Unclaimed property reported under Castillo, Andrea
163 records · $13,440 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 163. Search by name and address to narrow it to yours.
Castillo, AndreaCA
7457 Lemp Avenue, North Hollywood, CA, 91605
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,387.51
Castillo, AndreaTX
1601 17th Street, Hondo, TX, 78861
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,050.00
Castillo, AndreaTX
601 Milwaukee, Houston, TX, 77009
Held by Oral & Maxillofacial Surgery Assoc Sw
Refund due (MS11) · Reported 2021
$811.20
Castillo, AndreaTX
##### Starcrest Drive Apt ###, San Antonio, TX, 78216
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$726.05
Castillo, AndreaTX
501 East Stassney Lane, Austin, TX, 78745
Held by Ean Holding LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$702.10
Castillo, AndreaTX
3001 West Iris Avenue, McAllen, TX, 78501
$406.94
Castillo, AndreaCA
1944 East Brookport Street, Covina, CA, 91724
Held by Hyundai Capital America
Customer overpayments
$390.12
Castillo, AndreaTX
3550 East Overton, Dallas, TX, 75216
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$387.13
$331.92
Castillo, AndreaTX
3550 East Overton, Dallas, TX, 75216
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$312.35
Castillo, AndreaTX
700 West 14th Street Apt 7, Georgetown, TX, 78626
$300.00
Castillo, AndreaCA
233 Pacifica Boulevard Unit 104, Watsonville, CA, 95076
Held by Udr Inc
Security deposit
$250.00
Castillo, AndreaCA
714 East 108th Street, Los Angeles, CA, 90059
Held by The Bancorp Bank
Misc intangible property
$212.49
Castillo, AndreaCA
15740 Serrano Road, Apple Valley, CA, 92307
Held by Southern California Edison Company
Utility deposit
$193.62
Castillo, AndreaTX
1140 East Rio Grande B12, El Paso, TX, 79902
Held by El Paso Asc LP
Refund due (MS11) · Reported 2020
$187.92
Castillo, AndreaTX
3103 Ivandell, Dallas, TX, 75211
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$183.82
Castillo, AndreaTX
1520 Avenue B, Beaumont, TX, 77701
Held by Intuit Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$153.38
Castillo, AndreaCA
6016 Greenwood Avenue, Commerce, CA, 90040
Held by Bank Of America NA - North Carolina
Refunds due
$150.00
Castillo, AndreaTX
9407 Rue De Bois, San Antonio, TX, 78254
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$147.07
Castillo, AndreaTX
10465 Cronus Drive, El Paso, TX, 79924
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$137.45
Castillo, AndreaTX
10534 Burman Street, Houston, TX, 77029
Held by Money Mgt Intl
Refund due (MS11) · Reported 2020
$135.99
Castillo, AndreaCA
4312 Bermuda Avenue, Riverside, CA, 92507
Held by Jib Holdings I LLC
Wages, payroll, salaries
$132.60
Castillo, AndreaTX
1100 Timberline Lane, Allen, TX, 75002
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2024
$127.20
Castillo, AndreaCA
9810 Windwood Circle, Temecula, CA, 92591
Held by Travelers Indemnity Company
Premium refunds
$118.23
Castillo, AndreaCA
401 North Pass Avenue Apt 7, Burbank, CA, 91505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.00
Castillo, AndreaCA
7008 Hooper Avenue, Los Angeles, CA, 90001
Held by Pathward
Misc intangible property
$111.38
Castillo, AndreaCA
1125 West Cedar Street, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$110.00
Castillo, AndreaCA
246 North Pageant Street, Anaheim, CA, 92807
Held by Servicio Uniteller Inc.
Unidentified remittances
$110.00
Castillo, AndreaCA
1805 East Wardlow Road Apt 8, Long Beach, CA, 90807
Held by Walt Disney Company The
Vendor checks
$108.12
Castillo, AndreaTX
213 Argonaut Drive Apt/suite# 67, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.17
Castillo, AndreaTX
1500 South Highway 35, Round Rock, TX, 78664
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$102.25
Castillo, AndreaTX
1201 West South Street, Alvin, TX, 77511
Held by Cantex Health Care Ctrs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$101.32
Castillo, AndreaTX
709 East Zavala Avenue, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Castillo, AndreaTX
9140 Turrentine, El Paso, TX, 79925
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$100.00
Castillo, AndreaCA
4155 Executive Drive, La Jolla, CA, 92037
Held by Fia Card Services N.a.
Customer overpayments
$99.73
$95.29
Castillo, AndreaTX
#### Cedar Springs Road ####, Dallas, TX, 75219
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$93.56
Castillo, AndreaTX
18777 Stone Oak Parkway Apt 1228, San Antonio, TX, 78258
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$93.30
Castillo, AndreaTX
3404 Texas Drive, Dallas, TX, 75211
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$92.19
Castillo, AndreaCA
4312 Bermuda Avenue, Riverside, CA, 92507
Held by Jib Holdings I LLC
Wages, payroll, salaries
$91.45
Castillo, AndreaTX
15247 Weeping Cedar Lane, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$89.00
Castillo, AndreaTX
4224 Loma Diamante Drive, El Paso, TX, 79934
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$83.00
Castillo, AndreaTX
311 Indiana Street PO Box 297, Bloomington, TX, 77951
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$82.79
Castillo, AndreaTX
1816 Steinburg Lane, Fort Worth, TX, 76134
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$80.00
Castillo, AndreaCA
725-727 North Gunther, Santa Ana, CA
Held by Transamerica Title Insurance Co
Escrow check/Deposit/Disputed
$75.90
Castillo, AndreaTX
12018 Samantha Lane, Magnolia, TX, 77354
Held by Pampered Chef
Unredeemed gift certificate (MS12) · Reported 2014
$75.00
Castillo, AndreaTX
7019 Wildfern Street, San Antonio, TX, 78238
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$73.13
Castillo, AndreaTX
4764 Valero Court, Laredo, TX, 78046
$70.82
$68.97
Castillo, AndreaTX
6514 Autumn Sunset Lane, Spring, TX, 77379
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$67.40
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.