Unclaimed property reported under Castillo, Denise
103 records · $7,123 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 103. Search by name and address to narrow it to yours.
Castillo, DeniseTX
7815 Afterglow Vale, San Antonio, TX, 78252
$2,202.25
Castillo, DeniseCA
44733 North Sierra Highway, Lancaster, CA, 93534
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$506.71
Castillo, DeniseCA
813 Market Street, San Francisco, CA, 94103
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$498.00
Castillo, DeniseTX
44010 Meadowood, Bryan, TX, 77802
Held by First Clearing LLC
Traditional IRA — cash (IR01) · Reported 2015
$222.17
Castillo, DeniseTX
755MCDOUGAL Avenue, San Antonio, TX, 78223
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$204.79
Castillo, DeniseTX
630 West Canty Street Apt B5, Dallas, TX, 75208
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$193.34
Castillo, DeniseTX
103 Queens Court, Baytown, TX, 77520
Held by Sur La Table Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$180.12
Castillo, DeniseTX
1450 Daytona Drive, Corpus Christi, TX, 78415
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$177.98
Castillo, DeniseTX
2200 Citation Drive, Del Valle, TX, 78617
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$165.57
Castillo, DeniseTX
1018 Bazgarry, Amarillo, TX, 79104
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$150.27
Castillo, DeniseCA
10005 Baring Cross Street, Los Angeles, CA, 90044
Held by Att Services Inc
Refunds due
$149.13
Castillo, DeniseTX
1608 Monte Vista Drive, Lockhart, TX, 78644
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.52
Castillo, DeniseCA
4000 3rd Avenue, Los Angeles, CA, 90008
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$128.30
Castillo, DeniseTX
#### Tourist Drive Apt ###, Edinburg, TX, 78539
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2018
$100.00
Castillo, DeniseTX
2833 Bridle Lane, Corpus Christi, TX, 78410
$98.51
Castillo, DeniseTX
2910 Kerri Elizabeth, San Antonio, TX, 78237
Held by Carefirst Dc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$90.00
Castillo, DeniseTX
1903 Steeds Xing, Pflugerville, TX, 78660
Held by Mary Kay Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$71.96
Castillo, DeniseCA
137 West Roosevelt Avenue Apt 18, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$71.94
Castillo, DeniseTX
4020 Flamingo Circle, Southlake, TX, 76092
$70.73
Castillo, DeniseTX
755MCDOUGAL Avenue, San Antonio, TX, 78223
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$70.38
Castillo, DeniseTX
439 K Stre, San Antonio, TX, 78201
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$70.19
Castillo, DeniseCA
4431 Corporate Cntr Drive #127, Los Alamitos, CA, 90720
Held by State Farm Mutual Automobile Insurance Company
Refunds
$66.42
Castillo, DeniseCA
191 Marigold Place, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.00
Castillo, DeniseTX
PO Box 1502, Alpine, TX, 79831
$58.60
$58.18
Castillo, DeniseTX
4300 Horizon Parkway # 126, Dallas, TX, 75287
Held by Kindercare Education LLC
Refund due (MS11) · Reported 2021
$57.84
Castillo, DeniseCA
2450 Chestnut Avenue A, Long Beach, CA, 90806
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$51.97
Castillo, DeniseTX
2452 Lake Road Apt 1616, Huntsville, TX, 77340
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$50.00
Castillo, DeniseCA
10005 Baring Cross Street, Los Angeles, CA, 90044
Held by Citibank NA
Cashier's checks
$50.00
Castillo, DeniseCA
1930 South Magnolia Avenue, Ontario, CA, 91762
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Castillo, DeniseTX
5640 Van Horn Drive, El Paso, TX, 79924
$46.63
$44.61
Castillo, DeniseCA
4000 3rd Avenue, Los Angeles, CA, 90008
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$44.34
Castillo, DeniseCA
2241 Valley Boulevard Apt 208, Pomona, CA, 91768
Held by Southern California Edison Company
Utility deposit
$43.20
Castillo, DeniseTX
300 South Ferguson Street, Alpine, TX, 79830
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$42.77
Castillo, DeniseCA
2941 West Lowell Apt 38, Tracy, CA, 95376
Held by Allstate Insurance Company
Premium refunds
$39.50
Castillo, DeniseTX
Mineral Wells, TX, 00000
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1990
$39.25
Castillo, DeniseTX
302 Lamar #2, San Antonio, TX, 78202
Held by Webtpa Emp Svcs LLC
Other outstanding official check (CK15) · Reported 2016
$38.96
Castillo, DeniseTX
2133 Steeplewood Drive, Grapevine, TX, 76051
Held by Capital One
Savings account (AC02) · Reported 2017
$34.90
Castillo, DeniseCA
6383 Frank Avenue, Mira Loma, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$34.82
Castillo, DeniseTX
00000
Held by Harte Hanks Direct Mktg Dallas LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$33.25
Castillo, DeniseTX
4020 Flamingo Circle, South Lake, TX, 76092
$33.07
Castillo, DeniseCA
507 East Park Street, Ontario, CA, 91761
Held by Sirius Xm Inc
Accounts-receivable credit balance
$32.84
Castillo, DeniseTX
203 West Belle Avenue, Wharton, TX, 77488
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$30.45
Castillo, DeniseCA
292 West 11th Street, Perris, CA, 92570
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$30.39
Castillo, DeniseCA
2505 Driftwood Drive, Madera, CA, 93637
Held by Csaa Insurance Exchange
Premium refunds
$29.30
Castillo, DeniseCA
6383 Frank Avenue, Mira Loma, CA, 91752
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, DeniseCA
4060 Lindsay Street, Jurupa Valley, CA, 92509
Held by Lbs Financial Credit Union
Savings accounts
$27.34
Castillo, DeniseCA
191 Marigold Place, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.90
Castillo, DeniseTX
5215 Apala Drive, Houston, TX, 77032
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$25.60
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