Unclaimed property reported under Castillo, Esmeralda
113 records · $6,560 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 113. Search by name and address to narrow it to yours.
$744.17
Castillo, EsmeraldaTX
3101 Highland Avenue Apt 7, McAllen, TX, 78501
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$522.00
Castillo, EsmeraldaTX
3101 Highland Avenue Apt 7, McAllen, TX, 78501
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$522.00
Castillo, EsmeraldaTX
613 South Adams Street Apt B, Alice, TX, 78332
$453.18
Castillo, EsmeraldaTX
1035 Milpa Verde, Brownsville, TX, 78521
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$292.48
Castillo, EsmeraldaCA
12603 Lime Place, Chino, CA, 91710
Held by Moneygram Payment Systems Inc
Misc intangible property
$290.01
Castillo, EsmeraldaCA
847 North Wisteria Avenue, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$283.24
Castillo, EsmeraldaTX
1108 Sherman Street, McKinney, TX, 75069
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$200.00
Castillo, EsmeraldaCA
630 West 10th Street, San Bernardino, CA, 92410
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$196.39
Castillo, EsmeraldaTX
827 West 10th, Freeport, TX, 77541
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$186.08
Castillo, EsmeraldaTX
208 Shenandoah Drive, Richmond, TX, 77469
$138.32
Castillo, EsmeraldaTX
### South Highway ## ###, Farmersville, TX, 75442
Held by Cap Rock Energy Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$112.80
Castillo, EsmeraldaTX
208 South 1st Street, Diboll, TX, 75941
$90.51
Castillo, EsmeraldaTX
315 Soria Drive, Laredo, TX, 78046
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$85.60
Castillo, EsmeraldaCA
3319 46th Street, San Diego, CA, 92105
Held by Bank Of America NA (885)
Outstanding official checks
$84.00
Castillo, EsmeraldaTX
1208 East Suarez Avenue, Pharr, TX, 78577
Held by Fiesta Chevrolet Inc
Refund due (MS11) · Reported 2024
$81.00
Castillo, EsmeraldaCA
36514 Zante Drive, Traver, CA, 93673
Held by Blue Cross Of California
Insurance claim checks
$80.00
Castillo, EsmeraldaTX
1100 Alamo Street, San Benito, TX, 78586
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$78.67
Castillo, EsmeraldaTX
### Pr ####, Decatur, TX, 76234
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$78.29
Castillo, EsmeraldaCA
12603 Lime Place, Chino, CA, 91710
Held by Alliance United Ins. Svcs LLC
Premium refunds
$75.53
Castillo, EsmeraldaTX
624 East Taft Street, Harlingen, TX, 78550
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$69.80
Castillo, EsmeraldaTX
34 Private Road 4911, Gonzales, TX, 78629
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$68.59
Castillo, EsmeraldaTX
##### Fm ####, Dayton, TX, 77535
$65.00
Castillo, EsmeraldaTX
7007 Cedar Circle, Humble, TX, 77396
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2008
$60.03
Castillo, EsmeraldaTX
14508 Tech Boulevard Apt 316, Austin, TX, 78728
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$60.00
Castillo, EsmeraldaTX
15915 Kuykendahl 609, Fort Worth, TX, 77068
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$58.29
Castillo, EsmeraldaCA
123 South Figueroa Street, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$54.85
Castillo, EsmeraldaTX
1100 Alamo Street, San Benito, TX, 00000
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$54.72
Castillo, EsmeraldaTX
348 Elvira Street, 000
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$54.72
$50.62
Castillo, EsmeraldaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$50.00
Castillo, EsmeraldaTX
8418 Gulick Lane, Houston, TX, 77075
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Castillo, EsmeraldaCA
123 South Figueroa Street Apt/suite# 603, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$49.33
Castillo, EsmeraldaTX
9959 Adleta Boulevard, Dallas, TX, 75243
Held by The Buckle Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$49.32
Castillo, EsmeraldaTX
234 North San Ignacio Avenue, San Antonio, TX, 78237
$45.53
Castillo, EsmeraldaTX
321 Freetown Road 124, Grand Prairie, TX, 75051
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019
$44.85
Castillo, EsmeraldaTX
7219 Ilex Street, Houston, TX, 77012
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$43.82
Castillo, EsmeraldaTX
2823 Wilton Avenue, Dallas, TX, 75211
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$43.48
Castillo, EsmeraldaTX
13215 Country Dawn Drive, Corpus Christi, TX, 78410
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019
$43.43
Castillo, EsmeraldaCA
# 720 19197 Golden Valley Road, Canyon Cntry, CA, 91387
Held by Discover Bank
Misc outstanding checks
$41.40
Castillo, EsmeraldaTX
TX, 00000
Held by Houston Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$41.33
Castillo, EsmeraldaTX
2211 North 21st Street, Waco, TX, 76708
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$40.21
$39.00
Castillo, EsmeraldaTX
3104 Woodsman, Grand Prairie, TX, 75052
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$38.87
Castillo, EsmeraldaTX
17 Eloy, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$35.01
Castillo, EsmeraldaTX
17 Eloy, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$34.43
Castillo, EsmeraldaCA
1172 Cedar Court, Brawley, CA, 92227
Held by Synchrony Bank
Accounts-receivable credit balance
$33.01
$32.15
Castillo, EsmeraldaTX
827 West 10th Street, Freeport, TX, 77541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$32.00
$31.03
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.