Unclaimed property reported under Castillo, Araceli
132 records · $13,396 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 132. Search by name and address to narrow it to yours.
Castillo, AraceliCA
1527 West Mission Boulevard, Ontario, CA, 91762
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5,121.23
Castillo, AraceliCA
132 Canyoncreek Way, Oceanside, CA, 92057
Held by Universal Technical Institute Inc.
Refunds due
$1,885.35
Castillo, AraceliTX
401 East 31st Street, Bellmand, TX, 76705
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,008.84
Castillo, AraceliTX
3505 Cuatro Vientos Drive, Laredo, TX, 78046
$526.77
Castillo, AraceliTX
2114 Palm Boulevard Apt 8, Brownsville, TX, 78520
$355.14
Castillo, AraceliTX
975 South Mason Road, Katy, TX, 77493
$340.69
Castillo, AraceliTX
11306 Still Hollow Drive, Frisco, TX, 75090
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$326.67
Castillo, AraceliCA
1050 1-2 West 89th, Los Angeles, CA, 90044
Held by Pacific Bell Telephone Company
Refunds
$299.60
Castillo, AraceliTX
544 Jose Marti Apt 2, Brownsville, TX, 78526
$243.83
Castillo, AraceliCA
34 Mill Valley Road, Pomona, CA, 91766
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$185.63
Castillo, AraceliCA
2851 South La Cadena Drive Spc 155, Colton, CA, 92324
Held by Zotec Partners LLC
Drafts
$145.00
Castillo, AraceliTX
No address on file
$133.65
Castillo, AraceliTX
2415 Kingston Street, Dallas, TX, 75211
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$130.00
Castillo, AraceliCA
34 Mill Valley Road, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$128.10
Castillo, AraceliCA
9706 Plymouth Street, Oakland, CA, 94603
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$100.00
Castillo, AraceliCA
70 Sheridan Street, Los Altos, CA, 94022
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$89.09
Castillo, AraceliTX
500 Olano Court, Socorro, TX, 07992
$85.00
Castillo, AraceliCA
400 East Arbor Street Spc 313, Long Beach, CA, 90805
Held by Herbalife International Of America Inc
Commissions
$83.35
Castillo, AraceliTX
952 Albores 952 Albores, Eagle Pass, TX, 78852
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$82.51
Castillo, AraceliCA
345 North Batavia Street 29, Orange, CA, 92868
Held by Sears Roebuck And Co
Refunds due
$73.00
Castillo, AraceliTX
7407 Wagner Court, Laredo, TX, 78045
$72.27
Castillo, AraceliTX
5405 East Suez Street Apt 3, Houston, TX, 77020
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$70.01
$66.69
Castillo, AraceliTX
1725 North Brazos Drive, Waco, TX, 76704
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$63.22
Castillo, AraceliCA
7858 Sherry Lane, Riverside, CA, 92509
Held by Capital One Bank, National Association
Misc outstanding checks
$61.94
Castillo, AraceliCA
4090 Lewis Street, Oceanside, CA, 92056
Held by Western Union Financial Services Inc
Misc outstanding checks
$58.75
Castillo, AraceliTX
2114 Palm Boulevard Apt 8, Brownsville, TX, 78520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$57.00
Castillo, AraceliCA
19101 Nadal Street Apt 205, Canyon Country, CA, 91351
Held by Time Warner Cable Inc
Refunds or rebates
$56.41
Castillo, AraceliTX
70 Ripplewind Way, Brownsville, TX, 78526
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$54.52
Castillo, AraceliTX
7103 Desert Jewel Drive, El Paso, TX, 79912
Held by El Paso Electric Co
Utility refund or rebate (UT03) · Reported 2004
$50.97
Castillo, AraceliTX
2415 Kingston Street, Dallas, TX, 75211
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$50.00
Castillo, AraceliTX
2415 Kingston Street, Dallas, TX, 75211
$50.00
Castillo, AraceliTX
401 South 21st., Waco, TX, 76705
Held by Ampler Burgers, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$49.81
Castillo, AraceliTX
2415 Kingston Street, Dallas, TX, 75211
$49.32
Castillo, AraceliCA
847 Sonora Avenue, Modesto, CA, 95351
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.33
Castillo, AraceliTX
3127 G Freeway #26, Houston, TX, 77076
Held by Syndex Corp
Pension or profit-sharing funds (MS14) · Reported 2000
$47.64
Castillo, AraceliCA
11724 Truro Avenue Apt 3, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Castillo, AraceliCA
24609 1/2 Newhall Avenue, Newhall, CA, 91321
Held by Pathward
Misc intangible property
$43.93
Castillo, AraceliCA
1235 South Magnolia Avenue, Santa Ana, CA, 92707
Held by Dolex Dollar Express Inc.
Unidentified remittances
$40.00
Castillo, AraceliTX
544 Jose Marti Apt 2, Brownsville, TX, 78526
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$38.88
Castillo, AraceliCA
1490 West Mission Boulevard, Pomona, CA, 91766
Held by Klarna Inc.
Accounts payable
$37.50
Castillo, AraceliTX
2417 Bruni Street, Laredo, TX, 78040
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$32.00
Castillo, AraceliTX
2417 Bruni Street, Laredo, TX, 78040
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$32.00
Castillo, AraceliCA
135 Riverside Court, Santa Maria, CA, 93458
Held by Nissan Motor Acceptance Company LLC
Refunds due
$31.83
Castillo, AraceliCA
205 South Vail Avenue, Montebello, CA, 90640
Held by Target Corporation
Wages, payroll, salaries
$30.97
Castillo, AraceliCA
17937 Monterey Street, Morgan Hill, CA, 95037
Held by Grace Class Action
Misc outstanding checks
$30.43
Castillo, AraceliTX
3005 Pinder Avenue, Laredo, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$30.00
Castillo, AraceliTX
2116 Mulberry Lane, Pasadena, TX, 77502
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2019
$30.00
Castillo, AraceliCA
23031 Dry Creek Road, Diamond Bar, CA, 91765
Held by Wm Corporate Services Inc
Customer overpayments
$29.23
Castillo, AraceliCA
1100 253rd Street, Harbor City, CA, 90710
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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