Unclaimed property reported under Castillo, Cathy
105 records · $1,467 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 105. Search by name and address to narrow it to yours.
Castillo, CathyTX
00000
Held by Esurance Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$227.90
Castillo, CathyCA
840 East Ridgecrest Boulevard Apt 23, Ridgecrest, CA, 93555
Held by Davita Inc
Vendor checks
$211.34
$107.04
Castillo, CathyTX
6448 Pines Road, Hallsville, TX, 75650
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023
$99.09
Castillo, CathyCA
Claremore Lane, San Diego, CA, 92120
Held by Tribune Publishing Company
Customer overpayments
$86.09
Castillo, CathyCA
Claremore Lane, San Diego, CA, 92120
Held by Tribune Publishing Company
Customer overpayments
$86.09
Castillo, CathyCA
50 East Market Street Apt 316, Salinas, CA, 93901
Held by At&t Services Inc
Refunds due
$69.45
Castillo, CathyCA
15107 Bedford Lane, North Hills, CA, 91343
Held by Coca-Cola Company The
Underlying shares or outstanding certificates
$55.61
Castillo, CathyCA
15107 Bedford Lane, North Hills, CA, 91343
Held by Coca-Cola Company The
Underlying shares or outstanding certificates
$55.61
Castillo, CathyCA
15107 Bedford Lane, North Hills, CA, 91343
Held by Coca-Cola Company The
Underlying shares or outstanding certificates
$55.61
Castillo, CathyTX
1425 Kleber Drive, Carrollton, TX, 75010
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.37
$51.10
Castillo, CathyCA
840 East Ridgecrest Boulevard Apt 23, Ridgecrest, CA, 93555
Held by Navy Federal Credit Union
Checking accounts
$44.39
$38.35
Castillo, CathyTX
11496 Gatesville Drive, Frisco, TX, 75035
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$30.00
Castillo, CathyCA
11465 Iris Street, Loma Linda, CA, 92354
Held by Bristol West Holdings Inc
Premium refunds
$28.50
Castillo, CathyCA
1821 Declaration Street, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$28.00
Castillo, CathyTX
6448 Pines Road, Hallsville, TX, 75650
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$20.75
Castillo, CathyCA
2515 Deerpark Drive, Fullerton, CA, 92835
Held by First American Title Company
Escrow accounts
$20.00
$14.42
Castillo, CathyCA
Apt 23 840 East Ridgecrest Boulevard, Ridgecrest, CA, 93555
Held by Capital One NA
Customer overpayments
$14.23
Castillo, CathyCA
1821 Declaration Street, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$11.39
Castillo, CathyCA
6460 Westwood Drive Rocklin Ca 95677 3457, Rocklin, CA, 95677
Held by Umpqua Bank
Savings accounts
$11.26
Castillo, CathyCA
840 East Ridgecrest Boulevard Apt 23, Ridgecrest, CA, 93555
Held by Navy Federal Credit Union
Savings accounts
$10.07
Castillo, CathyCA
6434 Claremore Lane, San Diego, CA, 92120
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Castillo, CathyCA
6434 Claremore Lane, San Diego, CA, 92120
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
$3.00
Castillo, CathyCA
PO Box 635, Madera, CA, 93639
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$2.51
Castillo, CathyCA
750 East Magill Avenue, Fresno, CA, 93710
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.22
$2.00
Castillo, CathyCA
1821 Declaration Street, Salinas, CA, 93906
Held by American Express Company
Refunds due
$1.80
Castillo, CathyCA
3782 South Channel Road, Sanger, CA, 93657
Held by Santander Consumer USA Inc
Customer overpayments
$1.06
Castillo, CathyCA
6460 Westwood Drive Rocklin Ca 95677 3457, Rocklin, CA, 95677
Held by Umpqua Bank
Savings accounts
$1.00
Castillo, CathyCA
2525 9th Street, Ceres, CA, 95307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.44
$0.38
$0.31
$0.31
$0.31
$0.31
$0.31
$0.31
$0.30
$0.30
$0.30
$0.30
$0.30
$0.30
$0.30
$0.30
$0.30
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