Unclaimed property reported under Castillo, Cassandra
61 records · $5,386 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 61. Search by name and address to narrow it to yours.
Castillo, CassandraTX
2225 Lee Avenue 1, Fort Worth, TX, 76164
$1,678.57
Castillo, CassandraTX
4215 Aldine Mail Rt, Houston, TX, 77039
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$406.92
Castillo, CassandraTX
1535 Schilder Drive, Houston, TX, 77093
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Castillo, CassandraCA
Walnut Street Newhall, Friendly Valley, CA, 91321
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$250.75
Castillo, CassandraTX
3661 North Cypress Avenue, Odessa, TX, 79764
Held by Herring Bank
Checking account (AC01) · Reported 2020
$234.17
Castillo, CassandraTX
#### Austin Highway ####, San Antonio, TX, 78209
Held by South River Emc
Utility deposit (UT01) · Reported 2018
$193.00
Castillo, CassandraCA
669 North Los Robles Avenue, Pasadena, CA, 91101
Held by U.s. Bank - Pars
Pension & Profit sharing
$182.43
Castillo, CassandraCA
25059 Walnut Street, Newhall, CA, 91321
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$166.76
Castillo, CassandraTX
10562 South Osage Street, Amarillo, TX, 79118
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$162.56
Castillo, CassandraTX
1535 Schilder Drive, Houston, TX, 77093
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$140.00
Castillo, CassandraTX
3661 North Cypress Avenue, Odessa, TX, 79764
Held by 3 Borachos LLC DBA Mamasitas Mexican Gri
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$103.02
Castillo, CassandraTX
2404 25th Street, Lubbock, TX, 79411
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$97.93
Castillo, CassandraCA
9322 Bogart Court, Delhi, CA, 95315
Held by Merced School Employees Fcu
Savings accounts
$88.24
Castillo, CassandraCA
1572 West San Bernardino Road, Covina, CA, 91722
Held by Paypal Inc
Misc intangible property
$82.97
Castillo, CassandraCA
5367 Blanco Avenue, Woodland Hills, CA, 91367
Held by California Automobile Insurance Company
Premium refunds
$79.40
Castillo, CassandraCA
10819 Saint James Avenue, South Gate, CA, 90280
Held by Sumo V Torrance Memorial Medical Center Fund
Misc outstanding checks
$75.47
Castillo, CassandraCA
PO Box 927453, San Diego, CA, 92192
Held by San Diego Gas And Electric
Refunds or rebates
$74.68
Castillo, CassandraTX
516 Buffalo Pass, Round Rock, TX, 78681
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$67.25
Castillo, CassandraTX
2613 36th Avenue North, Texas City, TX, 77590
Held by Christus Health
Refund due (MS11) · Reported 2016
$65.85
Castillo, CassandraCA
9444 Washington Boulevard, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.43
Castillo, CassandraTX
195 West Davis #417, Dallas, TX, 75208
$61.75
Castillo, CassandraTX
195 West Davis #417, Dallas, TX, 75208
$61.75
Castillo, CassandraTX
2351 South Navidad Street, San Antonio, TX, 78207
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$49.78
Castillo, CassandraCA
320 East 24th Street, Los Angeles, CA, 90011
Held by Sushi Nozawa Settlement Fund
Wages, payroll, salaries
$48.86
Castillo, CassandraTX
9239 Amberglen Boulevard Apt 12110, Austin, TX, 78729
$47.62
Castillo, CassandraCA
1000 Indian Avenue, San Mateo, CA, 94401
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$46.89
Castillo, CassandraTX
### West Slaughter Lane ####, Austin, TX, 78748
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$40.86
Castillo, CassandraCA
9444 Washington Boulevard, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.67
Castillo, CassandraTX
#### Sedalia Trail ###, Benbrook, TX, 76126
$36.32
Castillo, CassandraTX
2525 Ohio Drive Apt 2801, Plano, TX, 76164
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2022
$35.00
Castillo, CassandraCA
1818 South State College Boulevard Unit, Anaheim, CA, 92806
Held by Best V The Gap
Misc outstanding checks
$32.96
Castillo, CassandraCA
83791 Date Avenue, Indio, CA, 92201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.03
Castillo, CassandraCA
3550 Park Boulevard Apt 15, San Diego, CA, 92103
Held by Wells Fargo Bank National Assocation
Misc intangible property
$29.77
Castillo, CassandraTX
2108 Rose Cliff Lane, Carrollton, TX, 75007
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$29.34
Castillo, CassandraTX
P O Box 921, Falfurrias, TX, 78355
Held by Cowboy Country Fcu
Savings account (AC02) · Reported 2023
$26.64
Castillo, CassandraTX
1740 West Expressway 83, San Benito, TX, 78586
Held by Members First Cu
Savings account (AC02) · Reported 2022
$26.37
Castillo, CassandraTX
4222 Lakebend West Drive, San Antonio, TX, 78244
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$25.43
Castillo, CassandraCA
2825 Myrtle Street A, Oakland, CA, 94608
Held by Synchrony Bank
Accounts-receivable credit balance
$25.02
Castillo, CassandraTX
TX
$25.00
Castillo, CassandraCA
33 Kingswood Drive, Chula Vista, CA, 91911
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$23.11
$21.50
Castillo, CassandraCA
1244 South Spruce Street Apt B, Montebello, CA, 90640
Held by Speedy Cash Inc
Refunds or rebates
$15.00
$13.00
Castillo, CassandraCA
2841 Grace Street Apt 1, Riverside, CA, 92504
Held by Toyota Motor Credit Corporation
Accounts payable
$10.39
Castillo, CassandraCA
2825 Myrtle Street, Oakland, CA, 94608
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
Castillo, CassandraCA
2825 Myrtle Street, Oakland, CA, 94608
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
Castillo, CassandraCA
3853 El Ricon Way, Sacramento, CA, 95864
Held by Latigo Oil & Gas Inc
Net revenue interest
$6.74
$5.60
Castillo, CassandraCA
1277 Millbrook Road, Corona, CA, 92882
Held by Comenity Bank
Misc outstanding checks
$5.39
Castillo, CassandraCA
Unknown, Industry, CA, 91744
Held by Google Payment Corporation
Unredeemed gift certificate
$5.08
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