Unclaimed property reported under Castillo, Ana M
63 records · $2,626 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 63. Search by name and address to narrow it to yours.
Castillo, Ana MCA
9797 Pringle Avenue, Galt, CA, 95632
Held by Farmers & Merchant Bank Of Central California
Money orders
$500.00
Castillo, Ana MTX
14930 Camino Rancho Drive, Houston, TX, 77083
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$295.00
Castillo, Ana MTX
2721 East Trenton Road, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$284.00
Castillo, Ana MCA
808 1-2 41st Street, Los Angeles, CA, 90037
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Checking accounts, demand deposit
$220.82
Castillo, Ana MCA
1016 West 3rd Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.39
Castillo, Ana MCA
6638 1 4 Orchard Avenue, Bell, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$100.35
Castillo, Ana MTX
6200 Marinette Apt 816A, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$91.90
Castillo, Ana MTX
301 Tir City Beach Apt 82, Baytown, TX, 77520
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$90.00
Castillo, Ana MTX
4036 Bonita Drive, Plano, TX, 75024
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$89.56
$84.39
Castillo, Ana MCA
15737 Cohassett Street, Van Nuys, CA, 91406
Held by Allstate Insurance Company
Premium refunds
$76.00
Castillo, Ana MTX
2125 Oates Drive, Dallas, TX, 75228
Held by Avon Products Inc
Unpaid commission (MS02) · Reported 2008
$68.93
Castillo, Ana MCA
6638 1 4 Orchard Avenue, Bell, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$61.56
Castillo, Ana MCA
815 South Cherokee Lane, Lodi, CA, 95240
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$61.15
Castillo, Ana MCA
1622 West 6th Street 244, Los Angels, CA, 90017
Held by Southern California Gas Co.
Refunds
$51.04
Castillo, Ana MTX
PO Box 1707 Oklahoma, Port Isabel, TX, 78578
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Castillo, Ana MCA
252 South King Road, San Jose, CA, 95116
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$46.00
$28.13
Castillo, Ana MCA
286 W.arrow Highway, Uplard, CA, 91786
Held by Homecomings Financial LLC.
Misc outstanding checks
$23.20
Castillo, Ana MCA
15737 Cohasset Street, Van Nuys, CA, 91406
Held by Southern California Gas Co.
Aggregate utilities
$20.22
Castillo, Ana MCA
2300 South Lewis Street Apt 145, Anaheim, CA, 92802
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Castillo, Ana MCA
14122 Proctor Avenue, La Puente, CA, 91746
Held by Southern California Gas Company
Refunds or rebates
$17.62
Castillo, Ana MCA
9110 Olive Street, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.88
Castillo, Ana MCA
9402 1/2 California Avenue, South Gate, CA, 90280
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Castillo, Ana MCA
9402 1/2 California Avenue, South Gate, CA, 90280
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Castillo, Ana MCA
14401 Plummer Street Unit 15, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Castillo, Ana MCA
830 West Phillips Boulevard Unit B, Pomona, CA, 91766
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$14.32
Castillo, Ana MCA
12521 Filmore Street, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$13.08
Castillo, Ana MCA
1016 West 3rd Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.99
Castillo, Ana MCA
15737 Cohasset Street, Van Nuys, CA, 91406
Held by Southern California Gas Co.
Aggregate utilities
$11.32
Castillo, Ana MCA
18569 Burbank Boulevard Apt 207, Tarzana, CA, 91356
Held by Capital One National Association
Savings accounts
$10.70
Castillo, Ana MCA
1132 1/2 Mohar Street, Salinas, CA, 93905
Held by Zions Bancorporation NA
Misc outstanding checks
$9.20
$9.02
Castillo, Ana MCA
1653 Tremont Street, Los Angeles, CA, 90033
Held by Southern California Gas Company
Refunds or rebates
$8.65
Castillo, Ana MCA
1653 Tremont Street, Los Angeles, CA, 90033
Held by Southern California Gas Company
Refunds or rebates
$8.00
Castillo, Ana MCA
307 West Sunset, Santa Maria, CA, 93458
Held by Allstate Insurance Company
Premium refunds
$6.75
Castillo, Ana MCA
3101 South Fairview Street Spc 99, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$6.15
Castillo, Ana MCA
205 South Monte Vista Street, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$5.59
Castillo, Ana MCA
2620 East Avenue R 72, Palmdale, CA, 93550
Held by Farmers Group Inc.
Other court deposits
$4.92
Castillo, Ana MCA
414 Terry Lane, Hemet, CA, 92544
Held by Chase Auto Finance Corp
Customer overpayments
$3.96
Castillo, Ana MCA
67405 Medano Road, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.01
Castillo, Ana MCA
1112 East Lexington Drive, Glendale, CA, 91206
Held by Citibank N A
Accounts-receivable credit balance
$2.32
Castillo, Ana MCA
1240 Gershwin Terrace Unit 206, Fremont, CA, 94538
Held by US Fidelity & Guaranty
Premium refunds
$1.71
Castillo, Ana MCA
68095 Estio Road, Cathedral Cty, CA, 92234
Held by Frontier Communications Corporation
Refunds or rebates
$1.37
$1.24
$1.15
Castillo, Ana MCA
243 Cinnamon Drive, Galt, CA, 95632
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Castillo, Ana MCA
719 East 25th Street Apt C, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Castillo, Ana MCA
1112 East Lexington Drive, Glendale, CA, 91206
Held by Citibank N A
Accounts-receivable credit balance
$0.96
Castillo, Ana MCA
2064 Palmgrove Avenue, Pomona, CA, 91767
Held by Capital One NA
Customer overpayments
$0.89
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