.00
Castillo, AmeliaCA
129 East Place Street, Long Beach, CA, 90806
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Castillo, AmeliaTX
6402 Weber Road Apt Q2, Corpus Christi, TX, 78413
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$52.45
Castillo, AmeliaCA
9865 East Avenue Q6, Palmdale, CA, 93591
Held by Wfg National Title Insurance Company
Escrow accounts
$52.00
Castillo, AmeliaTX
#### Blalock #####, Houston, TX, 77080
Held by Forever Living Products Intl Inc
Accounts payable (MS08) · Reported 2008
$50.67
Castillo, AmeliaTX
5619 1/2 Barkaloo Road, Baytown, TX, 77521
Held by Southwest Water Co
Utility deposit (UT01) · Reported 2014
$50.59
Castillo, AmeliaTX
2006 Quail Hollow Drive, Bryan, TX, 77802
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$40.00
Castillo, AmeliaTX
2135 Shadow Dale Drive Apt 138, Houston, TX, 77403
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$37.72
Castillo, AmeliaTX
4427 Brandemere Way Street, Houston, TX, 77066
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2016
$36.34
Castillo, AmeliaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$29.00
Castillo, AmeliaTX
1513 Green Grove Drive, Corpus Christi, TX, 78415
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$26.67
Castillo, AmeliaTX
702 McDaniel Street, Houston, TX, 77022
Held by Nab Asset Corp
Business dissolution or liquidation funds (MS15) · Reported 2001
$25.68
Castillo, AmeliaTX
2006 Quail Hollow, Bryan, TX, 77802
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Castillo, AmeliaTX
2006 Quail Hollow Drive, Bryan, TX, 77802
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.00
Castillo, AmeliaTX
921 Westminster Drive, Midlothian, TX, 76065
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2023
$25.00
Castillo, AmeliaCA
1265 East Alvarado Avenue, Pomona, CA, 91767
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$24.62
Castillo, AmeliaCA
314 North Park Street, Visalia, CA, 93291
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$23.84
Castillo, AmeliaCA
1593 West 209th Street, Torrance, CA, 90501
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$20.58
Castillo, AmeliaCA
811 East Haley Street, Santa Barbara, CA, 93103
Held by Clarus Commerce LLC
Misc outstanding checks
$15.37
Castillo, AmeliaCA
10453 Artesia Boulevard Apt 4B, Bellflower, CA, 90706
Held by The Bancorp Bank
Misc intangible property
$15.10
Castillo, AmeliaCA
811 East Haley Street, Santa Barbara, CA, 93103
Held by Clarus Commerce LLC
Misc outstanding checks
$13.40
Castillo, AmeliaCA
13528 Franklin Street C, Whittier, CA, 90602
Held by Staffmark Investment LLC
Wages, payroll, salaries
$12.67
Castillo, AmeliaCA
2001 South Ross Street, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$11.71
Castillo, AmeliaCA
144 West Perez Lane, Visalia, CA, 93291
Held by California Earthquake Authority
Premium refunds
$11.42
$11.00
Castillo, AmeliaCA
1328 North Columbus Avenue Unit 9, Glendale, CA, 91202
Held by Humana Inc And Subsidiaries
Accounts payable
$11.00
Castillo, AmeliaCA
9621 East Avenue Q6, Palmdale, CA, 93591
Held by Citibank N A
Accounts-receivable credit balance
$9.50
Castillo, AmeliaCA
13123 Edwards Road, La Mirada, CA, 90638
Held by Sunz Insurance Company
Worker's compensation benefits
$8.63
Castillo, AmeliaCA
4642 3rd Street, San Francisco, CA, 94124
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.37
Castillo, AmeliaCA
4642 3rd Street, San Francisco, CA, 94124
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.37
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