Unclaimed property reported under Castillo, Beatriz
99 records · $15,611 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 99. Search by name and address to narrow it to yours.
Castillo, BeatrizTX
510 East Rittenhouse Street, Houston, TX, 77076
Held by First Carolina Bank
Cashier’s check (CK01) · Reported 2024
$4,255.81
Castillo, BeatrizCA
504 Abeto Drive, Chula Vista, CA, 91910
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates
$3,405.39
Castillo, BeatrizTX
1700 Panola Drive, Mesquite, TX, 75150
$1,685.00
Castillo, BeatrizTX
4181 Rhapsody Street Apt 6215, Grand Prairie, TX, 75052
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$749.82
Castillo, BeatrizTX
2013 South Lake Harris Road Lot 26, White Oak, TX, 75693
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$685.74
Castillo, BeatrizCA
4413 Axminster Street, Bakersfield, CA, 93307
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$388.50
Castillo, BeatrizCA
25509 Day Lily Drive, Murrieta, CA, 92563
Held by Axa Financial Inc
Securities exchanged for cash
$377.83
Castillo, BeatrizTX
7805 Lake June Road, Dallas, TX, 75217
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2022
$343.99
Castillo, BeatrizCA
4413 Axminster Street, Bakersfield, CA, 93307
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$326.40
Castillo, BeatrizCA
810 Vista Montana Drive Apt 204, Watsonville, CA, 95076
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$320.29
Castillo, BeatrizCA
504 Abeto Drive, Chula Vista, CA, 91910
Held by Principal Financial Group Inc Common
Dividends
$277.20
Castillo, BeatrizTX
2233 Maurine, Houston, TX, 77039
Held by United Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$235.73
Castillo, BeatrizTX
Prescott LP 506, Laredo, TX, 78046
Held by Laredo Med Ctr
Accounts payable (MS08) · Reported 2007
$210.20
Castillo, BeatrizTX
2233 Maurine Street, Houston, TX, 77039
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$201.00
Castillo, BeatrizTX
4181 Rhapsody Street, Grand Prairie, TX, 75052
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$180.22
Castillo, BeatrizCA
1502 Pine Street #2, Paso Robles, CA, 93446
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$111.45
$98.83
$92.08
Castillo, BeatrizTX
6011 Beekman Road, Houston, TX, 77025
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$90.00
Castillo, BeatrizTX
2745 Westpointe Drive Apt 1025, New Braunfels, TX, 78132
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$78.10
Castillo, BeatrizTX
720 East 16th Street, Littlefield, TX, 79339
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$68.99
Castillo, BeatrizTX
2234 Locust Avenue, Dallas, 75216
Held by Hmh Premium Mgt
Refund due (MS11) · Reported 2015
$66.62
Castillo, BeatrizCA
1207 North Spring Avenue, Compton, CA, 90271
Held by Summerfield Hotel Corp
Salaries/Wages
$62.74
Castillo, BeatrizTX
1312 North Hines Street, Mission, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$60.00
Castillo, BeatrizCA
Lago Tiberiades 730, Mexicali, B.c.
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$57.28
Castillo, BeatrizTX
1500 Georgia Avenue, Dallas, TX, 75216
$56.87
Castillo, BeatrizCA
32124 Paseo Carolina, San Juan Capo, CA, 92675
Held by Bank Of America - Pre-Paid Card
Checking accounts
$53.06
Castillo, BeatrizCA
262 East Jackson Street Apt A, Rialto, CA, 92376
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, BeatrizTX
3402 South Arkansas Avenue, Laredo, TX, 78046
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2015
$50.00
Castillo, BeatrizTX
5207 Fiesta Drive, Mission, TX, 78574
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Castillo, BeatrizCA
4756 Ladner Street, San Diego, CA, 92113
Held by Western Union Financial Services Inc
Misc outstanding checks
$49.00
Castillo, BeatrizTX
1505 Okane Street Apt 5, Laredo, TX, 78040
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$47.61
Castillo, BeatrizTX
#### US Highway ### South, Austin, TX, 78744
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$44.85
Castillo, BeatrizCA
6109 Ambergrove Street, Bakersfield, CA, 93313
Held by Delta Dental Of California
Group policy benefit/Clm payments
$42.00
Castillo, BeatrizTX
205 West Garfield Drive, Longview, TX, 75602
Held by Texas Bank
Checking account (AC01) · Reported 2020
$41.32
Castillo, BeatrizTX
714 River, El Paso, TX, 79902
Held by Tcb West
Savings account (AC02) · Reported 1987
$41.00
Castillo, BeatrizCA
1024 North 9th Street, Colton, CA, 92324
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$40.12
Castillo, BeatrizCA
16121 Tuba Street, North Hills, CA, 91343
Held by Synchrony Bank
Accounts-receivable credit balance
$38.06
Castillo, BeatrizCA
6540 Springfield Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA
Cashier's checks
$36.00
Castillo, BeatrizTX
1700 Panola Drive, Mesquite, TX, 75150
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2023
$35.00
Castillo, BeatrizCA
16121 Tuba Street, North Hills, CA, 91343
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$34.83
Castillo, BeatrizCA
504 Abeto Drive, Chula Vista, CA, 91910
Held by Principal Financial Group Inc Common
Dividends
$32.40
Castillo, BeatrizCA
32124 Paseo Carolina, San Juan Capo, CA, 92675
Held by Wells Fargo Bank NA
Cashier's checks
$32.35
Castillo, BeatrizTX
9404 Homeplace Drive, Dallas, TX, 75217
Held by Walt Disney Company The
Refund due (MS11) · Reported 2021
$30.90
Castillo, BeatrizTX
500 Tim Street Sp 1, Levelland, TX, 79336
Held by Elsc Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.46
Castillo, BeatrizCA
1030 West 42PL, Los Angeles, CA, 90037
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.50
Castillo, BeatrizCA
17051-2 Virginia Drive, Colton, CA, 92324
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, BeatrizTX
500 Tim Street Sp 1, Levelland, TX, 79336
$28.89
Castillo, BeatrizTX
935 Red Crossbill, San Antonio, TX, 78253
$28.67
Castillo, BeatrizCA
6540 Springfield Street, San Diego, CA, 92114
Held by Cenlar FSB
Misc outstanding checks
$25.16
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.