Unclaimed property reported under Castillo, Ana
440 records · $32,078 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 440. Search by name and address to narrow it to yours.
Castillo, AnaCA
1265 Elm Avenue Apt A, San Gabriel, CA, 91775
Held by Bank Of America NA (885)
Checking accounts
$2,732.71
$1,826.94
Castillo, AnaCA
25633 President Avenue Apt 5, Harbor City, CA, 90710
Held by Garcia V Nri USA Qsf
Wages, payroll, salaries
$1,287.06
Castillo, AnaCA
4109 Kansas Street Apt 7, San Diego, CA, 92104
Held by Axos Bank
Unredeemed gift certificate
$1,093.29
Castillo, AnaTX
99399 Valley Mill Court, Houston, TX, 77078
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$802.80
Castillo, AnaTX
2110 Parhaven Drive, San Antonio, TX, 78232
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$745.42
Castillo, AnaTX
8207 Celina Lane, Houston, TX, 77040
$734.08
Castillo, AnaTX
697 East Lamar Boulevard, Arlington, TX, 76011
Held by Incomm Financial Licenses Inc
Unidentified deposit (AC07) · Reported 2014
$631.73
Castillo, AnaTX
2022 Dismuke Street, Houston, TX, 77023
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$601.95
Castillo, AnaTX
3315 Shelia #122, Dallas, TX, 75220
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$500.00
Castillo, AnaTX
#### Cullen ####, Houston, TX, 77004
Held by Cort Business Svcs
Refund due (MS11) · Reported 2007
$494.88
Castillo, AnaTX
6104 Lyndon B Johnson Fwy Apt, Dallas, TX, 75240
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$400.00
Castillo, AnaCA
1210 Connecticut Street, San Francisco, CA, 94107
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$336.64
$326.00
$320.00
Castillo, AnaTX
4821 East Ridge Creek Drive, Houston, TX, 77053
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$311.03
Castillo, AnaCA
1400 Donner Pass Road, Vallejo, CA, 94589
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, AnaTX
4801 Joshua Drive, Sanger, TX, 76266
$299.23
Castillo, AnaCA
1370 Mission Street Floor 3, San Francisco, CA, 94103
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$296.17
Castillo, AnaCA
3914 Kimball Lane, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$294.76
Castillo, AnaTX
6405 Grace Lane, Pearland, TX, 77584
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2021
$292.79
$289.43
Castillo, AnaTX
9007 Rain Preserve, San Antonio, TX, 78254
$282.86
Castillo, AnaTX
4801 Joshua Drive, Sanger, TX, 76266
$270.62
Castillo, AnaCA
1417 Ford Avenue, San Jose, CA, 95110
Held by Delta Dental Of California
Group policy benefit/Clm payments
$257.00
Castillo, AnaTX
00000
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$245.99
Castillo, AnaTX
924 Ash Lane, El Paso, TX, 79925
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$234.92
Castillo, AnaTX
320 West Polk Street 3, Houston, TX, 77019
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$219.81
Castillo, AnaTX
2102 Old West Place, Round Rock, TX, 78681
Held by Crestline Hotels & Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$217.54
Castillo, AnaTX
00000
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$216.29
Castillo, AnaTX
8505 Woodruff, Houston, TX, 77012
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$210.70
Castillo, AnaTX
11571 Twin Deer Road, Conroe, TX
Held by Corecivic Of Tennessee LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$203.91
Castillo, AnaTX
15840 Scenic Road, Frisco, TX, 75035
$202.81
$200.30
Castillo, AnaCA
736 North Kingsley Drive, Los Angeles, CA, 90029
Held by Westin Bonaventure Hotel
Wages, payroll, salaries
$199.49
Castillo, AnaCA
12828 Ramona Boulevard Unit 24, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$196.32
Castillo, AnaTX
14931 Camino Rancho Drive, Houston, TX, 77083
$186.70
$179.90
Castillo, AnaTX
8322 Calico Canyon Drive, Tamball, TX, 77375
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$179.00
Castillo, AnaCA
Apt 763 735 Gooding Way, Albany, CA, 94706
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$176.80
Castillo, AnaCA
2631 Brighton Avenue Apt 3, Los Angeles, CA, 90018
Held by Bank Of America - North Carolina
Refunds due
$174.98
Castillo, AnaTX
2022 Dismuke Street, Houston, TX, 77023
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$169.65
Castillo, AnaTX
No address on file
Held by County Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$165.00
Castillo, AnaCA
4315 Clinton Street, Los Angeles, CA, 90004
Held by Sprint United Management
Refunds due
$162.00
Castillo, AnaTX
414 First Avenue, Los Fresnos, TX, 78566
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$160.62
$160.16
Castillo, AnaTX
164 Maldonado, Del Valle, TX, 78617
$160.00
Castillo, AnaCA
735 Gooding Way 763, Albany, CA, 94706
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$157.50
$154.97
Castillo, AnaCA
1417 Ford Avenue, San Jose, CA, 95110
Held by Delta Dental Of California
Group policy benefit/Clm payments
$153.00
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