Unclaimed property reported under Castillo, Celia
54 records · $2,976 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 54. Search by name and address to narrow it to yours.
Castillo, CeliaTX
PO Box 797248, Dallas, TX, 75379
$799.69
Castillo, CeliaTX
C/o Adrianna Gallagher 8307 Redheart Street, Arlington, TX, 76002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$383.71
Castillo, CeliaTX
5906 Trowbridge, El Paso, TX, 79905
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$300.00
Castillo, CeliaCA
135 Arcade Boulevard Apt B, Sacramento, CA, 95815
Held by Bank Of America - North Carolina
Refunds due
$180.98
Castillo, CeliaCA
135 Arcade Boulevard, Sacramento, CA, 95815
Held by Bank Of America - North Carolina
Refunds due
$130.99
Castillo, CeliaCA
901 North Minter Street, Santa Ana, CA, 92701
Held by Metabank NA
Misc intangible property
$119.39
Castillo, CeliaTX
1910 Perlita, San Antonio, TX, 78224
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Castillo, CeliaCA
4040 West Washington Boulevard Unit 194, Los Angeles, CA, 90019
Held by Hyundai Capital America
Customer overpayments
$94.14
Castillo, CeliaCA
5416 Morgan Avenue Apt 622, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan
Accounts payable
$90.00
$78.83
Castillo, CeliaCA
2178 Bayhaven Drive, San Jose, CA, 95122
Held by Safeco Ins Co Of America
Court settlements
$66.28
Castillo, CeliaTX
11915 Dakar Drive, Houston, TX, 77065
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$56.00
Castillo, CeliaCA
1138 South Truro Avenue, Inglewood, CA, 90301
Held by Herbalife International Of America Inc
Commissions
$47.66
Castillo, CeliaCA
1300 Burton Drive Apt 193, Vacaville, CA, 95687
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$45.30
Castillo, CeliaTX
1509 South Dallas Street, Midland, TX, 79701
$45.20
Castillo, CeliaTX
4157 Doyle Lane, Lancaster, TX, 75134
Held by Brass Craft Western Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$38.67
Castillo, CeliaTX
11530 Vance Jackson Road Apt 902, San Antonio, TX, 78230
Held by Ppst Surgical Ctr
Accounts payable (MS08) · Reported 2021
$35.00
Castillo, CeliaCA
2807 South Hobart, Los Angeles, CA, 90018
Held by Paypal Inc
Misc intangible property
$34.66
Castillo, CeliaTX
PO Box 3401, Lake Jackson, TX, 77566
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$31.65
Castillo, CeliaTX
5906 Trowbridge, El Paso, TX, 79905
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.21
Castillo, CeliaCA
1138 South Truro Avenue, Inglewood, CA, 90301
Held by Herbalife International Of America Inc
Commissions
$25.91
Castillo, CeliaCA
733 Joaquin Avenue, San Leandro, CA, 94577
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Castillo, CeliaTX
1910 18th Street, Lubbock, TX, 79401
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$25.00
Castillo, CeliaCA
1311 Florida Street, San Francisco, CA, 94110
Held by University Of The Pacific
Accounts-receivable credit balance
$20.00
Castillo, CeliaCA
2106 South Primrose Avenue, Alhambra, CA, 91803
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
$20.00
Castillo, CeliaCA
733 Joaquin Avenue, San Leandro, CA, 94577
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Castillo, CeliaCA
10471 Glenoaks Boulevard Spc 8, Pacoima, CA, 91331
Held by Safeway Insurance Company
Premium refunds
$13.72
Castillo, CeliaCA
537 Blair Avenue, Calexico, CA, 92231
Held by Amerinational Community Services LLC
Misc outstanding checks
$11.82
Castillo, CeliaCA
801 North Minter Street, Santa Ana, CA, 92701
Held by Southern California Gas Co.
Aggregate utilities
$10.28
Castillo, CeliaCA
135 Arcade Boulevard, Sacramento, CA, 95815
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Castillo, CeliaCA
10471 Glenoaks Boulevard Spc 8, Pacoima, CA, 91331
Held by Safeway Insurance Company
Premium refunds
$9.89
Castillo, CeliaCA
738 Columbia Avenue, Los Angeles, CA, 90017
Held by Bank Of America - California NA (318)
Savings accounts
$9.32
$7.00
Castillo, CeliaCA
10471 Glenoaks Boulevard Spc 8, Pacoima, CA, 91331
Held by Safeway Insurance Company
Premium refunds
$6.49
Castillo, CeliaCA
604 Simmons Avenue, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, CeliaCA
2107 Walgrove Avenue, Los Angeles, CA, 90066
Held by Optumrx
Group policy benefit/Clm payments
$4.47
$4.07
Castillo, CeliaCA
2526 Drake Street, Bakersfield, CA, 93301
Held by Allstate Indemnity Company
Premium refunds
$3.81
Castillo, CeliaCA
380 Shady Lane Apt 10, El Cajon, CA, 92021
Held by Advance Magazine Publishers Inc
Refunds due
$3.60
Castillo, CeliaCA
2926 East Maple Avenue Apt D, Orange, CA, 92869
Held by Bmw Financial Services NA LLC
Vendor checks
$2.44
Castillo, CeliaCA
1618 North Kenmore Avenue Apt 8, Los Angeles, CA, 90027
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Castillo, CeliaCA
9025 D Street, Oakland, CA, 00009
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$2.15
Castillo, CeliaCA
1618 North Kenmore Avenue Apt 8, Los Angeles, CA, 90027
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Castillo, CeliaCA
4040 West Washington Boulevard Apt 19406, Los Angeles, CA, 90018
Held by Customers Bank
Cashier's checks
$1.86
Castillo, CeliaCA
815 North Mott Street Apt 16, Los Angeles, CA, 90033
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$1.34
Castillo, CeliaCA
1422 Greenfield Drive, El Cajon, CA, 92021
Held by Caremarkpcs L L C
Accounts payable
$1.15
$1.02
Castillo, CeliaCA
1265 North Chrisden Street Apt R20, Anaheim, CA, 92807
Held by (21100) Capital One National Association
Customer overpayments
$0.80
Castillo, CeliaCA
638 North Earlham Street, Orange, CA, 92869
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.59
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