Unclaimed property reported under Castillo, Carol
75 records · $15,798 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 75. Search by name and address to narrow it to yours.
Castillo, CarolTX
3110 Chamita Street, San Antonio, TX, 78211
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$6,501.54
Castillo, CarolTX
2804 Miller Place, Mesquite, TX, 75150
$2,519.45
Castillo, CarolTX
119 High Point Boulevard, Cedar Creek, TX, 78612
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$2,174.00
$500.00
Castillo, CarolTX
313 Lincoln Avenue Apt 145, College Station, TX, 77840
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$472.17
Castillo, CarolTX
7143 Hallie Circle, San Antonio, TX, 78227
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$422.67
Castillo, CarolTX
512 Daniels Drive, Crowley, TX, 76036
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 1991
$348.28
Castillo, CarolTX
72 Sweetbriar Drive #7, Clark, NJ, 07066
Held by Bank Of America
Safe-deposit box contents (SD01) · Reported 1995
$265.68
Castillo, CarolCA
4205 Reunion Court, Modesto, CA, 95356
Held by U.s. Bank - Pars
Pension & Profit sharing
$233.81
$192.00
Castillo, CarolTX
3110 Chamita Street, San Antonio, TX, 78211
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$168.12
Castillo, CarolCA
Carol Castillo 13424 Ramona Parkway, Baldwin Park, CA, 91706
Held by Cedars-Sinai Medical Center
Salaries/Wages
$139.80
Castillo, CarolTX
#### Hw ### West Apt ###, Austin, TX, 78736
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$126.51
Castillo, CarolTX
2111 Trail Water Court, Kingwood, TX, 77339
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$120.26
Castillo, CarolTX
2804 Miller Place, Mesquite, TX, 75150
$113.83
Castillo, CarolTX
911 Yaupon Avenue, Pasadena, TX, 77506
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$97.37
Castillo, CarolTX
205 Echo Avenue, Friendswood, TX, 77546
Held by Ge Money
Refund due (MS11) · Reported 2008
$91.55
Castillo, CarolTX
PO Box 1911, Humble, TX, 77347
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2014
$89.47
Castillo, CarolTX
7143 Hallie Circle, San Antonio, TX, 78227
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2014
$75.82
Castillo, CarolTX
4100 Milam Street Attn Marlene Drive Wheeler, Houston, TX, 77006
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$73.33
Castillo, CarolTX
13216 Woodbend Lane, Dallas, TX, 75243
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$68.87
Castillo, CarolCA
949 North Madison Avenue, Pasadena, CA, 91104
Held by State Of Oklahoma
Credit balances
$65.36
Castillo, CarolTX
2012 Cardinal Ridge Circle, Friendswood, TX, 77546
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$60.00
Castillo, CarolTX
2804 Miller Place, Mesquite, TX, 75150
$59.93
Castillo, CarolTX
PO Box 1911, Humble, TX, 77347
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$54.09
Castillo, CarolTX
7402 Holtcamp Street Apt 2, Houston, TX, 77011
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$53.76
Castillo, CarolTX
205 Echo Avenue, Friendswood, TX, 77546
Held by Ge Money
Refund due (MS11) · Reported 2007
$50.00
Castillo, CarolTX
701 Colchester Drive, El Paso, TX, 79912
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$50.00
Castillo, CarolTX
1214 North Glasscock Road, Mission, TX, 78572
$49.85
Castillo, CarolTX
#### South Fry Road ####, Katy, TX, 77450
$43.96
Castillo, CarolTX
#### South Mason Road Apt ####, Katy, TX, 77450
$40.00
$38.66
Castillo, CarolTX
2012 Cardinal Ridge Court, Friendswood, TX, 77546
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$37.86
Castillo, CarolTX
119 High Point Boulevard, Cedar Creek, TX, 78612
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$33.66
Castillo, CarolTX
3306 Appalachian Trail, Kingwood, TX, 77345
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$30.71
Castillo, CarolTX
1828 Forest Hill Boulevard, Houston, TX, 77023
$30.18
$30.00
Castillo, CarolTX
18415 Snowwood Drive, Spring, TX, 77388
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$29.12
Castillo, CarolTX
1828 Forest Hill Boulevard, Houston, TX, 77023
$28.81
Castillo, CarolTX
8500 Lakeside Drive, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$26.78
$25.00
Castillo, CarolTX
#### South Mason Road Apt ####, Katy, TX, 77450
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$25.00
$22.70
Castillo, CarolCA
5492 Highland Avenue, Yorba Linda, CA, 92886
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Castillo, CarolCA
1760 Airline Highway 206, Hollister, CA, 95023
Held by 21st Century North America Ins Co
Premium refunds
$15.00
Castillo, CarolCA
404 Central Avenue Apt D, Hanford, CA, 93230
Held by The Swiss Colony LLC
Customer overpayments
$15.00
$12.96
Castillo, CarolCA
3142 1 Street Avenue, San Diego, CA, 92103
Held by Capital One Sharebuilder Inc
Credit balances
$8.43
Castillo, CarolCA
404 Central Avenue Apt D, Hanford, CA, 93230
Held by Comenity Capital Bank
Refunds due
$7.72
Castillo, CarolCA
107 Topika Apt A17, Irvine, CA, 92604
Held by Cashcall Inc.
Outstanding official checks
$6.32
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.