Unclaimed property reported under Castillo, Evangelina
60 records · $5,845 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 60. Search by name and address to narrow it to yours.
Castillo, EvangelinaTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$1,880.00
Castillo, EvangelinaTX
14510 Cypress Leaf Drive, Cypress, TX, 77429
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$356.90
Castillo, EvangelinaCA
4046 West 132nd Street Apt 116, Hawthorne, CA, 90250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$301.24
Castillo, EvangelinaTX
9350 Spid Drive Apt 29, Corpus Christi, TX, 78418
Held by Steward Medical Group Inc
Refund due (MS11) · Reported 2024
$300.00
Castillo, EvangelinaCA
13701 Gladtone Avenue Sylmar, Sylmar, CA, 91342
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Castillo, EvangelinaCA
1431 Alma Avenue, Salinas, CA, 93906
Held by Ocwen Loan Servicing LLC
Escrow accounts
$273.17
Castillo, EvangelinaCA
4046 West 132nd Street Apt 106, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$261.23
Castillo, EvangelinaTX
805 Northwest 8th Street, Seminole, TX, 79360
$168.59
Castillo, EvangelinaTX
Box 423, Friendswood, TX, 77456
Held by Smart Financial Cu
Savings account (AC02) · Reported 1986
$160.02
Castillo, EvangelinaCA
494 South Macy Street Spc C, Sn Bernrdno, CA, 92410
Held by Department Of Health Care Services
Refunds or rebates
$156.00
Castillo, EvangelinaTX
416 Cavazos Street, Edinburg, TX, 78539
Held by Surge Staffing, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$142.27
Castillo, EvangelinaTX
##### County Road ###, Pearland, TX, 77581
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$138.56
Castillo, EvangelinaTX
5903 West 43rd, Houston, TX, 77092
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2009
$134.00
Castillo, EvangelinaTX
440 Keeland Drive, New Waverly, TX, 77358
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$123.16
Castillo, EvangelinaTX
1011 Tyler, Brownsville, TX, 78520
Held by Life Investors Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$85.00
Castillo, EvangelinaTX
1011 Tyler, Brownsville, TX, 78520
Held by Life Investors Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$85.00
Castillo, EvangelinaCA
3934 Eunice Avenue, El Monte, CA, 91731
Held by Southern California Gas Co.
Refunds or rebates
$83.61
Castillo, EvangelinaCA
2329 South Santa Anita Avenue, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$78.00
Castillo, EvangelinaTX
PO Box 274, La Pryor, TX, 78872
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$76.39
Castillo, EvangelinaCA
40511 Johnston Road, Cutler, CA, 93615
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$60.76
Castillo, EvangelinaCA
22210 Violeta Avenue, Hawaiian Garden, CA, 90716
Held by Tenet Healthcare Corporation
Refunds due
$59.00
Castillo, EvangelinaTX
217 East Daugherty Drive, TX, 75041
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2019
$55.00
Castillo, EvangelinaCA
14081 Rancho Court, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.31
Castillo, EvangelinaTX
9000 Vantage Port Drive A, Dallas, TX, 75243
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$50.67
Castillo, EvangelinaTX
PO Box 423, Friendswood, TX, 77549
Held by Westinghouse Air Brake Technologies Corp
Dividend (SC01) · Reported 2022
$50.26
Castillo, EvangelinaTX
2813 Centennial Drive, Garland, TX, 75042
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$44.00
Castillo, EvangelinaTX
440 Keeland Drive, New Waverly, TX, 77358
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$43.62
Castillo, EvangelinaTX
2613 Maple Drive, Garland, TX, 75042
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2016
$40.00
Castillo, EvangelinaCA
4037 West 163rd Street, Lawndale, CA, 90260
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Castillo, EvangelinaTX
605 Alto Drive, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$33.26
$33.25
$30.11
Castillo, EvangelinaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$30.00
Castillo, EvangelinaTX
26502 Hillside Drive, Spring, TX, 77386
$27.00
Castillo, EvangelinaCA
10116 Firmona Avenue, Inglewood, CA, 90304
Held by Pra Group, Inc.
Customer overpayments
$26.83
Castillo, EvangelinaCA
9305 California Avenue A, South Gate, CA, 90280
Held by Tenet Healthcare Corporation
Securities
$20.87
Castillo, EvangelinaCA
4037 West 163rd Street, Lawndale, CA, 90260
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.80
Castillo, EvangelinaCA
2344 Ocean Avenue, Venice, CA, 90291
Held by Nationwide Mutual Insurance
Premium refunds
$6.00
Castillo, EvangelinaCA
9305 California Avenue A, Southgate, CA, 90280
Held by First Interstate Bancorp
Securities
$5.71
Castillo, EvangelinaCA
12431 Rush Street, El Monte, CA, 91733
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.17
Castillo, EvangelinaCA
254 Schafer Road, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$3.28
Castillo, EvangelinaCA
6657 Gundry Avenue, Long Beach, CA, 90805
Held by Xerox Education Services Inc
Refunds due
$2.33
Castillo, EvangelinaCA
4046 West 132nd Street 114, Hawthorne, CA, 90250
Held by Wawanesa General Insurance
Premium refunds
$2.00
Castillo, EvangelinaCA
38439 4th Street East Apt 1, Palmdale, CA, 93550
Held by United Financial Casualty Co
Individual policy benefit/Clm
$1.20
Castillo, EvangelinaCA
842 Miraggio, Patterson, CA, 95363
Held by Commerce West Insurance Co
Premium refunds
$1.00
Castillo, EvangelinaCA
8709 Laird Street, Patterson, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.99
Castillo, EvangelinaCA
30409 Cupeno Lane, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$0.79
Castillo, EvangelinaCA
4317 Rosened Boulevard Apt 7, Pico Rivera, CA, 90660
Held by The Bancorp Bank
Misc intangible property
$0.76
Castillo, EvangelinaCA
8709 Laird Street, Patterson, CA, 95363
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.52
Castillo, EvangelinaCA
13701 Gladstone Avenue, Sylmar, CA, 91342
Held by Comenity Bank
Customer overpayments
$0.42
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