Unclaimed property reported under Castillo, Irene
170 records · $20,678 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 170. Search by name and address to narrow it to yours.
Castillo, IreneTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$2,200.26
Castillo, IreneTX
6402 Fairlane Drive, Arlington, TX, 76001
$2,091.98
$1,587.46
Castillo, IreneTX
1201 East Van Buren Street, Brownsville, TX, 78520
Held by Cypress Property & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,500.00
Castillo, IreneCA
2446 Sichel Street, Los Angeles, CA, 90031
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Castillo, IreneTX
1201 East Van Buren Street, Brownsville, TX, 78520
Held by Cypress Property & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$918.51
Castillo, IreneCA
82122 San Jacinto Avenue, Indio, CA, 92201
Held by Metlife Inc
Shares of stock (Returned by po)
$724.53
Castillo, IreneTX
6402 Fairlane Drive, Arlington, TX, 76001
$699.57
Castillo, IreneTX
409 South Paseo Del Rey Street, Mission, TX, 78572
$658.31
Castillo, IreneTX
4366 West Vickery, Fort Worth, TX, 76107
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$555.00
Castillo, IreneTX
1233 East Tyler, Brownsville, TX, 78520
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$305.95
Castillo, IreneTX
1312 Woodcrest Drive, Mesquite, TX, 75149
$289.13
Castillo, IreneTX
109 North 3rd Street, Waelder, TX, 78959
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$271.13
Castillo, IreneTX
### Cr ####, Newark, TX, 76071
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$260.27
Castillo, IreneCA
605 West D Street, Ontario, CA, 91762
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks
$222.95
Castillo, IreneCA
5330 Carole Ridge Court, Fairfield, CA, 94534
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$203.25
Castillo, IreneTX
1605 Rivas Street, San Antonio, TX, 78207
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$200.58
Castillo, IreneTX
TX, 00000
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2005
$200.00
Castillo, IreneTX
330 Ash Street, Taft, TX, 78390
$199.70
Castillo, IreneTX
1605 Rivas Street, San Antonio, TX, 78207
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$196.15
Castillo, IreneTX
1308 West Drew Street, Fort Worth, TX, 76110
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$195.57
Castillo, IreneTX
501 South Texas Apt 110, Mercedes, TX, 78570
Held by McAllen Cars On Credit
Unrefunded overcharge (MS07) · Reported 2016
$183.15
Castillo, IreneTX
409 South Paseo Del Rey Street, Mission, TX, 78572
$174.14
Castillo, IreneTX
9035 Lady Di Loop, Laredo, TX, 78045
$164.05
Castillo, IreneTX
1605 Rivas, San Antonio, TX, 78207
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$161.22
Castillo, IreneTX
25822 State Highway 6 South, Navasota, TX, 77868
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2024
$160.00
Castillo, IreneCA
5330 Carole Ridge Court, Fairfield, CA, 94534
Held by Allstate Insurance Company
Premium refunds
$155.00
Castillo, IreneTX
404 Hicks Place, Levelland, TX, 79336
Held by Eastern Vision Svc Plan Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$144.95
Castillo, IreneTX
317 West Rupuplic, Baytown, TX, 77520
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$142.44
Castillo, IreneCA
2415 Island Avenue, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$123.29
Castillo, IreneCA
1080 North Park Avenue, Pomona, CA, 91768
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$121.36
$110.00
Castillo, IreneCA
860 East Carson Street Suite 1, Carson, CA, 90745
Held by Truck Insurance Exchange
Premium refunds
$109.76
Castillo, IreneTX
807 East Franklin, Hillsboro, TX, 76645
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$100.06
Castillo, IreneTX
238 Rosemont Drive, San Antonio, TX, 78228
$100.00
Castillo, IreneCA
5330 Carole Ridge Court, Fairfield, CA, 94534
Held by Apple Inc.
Misc outstanding checks
$100.00
Castillo, IreneCA
5330 Carole Ridge Court, Fairfield, CA, 94534
Held by Apple Inc.
Misc outstanding checks
$100.00
Castillo, IreneCA
520 Sears Drive, Patterson, CA, 95363
Held by Comcast Cable Communications LLC
Refunds due
$100.00
$100.00
Castillo, IreneTX
#### South Flores Street Apt ###, San Antonio, TX, 78214
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$99.11
Castillo, IreneCA
4441 Fisher Street, Los Angeles, CA, 90022
Held by Metlife Inc
Securities exchanged for cash
$98.33
Castillo, IreneTX
7506 Windsor Valley Lane, Houston, TX, 77049
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2024
$97.00
Castillo, IreneCA
5989 Hereford Drive, Los Angeles, CA, 90022
Held by Loya Casualty Insurance Company
Premium refunds
$94.17
Castillo, IreneTX
109 North Merida Drive A1, Laredo, TX, 78043
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$94.00
Castillo, IreneTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$91.00
$90.93
Castillo, IreneCA
2415 Island Avenue, San Diego, CA, 92102
Held by Cox Communications Inc
Refunds or rebates
$90.00
Castillo, IreneTX
1308 West Drew Street, Fort Worth, TX, 76110
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$87.45
Castillo, IreneTX
1404 Bennett Drive, Pasadena, TX, 77503
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$85.12
Castillo, IreneTX
4711 Riger Avenue Apt 104, Dallas, TX, 75246
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$81.27
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