Unclaimed property reported under Castillo, Celina
52 records · $3,776 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 52. Search by name and address to narrow it to yours.
Castillo, CelinaTX
1715 Kings Way, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,031.23
Castillo, CelinaCA
PO Box 5342, San Jose, CA, 95150
Held by Citibank N A
Accounts-receivable credit balance
$354.91
Castillo, CelinaTX
609 West Santa Maria Street, Tucson, TX, 85706
$339.99
Castillo, CelinaTX
1715 Kings Way, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$298.79
Castillo, CelinaTX
1205 Terrace Avenue, Fort Worth, TX, 76106
Held by Tarrant County Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2009
$214.62
$204.50
Castillo, CelinaTX
7212 Siena Place Apt 212, The Colony, TX, 75056
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$153.73
Castillo, CelinaCA
2 Whitmore Apt 4, Oakland, CA, 94611
Held by Strata Federal Credit Union
Savings accounts
$124.00
Castillo, CelinaCA
PO Box 51433 1961 North C Street, Oxnard, CA, 93031
Held by Lopez V Intouch Mobile Qsf
Wages, payroll, salaries
$114.52
Castillo, CelinaCA
847 North Wuisteria Avenue, Rialto, CA, 92376
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
$90.00
$88.12
Castillo, CelinaTX
2606 Night Star, San Antonio, TX, 78245
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$85.00
Castillo, CelinaCA
2226 West Falmouth Avenue, Anaheim, CA, 92801
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$58.47
Castillo, CelinaTX
108 Desert Palm Drive, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$54.19
$50.93
Castillo, CelinaCA
161 Eliza Court, Oxnard, CA, 93030
Held by Southern California Gas Company
Refunds or rebates
$29.92
Castillo, CelinaTX
2212 Main Avenue, Laredo, TX, 78040
$29.00
Castillo, CelinaTX
4813 Carolina Trace Trail, Fort Worth, TX, 76244
Held by Unity One Fcu
Savings account (AC02) · Reported 2020
$25.81
Castillo, CelinaTX
264 West Strickland Street, Del Rio, TX, 78840
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$25.00
$25.00
Castillo, CelinaCA
847 North Wisteria Avenue, Rialto, CA, 92376
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Castillo, CelinaCA
847 North Wisteria Avenue, Rialto, CA, 92376
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Castillo, CelinaCA
13346 Foothill Boulevard, Sylmar, CA, 91342
Held by Target Enterprise Inc
Refunds due
$22.99
Castillo, CelinaCA
1259 Mill Valley Road, Chula Vista, CA, 91913
Held by Childrens Primary Care Medical Group
Customer overpayments
$20.00
Castillo, CelinaCA
1259 Mil Valley Road, Chula Vista, CA, 91913
Held by Childrens Primary Care Medical Group
Customer overpayments
$20.00
Castillo, CelinaCA
250 East Telegraph Road Spc 172, Fillmore, CA, 93015
Held by Mary Kay Inc.
Commissions
$18.31
Castillo, CelinaCA
36134 Indian Wells Drive Null, Newark, CA, 94560
Held by Wepay Inc
Misc intangible property
$18.12
$15.74
Castillo, CelinaCA
2226 West Falmouth Avenue, Anaheim, CA, 92801
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Castillo, CelinaCA
1259 Mill Valley Road, Chula Vista, CA, 91913
Held by Ebates Performance Marketing Inc.
Refunds due
$12.83
$10.48
Castillo, CelinaCA
250 East Telegraph Road Spc 172, Fillmore, CA, 93015
Held by Mary Kay Inc.
Commissions
$10.48
Castillo, CelinaCA
161 Eliza Court, Oxnard, CA, 93030
Held by Southern California Gas Company
Refunds or rebates
$8.18
$7.44
Castillo, CelinaCA
4893 East Lane Avenue, Fresno, CA, 93727
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$6.75
Castillo, CelinaCA
250 East Telegraph Road Spc 172, Fillmore, CA, 93015
Held by Mary Kay Inc.
Commissions
$6.06
Castillo, CelinaCA
250 East Telegraph Road Spc 172, Fillmore, CA, 93015
Held by Mary Kay Inc.
Commissions
$5.94
Castillo, CelinaCA
250 East Telegraph Road Spc 172, Fillmore, CA, 93015
Held by Mary Kay Inc.
Commissions
$5.90
Castillo, CelinaCA
3217 South Deegan Drive, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Aggregate utilities
$5.88
Castillo, CelinaCA
11320 Citrus Drive, Ventura, CA, 93004
Held by Citibank N A
Accounts-receivable credit balance
$5.33
Castillo, CelinaCA
58 Randolph Street Unit A, Napa, CA, 94559
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.72
Castillo, CelinaCA
6914 Rita Avenue, Huntington Pk, CA, 90255
Held by Hy Cite Enterprises LLC
Customer overpayments
$3.88
Castillo, CelinaCA
1025 North Dresden Street, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$2.41
Castillo, CelinaCA
6914 Rita Avenue 7 Avenue, Hungtington Park, CA, 90255
Held by Comenity Bank
Refunds due
$0.90
Castillo, CelinaCA
505 San Pasqual Valley Road Unit, Escondido, CA, 92027
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.86
Castillo, CelinaCA
6914 Rita Avenue 7 Avenue, Hungtington Park, CA, 90255
Held by Comenity Bank
Refunds due
$0.51
Castillo, CelinaCA
6914 Rita Avenue Unit 7, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.50
Castillo, CelinaCA
6914 Rita Avenue Unit 7, Huntington Park, CA, 90255
Held by Comenity Bank
Refunds due
$0.38
Castillo, CelinaCA
6914 Rita Avenue Unit 7, Huntington Park, CA, 90255
Held by Comenity Bank
Refunds due
$0.27
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