Unclaimed property reported under Castillo, Cruz
65 records · $6,649 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, CruzTX
3104 6th Avenue, Fort Worth, TX, 76110
Held by Tarrant County College Dist
Refund due (MS11) · Reported 2021
$1,100.00
Castillo, CruzTX
3104 6th Avenue, Fort Worth, TX, 76110
Held by Tarrant County College Dist
Accounts payable (MS08) · Reported 2022
$1,100.00
Castillo, CruzTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$856.52
Castillo, CruzCA
12500 Magnolia Avenue, Riverside, CA, 92503
Held by Sunrise Banks
Misc intangible property
$436.00
Castillo, CruzTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$312.75
Castillo, CruzTX
PO Box 233 Nursery Tx, 77976
Held by Elsc Victoria Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$219.75
Castillo, CruzCA
6310 Sylmar Avenue Apt 202, Van Nuys, CA, 91401
Held by Safeco Ins Co Of America
Premium refunds
$218.09
Castillo, CruzCA
628 East Manchester Avenue, Los Angeles, CA, 90001
Held by Nextel Communications
Refunds or rebates
$196.73
Castillo, CruzTX
2301 Daisy Lane, Fort Worth, TX, 76111
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$178.33
Castillo, CruzCA
4231 1-4 Burns Avenue Apt 4, Los Angeles, CA, 90029
Held by Pacific Bell Telephone Company
Other
$150.81
Castillo, CruzTX
2301 South Mo Pac Expy Apt 711, Austin, TX, 78746
Held by Blue Cross Blue Shield Of Ma
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$130.72
Castillo, CruzTX
Jc Construction #### Burnet Road Suite ###, Austin, TX, 78758
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$98.00
Castillo, CruzCA
10247 Arrow Rock Avenue, San Diego, CA, 92126
Held by Panda Restaurant Group
Wages, payroll, salaries
$93.44
Castillo, CruzTX
P O Box 2031, El Paso, TX, 79950
Held by Seaboard Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$90.25
Castillo, CruzTX
300 South John Redditt Drive, Lufkin, TX, 75901
Held by Txu Electric
Customer overpayment (MS05) · Reported 1994
$83.85
Castillo, CruzTX
3415 Otterbury Drive, Houston, TX, 77039
Held by Enterprise Leasing Co
Accounts-receivable credit balance (MS09) · Reported 2005
$71.92
Castillo, CruzTX
11443 Sagemorgan Drive, Houston, TX, 77089
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$70.61
Castillo, CruzTX
3600 Helena Avenue, McAllen, TX, 78503
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$61.69
Castillo, CruzTX
300 Provines Drive Apt C, Austin, TX, 78753
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$54.78
Castillo, CruzTX
2851 Ursa Circle, Garland, TX, 75044
Held by Omniamerican Bank
Savings account (AC02) · Reported 2008
$53.01
Castillo, CruzTX
3600 Helena Avenue, McAllen, TX, 78503
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$52.41
Castillo, CruzCA
233 Paulin PO Bx 8018, Calexico, CA, 92231
Held by Allstate Indemnity Company
Premium refunds
$51.77
Castillo, JR CruzTX
#### Thousand Oaks Drive Apt ###, San Antonio, TX, 78232
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$50.76
Castillo, CruzTX
#### Spectrum Drive ####, Austin, TX, 78717
Held by Alfa Vision Ins Co
Insurance premium refund (IN05) · Reported 2023
$50.00
Castillo, CruzTX
Border Brook 705, San Antonio, TX, 78238
$50.00
$50.00
Castillo, CruzCA
510 Townsite Drive 112, Vista, CA, 92084
Held by Alticor Inc.
Outstanding official checks
$50.00
Castillo, CruzCA
PO Box 685, Thousand Palms, CA, 92276
Held by Audio And Video Labs Inc
Misc intangible property
$49.79
Castillo, CruzTX
5233 Inverness Drive, Corp Christi, TX, 78413
$49.22
$48.61
Castillo, CruzTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$46.75
Castillo, CruzTX
#### South Fm ####, Kyle, TX, 78640
Held by Heb Grocery Co LP
Miscellaneous intangible property (MS17) · Reported 2019
$45.00
Castillo, CruzTX
1308 Rio Blanco Street, San Juan, TX, 78589
$43.29
Castillo, CruzTX
209 Pearse Drive, Corp Christi, TX, 78415
$37.58
Castillo, CruzTX
13310 Quiet Wood Court, Houston, TX, 77038
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$37.00
Castillo, CruzTX
2113 32nd Street Frnt, Lubbock, TX, 79411
$35.00
Castillo, CruzTX
2650 Thousand Oaks Apt 302, San Antonio, TX, 78232
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$31.25
Castillo, CruzTX
1901 New York Avenue Unit B, Austin, TX, 78702
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$29.60
Castillo, CruzTX
2500 Fort Worth Drive Trlr 26, Denton, TX, 76205
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$28.03
Castillo, CruzTX
1107 North Branch Street, Sherman, TX, 75090
Held by Cable One Inc
Refund due (MS11) · Reported 2018
$27.29
Castillo, CruzTX
##### North Interstate ## Apt 438, Austin, TX, 78753
Held by Amplify Fcu
Savings account (AC02) · Reported 2016
$25.00
Castillo, CruzTX
1884 Victoria Drive, Brownsville, TX, 78521
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$25.00
Castillo, CruzTX
2500 Fort Worth Drive Trlr 26, Denton, TX, 76205
$25.00
Castillo, CruzCA
510 Townsite Drive Apt 112, Vista, CA, 92084
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.41
$22.47
Castillo, CruzCA
2654 Amy Place, Port Hueneme, CA, 93041
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Castillo, CruzCA
3566 East 5th Street, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$13.00
Castillo, CruzCA
2654 Amy Place, Port Hueneme, CA, 93041
Held by American Express Travel-Serve
Unredeemed gift certificate
$11.92
Castillo, CruzCA
510 Townsite Drive 112, Vista, CA, 92084
Held by Alticor Inc.
Outstanding official checks
$11.70
Castillo, CruzCA
3131 Center Avenue, Richmond, CA, 94804
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
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