Unclaimed property reported under Castillo, Iris
51 records · $4,916 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 51. Search by name and address to narrow it to yours.
$1,635.67
Castillo, IrisCA
2202 Enchanted Place, San Yedro, CA, 92173
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance
$449.66
Castillo, IrisTX
No address on file
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2018
$328.00
Castillo, IrisTX
TX
$326.81
Castillo, IrisTX
#### Pine Lake Drive Apt ####, Houston, TX, 77055
$309.00
Castillo, IrisTX
#### Hammerly Boulevard ###, Houston, TX, 77091
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$252.94
Castillo, IrisTX
2310 Southwest Military Drive, San Antonio, TX, 78224
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2019
$175.36
Castillo, IrisCA
2845 North Lincoln Street, Burbank, CA, 91504
Held by Paypal Inc
Misc intangible property
$100.00
Castillo, IrisCA
2100 Menzel Place, Santa Clara, CA, 95050
Held by Princess Cruise Lines Ltd
Refunds due
$100.00
Castillo, IrisTX
551 Summit Ridge Drive, Duncanville, TX, 75116
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$91.55
Castillo, IrisCA
420 North La Sena Avenue, West Covina, CA, 91790
Held by Countrywide Home Loans Inc
Accounts payable
$88.77
Castillo, IrisTX
3603 Mountain Rose Lane, Houston, TX, 77043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Castillo, IrisTX
1610 Fennell, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$66.12
$65.00
Castillo, IrisCA
65 Meda Avenue, San Francisco, CA, 94112
Held by Hsbc Finance Corporation
Customer overpayments
$60.00
Castillo, IrisTX
3037 Grafton Avenue, Dallas, TX, 75211
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$57.00
Castillo, IrisTX
17030 Azalea Lane, Gardendale, TX, 79758
$55.96
Castillo, IrisTX
Andrews, TX
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$51.35
Castillo, IrisTX
124 Laurel Street, Lancaster, TX, 75134
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$50.92
$48.00
$43.77
Castillo, IrisTX
9221 Pagewood #64, Houston, TX, 77063
Held by The University Of Texas Health
Vendor check (CK13) · Reported 2016
$42.00
Castillo, IrisTX
#### Campbell Road ###, Houston, TX, 77055
$42.00
Castillo, IrisCA
5310 Falls Way Apt B, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.70
$36.58
Castillo, IrisCA
2845 North Lincoln Street, Burbank, CA, 91504
Held by Providence Health Systems - So Ca
Refunds due
$35.00
Castillo, IrisCA
9310 Hillside Street Apt B, Oakland, CA, 94603
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$33.16
Castillo, IrisTX
127 River Road, Liberty Hill, TX, 78642
$33.00
Castillo, IrisCA
9310 Hillside Street, Oakland, CA, 94603
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.89
Castillo, IrisTX
9221 Pagewood Lane Apt 64, Houston, TX, 77063
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castillo, IrisTX
350 Lariat Attn Iris Castillo, Eagle Pass, TX, 78852
$28.32
$21.61
Castillo, IrisCA
38604 154th Street East, Palmdale, CA, 93591
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
Castillo, IrisCA
10303 Pico Vista Road, Downey, CA, 90241
Held by Aaa Life Insurance Company
Premium refunds
$19.99
Castillo, IrisCA
116 Louvaine Avenue, Oakland, CA, 94603
Held by Loya Casualty Insurance Company
Premium refunds
$14.18
Castillo, IrisCA
420 North La Sena Avenue, West Covina, CA, 91790
Held by Capital One NA
Customer overpayments
$13.53
Castillo, IrisCA
9602 Julius Avenue, Downey, CA, 90240
Held by Kaiser Foundation Health Plan
Customer overpayments
$11.00
Castillo, IrisCA
401 East Pine Street, Stockton, CA, 95204
Held by Hutchinson V G6 Hospitality
Other court deposits
$8.13
$5.00
Castillo, IrisCA
2020 West Alameda Avenue Apt 15A, Anaheim, CA, 92801
Held by Kortnee Sagely V Swh Corp Qsf
Wages, payroll, salaries
$3.94
Castillo, IrisCA
7000 Macarthur Boulevard, Oakland, CA, 94605
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.60
Castillo, IrisCA
1731 Melrose Avenue Unit 45, Chula Vista, CA, 91911
Held by Mission Federal Credit Union
Savings accounts
$2.57
Castillo, IrisCA
8614 Evergreen Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Cashier's checks
$2.55
Castillo, IrisCA
649 Newman Drive, South San Francisco, CA, 94080
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.13
Castillo, IrisCA
125 Spanner Street, Monrovia, CA, 91016
Held by US Fidelity & Guaranty
Premium refunds
$1.10
Castillo, IrisCA
65 Meda Avenue, San Francisco, CA, 94112
Held by Hsbc Finance Corporation
Cashier's checks
$0.54
Castillo, IrisCA
12840 Tamiani Road, Apple Valley, CA, 92308
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.44
Castillo, IrisCA
38604 154th Street East, Palmdale, CA, 93591
Held by Farmers Insurance Exchange
Premium refunds
$0.42
$0.10
$0.04
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