Unclaimed property reported under Castillo, Consuelo
65 records · $5,442 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 65. Search by name and address to narrow it to yours.
Castillo, ConsueloTX
PO Box 60324, Corpus Christi, TX, 78466
$1,764.21
$561.00
Castillo, ConsueloTX
500 North Santa Rosa Apt 402, San Antonio, TX, 78207
Held by Frost Ntl Bank
Savings account (AC02) · Reported 1991
$266.45
Castillo, ConsueloCA
73 Garden Drive, Atwater, CA, 95301
Held by Pacific Gas & Electric Company
Refunds or rebates
$239.28
Castillo, ConsueloTX
Rt 1 Box 37, Santa Rosa, TX, 78593
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$224.99
$200.00
Castillo, ConsueloTX
1320 Hamsted Street, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$199.28
Castillo, ConsueloTX
2725 Hamilton Avenue, El Paso, TX, 79930
Held by T Mobile
Credit check or memo (CK12) · Reported 2006
$193.42
Castillo, ConsueloTX
517 East Crockett Street, Falfurrias, 78355
Held by Ibc Zapata
Checking account (AC01) · Reported 2024
$162.85
Castillo, ConsueloTX
12022 Plumbrook Drive, Houston, TX, 77099
$150.00
Castillo, ConsueloTX
1606 Alhambra, San Antonio, TX, 78201
$135.28
Castillo, ConsueloTX
1424 Elizabeth Street, Hurst, TX, 76053
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$114.51
Castillo, ConsueloTX
311 Beam Boulevard, San Antonio, TX, 78221
Held by Bexar Metropolitan Water Dist
Utility refund or rebate (UT03) · Reported 2003
$108.08
Castillo, ConsueloTX
2214 Wate Street, Laredo, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$90.00
Castillo, ConsueloCA
1341 West 251st Street, Harbor City, CA, 90710
Held by Bank Of America Nt&sa Branch:0637-Sepulveda-Hawthorne Br
Savings accounts/Credit union shrs
$88.89
Castillo, ConsueloTX
14131 Cornerstone Village, Houston, TX, 77014
Held by Mony Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$83.16
Castillo, ConsueloTX
2516 Lincoln Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$70.95
$68.50
Castillo, ConsueloTX
2725 Hamilton Avenue, El Paso, TX, 79930
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2006
$62.95
Castillo, ConsueloTX
501 Cather Street, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.10
Castillo, ConsueloTX
5000 North 15th Street, McAllen, TX, 78504
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$53.16
Castillo, ConsueloCA
PO Box 2243, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.00
Castillo, ConsueloCA
79-481 Avenue 42 B, Bermuda Dunes, CA
Held by Hyatt Regency Suites Palm Springs
Other
$43.65
Castillo, ConsueloTX
510 West 10th Street, Los Fresnos, TX, 78566
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$41.56
Castillo, ConsueloCA
1341 West 251st Street, Harbor City, CA, 90710
Held by Bank Of America Nt&sa Branch:0637-Sepulveda-Hawthorne Br
Savings accounts/Credit union shrs
$39.66
$33.25
Castillo, ConsueloTX
2516 Lincoln Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$32.78
Castillo, ConsueloTX
19646 Perth Meadows Court, Katy, TX, 77449
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$30.50
Castillo, ConsueloCA
15036 Polk Street, Sylmar, CA, 91342
Held by Western Union Financial Svcs Inc
Refunds due
$29.75
Castillo, ConsueloTX
4019 Windrift Drive, Houston, TX, 77066
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$25.00
Castillo, ConsueloCA
650 Adams Avenue Apt 15, El Centro, CA, 92243
Held by Nature'S Sunshine Products Inc.
Commissions
$24.91
Castillo, ConsueloCA
4323 West 179th Street, Torrance, CA, 90504
Held by American Career College Inc
Misc outstanding checks
$23.00
Castillo, ConsueloCA
8300 Chapman Avenue Apt 27, Stanton, CA, 90680
Held by Memorial Health Services
Accounts payable
$20.00
Castillo, ConsueloCA
11422 Cressey Road, Livingston, CA, 95334
Held by Dole Packaged Foods LLC
Wages, payroll, salaries
$15.63
$15.07
Castillo, ConsueloCA
5112 West 136th Street, Hawthorne, CA, 90250
Held by Toyota Motor Credit Corporation
Accounts payable
$14.94
$14.00
Castillo, ConsueloCA
2201 Yale Circle, Corona, CA, 92881
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$11.83
Castillo, ConsueloCA
865 Carillo Drive, San Gabriel, CA, 91776
Held by H & R Block Tax Services
Accounts payable
$10.00
Castillo, ConsueloCA
611 Gamay Avenue, Madera, CA, 93637
Held by Golden 1 Credit Union
Savings accounts
$9.42
Castillo, ConsueloCA
3160 Megellan Street, San Diego, CA, 92154
Held by American General Life Insurance Company
Agent credit balances
$8.14
Castillo, ConsueloCA
12231 Bangor Street, Garden Grove, CA, 92840
Held by 21st Century Security Ins Co
Premium refunds
$6.62
Castillo, ConsueloCA
P O Box 192, Caruthers, CA, 93609
Held by Hartford Fire Insurance Company
Premium refunds
$6.17
Castillo, ConsueloCA
894 Tuolumne Street, Parlier, CA, 93648
Held by Golden 1 Credit Union
Savings accounts
$6.00
Castillo, ConsueloCA
1049 East Laurel Drive, Salinas, CA, 93905
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$6.00
Castillo, ConsueloCA
206 College Avenue, Modesto, CA, 95350
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, ConsueloCA
894 Tuolumne Street, Parlier, CA, 93648
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.67
Castillo, ConsueloCA
15880 Hill Road, Morgan Hill, CA, 95037
Held by Capital One Bank National Association
Accounts-receivable credit balance
$3.55
Castillo, ConsueloCA
27726 Gladstone Way, Moreno Valley, CA, 92557
Held by Toyota Motor Credit Corporation
Accounts payable
$3.54
Castillo, ConsueloCA
1640 Hermocilla Way Apt 223, San Jose, CA, 95116
Held by US Fidelity & Guaranty
Premium refunds
$1.93
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