Unclaimed property reported under Castillo, Elvira
103 records · $11,155 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 103. Search by name and address to narrow it to yours.
$1,125.33
Castillo, ElviraCA
50 Broadway #5, Millbrae, CA, 91015
Held by Bank Of America N A
Checking accounts, demand deposit
$1,112.53
Castillo, ElviraCA
651 South Beechwood Avenue, Rialto, CA, 92376
Held by Citimortgage Inc.
Escrow accounts
$1,047.49
Castillo, ElviraTX
10735 Lazy Oaks Drive, San Antonio, TX, 78217
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$991.64
Castillo, ElviraCA
15243 Merrill Avenue, Fontana, CA, 92335
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$789.17
Castillo, ElviraTX
1110 Pioneer Drive, Dallas, TX, 75224
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$690.00
Castillo, ElviraCA
20403 South Seine Avenue, Lakewood, CA, 90715
Held by Verizon California
Credit balances
$618.04
$300.00
Castillo, ElviraTX
1214 A Hamilton Drive, San Antonio, TX, 78228
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$250.00
Castillo, ElviraTX
4821 Trentman Street, Fort Worth, TX, 76119
Held by A Plus Fcu
Savings account (AC02) · Reported 2020
$236.74
Castillo, ElviraCA
31934 Sage Court, Winchester, CA, 92596
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$206.91
Castillo, ElviraCA
PO Box 825, Grover Beach, CA, 93483
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$189.05
Castillo, ElviraTX
677 Rosewood Street, Corpus Christi, TX, 78405
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$180.00
Castillo, ElviraTX
1110 Pioneer Drive, Dallas, TX, 75224
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$180.00
Castillo, ElviraCA
10207 Bell Gardens Drive Unit 6, Santee, CA, 92071
Held by Navy Federal Credit Union
Expense checks
$174.63
Castillo, ElviraCA
250 East Telegraph Road Spc 212, Fillmore, CA, 93015
Held by Bank Of America NA
Customer overpayments
$161.59
Castillo, ElviraCA
487 Freisbee Lane, French Camp, CA, 95231
Held by Ots Solutions LLC
Wages, payroll, salaries
$159.01
Castillo, ElviraCA
961 1/2 42nd Street, Los Angeles, CA, 90037
Held by Remedy Temp, Inc.
Salaries/Wages
$152.70
Castillo, ElviraTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2013
$150.06
$144.87
$120.64
Castillo, ElviraTX
6839 Arrowchase Court, Katy, TX, 77449
$111.17
Castillo, ElviraTX
529 Willis Avenue, Hermleigh, TX, 79526
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$101.57
Castillo, ElviraCA
6600 Telephone Road Apt 606, Ventura, CA, 93003
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$100.41
Castillo, ElviraTX
6839 Arrowchase Court, Katy, TX, 77449
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$100.00
Castillo, ElviraTX
307 Mannington Drive, Dallas, TX, 75232
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$95.99
Castillo, ElviraCA
Norwalk, CA, 90650
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$95.74
Castillo, ElviraTX
4122 City View Drive, San Antonio, TX, 78228
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$87.32
Castillo, ElviraCA
1442 West Court Street, Los Angeles, CA, 90026
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$80.02
Castillo, ElviraTX
P O Box 800091, Balch Springs, TX, 75180
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$75.36
Castillo, ElviraTX
3733 Saint Louis Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$67.89
Castillo, ElviraCA
12793 Golden Leaf Drive, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property
$66.62
$59.69
Castillo, ElviraTX
Glen Rose Hills # 52, Glen Rose, TX, 76043
Held by State Of Florida
Refund due (MS11) · Reported 1999
$58.51
Castillo, ElviraTX
714 Millville Drive, Houston, TX, 77091
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$57.04
Castillo, ElviraCA
9497 Hoback Street, Bellflower, CA, 90706
Held by Fidelity National Insurance Services Inc
Premium refunds
$55.00
Castillo, ElviraCA
55 Aviador Street #53, Millbrae, 94030
Held by California Savings Bank
Savings accounts/Credit union shrs
$54.17
Castillo, ElviraTX
4812 Sandage Avenue, Fort Worth, TX, 76115
Held by American Express
Refund due (MS11) · Reported 2016
$50.25
Castillo, ElviraTX
10735 Lazy Oaks Drive, San Antonio, TX, 78217
Held by Jessica London Inc
Credit check or memo (CK12) · Reported 2024
$50.00
Castillo, ElviraCA
6170 Parkside Avenue, San Diego, CA, 92139
Held by Infinity Insurance Company
Premium refunds
$45.42
Castillo, ElviraTX
P O Box 582, Markham, TX, 77456
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$45.41
Castillo, ElviraTX
4821 Trentman Street, Fort Worth, TX, 76119
$45.36
Castillo, ElviraTX
10735 Lazy Oaks Drive, San Antonio, TX, 78217
$45.00
Castillo, ElviraTX
2908 Locust Street, Kerrville, TX, 78028
$43.68
Castillo, ElviraTX
2908 Locust Street, Kerrville, TX, 78028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$42.69
Castillo, ElviraTX
10735 Lazy Oaks Drive, San Antonio, TX, 78217
$39.99
Castillo, ElviraTX
Tierra Grande Trail, Taft, TX, 78390
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$37.49
$33.49
Castillo, ElviraTX
2401 Lindale Lane, Mesquite, TX, 75149
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$31.00
Castillo, ElviraTX
214 Roosevelt, San Antonio, TX, 78238
Held by San Antonio Regional Med Ctr
Customer overpayment (MS05) · Reported 1996
$30.00
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