Unclaimed property reported under Castillo, Carolina
253 records · $33,653 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 253. Search by name and address to narrow it to yours.
Castillo, CarolinaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$3,000.00
Castillo, CarolinaCA
5004 Onyx Street, Torrance, CA, 90503
Held by Baxter International Inc
Underlying shares or outstanding certificates
$2,949.16
Castillo, CarolinaCA
7646 Deer Trail, Yucca Valley, CA, 92284
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,224.00
Castillo, CarolinaTX
2802 North Quaker Avenue Spc 12, Lubbock, TX, 79415
$1,017.68
Castillo, CarolinaTX
2802 North Quaker Avenue Spc 12, Lubbock, TX, 79415
$934.55
Castillo, CarolinaCA
10437 La Reina, Downey, CA, 90241
Held by Western Union Financial Services Inc
Misc outstanding checks
$879.00
$764.31
Castillo, CarolinaTX
Memorial Medical Nursing, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994
$664.54
Castillo, CarolinaCA
608 North Spaulding Avenue, Los Angeles, CA, 90036
Held by American Express Travel-Serve
Unredeemed gift certificate
$546.00
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2021
$537.28
Castillo, CarolinaCA
7646 Deer Trail, Yucca Valley, CA, 92284
Held by John Hancock Life Insurance Co
Endowments
$511.85
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2021
$470.12
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2021
$470.12
Castillo, CarolinaTX
1131 Vela Street, Alice, TX, 78332
$468.92
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
$460.05
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2021
$451.62
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2021
$445.61
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$395.18
$366.55
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2021
$352.71
Castillo, CarolinaCA
5004 Onyx Street, Torrance, CA, 90503
Held by Takeda Pharmaceutical
Underlying shares or outstanding certificates
$350.07
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2020
$336.60
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2021
$336.60
Castillo, CarolinaTX
27815 Iron Point Court, Katy, TX, 77494
$335.00
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2021
$302.94
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2024
$302.46
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2024
$302.46
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2024
$302.46
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2024
$302.46
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2024
$302.46
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2024
$302.46
Castillo, CarolinaCA
7646 Deer Trail, Yucca Valley, CA, 92284
Held by John Hancock Life Insurance Co
Proceeds-Policy endow, annuity
$300.28
Castillo, CarolinaTX
Rr 1 Box 3373, Donna, TX, 78537
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$280.67
Castillo, CarolinaTX
22011 Breezy Hill Drive, Houston, TX, 00000
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2007
$275.33
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2024
$269.12
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2024
$269.12
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
$269.12
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
$269.12
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
$269.12
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
$269.12
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
$269.12
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
$269.12
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
$269.12
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
$269.12
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
$252.29
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
$252.29
$249.31
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
$235.46
Castillo, CarolinaTX
2101 Hibiscus Avenue, McAllen, TX, 78501
$235.46
$225.64
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.