Unclaimed property reported under Castillo, Cindy
147 records · $6,579 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 147. Search by name and address to narrow it to yours.
Castillo, CindyTX
527 Selkwood Drive, Bryan, TX, 77803
$1,147.37
Castillo, CindyCA
131 South Barranca Street Apt 279, West Covina, CA, 91791
Held by Ford Motor Company
Vendor checks
$775.00
Castillo, CindyCA
1815 Euclid Avenue, El Cajon, CA, 92019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$625.09
Castillo, CindyTX
602 Alamo Road, Fredericksburg, TX, 78624
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$360.93
Castillo, CindyTX
11110 Country Ridge Lane, Forney, TX, 75126
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$189.55
Castillo, CindyTX
6722 Sharpview Drive, Houston, TX, 77074
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$176.05
Castillo, CindyTX
PO Box 171713, Dallas, TX, 75217
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$153.63
Castillo, CindyTX
1336 Garland Street, Pampa, TX, 79065
$152.52
Castillo, CindyTX
302 Georgia Street Apt 11, Queen City, TX, 75572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$133.00
Castillo, CindyCA
2435 South Sepulveda Boulevard, Los Angeles, CA, 90064
Held by Realreal Inc. The
Misc outstanding checks
$129.80
Castillo, CindyCA
1935 H Street 2C, Arcata, CA, 95521
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$117.52
Castillo, CindyTX
200 We 5th Street, Lefors, TX, 79054
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2017
$117.00
$110.00
Castillo, CindyTX
10244 Hedgeway Drive, Dallas, TX, 75229
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$100.00
Castillo, CindyCA
19628 Parthenia Street, Northridge, CA, 91324
Held by Draftkings Inc.
Misc intangible property
$100.00
Castillo, CindyTX
1605 Mackenzie Lane, Cedar Park, TX, 78613
Held by Travelzoo Inc
Dividend (SC01) · Reported 2017
$91.80
Castillo, CindyTX
4520 Columbia Avenue Apt 1, Dallas, TX, 75226
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$84.97
$80.00
Castillo, CindyTX
607 East House Street, Alvin, TX, 77511
Held by Evernorth Behavioral Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$75.48
Castillo, CindyTX
106 West Gulf, Baytown, TX, 77520
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$75.16
Castillo, CindyCA
1568 North Evergreen Avenue Apt 491, Los Angeles, CA, 90033
Held by At&t Services Inc
Refunds due
$72.90
Castillo, CindyCA
18448 Santar Street, Rowland Heights, CA, 91748
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Castillo, CindyTX
401 Lake Street, Bryan, TX, 77301
Held by Heb Fcu
Savings account (AC02) · Reported 1993
$69.70
Castillo, CindyTX
1642 North 15 A, Waco, TX, 76707
Held by Time Warner Entertainment
Refund due (MS11) · Reported 1998
$65.00
$60.00
Castillo, CindyTX
1706 Oak Manor Drive, Huffman, TX, 77336
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2023
$54.13
$50.19
Castillo, CindyTX
434 Jo Ann Lane, Brownsville, TX, 78520
Held by St Edwards University
Miscellaneous outstanding check (MS16) · Reported 2015
$50.00
Castillo, CindyTX
2101 East Linwood Oaks Street, Pearland, TX, 77581
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$50.00
Castillo, CindyCA
1891 Ladds Court Apt F, Sn Bernrdno, CA, 92411
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.19
Castillo, CindyCA
10807 East Fountain Vw, Clovis, CA, 93619
Held by Synchrony Bank
Accounts-receivable credit balance
$47.35
Castillo, CindyTX
2101 East Linnwood Oak Street, Pearland, TX, 77581
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$45.00
Castillo, CindyTX
607 East House Street, Alvin, TX, 77511
Held by Evernorth Behavioral Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$44.00
Castillo, CindyTX
801 East Sioux Road, Pharr, TX, 78577
Held by Guess Inc
Refund due (MS11) · Reported 2018
$40.73
Castillo, CindyCA
337 Meadows Drive, Vallejo, CA, 94589
Held by Hsbc Finance Corporation
Customer overpayments
$40.13
Castillo, CindyCA
276 South Atlantic Boulevard, San Jose, CA, 95112
Held by Cshc Intermediate Holdings Inc
Premium refunds
$40.00
Castillo, CindyCA
38161 Grant Drive, Palmdale, CA, 93552
Held by Golden 1 Credit Union
Savings accounts
$37.18
Castillo, CindyCA
5362 Via Morena, Yorba Linda, CA, 92886
Held by Tilton V Kaiser Qsf
Wages, payroll, salaries
$36.98
Castillo, CindyTX
611 Trada Machin Street 1, Laredo, TX, 78046
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$36.74
Castillo, CindyTX
11110 Country Ridge Lane, Forney, TX, 75126
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$36.36
Castillo, CindyCA
2461 Ascension Drive, San Ramon, CA, 94583
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$36.27
Castillo, CindyTX
306 West Rundberg Lane Apt 247, Austin, TX, 78753
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$35.97
Castillo, CindyTX
### North Wilcrest Drive Apt ####, Houston, TX, 77079
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$32.58
Castillo, CindyTX
P O Box 171713, Dallas, TX, 75217
Held by Star Energy
Accounts-receivable credit balance (MS09) · Reported 2017
$30.67
Castillo, CindyTX
10518 Apache Way Drive, Houston, TX, 77095
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$29.88
Castillo, CindyTX
1100 Commerce Street Suite 629, Dallas, TX, 75242
Held by Collin County Community College
Refund due (MS11) · Reported 2014
$29.00
Castillo, CindyTX
1308 West Drew Street, Fort Worth, TX, 76110
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2010
$28.86
$28.38
Castillo, CindyTX
602 Alamo Road, Fredericksbrg, TX, 78624
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$27.80
Castillo, CindyTX
23146 Treemont Park, San Antonio, TX, 78261
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$27.62
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