Unclaimed property reported under Castillo, Angie
70 records · $3,660 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 70. Search by name and address to narrow it to yours.
Castillo, AngieTX
15402 Field Yucca Lane, Cypress, TX, 77429
$931.05
Castillo, AngieCA
440 March Avenue Apt A, Healdsburg, CA, 95448
Held by Arrowood Indemnity
Insurance claim checks
$429.74
Castillo, AngieWI
0
Held by Sheboygan Falls Mutual Ins Co
Demutualization cash proceeds · Reported 2014
$252.88
Castillo, AngieWI
8100 Cooper Road, Kenosha, WI, 53142
Held by Citibank, N. A.
Accounts-receivable credit balance · Reported 2022
$237.24
$217.03
Castillo, AngieCA
PO Box 125, Windsor, CA, 95492
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Castillo, AngieTX
1527 Villa Del Sol, San Antonio, TX, 78237
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$131.00
$125.81
Castillo, AngieTX
200 South Cedar, Earth, TX, 79031
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2016
$105.00
Castillo, AngieCA
4232 Willowcreek Court, Hemet, CA, 92545
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Castillo, AngieCA
315 West Center Street Apt 2, Covina, CA, 91723
Held by Southern California Gas Company
Refunds or rebates
$80.21
Castillo, AngieTX
315 Janis Lane, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$69.97
Castillo, AngieTX
174 Emerald Canyon Drive, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$58.19
Castillo, AngieTX
PO Box 544, Earth, TX, 79031
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2013
$51.80
$50.00
$50.00
Castillo, AngieTX
1819 Edison, San Antonio, TX, 78201
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2002
$39.76
Castillo, AngieCA
1139 Webster Avenue, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.00
Castillo, AngieCA
892N West Fontlee Lane, Bloomington, CA, 92316
Held by Fp Holding LP
Wages, payroll, salaries
$32.67
Castillo, AngieCA
2627 North Bourbon Street Apt 40, Orange, CA, 92865
Held by At&t Services Inc
Refunds due
$32.57
Castillo, AngieTX
1630 Houghton Road, Dallas, TX, 75217
Held by Vitamin Shoppe Industries LLC
Refund due (MS11) · Reported 2015
$29.99
Castillo, AngieCA
2926 North Hughes Avenue, Fresno, CA, 93705
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, AngieCA
361 Reata Street, Salinas, CA, 93906
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.41
Castillo, AngieTX
3403 Hartwick Road, Houston, TX, 77093
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.22
Castillo, AngieTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$27.00
Castillo, AngieTX
531 West Agarita Avenue, San Antonio, TX, 78212
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$26.25
$25.86
$25.11
Castillo, AngieTX
315 Janis Lane, Waxahachie, TX, 75165
Held by Adecco Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.00
Castillo, AngieCA
2637 1/2 Cullen Street, Los Angeles, CA, 90034
Held by Crosscheck Inc
Misc outstanding checks
$25.00
Castillo, AngieCA
2525 Fairmount Avenue 6, San Diego, CA, 92105
Held by San Diego Gas & Electric
Aggregate utilities
$24.73
Castillo, AngieCA
1711 East Wardlow Road Apt B, Long Beach, CA, 90807
Held by Higher One Custody - Fdic
Misc outstanding checks
$24.50
Castillo, AngieCA
304 East Ross Road, El Centro, CA, 92243
Held by Republic Services Inc
Accounts-receivable credit balance
$20.18
$20.00
Castillo, AngieCA
892N West Fontlee Lane, Bloomington, CA, 92316
Held by Fp Holding LP
Wages, payroll, salaries
$19.33
Castillo, AngieCA
361 Reata Street, Salinas, CA, 93906
Held by Laboratory Corp Of America Holdings
Refunds due
$15.58
$14.75
$11.75
Castillo, AngieCA
208 Foss Creek Circle Apt C, Healdsburg, CA, 95448
Held by World Financial Network Bank
Refunds due
$10.44
Castillo, AngieCA
1950 South Oakland Avenue, Ontario, CA, 91762
Held by Paypal Inc
Misc intangible property
$10.00
Castillo, AngieCA
12350 Del Amo Boulevard Apt 2209, Lakewood, CA, 90715
Held by Ford Motor Credit Company
Refunds due
$5.90
$5.29
Castillo, AngieCA
2449 Ensenada Drive, Imperial, CA, 92251
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, AngieCA
2449 Ensenada Drive, Imperial, CA, 92251
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, AngieCA
2449 Ensenada Drive, Imperial, CA, 92251
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, AngieCA
1711 East Wardlow Road Apt B, Long Beach, CA, 90807
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castillo, AngieCA
2555 South Prairie Dunes Place, Ontario, CA, 91761
Held by Wawanesa General Insurance
Premium refunds
$4.50
Castillo, AngieCA
23351 Jorgensen Lane, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.32
Castillo, AngieCA
2637 5 Cullen Street, Los Angeles, CA, 90034
Held by Synchrony Bank
Accounts-receivable credit balance
$2.10
Castillo, AngieCA
604 North Lemon Street, Anaheim, CA, 92805
Held by Draftkings Inc.
Misc intangible property
$2.00
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