Unclaimed property reported under Castillo, Emma
97 records · $14,984 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 97. Search by name and address to narrow it to yours.
$5,000.00
Castillo, EmmaTX
348 Sims Drive, Cedar Hill, TX, 75104
$3,903.65
Castillo, EmmaTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$1,513.34
Castillo, EmmaTX
2712 South International Boulevard Unit, Weslaco, TX, 78596
$630.23
$468.80
Castillo, EmmaTX
37 Rosemont Drive, San Antonio, TX, 78201
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$368.98
Castillo, EmmaTX
1618 East Griffin Parkway Suite 4, Mission, TX, 78572
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$359.44
Castillo, EmmaTX
##### North Fwy ####, Houston, TX, 77090
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$217.83
Castillo, EmmaTX
106 Atwater Drive, San Antonio, TX, 78213
$205.94
$178.19
Castillo, EmmaTX
409 South Austin Avenue, Tulia, TX, 79088
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2023
$135.33
Castillo, EmmaTX
5722 1st Place, Lubbock, TX, 79416
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$127.08
$120.00
Castillo, EmmaTX
1502 Westmont Drive Apt 1, Weslaco, TX, 78596
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$102.82
Castillo, EmmaTX
Welch House, Dimmitt, TX, 79027
Held by Texan N&r Of Plainview
Refund due (MS11) · Reported 2007
$98.11
Castillo, EmmaTX
1317 Arizona Avenue, El Paso, TX, 79902
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$97.00
Castillo, EmmaCA
15507 South Saint Andrews Place, Gardena, CA, 90249
Held by Synchrony Bank
Accounts-receivable credit balance
$89.80
$70.24
Castillo, EmmaCA
1026 Is Laurel Drive Apt 19 Apt 1, Salinas, CA, 93905
Held by Herbalife International Of America Inc
Commissions
$67.82
Castillo, EmmaCA
6825 McLennan Avenue, Van Nuys, CA, 91406
Held by Comerica Bank
Misc intangible property
$67.75
Castillo, EmmaCA
1255 38th Avenue 119, Capitola, CA, 95010
Held by Santa Cruz Title Company
Escrow check/Deposit/Disputed
$65.75
Castillo, EmmaTX
1001 Biloxi Drive Apt 3239, Ennis, TX, 75119
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$60.70
Castillo, EmmaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$60.00
Castillo, EmmaCA
1026 Is Laurel Drive Apt 19 Apt 1, Salinas, CA, 93905
Held by Herbalife International Of America Inc
Commissions
$58.33
Castillo, EmmaTX
4510 Sandydale Lane, Houston, TX, 77039
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$52.16
Castillo, EmmaTX
19925, Cypress, TX, 77433
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Castillo, EmmaTX
3022 Kenross Street, Houston, TX, 77043
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$49.19
Castillo, EmmaTX
7130 New Laredo Highway Apt 4310, San Antonio, TX, 78211
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$48.34
Castillo, EmmaTX
4613 Scissortail Drive, Granbury, TX, 76049
$45.94
Castillo, EmmaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$45.29
Castillo, EmmaCA
2056 Batson Avenue Apt 2, Rowland Heights, CA, 91748
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Castillo, EmmaCA
Apt 84 1935 Batson Avenue South, Rowland Hghts, CA, 91748
Held by Verizon Financial Services LLC
Refunds or rebates
$37.42
Castillo, EmmaCA
1026 Is Laurel Drive Apt 19 Apt 1, Salinas, CA, 93905
Held by Herbalife International Of America Inc
Commissions
$36.91
Castillo, EmmaCA
15507 South Saint Andrews Place, Gardena, CA, 90249
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Castillo, EmmaCA
1026 Is Laurel Drive Apt 19 Apt 1, Salinas, CA, 93905
Held by Herbalife International Of America Inc
Commissions
$33.88
Castillo, EmmaCA
PO Box 212368, Chula Vista, CA, 91921
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$30.00
$28.55
Castillo, EmmaCA
65 East Flower Street 302, Chula Vista, CA, 91910
Held by San Diego Gas & Electric C0
Other
$27.63
Castillo, EmmaTX
310 Bailey Avenue, San Antonio, TX, 78210
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$25.00
Castillo, EmmaCA
15507 South Saint Andrews Place, Gardena, CA, 90249
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Castillo, EmmaCA
15507 South Saint Andrews Place, Gardena, CA, 90249
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Castillo, EmmaCA
15507 South Saint Andrews Place, Gardena, CA, 90249
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Castillo, EmmaCA
1026 Is Laurel Drive Apt 19 Apt 1, Salinas, CA, 93905
Held by Herbalife International Of America Inc
Commissions
$24.47
Castillo, EmmaCA
11001 Ruffner Avenue, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.27
Castillo, EmmaCA
4705 South Street, Lakewood, CA, 90712
Held by Jaimes V. Infiniti Health, LLC
Misc outstanding checks
$16.48
Castillo, EmmaCA
190 Sunwood Meadows Place, San Jose, CA, 95119
Held by Allstate Insurance Company
Premium refunds
$16.00
Castillo, EmmaCA
980 Osage Street, San Diego, CA, 92114
Held by Forever Living.com LLC
Accounts payable
$10.92
Castillo, EmmaCA
30 Stagecoach Road, West Hills, CA, 91307
Held by Tribune Publishing Company
Customer overpayments
$10.50
Castillo, EmmaCA
1415 Lido Way, Santa Cruz, CA, 95062
Held by Ge Money
Accounts-receivable credit balance
$10.07
Castillo, EmmaCA
4722 Park Lane Apt 259, Moorpark, CA, 93021
Held by Calif State Automobile Asssoc
Customer overpayments
$10.00
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