Unclaimed property reported under Castillo, Dulce
55 records · $10,732 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 55. Search by name and address to narrow it to yours.
Castillo, DulceTX
4326 Redstone Drive, San Antonio, TX, 78219
$5,612.58
Castillo, DulceTX
No address on file
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,000.00
Castillo, DulceTX
19904 Squire Place Drive, Humble, TX, 77338
$859.13
Castillo, DulceTX
6122 Ogden Forest Drive, Houston, TX, 77088
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$687.00
Castillo, DulceTX
7109 North 4th Street, McAllen, TX, 78504
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2019
$250.00
Castillo, DulceTX
No address on file
Held by Vantage Bank Texas
Checking account (AC01) · Reported 2019
$205.86
Castillo, DulceTX
4326 Redstone Drive, San Antonio, TX, 78219
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$151.67
Castillo, DulceCA
30 Seaspray North 0, Laguna Niguel, CA, 92677
Held by Cox Communications Inc
Refunds due
$100.00
Castillo, DulceTX
19904 Squire Place Drive, Humble, TX, 77338
$91.84
Castillo, DulceTX
Monticello Road Texas City 8801, Kemah, TX, 77565
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019
$51.34
Castillo, DulceCA
1853 Terrace Drive, Delano, CA, 93215
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Castillo, DulceCA
1853 Terrace Drive, Delano, CA, 93215
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Castillo, DulceCA
6552 Toler Avenue, Bell Gardens, CA, 90201
Held by Hsbc Finance Corporation
Customer overpayments
$49.99
Castillo, DulceTX
4326 Redstone Drive, San Antonio, TX, 78219
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$39.00
Castillo, DulceTX
7460 Kitty Hawk, Converse, TX, 78109
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2014
$35.00
Castillo, DulceTX
8801 Monticello Road Texas City, Silsbee, TX, 77656
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019
$32.20
Castillo, DulceCA
24344 Verona Court, Wildomar, CA, 92595
Held by Tiffany And Company
Accounts-receivable credit balance
$31.42
$31.26
Castillo, DulceTX
3104 Boyce Circle South, Donna, TX, 78537
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$30.26
Castillo, DulceCA
6552 Toler Avenue, Bell Gardens, CA, 90201
Held by Capital One Bank, National Association
Customer overpayments
$29.00
Castillo, DulceCA
8304 Bernard Avenue, Lamont, CA, 93241
Held by Community Action Partnership Of Kern
Accounts payable
$27.90
Castillo, DulceTX
2805 Apollo Road, Garland, TX, 75044
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$27.04
Castillo, DulceCA
Castillo, Dulce Unknown, Unknown, 000
Held by Norwest Financial California, Inc.
Refunds
$26.00
Castillo, DulceTX
4326 Redstone Drive, San Antonio, TX, 78219
Held by Ibc San Antonio
Checking account (AC01) · Reported 2012
$25.34
Castillo, DulceTX
4326 Redstone Drive, San Antonio, TX, 78219
Held by Ibc San Antonio
Checking account (AC01) · Reported 2012
$25.33
Castillo, DulceTX
#### Adleta Boulevard Apt ###, Dallas, TX, 75243
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$25.00
Castillo, DulceCA
DBA Cuerpo Y Alma 912 11th Avenue, Delano, CA, 93215
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$20.97
$20.05
Castillo, DulceCA
6552 Toler Avenue Rear, Bell Gardens, CA, 90201
Held by Time Warner Cable Inc
Refunds or rebates
$18.40
Castillo, DulceCA
22876 Allies Place Apt C, Moreno Valley, CA, 92553
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$16.49
Castillo, DulceCA
81162 Fred Waring Drive Apt 902, Indio, CA, 92201
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$15.38
Castillo, DulceCA
3537 Esperanza Drive, Concord, CA, 94519
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Castillo, DulceCA
11889 209th Street, Lakewood, CA, 90715
Held by Green Dot Bank
Credit checks or memos
$12.05
Castillo, DulceCA
650 La Seda Road, La Puente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$11.45
Castillo, DulceCA
8526 International Avenue Apt 22, Canoga Park, CA, 91304
Held by Automatic Data Processing Inc
Misc intangible property
$9.74
Castillo, DulceCA
1011 Beyer Way 105, San Diego, CA, 92154
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.66
Castillo, DulceCA
1657 East Princeton Street, Ontario, CA, 91764
Held by Ontario-Montclair School District
Refunds due
$6.95
Castillo, DulceCA
5827 David Avenue Apt Rear, Los Angeles, CA, 90034
Held by Caremarkpcs L L C
Accounts payable
$5.00
$4.62
Castillo, DulceCA
8304 Bernard Avenue, Lamont, CA, 93241
Held by The Bancorp Bank
Misc intangible property
$4.17
Castillo, DulceCA
12203 Louise Avenue, Los Angeles, CA, 90066
Held by Tribune Publishing Company
Customer overpayments
$4.00
Castillo, DulceCA
5341 Perkins Road Apt 6, Oxnard, CA, 93033
Held by Hernandez V Reiter Brothers Inc Fund
Misc outstanding checks
$3.99
Castillo, DulceCA
81162 Fred Waring Drapt 902, Indio, CA, 92201
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.15
Castillo, DulceCA
86140 Calle Violeta, Coachella, CA, 92236
Held by US Bank NA
Unredeemed gift certificate
$2.80
$1.87
Castillo, DulceCA
7001 Heliotrope Avenue, Bell, CA, 90201
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.25
Castillo, DulceCA
8304 Bernard Avenue, Lamont, CA, 93241
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.68
Castillo, DulceCA
8304 Bernard Avenue, Lamont, CA, 93241
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.51
Castillo, DulceCA
904 West Gage Avenue, Los Angeles, CA, 90044
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$0.49
Castillo, DulceCA
4130 58th Street Apt 1, San Diego, CA, 92115
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$0.34
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