Unclaimed property reported under Castillo, Elvia
76 records · $11,909 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 76. Search by name and address to narrow it to yours.
Castillo, ElviaTX
725 San Miguel Street, San Juan, TX, 78589
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2023
$5,082.21
Castillo, ElviaTX
17539 Prospect Meadow Drive, Houston, TX, 77095
$1,328.26
Castillo, ElviaTX
2710 Arizona, Dallas, TX, 75216
Held by Comerica Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,276.29
Castillo, ElviaCA
1765 West 9th Street, Pomona, CA, 91766
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$489.65
Castillo, ElviaTX
1919 Burton Drive 159 B, Austin, TX, 78741
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$324.25
Castillo, ElviaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$288.45
Castillo, ElviaTX
9540 Kempwood Drive, Houston, TX, 77080
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$252.52
Castillo, ElviaTX
1930 Summer Place Drive, Missouri City, TX, 77489
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$208.29
Castillo, ElviaTX
2710 Arizona, Dallas, TX, 75216
Held by Resource One Credit Union
Savings account (AC02) · Reported 2015
$187.03
Castillo, ElviaTX
568 Georgetown Street, Beaumont, TX, 77707
Held by Home Depot Inc
Cash paid for a fractional share (SC09) · Reported 2023
$182.23
Castillo, ElviaTX
4102 Cott Street, Corpus Christi, TX, 78411
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$157.26
Castillo, ElviaTX
3001 San Agustin Avenue Apt 1, Laredo, TX, 78040
Held by Laredo
Accounts-receivable credit balance (MS09) · Reported 2024
$138.35
Castillo, ElviaCA
408 South Louise Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$126.00
Castillo, ElviaTX
415 Lakeside Drive, Eagle Lake, TX, 77434
$111.22
Castillo, ElviaTX
7930 Findlay Street, Houston, TX, 77017
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$103.83
Castillo, ElviaCA
8430 Greenbush Avenue, Los Angeles, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Castillo, ElviaCA
1512 South Maple, Santaana, CA, 92707
Held by Southern California Edison 4.78%
Refunds
$77.22
Castillo, ElviaTX
568 Georgetown Street, Beaumont, TX, 77707
Held by Home Depot Inc
Dividend reinvestment plan (SC19) · Reported 2023
$77.16
$75.68
Castillo, ElviaTX
15142 Chipman Lane, Houston, TX, 77060
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$72.29
Castillo, ElviaCA
8430 Greenbush Avenue, Panorama City, CA, 91402
Held by Bank Of America - Home Loans
Refunds due
$69.65
Castillo, ElviaCA
1318 North Mountain View, San Bernardino, CA, 92405
Held by Allstate Insurance Company
Premium refunds
$68.00
Castillo, ElviaCA
403 Rosemont Street, Calexico, CA, 92231
Held by Optumrx
Group policy benefit/Clm payments
$64.35
Castillo, ElviaTX
#### County Road ###, Terrell, TX, 75160
$58.00
Castillo, ElviaTX
2065 Lima LP, Laredo, TX, 78045
$56.45
Castillo, ElviaCA
1318 North Mountain View, San Bernardino, CA, 92405
Held by Allstate Insurance Company
Premium refunds
$50.00
Castillo, ElviaCA
1885 North Santa Anita Avenue, Arcadia, CA, 91006
Held by American Honda Finance Corporation
Misc outstanding checks
$47.48
Castillo, ElviaTX
231 Toro LP, Laredo, TX, 78045
Held by Bebe Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$38.80
Castillo, ElviaTX
4209 Naples Street, Corpus Christi, TX, 78415
$31.00
Castillo, ElviaCA
697 Vista San Rafael, San Diego, CA, 92154
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Castillo, ElviaCA
13140 Corak Street, Baldwin Park, CA, 91706
Held by Adecco Inc
Wages, payroll, salaries
$29.93
Castillo, ElviaCA
9990 Ferree Street C, San Bernardino, CA, 92408
Held by Southern California Gas Co.
Other
$29.47
$28.75
Castillo, ElviaCA
408 South Louise Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$27.64
Castillo, ElviaTX
568 Georgetown Street, Beaumont, TX, 77707
Held by Home Depot Inc
Dividend (SC01) · Reported 2023
$26.36
Castillo, ElviaTX
568 Georgetown Street, Beaumont, TX, 77707
Held by Home Depot Inc
Dividend (SC01) · Reported 2023
$26.36
Castillo, ElviaCA
2400 Via Mariposa West Unit 2E, Laguna Woods, CA, 92637
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$24.12
Castillo, ElviaCA
5220 West Muscatel, San Gabriel, CA, 91776
Held by L.a. Fitness International LLC
Accounts payable
$24.00
Castillo, ElviaCA
2400 Via Mariposa West Unit 2E, Laguna Woods, CA, 92637
Held by Southern California Edison Company
Utility deposit
$23.10
Castillo, ElviaCA
2508 Calmia Road, Duarte, CA, 91010
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.69
Castillo, ElviaCA
P O Box 994, Winchester, CA, 92596
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Castillo, ElviaCA
1730 Landsford Street, Lancaster, CA, 93535
Held by Integon National Insurance Company
Premium refunds
$12.55
Castillo, ElviaCA
1885 North Santa Anita Avenue, Arcadia, CA, 91006
Held by American Honda Finance Corporation
Misc outstanding checks
$12.08
Castillo, ElviaCA
5911 1 2 Greenwood Avenue, Commerce, CA, 90040
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castillo, ElviaCA
5911 1 2 Greenwood Avenue, Commerce, CA, 90040
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castillo, ElviaCA
5911 1 2 Greenwood Avenue, Commerce, CA, 90040
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castillo, ElviaCA
5911 1 2 Greenwood Avenue, Commerce, CA, 90040
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castillo, ElviaCA
5911 1 2 Greenwood Avenue, Commerce, CA, 90040
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castillo, ElviaCA
5911 1 2 Greenwood Avenue, Commerce, CA, 90040
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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