Unclaimed property reported under Castillo, Connie
67 records · $6,282 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 67. Search by name and address to narrow it to yours.
Castillo, ConnieCA
1121 Park Heights Drive, Milpitas, CA, 95035
Held by Umb Bank
Health savings account
$3,997.62
Castillo, ConnieCA
9139 Sepulveda Boulevard Apt 5, North Hills, CA, 91343
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Castillo, ConnieTX
23984 Wildwood Oaks Drive, New Caney, TX, 77357
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castillo, ConnieTX
None, Crowley, TX, 76036
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$200.00
Castillo, ConnieTX
#### Fm ####, Crowley, TX, 76036
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$109.56
Castillo, ConnieTX
12830 Aste Lane, Houston, TX, 77065
Held by United States Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$100.00
Castillo, ConnieTX
PO Box 217 1211 West 9th, Littlefield, TX, 79339
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$85.00
Castillo, ConnieTX
1518 Old Ranch Road 12 Apt 708, San Marcos, TX, 78666
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2023
$80.41
Castillo, ConnieTX
#### Goliad Road Lot ###, San Antonio, TX, 78223
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$72.41
Castillo, ConnieTX
7129 Lake Tahoe, Corpus Christi, TX, 78413
Held by Texas A&m University Corpus Christi
Refund due (MS11) · Reported 2002
$60.00
Castillo, ConnieTX
PO Box 974, Raymondville, TX, 78580
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2001
$56.53
Castillo, ConnieTX
2809 Cheyenne, Irving, TX, 75062
Held by Bowne & Co Inc
Dividend (SC01) · Reported 1992
$55.00
Castillo, ConnieTX
00000
Held by Rockport Abstract & Title Market St
Escrow account (TR04) · Reported 2000
$50.00
Castillo, ConnieCA
9395 Deerbrook Street, Rancho Cucamonga, CA, 91730
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
$49.99
Castillo, ConnieTX
607 Swanee Drive, Austin, TX, 78752
Held by Midtown Urology
Accounts payable (MS08) · Reported 2018
$35.00
Castillo, ConnieTX
19904 Agua Frio Drive, Lago Vista, TX, 78645
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$33.48
Castillo, ConnieTX
19904 Agua Frio Drive, Lago Vista, TX, 78645
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$32.48
Castillo, ConnieTX
45 Choke Canyon Drive, Pleasanton, TX, 78064
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$31.47
Castillo, ConnieTX
14311 Pebble Run Path, Manor, TX, 78653
$31.25
Castillo, ConnieTX
3817 Roanoke Drive, Dallas, TX, 75041
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 2023
$29.32
Castillo, ConnieTX
3817 Roanoke Drive, Garland, TX, 75041
$29.00
$28.80
Castillo, ConnieTX
1412 Briar Circle, Crowley, TX, 76036
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.22
Castillo, ConnieTX
610 South Crockett Street, Sherman, TX, 07509
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$27.80
Castillo, ConnieTX
2622 Presa Street, Corpus Christi, TX, 78416
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$26.95
Castillo, ConnieCA
1158 Elmwood, Stockton, CA, 95204
Held by State Farm Mutual Automobile Insurance Company
Other
$26.76
Castillo, ConnieTX
1500 East 24th Street, Mission, TX, 78574
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$26.00
Castillo, ConnieTX
### East Round Grove Road ####, Lewisville, TX, 75067
$25.00
Castillo, ConnieCA
2579 Bonita Drive, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.85
Castillo, ConnieCA
100 South Moorpark Avenue 204, Moorpark, CA, 93201
Held by Public Storage
Misc outstanding checks
$19.71
Castillo, ConnieCA
PO Box 192, Caruthers, CA, 93609
Held by Anthem Inc
Group policy benefit/Clm payments
$19.60
Castillo, ConnieCA
2641 Dalton Avenue, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Castillo, ConnieCA
32930 Road 156, Ivanhoe, CA, 93235
Held by Transamerica Life Insurance Company
Premium refunds
$14.01
Castillo, ConnieCA
1121 Park Heights Drive, Milpitas, CA, 95035
Held by Target Enterprise Inc
Refunds due
$13.10
Castillo, ConnieCA
126 Chabot Court, Modesto, CA, 95354
Held by Publishers Clearing House LLC
Refunds due
$12.72
Castillo, ConnieCA
2630 Alderwood Drive, San Jose, CA, 95132
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Castillo, ConnieCA
143 La Porte, Arcadia, CA, 91006
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$7.24
Castillo, ConnieCA
10726 Arrowood Street, Temple City, CA, 91780
Held by At&t Mobility Settlement Fund// Closed
Drafts
$7.05
Castillo, ConnieCA
921 Palm Street, San Jose, CA, 95110
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.23
Castillo, ConnieCA
921 Palm Street, San Jose, CA, 95110
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.23
Castillo, ConnieCA
3535 Stine Road 143, Bakersfield, CA, 93309
Held by Paypal Inc
Misc intangible property
$5.05
Castillo, ConnieCA
11994 Avenue 328, Visalia, CA, 93291
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Castillo, ConnieCA
11994 Avenue 328, Visalia, CA, 93291
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Castillo, ConnieCA
Apt 223 1640 Hermocilla Way, San Jose, CA, 95116
Held by Hsbc Finance Corporation
Customer overpayments
$4.14
Castillo, ConnieCA
1920 East Pontiac Way Apt 32, Fresno, CA, 93726
Held by Republic Bancorp Inc
Misc outstanding checks
$4.00
Castillo, ConnieCA
9395 Deerbrook Street, Rancho Cucamonga, CA, 91730
Held by First American Title Co
Escrow accounts
$4.00
Castillo, ConnieCA
1121 Park Heights Drive, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.65
Castillo, ConnieCA
32930 Road 156, Ivanhoe, CA, 93235
Held by Transamerica Life Insurance Company
Premium refunds
$3.05
Castillo, ConnieCA
1012 West 8th Street, Corona, CA, 92882
Held by Mercury Casualty Company
Premium refunds
$3.00
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