Unclaimed property reported under Castillo, Dora
112 records · $11,990 reported · filed in 3 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 112. Search by name and address to narrow it to yours.
Castillo, DoraTX
3322 Fairmeadow, San Antonio, TX, 78211
Held by Capital County Mutual Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,957.87
Castillo, DoraTX
1200 West 34th Street, Houston, TX, 77018
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1993
$1,473.30
Castillo, DoraCA
4326 Calle Real Apt 101, Santa Barbara, CA, 93110
Held by Union Bank N A
Checking accounts
$1,132.75
Castillo, DoraTX
1426 Santa Rita, San Antonio, TX, 78214
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$714.70
Castillo, DoraCA
5207 Pendleton Avenue Apt B8, South Gate, CA, 90280
Held by Benson V F21 Opco Fund
Misc outstanding checks
$665.32
Castillo, DoraTX
3880 Fonville Avenue, Beaumont, TX, 77705
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$601.34
Castillo, DoraTX
518 Roslyn Avenue, San Antonio, TX, 78204
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$547.19
Castillo, DoraTX
#### Raleigh Court Apt ####, Midland, TX, 79707
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$407.05
Castillo, DoraTX
7708 Vernon Avenue, Lubbock, TX, 79423
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$387.81
Castillo, DoraTX
PO Box 1130, Edcouch, TX, 78538
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2022
$305.00
Castillo, DoraTX
810 8th Street Apt 22, Anthony, TX, 79821
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$299.12
Castillo, DoraTX
1809 Austin Street, La Marque, TX, 77568
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$250.00
Castillo, DoraTX
4302 Congress Avenue #, Abilene, TX, 79603
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$150.00
$145.00
Castillo, DoraTX
##### Henry Road ##, Houston, TX, 77060
Held by Memorial Hermann Specialty
Refund due (MS11) · Reported 2020
$142.65
Castillo, DoraTX
1800 Preston On The Lk Trlr 35, Little Elm, TX, 75068
$132.23
Castillo, DoraTX
409 Red Coat Lane, Arlington, TX, 76002
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$130.00
Castillo, DoraTX
Rt 1 Box 1304 Edison Road, Eagle Pass, TX, 00000
Held by Salant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$128.66
Castillo, DoraAK
PO Box 75307, Fairbanks, AK, 99707
Held by Alaska USA Federal Credit Union
Savings accounts · Reported 2015
$113.18
Castillo, DoraTX
3131 Norwalk Avenue, Dallas, TX, 75220
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$106.91
Castillo, DoraTX
218 Huerta Street, San Antonio, TX, 78207
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$104.52
Castillo, DoraTX
#### West Tri Oaks Lane Apt ###, Magnolia, TX, 77043
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$101.00
Castillo, DoraTX
606 Jefferson Street Lot 8, Pittsburg, TX, 75686
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Castillo, DoraTX
12369 Peak Cr, Frisco, TX, 75035
$100.00
Castillo, DoraTX
308 Lilly Drive, San Juan, TX, 78589
$86.90
Castillo, DoraTX
503 Uhland Road, San Marcos, TX, 78666
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$85.52
Castillo, DoraTX
7304 Avenue L, Houston, TX, 77011
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$81.80
Castillo, DoraTX
9014 Timber Path, San Antonio, TX, 78250
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$76.00
Castillo, DoraTX
#### Joe Newton Street Apt ###, San Antonio, TX, 78251
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$75.04
Castillo, DoraTX
PO Box 657, Abilene, TX, 79604
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$70.83
Castillo, DoraTX
11018 Geneva Sound, San Antonio, TX, 78254
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$67.00
Castillo, DoraCA
570 North Kenmore Avenue 301, Los Angeles, CA, 90004
Held by Hsbc Bank USA NA
Customer overpayments
$66.51
Castillo, DoraTX
1415 Woodfern Drive, Arlington, TX, 76018
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2004
$66.00
Castillo, DoraTX
121 Trinity Drive, Kyle, TX, 78640
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$65.96
Castillo, DoraTX
411 Northeast 7th Avenue, Amarillo, TX, 79107
Held by Education Credit Union
Checking account (AC01) · Reported 2019
$59.74
Castillo, DoraCA
417 North Vanderhurst Avenue # A, King City, CA, 93930
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$50.00
Castillo, DoraTX
3880 Fonville Avenue, Beaumont, TX, 77705
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$49.11
Castillo, DoraTX
308 Lilly Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.62
Castillo, DoraTX
308 Nixon Street, Edcouch, TX, 78538
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$45.00
Castillo, DoraCA
1455 South State Street Spc 1, Hemet, CA, 92543
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Castillo, DoraTX
8903 Belleglen Drive, Houston, TX, 77099
Held by Thompson & Knight LLP
Accounts payable (MS08) · Reported 2021
$40.00
$38.57
Castillo, DoraCA
2256 Cherokee Road 1, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.44
Castillo, DoraTX
#### Markville Drive Apt ####, Dallas, TX, 75243
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$38.30
Castillo, DoraTX
#### South I Road Apt ###, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$35.36
$31.83
Castillo, DoraTX
518 Roslyn Avenue, San Antonio, TX, 78204
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$31.66
Castillo, DoraTX
12369 Peak Circle, Frisco, TX, 75035
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$31.13
Castillo, DoraTX
C/o The Memorial Fund 2019 Wakefield, Houston, TX, 77018
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2012
$30.49
Castillo, DoraCA
7546 Stewart And Gray Road, Downey, CA, 90241
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
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