Unclaimed property reported under Castillo, Amy
85 records · $4,110 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 85. Search by name and address to narrow it to yours.
Castillo, AmyTX
1820 Clear Creek Lane, Carrollton, TX, 75007
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$500.00
Castillo, AmyTX
4906 7th Street, Lubbock, TX, 79416
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$347.69
Castillo, AmyTX
700 Euclid Street, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$196.01
Castillo, AmyCA
1601 Gish Avenue, Long Beach, CA, 90815
Held by Rent The Runway Inc.
Accounts-receivable credit balance
$194.95
Castillo, AmyTX
#### South Ww White Road Apt ###, San Antonio, TX, 78222
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$160.30
Castillo, AmyTX
10729 Spell Road, Tomball, TX, 77375
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$150.00
Castillo, AmyTX
10014 Sunset Place, San Antonio, TX, 78245
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$142.63
Castillo, AmyTX
#### Spring Valley Road ####, Dallas, TX, 75240
$130.59
Castillo, AmyTX
132 Weeping Way, Cibolo, TX, 78108
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$118.36
Castillo, AmyTX
3012 Jackal Drive, Lorena, TX, 76655
$112.23
Castillo, AmyCA
5112 West 136th Street 0, Hawthorne, CA, 90250
Held by Adp Totalsource Inc
Wages, payroll, salaries
$109.62
$101.26
Castillo, AmyCA
7300 Florence Avenue, Bell Gardens, CA, 90248
Held by US Bank NA
Unredeemed gift certificate
$100.00
Castillo, AmyCA
10900 Elmcrost Street, Norwalk, CA, 90650
Held by US Bank NA
Unredeemed gift certificate
$100.00
Castillo, AmyTX
2109 Raney Street, San Angelo, TX, 76901
$79.25
Castillo, AmyTX
132 Weeping Way, Cibolo, TX, 78108
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$75.00
Castillo, AmyTX
1823 Alabama Street, Pasadena, TX, 77503
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$73.62
Castillo, AmyTX
15125 North Hollyhock Avenue #1, Gardendale, TX, 79758
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$68.61
Castillo, AmyTX
505 Green Apple Drive, Garland, TX, 75044
Held by Commercial Metals Co
Accounts payable (MS08) · Reported 2019
$60.00
Castillo, AmyTX
10729 Spell Road, Tomball, TX, 77375
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$60.00
Castillo, AmyTX
TX
$60.00
Castillo, AmyTX
7722 Heathrow Lane, Spring, TX, 77379
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$54.20
Castillo, AmyTX
2201 Victoria Street, Beaumont, TX, 77701
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$53.11
Castillo, AmyTX
200 Bosque Lane Apt 821, Stephenville, TX, 07640
$53.00
Castillo, AmyTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Castillo, AmyTX
10729 Spell Road, Tomball, TX, 77375
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$50.00
Castillo, AmyTX
1820 Clear Creek Lane, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2019
$47.77
Castillo, AmyTX
10729 Spell Road, Tomball, TX, 77375
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$44.22
Castillo, AmyTX
10735 Olympia Avenue, Mercedes, TX, 78570
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$44.19
Castillo, AmyTX
2300 North 13th Street Apt 15, McAllen, TX, 78501
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$43.21
Castillo, AmyTX
10729 Spell Road, Tomball, TX, 77375
Held by Parkway Chevrolet
Miscellaneous outstanding check (MS16) · Reported 2020
$41.80
Castillo, AmyTX
PO Box 2851, Cleburne, TX, 76033
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$41.00
Castillo, AmyTX
500 B Crest Circle Drive, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$40.44
Castillo, AmyTX
700 Euclid Street, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$40.03
Castillo, AmyTX
PO Box 2851, Cleburne, TX, 76033
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Castillo, AmyTX
4247 Gypsy Pops, Pasadena, TX, 77503
$35.98
Castillo, AmyTX
1003 Cerro Alto Drive, San Antonio, TX, 78213
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$35.88
Castillo, AmyTX
3108 Oxford Court, Plano, TX, 75075
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$34.57
Castillo, AmyTX
5018 Stanhope Drive, Houston, TX, 77084
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2017
$28.04
Castillo, AmyTX
10735 Olympia Avenue, Mercedes, TX, 78570
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$26.78
Castillo, AmyCA
28481 Pacific Street, Hayward, CA, 94544
Held by Travelers Indemnity Company
Worker's compensation benefits
$26.63
Castillo, AmyCA
1671 Gramercy Avenue 4, Torrance, CA, 90501
Held by Citigroup Global Markets Inc
Misc outstanding checks
$25.20
Castillo, AmyCA
1671 Gramercy Avenue 4, Torrance, CA, 90501
Held by Citigroup Global Markets Inc
Misc outstanding checks
$25.20
Castillo, AmyCA
3128 Florence Court, San Jose, CA, 95127
Held by American Express Travel-Serve
Unredeemed gift certificate
$25.00
Castillo, AmyTX
#### South New Braunfels Apt ####, San Antonio, TX, 78223
Held by American Maturity Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$25.00
Castillo, AmyTX
10729 Spell Road, Tomball, TX, 77375
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$25.00
Castillo, AmyTX
5439 Hayden Drive, San Antonio, TX, 78242
$25.00
Castillo, AmyCA
16312 Angel Canyon Drive, Riverside, CA, 92503
Held by State Farm Life Insurance Company
Other amounts due under policy
$24.36
Castillo, AmyCA
55 South Tassajara Drive, San Luis Obispo, CA, 00000
Held by Google, LLC
Accounts payable
$21.30
Castillo, AmyCA
13453 Berg Street, San Fernando, CA, 91302
Held by Medianews Group Inc
Accounts payable
$20.00
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