Unclaimed property reported under Castillo, Carmen
361 records · $20,487 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 361. Search by name and address to narrow it to yours.
Castillo, CarmenTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$1,654.93
Castillo, CarmenCA
6022 East Prado Circle, Anaheim, CA, 92807
Held by Synchrony Bank
Accounts-receivable credit balance
$716.50
Castillo, CarmenCA
4575 West 173rd Street Apt B, Lawndale, CA, 90260
Held by Pathward
Misc intangible property
$600.00
Castillo, CarmenCA
4210 East 7th Street, Long Beach, CA, 90804
Held by Citibank NA Cca
Checking accounts
$530.02
Castillo, CarmenCA
513 South Shelley, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan
Accounts payable
$500.00
Castillo, CarmenTX
Rr 1 Box 672B, Cedar Creek, TX, 78612
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
$416.65
Castillo, CarmenCA
200 Burnett Avenue, Morgan Hill, CA, 95037
Held by Torres V Henley Restaurants Inc Fund
Misc outstanding checks
$373.25
Castillo, CarmenTX
2512 Oamcliff Street, Houston, TX, 77023
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$355.00
$352.70
Castillo, CarmenCA
1229 1/2 East 35th Street, Los Angeles, CA, 90011
Held by Harbor America California Inc.
Wages, payroll, salaries
$343.62
Castillo, CarmenTX
2010 West 3rd Street, Taylor, TX, 76574
Held by Scott V. Family Dollar Qsf
Other court deposit (CT05) · Reported 2019
$329.69
$288.30
Castillo, CarmenTX
### Cypress Station ####, Houston, TX, 77090
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$282.00
Castillo, CarmenTX
#### Cranford Drive Apt ###, Garland, TX, 75041
Held by Mesquite Tx Endoscopy Asc LLC
Refund due (MS11) · Reported 2022
$275.00
Castillo, CarmenTX
926 1/2 Leal Street, San Antonio, TX, 78207
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$269.79
Castillo, CarmenTX
926 1 2 Leal Street, San Antonio, TX, 78207
Held by John Hancock Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$253.10
Castillo, CarmenTX
C/o Carmen Castillo 10 East Francis Street, Baytown, TX, 77520
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$250.00
Castillo, CarmenTX
926 1 2 Leal Street, San Antonio, TX, 78207
Held by John Hancock Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$240.53
Castillo, CarmenCA
1318 South Gilbert Street Apt 8, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$240.29
Castillo, CarmenCA
7224 Church Street, Gilroy, CA, 95020
Held by Motel 6 Operating LP
Wages, payroll, salaries
$237.03
Castillo, CarmenTX
2526 Bluffton Drive, Dallas, TX, 75231
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$234.51
Castillo, CarmenTX
3720 Baldwin Avenue, Fort Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$220.00
Castillo, CarmenTX
7201 Spencer Highway, Pasadena, TX, 77505
Held by Barri Remittance Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$214.70
$200.00
Castillo, CarmenCA
1230 West 39th Street Apt 12, Los Angele, CA, 90037
Held by Sunrise Banks
Misc intangible property
$195.41
Castillo, CarmenTX
12245 Holy Springs Court, El Paso, TX, 79928
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$195.34
Castillo, CarmenTX
34920 California Road, Los Fresnos, TX, 78566
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$192.07
Castillo, CarmenCA
14716 Funston Avenue, Norwalk, CA, 90650
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Castillo, CarmenCA
354 West Elk Avenue # A, Glendale, CA, 91204
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$173.37
$164.12
$160.00
Castillo, CarmenCA
2603 Los Coches Avenue, San Jose, CA, 95128
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$156.02
Castillo, CarmenCA
872 North Page Avenue, Lindsay, CA, 93247
Held by Citifinancial Mortgage Company, LLC
Refunds
$150.79
$150.00
Castillo, CarmenCA
902 North Mariposa Avenue Pt 3, Los Angeles, CA, 90029
Held by Western Union Financial Services Inc
Misc intangible property
$150.00
Castillo, CarmenCA
108 Cdhesnat Street, Lake Elsinore, CA, 92530
Held by Western Union Financial Services Inc
Misc intangible property
$150.00
Castillo, CarmenCA
1420 North Willow Avenue, La Puente, CA, 91754
Held by Vons Employees Federal Credit Union
Savings accounts/Credit union shrs
$148.00
Castillo, CarmenTX
Rr 1 Box 672B, Cedar Creek, TX, 78612
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$144.94
Castillo, CarmenTX
8215 Monona Avenue, Austin, TX, 78717
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$141.41
Castillo, CarmenTX
448 Harvey Street, De Leon, TX, 76444
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$138.00
Castillo, CarmenCA
20264 Clear River Lane Unit 16, Yorba Linda, CA, 92886
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$138.00
Castillo, CarmenTX
1035 Dunlap Loop, New Braunfels, TX, 78130
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$128.38
Castillo, CarmenTX
9703 Dunlap Street, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$119.50
$115.00
$111.30
Castillo, CarmenCA
16721 Bartlett Lane Apt 1, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$110.95
Castillo, CarmenCA
25546 Fitzgerald Avenue, Stevenson Rnh, CA, 91381
Held by Bank Of America - North Carolina
Refunds due
$104.99
Castillo, CarmenCA
8059 1 4 Eastern Avenue, Bell Gardens, CA, 90201
Held by Southern California Gas Co.
Refunds
$104.91
Castillo, CarmenTX
5011 Lancelot Drive, San Antonio, TX, 78218
$103.60
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