Unclaimed property reported under Castillo, Edith
91 records · $62,575 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 91. Search by name and address to narrow it to yours.
Castillo, EdithTX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$47,233.27
Castillo, EdithTX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2012
$6,695.66
Castillo, EdithTX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$1,072.15
Castillo, EdithTX
1402 Wisteria Way, Richardson, TX, 75080
$759.71
Castillo, EdithTX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$718.46
Castillo, EdithTX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$647.30
Castillo, EdithTX
2041 Joyce Drive, Corpus Christi, TX, 78417
Held by First Premier Bank
Refund due (MS11) · Reported 2011
$372.37
Castillo, EdithTX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$333.04
Castillo, EdithTX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$302.56
Castillo, EdithTX
113 Keystone Loop, Kyle, TX, 78640
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$297.18
Castillo, EdithTX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$292.26
Castillo, EdithTX
2023 North Willomet Avenue, Dallas, TX, 75208
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$245.10
Castillo, EdithTX
2715 South Wildwind Circle, Spring, TX, 77380
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$223.17
Castillo, EdithTX
2715 South Wildwind Circle, Spring, TX, 77380
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$220.00
Castillo, EdithTX
113 Keystone Loop, Kyle, TX, 78640
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$214.00
Castillo, EdithTX
1334 Elsmere Drive, Duncanville, TX, 75116
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Castillo, EdithTX
113 Keystone Loop, Kyle, TX, 78640
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$192.17
Castillo, EdithTX
3210 Chestershire Drive, Pasadena, TX, 77503
$191.29
$182.90
Castillo, EdithTX
200 Kingfisher Lane, Kyle, TX, 78640
$150.00
Castillo, EdithTX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2010
$145.15
Castillo, EdithTX
10110 Waterview Parkway, Rowlett, TX, 75089
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Castillo, EdithCA
2595 Windsord Drive, San Bernardino, CA, 92404
Held by Alg Vacations Corp
Commissions
$90.00
Castillo, EdithTX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$82.79
Castillo, EdithCA
8819 Hoover Street, Los Angeles, CA, 90044
Held by Safeway Insurance Company
Premium refunds
$82.75
Castillo, EdithCA
11023 Lorene Street, Whittier, CA, 90601
Held by Bank Of America - North Carolina
Refunds due
$80.99
Castillo, EdithTX
2715 South Wildwind Circle, Spring, TX, 77380
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2022
$80.00
Castillo, EdithTX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by Jpmorgan Chase Bank NA 1201
Safe-deposit box contents (SD01) · Reported 1999
$71.00
Castillo, EdithCA
4563 Rosewood Avenue Apt 5, Los Angeles, CA, 90004
Held by Time Warner Cable Inc
Refunds or rebates
$69.46
Castillo, EdithTX
#### McCue Road ###, Houston, TX, 77056
Held by Virginia Electric & Power Co
Accounts-receivable credit balance (MS09) · Reported 2015
$61.83
Castillo, EdithTX
313 West 9th, Muleshoe, TX, 79347
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$56.75
Castillo, EdithTX
Apt 1101 2551 South Highway 35 Byp, Alvin, TX, 77511
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$55.16
Castillo, EdithCA
2824 Kidd Court, Modesto, CA, 95351
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$52.00
Castillo, EdithCA
195 Francisco Street, San Francisco, CA, 94133
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Castillo, EdithCA
634 Grand Fir Avenue Apt 4, Sunnyvale, CA, 94086
Held by Clearlink Technologies LLC
Vendor checks
$50.00
Castillo, EdithTX
#### West Eldorado Parkway ######, McKinney, TX, 75069
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2016
$50.00
Castillo, EdithCA
1001 West Stevens Avenue Apt 234, Santa Ana, CA, 92707
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Castillo, EdithCA
42211 Stonewood Road Apt 148, Temecula, CA, 92591
Held by Southern California Gas Company
Refunds or rebates
$47.27
Castillo, EdithTX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$42.82
Castillo, EdithTX
19811 Ringwald Court, Spring, TX, 77379
$42.11
Castillo, EdithTX
1603 Sherri Lane, Mission, TX, 78572
Held by Gunn Acura
Refund due (MS11) · Reported 2018
$40.00
$40.00
Castillo, EdithCA
100 West Macarthur Boulevard # 29, Santa Ana, CA, 92707
Held by Time Warner Cable Inc
Refunds or rebates
$38.02
Castillo, EdithCA
1270 Ahtena Drive, Walnut, CA, 91789
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.08
Castillo, EdithTX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$34.78
Castillo, EdithTX
2715 South Wildwind Circle, Spring, TX, 77380
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$34.59
$32.70
Castillo, EdithTX
3202 Cascade Creek, Humble, TX, 77339
Held by Centel Corp
Utility refund or rebate (UT03) · Reported 1987
$31.71
Castillo, EdithCA
1270 Ahtena Drive, Walnut, CA, 91789
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Castillo, EdithTX
2715 South Wildwind Circle, The Woodlands, TX, 77380
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$29.26
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