Unclaimed property reported under Castillo, Fabiola
69 records · $3,627 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 69. Search by name and address to narrow it to yours.
Castillo, FabiolaTX
910 Sun Fire Street Apt 34, El Paso, TX, 79928
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Castillo, FabiolaTX
7210 Benning Avenue, Dallas, TX, 75227
$446.66
Castillo, FabiolaCA
296 Esmeralda Court, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$296.97
Castillo, FabiolaCA
1781 West Westfield Avenue, Porterville, CA, 93257
Held by Financial Title Company
Escrow accounts
$237.00
Castillo, FabiolaTX
No address on file
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2004
$150.00
Castillo, FabiolaCA
1264 Calle Candelero, Chula Vista, CA, 91910
Held by Allstate Indemnity Company
Premium refunds
$127.00
Castillo, FabiolaTX
2700 Citation Drive, Del Valle, TX, 78617
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$116.75
Castillo, FabiolaTX
2700 Citattion Drive, Austin, TX, 78702
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Castillo, FabiolaTX
206 Mill Street, Alto, TX, 75925
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$90.00
Castillo, FabiolaCA
14811 San Antonio Avenue, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$89.00
Castillo, FabiolaCA
421 East 16th Street Apt 314, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$76.48
Castillo, FabiolaCA
C/o Cmre 3511 Polk Street, Riverside, CA, 92505
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$73.00
Castillo, FabiolaCA
1230 Gordon Street, Los Angeles, CA, 90038
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$72.04
Castillo, FabiolaCA
1781 West Westfield Avenue, Porterville, CA, 93257
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.20
Castillo, FabiolaCA
675 Paseo La Perla, Newbury Park, CA, 91320
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$60.10
Castillo, FabiolaCA
19526 Dumont Avenue, Norwalk, CA, 90650
Held by Sprint Nextel Corp
Misc outstanding checks
$60.00
Castillo, FabiolaCA
650 East 17th Street Apt 14, Oakland, CA, 94606
Held by Att Services Inc
Refunds due
$56.13
Castillo, FabiolaCA
5226 Snow Drive Apt 10, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Refunds
$51.15
Castillo, FabiolaTX
2705 Rush Drive, Mission, TX, 78573
$50.66
Castillo, FabiolaCA
1781 West Westfield Avenue, Porterville, CA, 93257
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$49.20
Castillo, FabiolaCA
1781 West Westfield Avenue, Porterville, CA, 93257
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.05
Castillo, FabiolaCA
802 North Vermont Avenue Apt 111, Los Angeles, CA, 90029
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$35.79
Castillo, FabiolaTX
6365 Diamond Head Circle, Dallasdallas, TX, 75225
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$35.00
Castillo, FabiolaCA
7427 Brighton Avenue, Los Angeles, CA, 90047
Held by Najarro V Arm
Misc outstanding checks
$34.77
Castillo, FabiolaTX
9133 Kernel Circle Apt G9, El Paso, TX, 79907
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2015
$34.73
Castillo, FabiolaCA
1781 West Westfield Avenue, Porterville, CA, 93257
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$33.00
Castillo, FabiolaCA
53 West 19th Street, Merced, CA, 95340
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Castillo, FabiolaCA
1781 Westfield Avenue, Poterville, CA, 93257
Held by Classicplan Premium Financing Inc.
Refunds due
$30.00
Castillo, FabiolaCA
1781 West Westfield Avenue, Porterville, CA, 93257
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.37
Castillo, FabiolaTX
2237 Sweetwood Drive, Fort Worth, TX, 76131
Held by Ebates Performance Marketing, Inc.
Refund due (MS11) · Reported 2021
$27.32
Castillo, FabiolaCA
1781 West Westfield Avenue, Porterville, CA, 93257
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Castillo, FabiolaCA
1781 West Westfield Avenue, Porterville, CA, 93257
Held by State Farm General Insurance Company
Premium refunds
$26.47
Castillo, FabiolaTX
355 Tarasco, San Antonio, TX, 78227
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Castillo, FabiolaCA
1781 West Westfield Avenue, Porterville, CA, 93257
Held by Travel Plus Leisure Co.
Misc outstanding checks
$25.00
Castillo, FabiolaCA
105 Scheller Avenue, Morgan Hill, CA, 95037
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$20.09
Castillo, FabiolaCA
6503 Benson Street, Huntington Pk, CA, 90255
Held by Altamed Health Services Corporation
Vendor checks
$20.00
Castillo, FabiolaCA
1781 West Westfield Avenue, Porterville, CA, 00000
Held by Capital One NA
Unidentified remittances
$17.34
Castillo, FabiolaCA
10172 Antigua Street, Anaheim, CA, 92804
Held by El Pollo Loco Inc
Wages, payroll, salaries
$14.54
Castillo, FabiolaCA
6503 Benson Street, Huntington Pk, CA, 90255
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Castillo, FabiolaCA
18411 San Antonio Avenue, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Castillo, FabiolaCA
408 East Civic Center Drive Apt 116, Santa Ana, CA, 92701
Held by Choc Children'S Hospital Of Orange County
Accounts payable
$10.00
Castillo, FabiolaCA
14811 San Antonio Avenue, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$9.50
Castillo, FabiolaCA
1016 Thistle Court, Sunnyvale, CA, 94086
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Castillo, FabiolaCA
11721 Gary Street, Garden Grove, CA, 92840
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$6.84
Castillo, FabiolaCA
1781 West Westfield Avenue, Porterville, CA, 93257
Held by Commerce West Insurance Co
Premium refunds
$6.72
Castillo, FabiolaCA
4910 Redwood Drive, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$6.65
$5.24
$4.31
Castillo, FabiolaCA
7427 Brighton Avenue, Los Angeles, CA, 90047
Held by Higher One Custody - Fdic
Misc outstanding checks
$4.00
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