Unclaimed property reported under Castillo, Cynthia
239 records · $32,336 reported · filed in 4 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 239. Search by name and address to narrow it to yours.
$6,000.00
Castillo, CynthiaCA
5450-M Thornwood Drive, San Jose, CA, 95123
Held by First American Title Co
Escrow accounts
$3,081.99
Castillo, CynthiaTX
1223 Oak Street, Mission, TX, 78572
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$2,733.49
Castillo, CynthiaTX
3100 Cactus Drive, Weslaco, TX, 78596
Held by Progressive Preferred Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,719.46
$2,000.00
Castillo, CynthiaCA
8200 Haven Avenue 10102, Rancho Cucamonga, CA, 91730
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,398.38
Castillo, CynthiaTX
7577 Old Corpus Christi, San Antonio, TX, 78223
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,064.07
Castillo, CynthiaTX
### North Ih ## #h####, Ennis, TX, 75119
$829.41
Castillo, CynthiaCA
432 East Sierra Avenue, Woodlake, CA, 93286
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$536.01
Castillo, CynthiaTX
415 Lillian Street, Dallas, TX, 75211
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$499.60
Castillo, CynthiaTX
13125 Kickapoo Drive, Laredo, TX, 78045
$423.50
Castillo, CynthiaTX
12603 West Hardy, Houston, TX, 77037
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2021
$400.43
Castillo, CynthiaTX
2927 West Interstate Highway 2, Mission, TX, 78572
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2022
$319.72
Castillo, CynthiaCA
11909 162nd Street, Norwalk, CA, 90650
Held by Walt Disney Company The
Vendor checks
$302.51
Castillo, CynthiaCA
1256 East 76th Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$299.99
Castillo, CynthiaCA
12824 Lorne Street, Sylmar, CA, 91605
Held by Old American County Mutual Fir
Refunds
$272.00
Castillo, CynthiaTX
1508 Wootton Avenue, Bridgeport, TX, 76426
Held by Herring Bank
Checking account (AC01) · Reported 2016
$270.46
Castillo, CynthiaTX
2303 East 8th Street, Austin, TX, 78702
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$253.33
Castillo, CynthiaCA
25518 Belle Porte Avenue Apt 8, Harbor City, CA, 90710
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$250.00
Castillo, CynthiaTX
7918 Latigo Street, San Antonio, TX, 78227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$224.43
Castillo, CynthiaTX
16400 Henderson Pass, San Antonio, TX, 78232
Held by Axos Bank
Checking account (AC01) · Reported 2019
$209.28
Castillo, CynthiaCA
340 Avenida Adobe, San Clemente, CA, 92672
Held by Client Protection Fund
Escrow funds
$200.66
Castillo, CynthiaCA
11863 Chesterton Street, Norwalk, CA, 90650
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$200.00
Castillo, CynthiaTX
1701 South Heatherwilde Boulevard, Pflugerville, TX, 78660
Held by Venture General Agency
Refund due (MS11) · Reported 2024
$182.19
$170.94
Castillo, CynthiaWI
3644 South Iowa Avenue, Saint Francis, WI, 53235
Held by Artisan And Truckers Casualty
Ind. policy benefit/Claim payments. · Reported 2021
$154.09
Castillo, CynthiaCA
6425 Reseda Boulevard Apt 109, Reseda, CA, 91335
Held by Wells Fargo Bank NA
Savings accounts
$148.25
Castillo, CynthiaCA
8200 Haven Avenue Apt 10102, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$141.00
Castillo, CynthiaTX
#### West Fm ###, Godley, TX, 76044
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024
$139.59
Castillo, CynthiaTX
### ##st Street East ####, Austin, TX, 78751
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$137.19
Castillo, CynthiaCA
4297 North Moutain View Avenue, San Bernardino, CA, 92407
Held by Arrowhead Credit Union
Savings accounts/Credit union shrs
$136.42
Castillo, CynthiaTX
607 Timber Trail, Duncanville, TX, 75137
Held by Holt Cat
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$134.15
Castillo, CynthiaTX
3146 Silver Falls Drive, Kingwood, TX, 77339
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$131.48
Castillo, CynthiaTX
226 Plum Street, Dumas, TX, 79029
$126.40
Castillo, CynthiaTX
202 Cloudview Drive, Austin, TX, 78745
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2019
$124.92
Castillo, CynthiaTX
503 Staffordshire Drive, Irving, TX, 75061
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$123.14
Castillo, CynthiaTX
2120 Concord Drive, Irving, TX, 75061
Held by Regions Bank
Refund due (MS11) · Reported 2023
$123.05
Castillo, CynthiaTX
607 Timber Trail, Duncanville, TX, 75137
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$114.52
Castillo, CynthiaTX
###### North Rabb Road #, La Feria, TX, 78559
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$112.79
Castillo, CynthiaTX
300 Strand Street #210, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2008
$107.44
Castillo, CynthiaTX
17219 Haley Falls Lane, Houston, TX, 77095
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.65
Castillo, CynthiaTX
Rr 38 PO Box 1385, Austin, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Castillo, CynthiaCA
3203 College Place Apt 152, Lemon Grove, CA, 91945
Held by California Coast Credit Union
Cashier's checks
$100.00
Castillo, CynthiaTX
108 Weaver Street, Alvarado, TX, 76009
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$91.77
Castillo, CynthiaTX
PO Box 591, Lolita, TX, 77971
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$90.00
Castillo, CynthiaTX
320 18th Avenue Nth, Texas City, TX, 77590
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$90.00
Castillo, CynthiaTX
2610 Eagle Nest Lane, Humble, TX, 77396
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$86.30
Castillo, CynthiaTX
108 Weaver Street, Alvarado, TX, 76009
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$86.00
Castillo, CynthiaTX
5129 Kiowa Drive, Frisco, TX, 75034
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$82.67
Castillo, CynthiaCA
1323 Villa Tempra Drive, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.78
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