Unclaimed property reported under Castillo, Catalina
58 records · $3,399 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 58. Search by name and address to narrow it to yours.
Castillo, CatalinaCA
16665 Los Banos Street, San Leandro, CA, 94578
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$843.50
Castillo, CatalinaCA
318 3rd Street Apt 10, Soledad, CA, 93960
Held by Paypal Inc
Misc intangible property
$426.94
Castillo, CatalinaCA
429 Fermin Avenue, Los Angeles, CA, 90026
Held by Bank Of America Nt&sa Branch:2146-Wilshire-Grand Branch
Savings accounts/Credit union shrs
$376.56
Castillo, CatalinaCA
720 West Santa Maria Street Building 40, Santa Paula, CA, 93060
Held by Allstate Indemnity Company
Premium refunds
$340.47
Castillo, CatalinaCA
30956 Granger Avenue, Union City, CA, 94587
Held by Ticor Title Company Of California
Escrow accounts
$211.00
$132.00
Castillo, CatalinaTX
#### Colonnade Boulevard Apt ####, San Antonio, TX, 78230
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$119.00
Castillo, CatalinaCA
526 Chumash Court, Paso Robles, CA, 93446
Held by Bank Of America - Pre-Paid Card
Checking accounts
$77.37
Castillo, CatalinaCA
1050 South Citrus Avenue, Los Angeles, CA, 90019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$71.51
Castillo, CatalinaCA
3918 Beverly Boulevard Apt 415, Los Angeles, CA, 90004
Held by Fia Card Services N.a.
Customer overpayments
$70.00
Castillo, CatalinaTX
524 Devine, San Antonio, TX, 78210
$69.72
Castillo, CatalinaCA
141 Avalon Circle, Vallejo, CA, 94589
Held by Silverscript Insurance Company
Accounts payable
$61.20
Castillo, CatalinaTX
P O Box 1223, Canutillo, TX, 79835
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$50.64
Castillo, CatalinaTX
4114 Medical Drive Apt 18202, San Antonio, TX, 78229
$46.34
Castillo, CatalinaCA
240 Quintard Street Apt 52, Chula Vista, CA, 91911
Held by Caremarkpcs L L C
Accounts payable
$44.00
Castillo, CatalinaCA
53246 Bonica Street, Lake Elsinore, CA, 92532
Held by Mercury Insurance Services
Premium refunds
$42.00
Castillo, CatalinaCA
6920 Malabar Street #b, Huntington, CA, 90255
Held by Great Western Bank
Savings accounts/Credit union shrs
$41.76
Castillo, CatalinaCA
16665 Los Banos Street, San Leandro, CA, 94578
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Castillo, CatalinaCA
14636 Sunnymead Drive, La Mirada, CA, 90638
Held by Sunrise Banks
Misc intangible property
$38.64
Castillo, CatalinaCA
2412 West Via Verde Drive, Rialto, CA, 92377
Held by Synchrony Bank
Accounts-receivable credit balance
$37.25
Castillo, CatalinaTX
19010AZALEAGLENCT, Houston, TX, 77084
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$33.90
Castillo, CatalinaCA
2160 West Rialto Avenue 96 Spc 96, San Bernardino, CA, 92410
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$28.00
Castillo, CatalinaTX
8002 Arrowrock Trail, Houston, TX, 77050
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$25.29
Castillo, CatalinaCA
702 North Fig Street Apt 103, Escondido, CA, 92025
Held by Cox Communications Inc
Refunds due
$23.63
Castillo, CatalinaCA
279 Padua Hills Place A, San Ysidro, CA, 92173
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$19.00
Castillo, CatalinaCA
16665 Los Banos Street, San Leandro, CA, 94578
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.00
Castillo, CatalinaCA
PO Box 4668, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Castillo, CatalinaCA
702 North Fig Street 103, Escondido, CA, 92025
Held by San Diego Gas And Electric
Refunds or rebates
$12.26
Castillo, CatalinaCA
1783 West 7th Street, Merced, CA, 95341
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.25
Castillo, CatalinaCA
53246 Bonica Street, Lake Elsinore, CA, 92532
Held by Mercury Insurance Services
Premium refunds
$10.00
Castillo, CatalinaCA
2343 Azalea Street, Selma, CA, 93662
Held by Robinhood Securities LLC
Misc intangible property
$9.90
Castillo, CatalinaCA
10210 Bellman Avenue, Downey, CA, 90241
Held by Southern California Gas Co.
Aggregate utilities
$9.53
Castillo, CatalinaCA
2343 Azalea Street, Selma, CA, 93662
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$6.17
Castillo, CatalinaCA
2414 Oldsonoma Road 8, Napa, CA, 94558
Held by San Francisco Chronicle
Accounts-receivable credit balance
$6.02
Castillo, CatalinaCA
629 South B Street, Madera, CA, 93638
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.28
$3.33
Castillo, CatalinaCA
4225 Inglewood Boulevard Apt 207, Los Angeles, CA, 90066
Held by Farmers New World Life
Other amounts due under policy
$3.13
$2.48
Castillo, CatalinaCA
525 North Van Ness Avenue, Fresno, CA, 93728
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$2.16
Castillo, CatalinaCA
240 Quintard Street Apt, Chula Vista, CA, 91911
Held by Optumrx
Group policy benefit/Clm payments
$2.10
Castillo, CatalinaCA
10873 Wagon Wheel Drive, Spring Valley, CA, 91978
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$2.10
Castillo, CatalinaCA
3918 Beverly Boulevard Room 415, Los Angeles, CA, 90004
Held by Old Pueblo Traders (amo)
Refunds due
$2.00
Castillo, CatalinaCA
9101 Telfair Avenue, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Castillo, CatalinaCA
3370 1/2 City Terrace Drive, Los Angeles, CA, 90063
Held by Forever Living.com LLC
Accounts payable
$1.56
$1.24
Castillo, CatalinaCA
4454 East Home Avenue, Fresno, CA, 93703
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
Castillo, CatalinaCA
2160 Sol Street, San Leandro, CA, 94578
Held by Upromise LLC
Misc outstanding checks
$0.61
$0.45
$0.41
Castillo, CatalinaCA
14636 Sunnymead Drive, La Mirada, CA, 90638
Held by Blue Lynx Media LLC
Customer overpayments
$0.38
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