Unclaimed property reported under Castillo, Anita
68 records · $6,359 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 68. Search by name and address to narrow it to yours.
Castillo, AnitaTX
PO Box 91031, Austin, TX, 78709
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,016.52
Castillo, AnitaCA
1328 North Columbus Avenue Unit 9, Glendale, CA, 91202
Held by California Bear Credit Union
Savings accounts
$723.34
Castillo, AnitaCA
1541 Millberry Avenue, La Puente, CA, 91746
Held by Peninsula Escrow - Silver Spur
Escrow funds
$266.00
Castillo, AnitaCA
626 East Mill Street, Santa Maria, CA, 93454
Held by Travelers Indemnity Company
Premium refunds
$221.00
Castillo, AnitaTX
7301 Hanzi Apt C, San Antonio, TX, 78223
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$207.47
Castillo, AnitaCA
5828 Civic Terrace Avenue, Newark, CA, 94560
Held by Advantage Technical Resourcing Inc
Wages, payroll, salaries
$196.49
Castillo, AnitaTX
PO Box 91031, Austin, TX, 78709
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$191.44
Castillo, AnitaTX
814 Clark Trail, Grand Prairie, TX, 75052
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$170.00
Castillo, AnitaTX
617 South 21st Street, Donna, TX, 78537
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$167.26
Castillo, AnitaTX
119 Andy Street, San Antonio, TX, 78226
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2007
$150.00
Castillo, AnitaCA
12262 Bermuda Street, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$148.27
Castillo, AnitaCA
1260 East Ventura Street, Santa Paula, CA, 93060
Held by Allstate Indemnity Company
Premium refunds
$145.00
Castillo, AnitaTX
PO Box 304, Combes, TX, 78535
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Castillo, AnitaTX
844 West Wilson, Aransas Pass, TX, 78336
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Castillo, AnitaCA
1260 East Ventura Street, Santa Paula, CA, 93060
Held by Allstate Indemnity Company
Premium refunds
$98.39
Castillo, AnitaCA
8142 Evergreen Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$91.74
Castillo, AnitaTX
300 East Mann Road 107, Laredo, TX, 78041
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$84.80
$80.77
Castillo, AnitaTX
5220 Chapman Street, Houston, TX, 77009
$80.00
Castillo, AnitaTX
2002 South 9th, Temple, TX, 76504
Held by General Electric Co
Vendor check (CK13) · Reported 2006
$75.00
Castillo, AnitaTX
362 McNarney Street, San Antonio, TX, 78211
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$66.81
$63.69
Castillo, AnitaTX
300 East Mann Road 107, Laredo, TX, 78041
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$63.00
Castillo, AnitaCA
1201 West 82nd Street, Los Angeles, CA, 90044
Held by Western Union Financial Services Inc
Money orders
$62.72
Castillo, AnitaTX
1401 1/2 Santa Cleotilde, Laredo, TX, 78040
Held by Ibc Laredo
Savings account (AC02) · Reported 1989
$56.28
Castillo, AnitaCA
6326 Crenshaw Boulevard Apt 5, Los Angeles, CA, 90043
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Castillo, AnitaCA
740 North Spruce Avenue Apt 1, Upland, CA, 91786
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, AnitaTX
San Antonio, TX, 78228
Held by Red McCombs Superior Pontiac
Accounts payable (MS08) · Reported 2003
$50.00
$47.15
Castillo, AnitaTX
2508 Sabine Pass, Beaumont, TX, 77701
Held by Capital One
Savings account (AC02) · Reported 2018
$40.43
Castillo, AnitaCA
8931 Gulfport Way, Sacramento, CA, 95826
Held by Blst Operating Company LLC
Refunds due
$37.62
Castillo, AnitaTX
PO Box 91031, Austin, TX, 78709
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$32.04
Castillo, AnitaCA
2437 Holliston Avenue, Altadena, CA, 91001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Castillo, AnitaTX
4101 Pleasant Drive, Midland, TX, 79703
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$30.00
Castillo, AnitaCA
5324 Satsuma, N. Hollywood, CA, 91601
Held by Topa Insurance Company
Court settlements
$29.86
Castillo, AnitaTX
311 Beam, San Antonio, TX, 78221
Held by West Customer Mgt Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$28.64
Castillo, AnitaCA
3051 54th Street Apt 2, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$27.80
$26.26
Castillo, AnitaCA
1541 Millbury, La Puente, CA, 91746
Held by San Gabriel Valley Credit Union
Savings accounts/Credit union shrs
$25.88
Castillo, AnitaCA
424 West Iris Street, Oxnard, CA, 93033
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$25.00
Castillo, AnitaCA
3003 Jeffrey Drive A, Costa Mesa, CA, 92626
Held by The Bradford Exchange Ltd.
Refunds due
$25.00
Castillo, AnitaCA
2027 Ridgeview Avenue, Los Angeles, CA, 90041
Held by Greenfield Online Inc.
Outstanding official checks
$20.00
Castillo, AnitaCA
25587 Temple Drive, Madera, CA, 93638
Held by Optumrx
Group policy benefit/Clm payments
$19.90
Castillo, AnitaCA
8931 Gulfport Way, Sacramento, CA, 95826
Held by Blst Operating Company LLC
Refunds due
$13.61
Castillo, AnitaCA
3179 Autumn Chase Circle, Stockton, CA, 95219
Held by Merial LLC
Misc outstanding checks
$12.00
Castillo, AnitaCA
3179 Autumn Chase Circle, Stockton, CA, 95219
Held by Merial LLC
Misc outstanding checks
$12.00
Castillo, AnitaCA
5820 West 78th Street, Los Angeles, CA, 90045
Held by Paypal Inc
Misc intangible property
$11.70
Castillo, AnitaCA
1340 North Winery Avenue, Fresno, CA, 93727
Held by Pacificare Of California
Group policy benefit/Clm payments
$11.23
Castillo, AnitaCA
7336 1201 West 82nd Street, Los Angele, CA, 90094
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Castillo, AnitaCA
3727 East McKenzie Avenue, Fresno, CA, 93702
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
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