Unclaimed property reported under Castillo, Cristina
117 records · $7,718 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 117. Search by name and address to narrow it to yours.
Castillo, CristinaCA
643 East 41st Place, Los Angeles, CA, 90011
Held by Republic Bancorp Inc
Accounts payable
$1,779.37
Castillo, CristinaCA
643 East 41st Place, Los Angeles, 90011
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$945.44
Castillo, CristinaTX
9529 Ann Avenue, Tyler, TX, 75706
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$624.69
Castillo, CristinaTX
1930 Lacywood Apt 2, Edinburg, TX, 78539
$605.98
Castillo, CristinaTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$300.00
Castillo, CristinaTX
1118 Castillo Street, Alice, TX, 78332
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$261.05
Castillo, CristinaCA
4101 Oakwood Avenue #108, Los Angeles, CA, 90004
Held by Cedars-Sinai Medical Center
Other
$249.45
Castillo, CristinaTX
No address on file
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2023
$241.57
Castillo, CristinaTX
9529 Ann Avenue, Tyler, TX, 75706
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$169.41
Castillo, CristinaCA
223 Norton Avenue Apt J, National City, CA, 91950
Held by Leckron V Contract Management Fund
Misc outstanding checks
$157.94
Castillo, CristinaCA
6442 California Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$146.62
Castillo, CristinaTX
2409 Scotswood Drive, Garland, 75041
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$140.00
Castillo, CristinaCA
8379 Stansbury Avenue, Panorama City, CA, 91402
Held by Santa Barbara Tax Products
Outstanding official checks
$133.10
$111.96
Castillo, CristinaTX
3701 South Presa Street, San Antonio, TX, 78210
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Castillo, CristinaCA
10440 Paramount Boulevard, Downey, CA, 90241
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$99.50
$87.70
Castillo, CristinaTX
99-0637 #### Oates Drive #####, Mesquite, TX, 75150
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$85.96
Castillo, CristinaCA
1310 Santa Rita East Apt 78, Chula Vista, CA, 91913
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$84.72
Castillo, CristinaCA
223 Norton Avenue Apt J, National City, CA, 91950
Held by Leckron V Contract Management Fund
Misc outstanding checks
$82.88
Castillo, CristinaTX
634 Hoke Smith Drive, Dallas, TX, 75224
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$82.43
Castillo, CristinaTX
25226 Melody Oaks Lane, Katy, TX, 77494
Held by Harris Fort Bend County Mud 1
Utility deposit (UT01) · Reported 2024
$79.70
Castillo, CristinaTX
1118 Castillo Road, Alice, TX, 78332
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Castillo, CristinaTX
1222 North Bagley Street, Dallas, TX, 75211
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$53.57
Castillo, CristinaCA
1106 Locust Avenue, Long Beach, CA, 90813
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Castillo, CristinaCA
334 Cameron Place Apt 5, Glendale, CA, 91207
Held by Local Initiative Health Authority
Accounts payable
$46.38
Castillo, CristinaCA
21022 Los Alisos Boulevard #918, Rsm, CA, 92688
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$45.40
Castillo, CristinaTX
10923 Marchznt Circle, Dallas, TX, 75218
$44.76
Castillo, CristinaTX
4018 Duval Street, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$42.44
Castillo, CristinaCA
8601 Internatinal Avenue 134, Canoga Park, CA, 91340
Held by 21st Century Security Ins Co
Premium refunds
$40.15
Castillo, CristinaTX
342 Hearne Avenue, San Antonio, TX, 78225
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$39.23
Castillo, CristinaTX
9529 Ann Avenue, Tyler, TX, 75706
$36.98
Castillo, CristinaCA
90 Vantis Drive Unit 4092, Aliso Viejo, CA, 92656
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$36.00
Castillo, CristinaTX
4811 Church Street, Greenville, TX, 75401
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.78
Castillo, CristinaTX
1512 North Hamilton, Gonzales, TX, 78629
Held by Buddys Natural Chicken Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$35.29
Castillo, CristinaCA
8601 International Avenue 134, Canoga Park, CA, 91304
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$33.82
Castillo, CristinaTX
13111 Patal Lane, Houston, TX, 77584
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Castillo, CristinaTX
13111 Patal Lane, Houston, TX, 77584
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Castillo, CristinaTX
718 San Juan Drive, Duncanville, TX, 75116
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$31.85
Castillo, CristinaTX
4811 Church Street, Greenville, TX, 75401
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$30.59
Castillo, CristinaCA
11876 Stoney Peak Drive Apt 328, San Diego, CA, 92128
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Castillo, CristinaTX
520 East Verbina Street, Taft, TX, 78390
$30.00
Castillo, CristinaCA
1240 East Lexington Drive Apt 1, Glendale, CA, 91206
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$29.00
Castillo, CristinaCA
1225 Palomar Place Apt 99, Vista, CA, 92084
Held by Scripps Health
Accounts payable
$28.94
Castillo, CristinaCA
5050 Sepulveda Boulevard Apt 312, Sherman Oaks, CA, 91403
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Castillo, CristinaTX
8801 McCann Drive Apt 222, Austin, TX, 78757
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$25.99
Castillo, CristinaTX
#### Sunfish Drive Apt ####, Fort Worth, TX, 76132
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$25.00
Castillo, CristinaCA
579 South Lassen Avenue, Sn Bernrdno, CA, 92410
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Castillo, CristinaCA
1662 Longwood, Los Angeles, CA, 90019
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$22.70
Castillo, CristinaCA
1512 East 5th Street Spc 65, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Checking accounts
$21.08
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