Unclaimed property reported under Castillo, Esperanza
107 records · $9,767 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 107. Search by name and address to narrow it to yours.
Castillo, EsperanzaTX
3800 May Street, Fort Worth, TX, 76110
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,853.38
Castillo, EsperanzaTX
915 Larvotto Loop, Laredo, TX, 78045
$1,200.43
Castillo, EsperanzaCA
8705 Maracapa Street, Bakersfield, CA, 93313
Held by Truist Bank 0102
Outstanding official checks
$791.16
Castillo, EsperanzaTX
No address on file
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2019
$750.32
Castillo, EsperanzaCA
990 Olds Avenue, Livingston, CA, 95334
Held by Metabank NA
Misc intangible property
$534.31
Castillo, EsperanzaCA
3800 San Simeon Avenue, Oxnard, CA, 93033
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$334.59
Castillo, EsperanzaTX
415 Cheyenna Avenue, Pharr, TX, 78577
$300.49
Castillo, EsperanzaCA
140 North El Molino Avenue Apt 7, Pasadena, CA, 91101
Held by Citibank N A
Cashier's checks
$260.77
Castillo, EsperanzaTX
207 Nebraska Street, Laredo, TX, 78041
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$218.87
Castillo, EsperanzaTX
223 Citrus Bay, Pharr, TX, 78577
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010
$200.00
Castillo, EsperanzaTX
2115 Border Mill Drive, San Antonio, TX, 78230
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$150.00
Castillo, EsperanzaTX
1008 Majestic Street, Houston, TX, 77020
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$149.22
Castillo, EsperanzaCA
508 Union Drive No 210, Los Angeles, CA, 90017
Held by Security Pacific National Bank Sixth & Alvarado
Savings accounts/Credit union shrs
$125.75
Castillo, EsperanzaCA
251 So Bonita, Oxnard, CA, 93030
Held by Bank Of America N.a. Branch:0909-Fourth & A/cl 83
Savings accounts/Credit union shrs
$120.14
Castillo, EsperanzaCA
1936 4th Avenue, Los Angeles, CA, 90018
Held by Caremarkpcs L L C
Accounts payable
$112.20
Castillo, EsperanzaTX
2115 Border Mill Drive, San Antonio, TX, 78230
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$100.00
Castillo, EsperanzaTX
2115 Border Mill Drive, San Antonio, TX, 78230
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$100.00
Castillo, EsperanzaCA
PO Box 12394, San Francisco, CA, 94112
Held by Calif State Automobile Asssoc
Misc outstanding checks
$91.00
Castillo, EsperanzaTX
7115 1/2 Anzac Street, Houston, TX, 77020
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$89.59
Castillo, EsperanzaTX
323 US Highway 207, Ralls, TX, 79357
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$87.00
Castillo, EsperanzaTX
298 Milam Lane Unit A, Bastrop, TX, 78602
Held by Murphy USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$86.18
Castillo, EsperanzaCA
13768 Daventry Street, Pacoima, CA, 91331
Held by Service Corporation Intl.
Customer overpayments
$84.91
Castillo, EsperanzaCA
150 Evans Street, San Diego, CA, 92102
Held by Cox Communications Inc
Misc outstanding checks
$81.18
Castillo, EsperanzaCA
1411 Mt. Palomar Drive, San Jose, CA, 95127
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$81.01
Castillo, EsperanzaTX
908 East Street Francis Avenue, Amarillo, TX, 79108
Held by Pathward
Health savings account (AC09) · Reported 2024
$73.51
Castillo, EsperanzaCA
621 Hale Road Apt 9, Lodi, CA, 95240
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$72.97
Castillo, EsperanzaTX
207 Nebraska Street, Laredo, TX, 78041
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$71.45
Castillo, EsperanzaCA
28655 Conejo View Drive, Agoura Hills, CA, 91301
Held by Wells Fargo Bank NA
Cashier's checks
$66.09
Castillo, EsperanzaTX
303 Tilford, Ralls, TX, 79357
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$60.00
Castillo, EsperanzaTX
207 Nebraska Street, Laredo, TX, 78041
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$58.24
Castillo, EsperanzaCA
4900 Dorrace Way #e, Carpinteria, CA, 93013
Held by California Agribusiness Credit Union
Savings accounts
$57.77
$55.84
Castillo, EsperanzaTX
TX, 00000
Held by Assoc Of Tx Professional Educators
Accounts-receivable credit balance (MS09) · Reported 2011
$55.00
Castillo, EsperanzaCA
525 A Airport Boulevard, Freedom, CA, 95019
Held by Santa Cruz Medical Foundation
Outstanding official checks
$54.00
Castillo, EsperanzaTX
8810 Angel Valley Street, San Antonio, TX, 78227
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$51.08
Castillo, EsperanzaCA
275 Village Way, South San Francisco, CA, 94080
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, EsperanzaTX
12221 Blanco Road Apt 404, San Antonio, TX, 78216
Held by South Tx Radiology Imaging Ctr
Accounts-receivable credit balance (MS09) · Reported 2017
$50.00
Castillo, EsperanzaTX
7 Brentcove, San Antonio, TX, 78254
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$50.00
Castillo, EsperanzaTX
TX
$50.00
Castillo, EsperanzaCA
252 South Avenue 55 Apt 4, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Castillo, EsperanzaCA
520 Sanwood Apt 1, Vista, CA, 92084
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$49.07
Castillo, EsperanzaTX
5100 Allen Genoa Road #67, Pasadena, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$46.53
Castillo, EsperanzaCA
725 East G Street, Oakdale, CA, 95361
Held by The Bradford Exchange Ltd.
Refunds due
$44.94
$42.08
$40.00
Castillo, EsperanzaCA
103 Heber Avenue, Calexico, CA, 92231
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$40.00
Castillo, EsperanzaTX
5100 Allen Genoa Road Trlr 67, Pasadena, TX, 77504
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$39.71
Castillo, EsperanzaTX
6705 Santos, Austin, TX, 78741
Held by Jhusa
Insurance premium refund (IN05) · Reported 2018
$39.30
Castillo, EsperanzaTX
5100 Allen Genoa Road, Pasadena, TX, 77504
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$36.00
Castillo, EsperanzaTX
#### Bandera Road Apt ####, San Antonio, TX, 78228
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$34.20
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