Unclaimed property reported under Castillo, Claudia
334 records · $31,980 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 334. Search by name and address to narrow it to yours.
Castillo, ClaudiaCA
3200 Wilshire Boulevard Suite 1111, Los Angeles, CA, 90010
Held by Bank Of America - California NA (318)
Cashier's checks
$7,466.07
Castillo, ClaudiaTX
6612 Paseo Redondo Avenue, El Paso, TX, 79912
Held by Tyco Intl Ltd
Unexchanged stock of a successor company (SC10) · Reported 2003
$2,094.70
Castillo, ClaudiaCA
19506 Hart Street, Reseda, CA, 91335
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$1,218.57
Castillo, ClaudiaCA
Devonshire Avenue, Hemet, CA, 92545
Held by Ross Stores Inc
Wages, payroll, salaries
$1,121.55
Castillo, ClaudiaTX
834 South Getty, Uvalde, TX, 78801
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$789.82
Castillo, ClaudiaTX
232 East Doughty Street, Uvalde, TX, 78801
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$768.64
Castillo, ClaudiaTX
711 West Ridgewood, San Antonio, TX, 78212
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2019
$669.20
Castillo, ClaudiaTX
1504 Summit Drive, Laredo, TX, 78045
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$598.66
Castillo, ClaudiaTX
711 West Ridgewood Court, San Antonio,, TX, 78212
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$508.72
$481.73
Castillo, ClaudiaCA
6260 Stoneridge Mall Road Apa, Pleasanton, CA, 94588
Held by Pacific Gas & Electric Company
Refunds or rebates
$412.35
Castillo, ClaudiaTX
38902 Sago Palm Drive, Penitas, TX, 78576
$400.00
Castillo, ClaudiaTX
301 Travis Jordan Street, Lufkin, TX, 75904
$398.38
Castillo, ClaudiaTX
6429 Jeane Street, Dallas, TX, 75217
$383.58
Castillo, ClaudiaCA
521 South Willard Avenue Apt 9, San Jose, CA, 95126
Held by Bank Of America NA
Checking accounts
$382.86
Castillo, ClaudiaTX
620 Robin Avenue Apt 8, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2015
$359.65
Castillo, ClaudiaCA
181 Willow Road Apt 57, San Ysidro, CA, 92173
Held by Bank Of America - California-South
Savings accounts
$355.83
$353.23
Castillo, ClaudiaTX
1504 Summit Drive, Laredo, TX, 77320
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$305.24
Castillo, ClaudiaTX
1558 Guadalajara Avenue, Brownsville, TX, 78526
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$305.00
Castillo, ClaudiaTX
PO Box 3692, Brownsville, TX, 78523
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Castillo, ClaudiaTX
151 South Resler Apt 19, El Paso, TX, 79912
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$280.00
Castillo, ClaudiaTX
208 South 1st Street, Diboll, TX, 75941
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$200.00
Castillo, ClaudiaTX
8114 Bonner Drive, Houston, TX, 77017
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$195.50
Castillo, ClaudiaCA
958 North Ridgewood Place, Los Angeles, CA, 90038
Held by Hsbc Bank USA
Credit balances
$184.63
Castillo, ClaudiaTX
848 North Rainban Boulevard, Garland, TX, 89147
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$183.71
Castillo, ClaudiaCA
4630 East Shields, Fresno, CA, 93726
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Castillo, ClaudiaCA
11473 Tiara Street, Apt 7, North Hollywood, CA, 91601
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$173.10
Castillo, ClaudiaTX
2215 Cedar Springs Road Apt 905, Dallas, TX, 75201
$172.16
Castillo, ClaudiaCA
1200 East Kay Street Apt D, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$168.28
Castillo, ClaudiaCA
917 Claraday Street, Glendora, CA, 91740
Held by California Automobile Insurance Company
Premium refunds
$165.00
Castillo, ClaudiaTX
1504 Summit Drive, Laredo, TX, 78045
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$164.63
Castillo, ClaudiaTX
207 Pte Col Miguel Aleman, "martc, El Tamps"
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2018
$158.00
Castillo, ClaudiaTX
110 Rosas Priego Street, Donna, TX, 78537
Held by First Ntl Bank
Savings account (AC02) · Reported 2013
$155.08
Castillo, ClaudiaCA
27207 Marlewood Point Court, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, ClaudiaTX
2047 Riverside Avenue, Austin, TX, 78741
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2004
$149.68
Castillo, ClaudiaTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$147.15
Castillo, ClaudiaCA
5261 Almont Street, Los Angeles, CA, 90032
Held by New Hampshire Indemnity Co
Premium refunds
$146.39
Castillo, ClaudiaTX
2121 Mid Lane, Houston, TX, 77027
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$145.23
Castillo, ClaudiaCA
1786 Morrison Street, Pomona, CA, 91766
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$137.80
Castillo, ClaudiaTX
208 South 1st Street, Diboll, TX, 75941
$134.37
$133.79
Castillo, ClaudiaCA
6504 Seville Road, Goleta, CA, 93117
Held by Santa Barbara Cottage Hospital
Refunds
$132.82
Castillo, ClaudiaTX
PO Box 134, Hart, TX, 79043
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$128.57
Castillo, ClaudiaTX
#### Blue Bell Road Apt ####, Houston, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$126.06
Castillo, ClaudiaCA
389 Pollard Way, Windsor, CA, 95492
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$123.33
Castillo, ClaudiaCA
1786 Morrison Street, Pomona, CA, 91766
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$119.14
Castillo, ClaudiaCA
1786 Morrison Street, Pomona, CA, 91766
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$119.12
Castillo, ClaudiaTX
187 Charlie Circle, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$112.72
$109.85
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