Unclaimed property reported under Castillo, Graciela
111 records · $10,872 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 111. Search by name and address to narrow it to yours.
Castillo, GracielaTX
94862, 00000
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$2,161.25
Castillo, GracielaTX
1813 Kingston Lane, Lewisville, TX, 75028
$500.00
Castillo, GracielaTX
PO Box 761645, San Antonio, TX, 78245
$400.00
Castillo, GracielaTX
1601 Date Apt 5A, Plainview, TX, 79072
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$385.13
Castillo, GracielaCA
6706 North Chestnut Avenue Apt 112, Fresno, CA, 93710
Held by Pathward
Misc intangible property
$371.53
Castillo, GracielaCA
82418 Gable Drive, Indio, CA, 92201
Held by Infinity Insurance Company
Premium refunds
$361.30
Castillo, GracielaTX
PO Box 761645, San Antonio, TX, 78245
$276.00
Castillo, GracielaTX
PO Box 761645, San Antonio, TX, 78245
$276.00
Castillo, GracielaTX
#### Westheimer Road Suite ####, Houston, TX, 77056
$276.00
Castillo, GracielaTX
#### Westheimer Road Suite ####, Houston, TX, 77056
$276.00
Castillo, GracielaTX
#### Westheimer Road Suite ####, Houston, TX, 77056
$276.00
Castillo, GracielaTX
#### Westheimer Road Suite ####, Houston, TX, 77056
$276.00
Castillo, GracielaCA
2218 East Florence Avenue, Huntington Park, CA, 90255
Held by Clear Channel Outdoor Holdings Inc
Accounts payable
$250.00
Castillo, GracielaCA
24102 Dylan, Lake Forest, CA, 92630
Held by Memorial Health Services
Accounts payable
$240.00
Castillo, GracielaCA
4721 Randolph Street, Maywood, CA, 90270
Held by M & T Bank
Outstanding official checks
$233.56
Castillo, GracielaCA
9717 Laurel Street, Bellflower, CA, 90706
Held by Principal Life Insurance Co
Pensions, retirement funds
$217.53
Castillo, GracielaCA
2218 East Florence Avenue, Huntington Park, CA, 90255
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$207.87
Castillo, GracielaTX
8306 Catalina Lane, Houston, TX, 77075
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$205.00
Castillo, GracielaCA
2107 Norwood Street, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$202.47
Castillo, GracielaCA
15733 Vanowen #7, Van Nuys, CA, 91406
Held by Bank Of America Nt&sa Branch:0394-Sepulveda-Sherman Way
Savings accounts/Credit union shrs
$176.15
Castillo, GracielaCA
485 West Nees Avenue 144, Fresno, CA, 93711
Held by Adp Totalsource Inc
Wages, payroll, salaries
$168.66
Castillo, GracielaTX
***-Warning-***, No-Address-Found, TX, 99999
$164.00
Castillo, GracielaTX
3902 South Raul Longoria Road, Edinburg, TX, 78542
$158.67
Castillo, GracielaCA
PO Box 70591, Bakersfield, CA, 93387
Held by Chase Bank USA N.a.
Customer overpayments
$150.00
Castillo, GracielaTX
1515 Hartwick, Houston, TX, 77093
Held by Chesapeake Lic
Insurance premium refund (IN05) · Reported 2021
$137.99
Castillo, GracielaTX
1990 West Schunior, Edinburg, TX, 78539
Held by Departmetn Of Revenue State Of Washingto
Miscellaneous outstanding check (MS16) · Reported 2009
$131.30
Castillo, GracielaTX
11023 Johnny Miller, El Paso, TX, 79936
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$129.00
Castillo, GracielaTX
#### Dale Crest Drive Apt ####, Dallas, TX, 75220
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Castillo, GracielaCA
7895 Center Parkway, Sacramento, CA, 95823
Held by Searsroebuck And Co.
Refunds due
$100.00
Castillo, GracielaTX
500 Airtex Drive Apt 103, Houston, TX, 77090
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$96.83
Castillo, GracielaTX
106 West Ridgewood Drive, Garland, TX, 75041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$90.00
Castillo, GracielaTX
4109 Jerry Ann Drive, Edinburg, TX, 78542
$80.09
Castillo, GracielaCA
658 Banff Apt 2, San Jose, CA, 95116
Held by Pacific Bell Telephone Company
Refunds
$80.00
Castillo, GracielaTX
618 Robmore, Houston, TX, 77076
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$79.00
Castillo, GracielaTX
4109 Jerry Ann Drive, Edinburg, TX, 78542
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$70.00
Castillo, GracielaTX
3312 Viewcrest Drive, Killeen, TX, 76549
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$67.14
$65.00
Castillo, GracielaTX
547 Johnson Drive, Duncanville, TX, 75116
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$64.33
Castillo, GracielaTX
148 East Marguerita Drive, Garland, TX, 75040
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$61.20
Castillo, GracielaTX
620 East Taft Avenue, Harlingen, TX, 78550
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$59.27
Castillo, GracielaCA
3730 Tiller Drive, Oxnard, CA, 93035
Held by Ross Stores Inc
Wages, payroll, salaries
$58.69
Castillo, GracielaCA
921 Portola Way, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$56.69
Castillo, GracielaTX
Hc 65 Box 4, Poteet, TX, 78065
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$54.71
Castillo, GracielaTX
4109 Jerry Ann Drive, Edinburg, TX, 78542
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$52.84
Castillo, GracielaTX
130 Obion, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$52.40
Castillo, GracielaTX
7804 Parral, El Paso, TX, 79915
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$50.00
Castillo, GracielaCA
184 North King Road, San Jose, CA, 95116
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$47.84
Castillo, GracielaTX
6200 Loyola Lane, Austin, TX, 78724
$45.00
Castillo, GracielaCA
2218 East Florenceave, Huntington Park, CA, 90255
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$40.00
Castillo, GracielaTX
1122 Woodcrest Drive, Garland, TX, 75040
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2016
$40.00
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