Unclaimed property reported under Castillo, Anna
121 records · $8,021 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 121. Search by name and address to narrow it to yours.
Castillo, AnnaTX
4309 Rio Grande Lane, Mission, TX, 78572
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$2,126.32
Castillo, AnnaTX
1704 Center Street, Houston, TX, 77007
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$931.29
Castillo, AnnaTX
12227 Windsor Bay Court, Tomball, TX, 77375
$345.63
Castillo, AnnaTX
6215 Santa Lucia Drive, Donna, TX, 78537
$334.40
Castillo, AnnaCA
342 San Remo Way, Manteca, CA, 95336
Held by The Bancorp Bank
Unredeemed gift certificate
$280.80
Castillo, AnnaTX
2713 Roosevelt Avenue, Fort Worth, TX, 76164
$275.00
Castillo, AnnaTX
5321 Wolen Way, Fort Worth, TX, 76133
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2019
$200.00
Castillo, AnnaTX
##### Atascocita Shores Drive ### 7, Humble, TX, 77346
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$142.73
Castillo, AnnaTX
##### Atascocita Shores Drive ##, Humble, TX, 77346
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2021
$107.14
Castillo, AnnaCA
27611 Nugget Drive Apt 2, Canyon Country, CA, 91387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.90
Castillo, AnnaCA
5909 Harmon Avenue, Oakland, CA, 94621
Held by United Parcel Service Inc. (oh)
Accounts payable
$105.44
Castillo, AnnaTX
##### Preston Road ####, Dallas, TX, 75252
Held by Wrh Sage Pointe LLP
Health savings account (AC09) · Reported 2020
$105.00
Castillo, AnnaTX
19251 Preston Road Apt 2820, Dallas, TX, 75252
Held by Wrh Sage Pointe LLP
Refund due (MS11) · Reported 2022
$105.00
Castillo, AnnaCA
35 Abbeywood Lane, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$102.00
Castillo, AnnaTX
1610 Blodgett, Houston, TX, 77004
Held by Hospitality Fcu
Savings account (AC02) · Reported 1994
$101.07
Castillo, AnnaCA
6717 Middleton Street #a, Huntington Park, CA, 90255
Held by Dearden'S
Credit balances
$100.00
Castillo, AnnaCA
35 Abbeywood Lane, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$97.14
Castillo, AnnaTX
917 Benbrook Drive, Houston, TX, 77076
Held by Bank Of America Tx
Miscellaneous outstanding check (MS16) · Reported 2023
$86.63
Castillo, AnnaTX
406 Robert Lee Road, Houston, TX, 77009
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$85.96
Castillo, AnnaCA
2920 Pinehurst Crt, Ontario, CA, 91761
Held by Coast National Insurance Co
Insurance claim checks
$85.62
Castillo, AnnaCA
5055 Business Center Drive Suite 1, Fairfield, CA, 94534
Held by Park Management Corporation
Wages, payroll, salaries
$82.95
Castillo, AnnaCA
901 Hendley Street, Santa Rosa, CA, 95401
Held by Pacific Gas & Electric Company
Other
$74.07
Castillo, AnnaCA
PO Box 4913, Gardena, CA, 90249
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.41
Castillo, AnnaTX
#### Fm ###, Donna, TX, 78537
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$71.75
Castillo, AnnaTX
PO Box 305, La Pryor, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$68.94
Castillo, AnnaTX
5321 Wolens Way, Fort Worth, TX, 76133
$67.00
$62.00
Castillo, AnnaTX
4320 Trenton Road, Houston, TX, 77093
Held by Seventh Ave
Customer overpayment (MS05) · Reported 2022
$60.00
Castillo, AnnaTX
##### Atascocita Shores Drive ###, Humble, TX, 77346
Held by Berkeley Eye Institute Pa
Refund due (MS11) · Reported 2023
$60.00
Castillo, AnnaCA
PO Box 681, Lomita, CA, 90717
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.00
Castillo, AnnaCA
8761 Cedar Street, Bellflower, CA, 90706
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
$49.33
Castillo, AnnaTX
4301 Cornelia Street, Greenville, TX, 75401
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$48.82
Castillo, AnnaCA
5909 Harmon Avenue, Oakland, CA, 94621
Held by Ross Stores Inc
Wages, payroll, salaries
$48.81
Castillo, AnnaCA
11415 Bradhurst Street, Whittier, CA, 90606
Held by The Bancorp Bank
Misc intangible property
$47.85
Castillo, AnnaTX
8811 Kaeling Meadow Court, Houston, TX, 77075
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$47.50
Castillo, AnnaCA
615 Big Dalton Avenue, La Puente, CA, 91746
Held by Caremarkpcs L L C
Accounts payable
$42.30
Castillo, AnnaTX
3857 Old Highway No 14, Brownsville, TX, 78521
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$42.20
Castillo, AnnaCA
3003 Parma Road, Santa Barbara, CA, 93103
Held by Rabobank N A
Savings accounts/Credit union shrs
$42.15
Castillo, AnnaTX
418 West Pine, Midland, TX, 79705
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2020
$41.78
Castillo, AnnaCA
763 Calif Avenue, La Puente, CA, 91744
Held by Western Union Financial Services Inc
Misc outstanding checks
$40.50
Castillo, AnnaTX
9541 Wickersham Road 103B, Dallas, TX, 75238
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$38.74
Castillo, AnnaTX
612 Torreon, San Antonio, TX, 78207
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$38.17
Castillo, AnnaTX
Grapevine, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$36.94
Castillo, AnnaTX
1357 Harrison, Beaumont, TX, 77701
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$36.81
$36.76
$36.76
Castillo, AnnaCA
4802 Hollow Corner Road #119, Culver City, CA, 90230
Held by Mara Escrow Company 8211
Escrow funds
$36.42
Castillo, AnnaCA
PO Box 4913, Gardena, CA, 90249
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$35.00
Castillo, AnnaTX
418 West Pine Avenue, Midland, TX, 79705
$35.00
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