Unclaimed property reported under Castillo, Hortencia
56 records · $8,079 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 56. Search by name and address to narrow it to yours.
Castillo, HortenciaTX
1449 West 25th Street, Houston, TX, 77008
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,396.35
Castillo, HortenciaTX
921 Shadow Creek, La Porte, TX, 77571
Held by Cog Operating LLC
Mineral royalties (MI02) · Reported 2020
$1,970.82
Castillo, HortenciaCA
Pico Rivera, CA, 90660
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,210.54
$200.00
Castillo, HortenciaTX
921 Shadow Creek, La Porte, TX, 77571
$192.76
$192.53
Castillo, HortenciaTX
#### Highway ###, Plano, TX, 75024
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$144.28
Castillo, HortenciaTX
#### North Mesa Street Apt ###, El Paso, TX, 79912
$107.12
Castillo, HortenciaTX
6809 Chris Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$68.82
Castillo, HortenciaTX
1449 West 25th Street, Houston, TX, 77008
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$64.78
Castillo, HortenciaCA
13229 Van Ness, Gardena, CA, 90249
Held by Famsa Inc
Accounts-receivable credit balance
$52.00
Castillo, HortenciaTX
13703 Reeveston Road, Houston, TX, 77039
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2013
$50.72
Castillo, HortenciaCA
415 West Madison Avenue, Montebello, CA, 90640
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$46.69
Castillo, HortenciaTX
1449 West 25th Street, Houston, TX, 77008
Held by Baylor College Of Medicine
Expense check (CK10) · Reported 2004
$45.00
Castillo, HortenciaCA
13233 Judd Street, Pacoima, CA, 91331
Held by Farmers New World Life
Other amounts due under policy
$38.95
Castillo, HortenciaTX
1316 North Palace Avenue, Tyler, TX, 75702
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2014
$30.10
Castillo, HortenciaTX
16112 Bear Bayou Drive Trlr 3, Channelview, TX, 77530
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castillo, HortenciaTX
53 North Central, Hamlin, TX, 79520
Held by Hendrick Med Ctr
Customer overpayment (MS05) · Reported 2021
$26.57
Castillo, HortenciaTX
1000 Westfeale Street Lot 37, Nacodoches, TX, 75964
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$25.95
Castillo, HortenciaCA
C/o Miguel Hernandez 4668 North Mayfield Avenue, San Bernardino, CA, 92407
Held by Cellco Partnership
Customer overpayments
$21.77
Castillo, HortenciaCA
1322 Loretta Street, Oceanside, CA, 92054
Held by Prudential Insurance Company
Other amounts due under policy
$21.10
Castillo, HortenciaCA
1362 Belle Street Apt B, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$18.20
Castillo, HortenciaCA
1523 12 Wmoreland, Los Angeles, CA, 90006
Held by General Electric Company
Accounts-receivable credit balance
$15.46
Castillo, HortenciaCA
2830 Mills Park Drive Apt 92, Rancho Cordova, CA, 95670
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Castillo, HortenciaCA
4668 North Mayfield Avenue, San Bernardino, CA, 92407
Held by Acc Capital Holdings Inc
Accounts payable
$10.52
Castillo, HortenciaCA
3906 Genevieve Street A, San Bernardino, CA, 92405
Held by Princess House Inc.
Commissions
$10.00
Castillo, HortenciaCA
PO Box 3591, Ontario, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Castillo, HortenciaCA
1322 Loretta Street, Oceanside, CA, 92058
Held by Optumrx
Group policy benefit/Clm payments
$9.38
Castillo, HortenciaCA
Miguel Hernandez 6701 South Broadway Apt 3, Los Angeles, CA, 90003
Held by Cellco Partnership
Customer overpayments
$9.27
Castillo, HortenciaCA
C/o Miguel Hernandez 6701 South Broadway Apt 3, Los Angeles, CA, 90003
Held by Cellco Partnership
Customer overpayments
$9.27
Castillo, HortenciaCA
205 Imperial Street, Woodland, CA, 95695
Held by Wm Corporate Services Inc
Accounts payable
$7.06
Castillo, HortenciaCA
18021 Ribwort Road, San Bernardino, CA, 92407
Held by American National Insurance Company
Outstanding official checks
$6.46
Castillo, HortenciaCA
1322 Loretta Street, Oceanside, CA, 92058
Held by Optumrx
Group policy benefit/Clm payments
$6.12
Castillo, HortenciaCA
2262 Beatie Place, Los Angeles, CA, 90032
Held by Synchrony Bank
Accounts-receivable credit balance
$5.33
$3.00
Castillo, HortenciaCA
2530 East Park Lane, Anaheim, CA, 92806
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
$1.41
Castillo, HortenciaCA
8528 Luxor Street, Downey, CA, 90241
Held by General Electric Company
Accounts-receivable credit balance
$0.87
Castillo, HortenciaCA
13814 Mulberry Drive, Whittier, CA, 90605
Held by Capital One NA
Customer overpayments
$0.82
Castillo, HortenciaCA
8528 Luxor Street, Downey, CA, 90241
Held by General Electric Company
Accounts-receivable credit balance
$0.79
Castillo, HortenciaCA
13814 Mulberry Drive, Whittier, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.76
$0.68
Castillo, HortenciaCA
950 40th Street Apt 4, Oakland, CA, 94608
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.64
Castillo, HortenciaCA
950 40th Street Apt 4, Emeryville, CA, 94608
Held by Citibank N A
Accounts-receivable credit balance
$0.60
Castillo, HortenciaCA
8528 Luxor Street, Downey, CA, 90241
Held by General Electric Company
Accounts-receivable credit balance
$0.56
$0.51
Castillo, HortenciaCA
8908 Hope Lane, Lamont, CA, 93241
Held by Citibank N A
Accounts-receivable credit balance
$0.36
Castillo, HortenciaCA
950 40th Street Apt 4, Emeryville, CA, 94608
Held by Citibank N A
Accounts-receivable credit balance
$0.31
Castillo, HortenciaCA
13814 Mulberry Drive, Whittier, CA, 90605
Held by Capital One NA
Customer overpayments
$0.25
$0.16
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