Unclaimed property reported under Castillo, Evelyn
154 records · $16,046 reported · filed in 3 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 154. Search by name and address to narrow it to yours.
Castillo, EvelynCA
7606 Granite Hills Street, Bakersfield, CA, 93313
Held by Bank Of America - Home Loans
Escrow accounts
$3,035.54
$2,700.00
Castillo, EvelynCA
3202 Skyview Rdg, Chino Hills, CA, 91709
Held by Bank Of America - North Carolina
Refunds due
$1,861.35
Castillo, EvelynCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable
$600.00
Castillo, EvelynCA
2207 Babcock Lane, Tracy, CA, 95377
Held by Commonwealth Land Title Ins Company
Escrow accounts
$495.00
Castillo, EvelynCA
12227 Hawksmoor Street, Bakersfield, CA, 93311
Held by Standard Insurance Company
Group policy benefit/Clm payments
$357.62
Castillo, EvelynCA
8382 Aura Avenue, Northridge, CA, 91324
Held by Integon National Insurance Company
Premium refunds
$341.26
Castillo, EvelynCA
225 South Occidental 1, Los Angeles, CA, 90057
Held by Ghmsi Inc
Group policy benefit/Clm payments
$323.41
Castillo, EvelynCA
18020 Grace Lane Unit 201, Canyon Country, CA, 91387
Held by Synchrony Bank
Accounts-receivable credit balance
$317.83
Castillo, EvelynTX
7410 Epsom Downs Drive, Cypress, TX, 77433
$274.32
Castillo, EvelynCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$269.00
Castillo, EvelynCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$260.00
$243.15
Castillo, EvelynTX
12803 Cobden Court, Houston, TX, 77034
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$228.47
Castillo, EvelynCA
8474 Larchmont Oakway, Sacramento, CA, 95828
Held by Allianceone Receivables Management Inc
Customer overpayments
$215.65
Castillo, EvelynTX
12735 Bluffview Drive, Balch Springs, TX, 75180
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$172.88
Castillo, EvelynCA
3550 3rd Avenue 2E, San Diego, CA, 92103
Held by Guideone Mutual Insurance Company
Court settlements
$168.23
Castillo, EvelynTX
110 Henry M Chandler Drive, Rockwall, TX, 75032
$168.00
Castillo, EvelynCA
6020 Cardiff Avenue, Bakersfield, CA, 93309
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$151.74
Castillo, EvelynCA
2262 East 15th Street, Oakland, CA, 94606
Held by Barnes & Noble Inc
Securities exchanged for cash
$123.75
Castillo, EvelynCA
Oosterdam Paxton Shrve J Hysme 453 54th Street Suite 101, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$121.67
$120.56
Castillo, EvelynTX
17021 Bishopsgate Drive, Pflugerville, TX, 78660
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$118.91
Castillo, EvelynTX
##### Ridgeline Boulevard ####, Cedar Park, TX, 78613
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$114.08
Castillo, EvelynCA
3202 Skyview Rdg, Chino Hills, CA, 91709
Held by Bank Of America NA
Customer overpayments
$112.79
Castillo, EvelynCA
3202 Skyview Rdg, Chino Hills, CA, 91709
Held by Bank Of America - North Carolina
Refunds due
$109.59
Castillo, EvelynTX
##### Westwood Loop Apt ###, San Antonio, TX, 78254
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$100.00
Castillo, EvelynCA
13134 Day Street Apt 108, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$98.52
Castillo, EvelynTX
733 Lexington Drive, Irving, TX, 75061
Held by Kellermeyer Building Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$96.69
Castillo, EvelynTX
2806 North 37th Lane, McAllen, TX, 78501
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$96.65
Castillo, EvelynCA
9322 Breckenridge Road, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$90.00
Castillo, EvelynCA
4424 Winterberry Court, Concord, CA, 94521
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$87.94
Castillo, EvelynCA
3176 Mitchell Drive, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.45
$84.82
Castillo, EvelynCA
3176 Mitchell Drive, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.74
Castillo, EvelynCA
2422 North Hathaway Street, Santa Ana, CA, 92705
Held by Farmers Insurance Exchange
Premium refunds
$82.22
Castillo, EvelynCA
1525 Ricardo Street, Los Angeles, CA, 90033
Held by Benson V F21 Opco Fund
Misc outstanding checks
$78.28
Castillo, EvelynCA
3176 Mitchell Drive, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$75.00
Castillo, EvelynCA
3741 Marlborough Avenue Apt 4, San Diego, CA, 92104
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$73.14
Castillo, EvelynCA
1399 9th Avenue #1013, San Diego, CA, 92101
Held by Macys West Stores Inc
Wages, payroll, salaries
$72.34
Castillo, EvelynTX
4137 Copano Bay, San Antonio, TX, 78229
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2019
$72.00
Castillo, EvelynCA
310 Redondo Avenue Apt 101, Long Beach, CA, 90814
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$70.00
Castillo, EvelynTX
2806 North 37th Lane, McAllen, TX, 78501
$69.37
Castillo, EvelynCA
417 Ruth Avenue, Santa Barbara, CA, 93101
Held by Automobile Club Of Southern California
Vendor checks
$65.08
Castillo, EvelynCA
3176 Mitchell Drive, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.00
Castillo, EvelynCA
962 Harding Avenue, San Fernando, CA, 91340
Held by Alticor Inc.
Accounts-receivable credit balance
$59.65
Castillo, EvelynTX
2902 Helmet Street, Irving, TX, 75060
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$57.96
Castillo, EvelynCA
108 South J Street, Madera, CA, 93637
Held by Pacific Gas & Electric Company
Refunds or rebates
$57.56
Castillo, EvelynTX
#### Crossing Place Apt ####, Austin, TX, 78741
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Castillo, EvelynCA
2577 Lillipout Lane, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
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