Unclaimed property reported under Castillo, Antonia
93 records · $8,971 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 93. Search by name and address to narrow it to yours.
Castillo, AntoniaTX
9023 Chaminade Drive, San Antonio, TX, 78224
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,058.45
Castillo, AntoniaTX
#### Ingram Road Apt ####, San Antonio, TX, 78228
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,055.71
Castillo, AntoniaTX
481 West Sutherland, Altus, OK, 73521
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$769.57
Castillo, AntoniaTX
1900 San Fernando Drive, Odessa, TX, 79763
$728.67
Castillo, AntoniaTX
1105 Lubbock Road, Meadow, TX, 79345
Held by American Bank Of Commerce
Checking account (AC01) · Reported 2022
$421.15
Castillo, AntoniaCA
2755 Filmore Street, San Francisco, CA, 94123
Held by Pan American Bank FSB
Savings accounts/Credit union shrs
$354.26
Castillo, AntoniaTX
110 Southgate Boulevard, Weslaco, TX, 78596
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$300.00
Castillo, AntoniaTX
481 West Sutherland, Altus, OK, 73521
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$268.32
Castillo, AntoniaTX
1505 Park Place #28, College Station, TX, 77840
Held by Bryan Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$210.36
Castillo, AntoniaTX
##### Kieth Harrow Boulevard Apt ##, Houston, TX, 77084
$150.00
Castillo, AntoniaTX
110 Southgate 81229, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$141.41
Castillo, AntoniaTX
No address on file
$139.72
Castillo, AntoniaCA
2610 Manchester Avenue, San Pablo, CA, 94806
Held by Csaa Insurance Group
Misc outstanding checks
$138.00
Castillo, AntoniaTX
10015 Deer Hollow Drive, Dallas, TX, 75249
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$134.42
Castillo, AntoniaTX
481 West Sutherland, Altus, OK, 73521
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$120.91
Castillo, AntoniaAK
3240 Perland Parkway Unit 369, Anchorage, AK, 00000-0000
Held by Optumrx
Group policy benefits of claim payments · Reported 2012
$114.60
$114.12
Castillo, AntoniaCA
12512 Bougainvillea Way, Rancho Cucamon, CA, 91739
Held by Sterling Jewelers Inc
Accounts payable
$110.00
Castillo, AntoniaTX
1317 Avenue C, Huntsville, TX, 77340
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$105.84
Castillo, AntoniaTX
4218 Washmon Avenue, Harlingen, TX, 78552
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$105.08
Castillo, AntoniaTX
6233 Gulfton Street, Houston, TX, 77081
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2002
$99.29
Castillo, AntoniaTX
3331 West Laurel, San Antonio, TX, 78228
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$99.02
Castillo, AntoniaTX
3149 South 14th Street, Abilene, TX, 79605
Held by Abilene Diagnostic Clinic PLLC
Refund due (MS11) · Reported 2016
$98.07
Castillo, AntoniaTX
513 Val Verde, Crystal City, TX, 78839
Held by Mutual Benefit Lic
Other outstanding official check (CK15) · Reported 1991
$88.00
Castillo, AntoniaTX
PO Box 861, Progreso, TX, 78579
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$87.98
Castillo, AntoniaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$85.67
Castillo, AntoniaTX
P O Box 315, Elmendorf, TX, 78112
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2012
$75.42
Castillo, AntoniaTX
1660 Billy Casper Drive C/o Marie East Montoya, El Paso, TX, 79936
Held by Life Investors Ins Co
Miscellaneous outstanding check (MS16) · Reported 2007
$75.02
Castillo, AntoniaTX
1309 East Tulane, Lubbock, TX, 79403
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$72.40
Castillo, AntoniaCA
3234 26th Street, San Francisco, CA, 94110
Held by Public Partnerships LLC
Wages, payroll, salaries
$69.08
Castillo, AntoniaTX
##### Kieth Harrow Boulevard Apt ##, Houston, TX, 77084
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$68.54
Castillo, AntoniaTX
No address on file
$68.50
$65.00
Castillo, AntoniaTX
909 Silber Road, Houston, TX, 77027
Held by Mac Haik Chevrolet Ltd
Refund due (MS11) · Reported 2020
$64.25
Castillo, AntoniaTX
No address on file
$63.79
Castillo, AntoniaTX
PO Box 861, Progreso, TX, 78579
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003
$63.02
Castillo, AntoniaCA
309 A Cross Avenue, Salinas, CA, 93901
Held by Bank Of America Nt&sa Branch:0655-Alisal Branch
Savings accounts/Credit union shrs
$58.00
Castillo, AntoniaTX
16150 Kieth Harrow Boulevard Apt 1915, Houston, TX, 77084
$55.00
Castillo, AntoniaCA
4728 West Avenue K-8, Quartzhl,, CA, 93536
Held by Southern California Edison 4.78%
Refunds
$54.79
Castillo, AntoniaCA
3907 Pierce Street, Riverside, CA, 92505
Held by Constitution State Svcs LLC
Worker's compensation benefits
$54.16
Castillo, AntoniaTX
105 Leon Avenue, Laredo, TX, 78046
$54.00
Castillo, AntoniaTX
2357 Jasmine Ali, El Paso, TX, 79938
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$51.00
Castillo, AntoniaTX
6401 Auburn Drive #a, Austin, TX, 78723
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2005
$50.00
Castillo, AntoniaTX
##### Maham Road Apt ###, Dallas, TX, 75240
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Castillo, AntoniaCA
1116 Cannon Avenue, Bakersfield, CA, 93307
Held by Stanford Health Care
Refunds due
$50.00
Castillo, AntoniaTX
PO Box 861, Progreso, TX, 78579
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$48.22
Castillo, AntoniaTX
PO Box 861, Progreso, TX, 78579
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$41.69
Castillo, AntoniaTX
10302 Ivy Hollow Lane, Cypress, TX, 77433
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$40.18
Castillo, AntoniaTX
1309 East Tulane Street, Lubbock, TX, 79403
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$40.10
Castillo, AntoniaTX
1900 San Fernando Drive, Odessa, TX, 79763
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$40.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.