Unclaimed property reported under Castillo, Elsa
78 records · $4,179 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 78. Search by name and address to narrow it to yours.
Castillo, ElsaCA
2637 Spyglass Drive, Brentwood, CA, 94513
Held by Capital One NA
Customer overpayments
$491.11
Castillo, ElsaTX
5250 Sagewood Drive, College Station, TX, 77845
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2023
$440.40
Castillo, ElsaTX
1925 Coby Court, Irving, TX, 75060
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$247.05
Castillo, ElsaCA
1675 East 115th Street, Los Angeles, CA, 90059
Held by State Farm Fire And Casualty Company
Insurance premiums
$185.53
Castillo, ElsaTX
1701 West Tc Jester Boulevard, Houston, TX, 77008
Held by Resource Real Estate Investors III LP
Business dissolution or liquidation funds (MS15) · Reported 2017
$175.00
Castillo, ElsaTX
11802 Casa Rosa Street, San Antonio, TX, 78233
$173.58
Castillo, ElsaTX
520 Dowlen Road #202, Beaumont, TX, 77706
Held by Lamar University
Refund due (MS11) · Reported 1995
$171.00
Castillo, ElsaTX
#### Old Highway ## Apt ###-#, Brownsville, TX, 78520
$150.00
Castillo, ElsaTX
3716 Kimberly Lane, Fort Worth, TX, 76133
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Castillo, ElsaCA
9650 Marilla Drive 74, Lakeside, CA, 92040
Held by San Diego Gas And Electric
Refunds or rebates
$129.42
Castillo, ElsaCA
4638 East Church Avenue, Fresno, CA, 93725
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$109.15
Castillo, ElsaCA
737 1/2 East 80th Street, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Refunds
$107.67
$100.00
Castillo, ElsaTX
Juston Sierra Y Ninos Heroes, Juarez, MX, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1990
$100.00
Castillo, ElsaTX
4826 Bellnole Drive, Houston, TX, 77017
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Castillo, ElsaTX
2602 Boulanger Street, Laredo, TX, 78043
Held by American Express Bank
Draft (CK05) · Reported 2010
$88.73
Castillo, ElsaCA
645 Encinal Court, Walnut Creek, CA, 94596
Held by Sun Healthcare Group Inc.
Wages, payroll, salaries
$86.43
Castillo, ElsaTX
202 East Oates Road 101, Garland, TX, 75043
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$75.70
Castillo, ElsaTX
#### South Flores Street Apt ###, San Antonio, TX, 78221
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2020
$70.30
Castillo, ElsaCA
1470 Green Bay Street Apt 105, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$69.93
Castillo, ElsaTX
512 West Avon Drive, Laredo, TX, 78041
$67.95
Castillo, ElsaTX
202 East Oates Road 101, Garland, TX, 75043
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$62.00
Castillo, ElsaTX
1039 Sunland Park Drive 65, El Paso, TX, 79994
Held by Horace Mann Ins Co
Miscellaneous outstanding check (MS16) · Reported 1986
$59.00
Castillo, ElsaTX
10915 Mackenzie Drive, Houston, TX, 77086
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$52.18
Castillo, ElsaTX
3154 West Buckingham A, Garland, TX, 75042
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$50.52
Castillo, ElsaCA
66 Lawrence Avenue, San Francisco, CA, 94112
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
Castillo, ElsaTX
402 Garner Road 119, Pasadena, TX, 77502
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Castillo, ElsaCA
348 North Mt Vernon, San Gabriel, CA, 91775
Held by State Farm Fire And Casualty Company
Insurance premiums
$48.36
$48.00
Castillo, ElsaTX
310 Cockrell Hill Road No 203, Dallas, TX, 75211
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$40.00
Castillo, ElsaCA
5648 California Avenue, Long Beach, CA, 90805
Held by First American Title Co
Escrow accounts
$39.00
Castillo, ElsaCA
1631 Irvine Avenue Apt A, Costa Mesa, CA, 92627
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$35.31
Castillo, ElsaCA
2411 Floradale Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Checking accounts
$34.64
Castillo, ElsaTX
1925 Covey Court, Irving, TX, 75060
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$34.17
Castillo, ElsaCA
4701 Bell Avenue, Bell, CA, 90201
Held by Ebay Inc.
Accounts-receivable credit balance
$29.98
Castillo, ElsaTX
1651 Witte Road Apt 22, Houston, TX, 77080
$29.97
Castillo, ElsaTX
7801 Rancho De La Osa Trail, McKinney, TX, 75070
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.90
Castillo, ElsaCA
17202 Inglewood Avenue Apt 113, Lawndale, CA, 90260
Held by Time Warner Cable Inc
Refunds due
$29.18
$25.86
Castillo, ElsaCA
816 West 56th Street, Los Angeles, CA, 90037
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Castillo, ElsaCA
1400 Oak Hill Drive Apt 511, Escondido, CA, 92027
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$20.00
Castillo, ElsaCA
318 Redwood Avenue, Redwood City, CA, 94061
Held by Managed Risk Medical Insurance Board
Credit balances
$18.00
Castillo, ElsaCA
157 South Ivory Avenue, El Cajon, CA, 92019
Held by Capital One NA
Customer overpayments
$15.35
Castillo, ElsaCA
2829 Durham Place, Chula Vista, CA, 91914
Held by Volkswagen Credit Inc
Accounts payable
$11.64
Castillo, ElsaCA
1776 Mountain Avenue, Pomona, CA, 91767
Held by Sharp Electronics Corporation
Misc outstanding checks
$10.00
Castillo, ElsaCA
1670 Puente Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$10.00
Castillo, ElsaCA
92100 Las Serenas, Mecca, CA, 92254
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Castillo, ElsaCA
3411 East 12th Street A201, Oakland, CA, 94601
Held by Kindred Healthcare Inc
Wages, payroll, salaries
$4.90
Castillo, ElsaCA
975 Del Dios Highway Apt 213, Escondido, CA, 92029
Held by American General Life Insurance Company
Misc outstanding checks
$4.00
Castillo, ElsaCA
5586 Greengrass Court, Mira Loma, CA, 91752
Held by General Electric Company
Accounts-receivable credit balance
$3.00
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