Unclaimed property reported under Castillo, Ashley
159 records · $11,186 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 159. Search by name and address to narrow it to yours.
Castillo, AshleyTX
#### Cedar Springs Road Apt ###, Dallas, TX, 75219
$675.25
Castillo, AshleyCA
5275 Burlingame Avenue, Buena Park, CA, 90621
Held by St. Joseph Health System
Vendor checks
$599.22
$563.78
Castillo, AshleyTX
416 Fritz Swanson Road, Kilgore, TX, 75662
$471.43
Castillo, AshleyCA
377 Twinbridge Drive, Pleasant Hill, CA, 94523
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$427.51
Castillo, AshleyTX
#### Southeast Military Drive ####, San Antonio, TX, 78223
$399.20
Castillo, AshleyTX
3526 Glacier Lake, San Antonio, TX, 78222
Held by US Bank
Escrow account (TR04) · Reported 2023
$395.00
Castillo, AshleyTX
3306 Indian Wls, San Antonio, TX, 78245
$351.09
$280.12
Castillo, AshleyTX
242 Vintage Lane, Laredo, TX, 78041
Held by Texas A&m Intl University
Accounts-receivable credit balance (MS09) · Reported 2017
$244.75
Castillo, AshleyTX
#### Davis Lane Apt ####, Austin, TX, 78749
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$215.10
Castillo, AshleyCA
1857 Einstein Street, Lancaster, CA, 93535
Held by Capital One Financial Corporation
Outstanding official checks
$212.00
Castillo, AshleyTX
1209 North Oregon Apt 3, El Paso, TX, 79902
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$193.93
Castillo, AshleyCA
6242 Cedar Creek Road Castillodaniel, Eastvale, CA, 92880
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$191.01
Castillo, AshleyTX
11322 Crescent Peak, San Antonio, TX, 78245
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$182.54
Castillo, AshleyCA
377 Twinbridge Drive, Pleasant Hill, CA, 94523
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$176.16
Castillo, AshleyTX
8538 Jack Pine Place, Tomball, TX, 77375
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$174.17
Castillo, AshleyTX
#### West Royal Lane ####, Irving, TX, 75063
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$174.00
Castillo, AshleyTX
6215 Tierwester Street Apt 22, Houston, TX, 77021
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$153.66
Castillo, AshleyTX
2321 2nd Street, Lubbock, TX, 79415
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$145.33
Castillo, AshleyTX
Arlington, TX, 76012
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2009
$144.69
Castillo, AshleyTX
#### Barnes Drive Apt ####, Seguin, TX, 78155
$140.00
Castillo, AshleyTX
5603 Lost Lane, San Antonio, TX, 78238
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$139.03
Castillo, AshleyTX
304 Eastwood, Lufkin, TX, 75901
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.52
Castillo, AshleyTX
##### County Road ###, Forney, TX, 75126
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$138.00
Castillo, AshleyTX
#### Southeast Military Drive ####, San Antonio, TX, 78223
$127.71
Castillo, AshleyTX
725 Blume Road Trlr 83, Rosenberg, TX, 77471
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$121.31
Castillo, AshleyTX
235 West Lubbock, Slaton, TX, 79364
$121.28
Castillo, AshleyTX
1510 Carswell Terrece, Arlington, TX, 76010
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$106.03
Castillo, AshleyTX
1352 Gazelle Drive, Eagle Pass, TX, 78852
Held by Emja LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$105.79
Castillo, AshleyTX
2309 Chapman Street, Houston, TX, 77009
$104.85
Castillo, AshleyTX
No address on file
$100.55
Castillo, AshleyTX
104 McLeod, San Antonio, TX, 78201
Held by Netspend Holdings Inc
Accounts payable (MS08) · Reported 2019
$100.00
Castillo, AshleyTX
1114 Sandstone, Alice, TX, 78332
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Castillo, AshleyTX
1114 Sandstone, Alice, TX, 78332
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Castillo, AshleyTX
114 La Hacienda Drive, Uvalde, TX, 78801
$100.00
Castillo, AshleyCA
935 Laguna Drive Apt 14, Carlsbad, CA, 92008
Held by Charles Schwab & Co Inc
Credit balances
$100.00
Castillo, AshleyTX
3526 Glacier Lake, San Antonio, TX, 78222
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$96.14
Castillo, AshleyTX
5401 Chimney Rock Road Apt #181, Houston, 77081
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$95.00
Castillo, AshleyTX
4122 Volcano Way, San Antonio, TX, 78237
$94.75
Castillo, AshleyTX
1921 Saint Marys Street, San Angelo, TX, 76904
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$93.58
Castillo, AshleyTX
12706 Saint Alban Court, Houston, TX, 77015
$89.71
Castillo, AshleyTX
5511 Irvington Boulevard, Houston, TX, 77009
Held by Wex Bank
Checking account (AC01) · Reported 2016
$83.50
Castillo, AshleyTX
2500 Lake Forest Drive, Waco, TX, 76708
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$78.99
Castillo, AshleyTX
1209 North Oregon Apt 3, El Paso, TX, 79902
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$77.59
Castillo, AshleyCA
836 Mojave Way, Hollister, CA, 95023
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits
$73.07
Castillo, AshleyTX
520 Linda Drive Apt 905, San Marcos, TX, 78666
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$70.93
Castillo, AshleyTX
723 Walker Street, Center, TX, 75935
Held by Tyson Foods, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$69.29
Castillo, AshleyTX
2913 Presidio Circle, Belton, TX, 76513
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$67.50
Castillo, AshleyTX
508 Northeast 5th, Andrews, TX, 79714
Held by Snelling Staffing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$65.73
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