Unclaimed property reported under Castillo, Delia
121 records · $7,906 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 121. Search by name and address to narrow it to yours.
Castillo, DeliaCA
810 South Spring Street Apt 704, Los Angeles, CA, 90014
Held by Extensis
Wages, payroll, salaries
$2,055.28
Castillo, DeliaTX
1067 Shadow Glenn Drive, Conroe, TX, 77301
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$439.00
$374.67
Castillo, DeliaTX
6339 Normandy, El Paso, TX, 79925
Held by Life Investors Ins Co
Unidentified remittance (MS06) · Reported 2003
$302.80
Castillo, DeliaCA
4695 Minnier Avenue, Riverside, CA, 92505
Held by Wells Fargo Bank National Assocation
Misc intangible property
$276.60
Castillo, DeliaCA
12336 Goldstone Circle, Victorville, CA, 92392
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$243.73
Castillo, DeliaCA
2719 East 57th Street, Huntington Park, CA, 90255
Held by American Express Company
Accounts-receivable credit balance
$208.00
Castillo, DeliaTX
9614 Maytum Circle, Helotes, TX, 78023
$193.64
Castillo, DeliaTX
#### Gessner Drive Apt ###, Austin, TX, 78753
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$174.30
Castillo, DeliaTX
703 North Story Road, Irving, TX, 75061
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$167.66
Castillo, DeliaCA
848 North Van Ness Avenue 12, Santa Ana, CA, 92701
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Castillo, DeliaTX
1201 West University Drive, Edinburg, TX, 78539
$146.17
Castillo, DeliaTX
943 West Saint Francis Street, Brownsville, TX, 78520
$119.88
Castillo, DeliaCA
4072 Gamma Str, San Diego, CA, 92113
Held by Government Employees Insurance Company
Court settlements
$106.61
Castillo, DeliaTX
#### West Esthier Street Apt ###, Austin, TX, 78752
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$100.00
Castillo, DeliaCA
2246 Orange Avenue, Santa Ana, CA, 92707
Held by Litton Loan Servicing LP
Escrow accounts
$94.95
$92.84
Castillo, DeliaTX
#### South Professional Drive Apt ###, Edinburg, TX, 78539
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$90.19
Castillo, DeliaTX
#### West Hwy## West Lot ###, San Antonio, TX, 78245
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2023
$89.55
Castillo, DeliaTX
2018 Sunbend Falls, San Antonio, TX, 78224
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2015
$78.33
Castillo, DeliaTX
4117 East Texas Road, Edinburg, TX, 78542
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$74.00
Castillo, DeliaTX
4117 East Texas Road, Edinburg, TX, 78542
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$74.00
Castillo, DeliaTX
PO Box 773, 78629
Held by Windsor Nrs Ctr Prts Pflugerville
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$68.01
Castillo, DeliaTX
6339 Normandy, El Paso, TX, 79925
Held by Gecu
Savings account (AC02) · Reported 1998
$63.20
Castillo, DeliaTX
312 North 4th Street, McAllen, TX, 78501
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$59.51
Castillo, DeliaCA
13319 Flatbush Avenue, Norwalk, CA, 90650
Held by Schoolsfirst Federal Credit Union
Checking accounts
$59.07
Castillo, DeliaTX
215 Brooks Street, San Antonio, TX, 78208
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2005
$58.00
$57.50
Castillo, DeliaTX
00000
Held by New Merabank Tx FSB
Other outstanding official check (CK15) · Reported 1991
$55.93
Castillo, DeliaTX
3734 High Vista Drive Apt 3411, Dallas, TX, 75244
Held by Capital One
Savings account (AC02) · Reported 2016
$55.61
Castillo, DeliaCA
580 Banks Street, San Francisco, CA, 94110
Held by Specialized Card Services, Inc.
Refunds
$55.00
Castillo, DeliaTX
PO Box 222, Robstown, TX, 78380
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$54.75
$53.11
Castillo, DeliaTX
1067 Shadow Glenn Drive, Conroe, TX, 77301
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$52.14
Castillo, DeliaTX
7512 Amarillo Street A, Houston, TX, 77020
$52.12
Castillo, DeliaTX
318 West Obion Road, Houston, TX, 77091
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$52.03
Castillo, DeliaTX
1830 Euclid Avenue, Dallas, TX, 75206
Held by Allstate Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$51.75
$50.00
$50.00
Castillo, DeliaTX
#### West US Highway ## Lot ##, San Antonio, TX, 78245
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$49.00
$48.00
Castillo, DeliaCA
12336 Goldstone Circle, Victorville, CA, 92392
Held by Bank Of America NA
Checking accounts
$48.00
Castillo, DeliaTX
510 South Rosillo Street, San Antonio, TX, 78207
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023
$46.56
Castillo, DeliaCA
7762 Hollywood Boulevard Apt 3, Los Angeles, CA, 90046
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.56
Castillo, DeliaCA
1198 Barona Road, Lakeside, CA, 92040
Held by Sirius Xm Inc
Accounts-receivable credit balance
$45.86
Castillo, DeliaCA
217 West Tuolumne Street, Fowler, CA, 93625
Held by Quest Diagnostics Incorporated
Customer overpayments
$40.00
Castillo, DeliaTX
943 West Saint Francis Street, Brownsville, TX, 78520
Held by Ibc Brownsville
Checking account (AC01) · Reported 2012
$39.99
Castillo, DeliaTX
4702 Landsdown, Corpus Christi, TX, 78411
Held by Texas A&m University Corpus Christi
Refund due (MS11) · Reported 2002
$39.86
Castillo, DeliaTX
6339 Normandy, El Paso, TX, 79925
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$36.98
Castillo, DeliaTX
1741 Westway Avenue, Garland, TX, 7504
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$36.46
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