Unclaimed property reported under Castillo, Crystal
140 records · $10,440 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 140. Search by name and address to narrow it to yours.
Castillo, CrystalTX
2409 Clairborne Drive, Fort Worth, TX, 76177
$1,266.31
Castillo, CrystalTX
5926 Northwest Creek Circle, Houston, TX, 77037
$950.00
Castillo, CrystalTX
849 Little Joe Road, Sanger, TX, 76266
$650.98
Castillo, CrystalTX
11311 Cache Path, San Antonio, TX, 78245
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$574.55
Castillo, CrystalTX
1740 West Expressway 83, San Benito, TX, 78586
Held by Customers Bank
Checking account (AC01) · Reported 2022
$543.85
Castillo, CrystalCA
4921 Ridgeview Street, La Verne, CA, 91750
Held by Ally Bank
Misc outstanding checks
$521.76
Castillo, CrystalTX
2705 Mark Lane, Midland, TX, 79707
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$520.07
Castillo, CrystalTX
6542 Tahoka, San Antonio, TX, 78227
Held by Durango Midrise LP
Refund due (MS11) · Reported 2020
$384.71
Castillo, CrystalCA
1370 Oro Vista Road Apt 252, San Diego, CA, 92154
Held by Bristol West Holdings Inc
Premium refunds
$383.87
Castillo, CrystalTX
2241 Quail Run Road, Arlington, TX, 76014
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$296.79
$264.38
Castillo, CrystalTX
202 County Road 140, Alice, TX, 78332
$120.00
Castillo, CrystalCA
Cherry Glen Rd, CA, 00000
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$107.55
Castillo, CrystalTX
809 North Valderas Street, Angleton, TX, 77515
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$106.62
Castillo, CrystalTX
4032 East Southcross Boulevard Apt 1516, San Antonio, TX, 78222
Held by Delta Dental Of Pennsylvania
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$104.80
Castillo, CrystalTX
2009 Lakeview Lane, Denton, TX, 76208
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$103.13
Castillo, CrystalCA
1553 West 7th Street Apt 118, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$101.45
Castillo, CrystalTX
907 South Donoho Street, Clarksville, TX, 75426
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
Castillo, CrystalCA
3433 Redlands Drive, Bakersfield, CA, 93306
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$98.02
Castillo, CrystalCA
6222 Hazeltine Avenue Ap, Van Nuys, CA, 91401
Held by Farmers Insurance Exchange
Premium refunds
$95.63
Castillo, CrystalTX
426 West Huisache Avenue Apt 5, San Antonio, TX, 78212
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$91.82
Castillo, CrystalCA
3926 Cameo Drive, Oceanside, CA, 92056
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Castillo, CrystalTX
849 Little Joe Road, Sanger, TX, 76266
$88.80
Castillo, CrystalTX
1609 Stokton Trail, Plano, TX, 75023
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$85.05
Castillo, CrystalTX
621 Irving Street, Hereford, TX, 79045
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$83.01
Castillo, CrystalTX
47 Scarlet Woods Court, Spring, TX, 77380
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2022
$80.11
Castillo, CrystalCA
7155 Snedigar Road, Riverbank, CA, 95367
Held by Bank Of America NA
Customer overpayments
$79.31
Castillo, CrystalCA
16224 Ivy Avenue, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Insurance premiums
$76.06
Castillo, CrystalTX
#### Airline Drive Trlr ###, Houston, TX, 77037
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$71.78
Castillo, CrystalTX
2901 Sunset Drive 24B, San Angelo, TX, 76904
$71.16
Castillo, CrystalTX
#### North Buckner Boulevard Apt ###, Dallas, TX, 75228
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$70.77
Castillo, CrystalTX
2305 Bell Street, Amarillo, TX, 79106
$65.00
Castillo, CrystalTX
2066 Knoll Crest Drive, Arlington, TX, 76014
Held by Luke Motor Co
Customer overpayment (MS05) · Reported 2020
$62.75
Castillo, CrystalCA
1218 East Walnut Avenue #d, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.73
Castillo, CrystalTX
110 North Blunk Street, Lake Jackson, TX, 77566
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$60.08
Castillo, CrystalTX
5704 Levenwood Lane, Austin, TX, 78724
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$59.80
Castillo, CrystalTX
7111 Livery Lane, Cypress, TX, 77433
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$57.68
Castillo, CrystalTX
647 Diamond Fls, San Antonio, TX, 78251
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$56.04
Castillo, CrystalTX
3913 Speight Avenue, Waco, TX, 76711
Held by Bluestem Brands Inc
Other outstanding official check (CK15) · Reported 2014
$54.31
Castillo, CrystalTX
6915 Meador Avenue Apt A, Austin, TX, 78752
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$52.05
Castillo, CrystalCA
7468 South Nevil Drive, Tucson, AZ, 85746
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks
$51.41
Castillo, CrystalTX
385 Babcock Road, San Antonio, TX, 78201
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2008
$51.35
Castillo, CrystalCA
212 South Kraemer Boulevard Unit 208, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.60
Castillo, CrystalTX
7979 West Military Drive Apt 58, San Antonio, TX, 78227
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$46.87
Castillo, CrystalCA
1941 North Western Avenue, Santa Maria, CA, 93458
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$44.08
Castillo, CrystalTX
1304 Crete Lane, Pflugerville, TX, 78660
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$44.02
Castillo, CrystalTX
#### East Highway ## Apt ####, Ennis, TX, 75119
$41.26
$40.85
Castillo, CrystalTX
3319 Grafton Avenue, Dallas, TX, 75211
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$40.50
Castillo, CrystalTX
San Antonio, TX, 78213
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2014
$40.00
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