Unclaimed property reported under Castillo, Carla
60 records · $3,348 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 60. Search by name and address to narrow it to yours.
Castillo, CarlaTX
205 North Perez Street, South Houston, TX, 77587
Held by Bank Of America - Texas
Safe-deposit box contents (SD01) · Reported 2020
$1,415.08
Castillo, CarlaCA
181 East Franklin Avenue, Pomona, CA, 91766
Held by Allegis Group Inc
Wages, payroll, salaries
$174.90
Castillo, CarlaTX
1417 Pinder Avenue, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$139.62
Castillo, CarlaTX
409 Riverhill Loop Apt 492, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$110.42
Castillo, CarlaTX
225 South 13th Street Apt 7, West Columbia, TX, 77486
$104.00
Castillo, CarlaTX
8619 Heathglen Lane, Houston, TX, 77075
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$101.50
$82.28
Castillo, CarlaTX
5512 Pineplace, Austin, TX, 00000
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$80.46
Castillo, CarlaTX
1429 Americana Lane, Mesquite, TX, 75150
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2019
$71.46
Castillo, CarlaTX
3010 Michoacan Drive, Austin, TX, 78617
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$69.24
Castillo, CarlaTX
1429 Americana Lane, Mesquite, TX, 75150
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$67.13
Castillo, CarlaTX
5017A Cana Cove, Austin, TX, 78749
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$65.00
Castillo, CarlaTX
3621 Holly Tree Trail, Garland, TX, 75044
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$55.00
$54.73
Castillo, CarlaTX
1501 Brandi Circle, Kyle, TX, 78640
$50.00
Castillo, CarlaCA
147 South Normandie Avenue, Los Angeles, CA, 90004
Held by First Interstate Bank
Savings accounts/Credit union shrs
$49.20
Castillo, CarlaTX
8619 Heathglen Lane, Houston, TX, 77075
$45.00
Castillo, CarlaTX
166911 Avenue V, Channelview, TX, 77530
$43.00
Castillo, CarlaTX
##### Room A##, Killeen, TX, 76544
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$41.00
Castillo, CarlaTX
18911 Hamish Road, Tomball, TX, 77377
$36.94
Castillo, CarlaTX
807 Elwood Road, Irving, TX, 75061
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$35.43
Castillo, CarlaTX
### East Pioneer Parkway Apt ####, Grand Prairie, TX, 75051
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$35.01
Castillo, CarlaTX
2324 Yosemite Drive, Bryan, TX, 77803
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$32.73
Castillo, CarlaTX
3010 Michoacan Drive, Del Valle, TX, 78617
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$31.70
Castillo, CarlaTX
3315 Cherrywood Avenue, Dallas, TX, 75235
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2017
$31.00
Castillo, CarlaCA
2720 Geneva Street, Martinez, CA, 94553
Held by Progressive Select Insurance C
Premium refunds
$29.30
Castillo, CarlaTX
2324 Yosemite Drive, Bryan, TX, 77803
Held by Redcats USA
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$28.52
Castillo, CarlaCA
2219 Vista Verde Drive, San Jose, CA, 95148
Held by Tiffany And Company
Accounts-receivable credit balance
$25.97
Castillo, CarlaTX
#### East Stassney Lane Apt ###, Austin, TX, 78744
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2024
$25.00
Castillo, CarlaCA
2720 Geneva Street, Martinez, CA, 94553
Held by Progressive Select Insurance C
Premium refunds
$21.55
$21.00
Castillo, CarlaCA
4412 Latimer Avenue, San Jose, CA, 95130
Held by Synchrony Bank
Accounts-receivable credit balance
$18.99
Castillo, CarlaCA
1809 West 37th Place, Los Angeles, CA, 90018
Held by Southern California Gas Company
Refunds or rebates
$16.05
Castillo, CarlaCA
30122 Niguel Road Apt 239, Laguna Niguel, CA, 92677
Held by Kraft Foods Group Inc
Refunds due
$15.94
Castillo, CarlaCA
9703 Desert Bloom Place, Gilroy, CA, 95020
Held by Safeco Ins Co Of America
Premium refunds
$14.00
Castillo, CarlaCA
1271 Lakeside Drive Apt 3138, Sunnyvale, CA, 94085
Held by McClatchy Co & Subsidiaries The
Accounts payable
$13.36
Castillo, CarlaCA
2219 Vista Verde Drive, San Jose, CA, 95148
Held by Trinity Universal Insurance
Premium refunds
$13.23
Castillo, CarlaCA
200 West Carmel Valley R, Carmel Valley, CA, 93924
Held by Farmers Insurance Exchange
Premium refunds
$13.18
Castillo, CarlaCA
2219 Vista Verde Drive, San Jose, CA, 95148
Held by Ebay Inc.
Wages, payroll, salaries
$10.25
Castillo, CarlaCA
3303 South Archibald Avenue Apt 23, Ontario, CA, 91761
Held by Charles Schwab Bank
Checking accounts
$10.06
Castillo, CarlaCA
2430 Yarrow Street, Hollister, CA, 95023
Held by Progressive West Insurance Com
Premium refunds
$10.00
Castillo, CarlaCA
10077 Terra Loma Drive Apt 77, Rncho Cordova, CA, 95670
Held by Nextrx Services Inc.
Misc outstanding checks
$9.10
Castillo, CarlaCA
449 Bataan Court, San Jose, CA, 95133
Held by Ebay Inc.
Accounts-receivable credit balance
$5.37
Castillo, CarlaCA
11613 Downey Avenue Number 104, Downey, CA, 90241
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, CarlaCA
2219 Vista Verde Drive, San Jose, CA, 95148
Held by General Motors Financial Comp
Refunds due
$4.94
Castillo, CarlaCA
1721 Nogales Street, Sacramento, CA, 95838
Held by Anthem Inc
Group policy benefit/Clm payments
$4.40
Castillo, CarlaCA
6224 Carmelita Avenue, Bell, CA, 90201
Held by Credit Union Of Southern Ca
Savings accounts
$3.00
Castillo, CarlaCA
12354 Dunrobin Avenue Apt 13, Downey, CA, 90242
Held by Tennille V Western Union Qsf
Refunds due
$2.64
Castillo, CarlaCA
1536 San Juan Avenue, San Jose, CA, 95110
Held by Comenity Bank
Misc outstanding checks
$1.41
Castillo, CarlaCA
200 West Carmel Vly Road, Carmel Valley, CA, 93924
Held by Farmers Insurance Exchange
Premium refunds
$1.11
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