Unclaimed property reported under Castillo, Irma
291 records · $32,800 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 291. Search by name and address to narrow it to yours.
Castillo, IrmaCA
200 Fagundes Street Apt 248, Hayward, CA, 94544
Held by Provident Credit Union
Checking accounts
$3,580.55
$3,349.67
Castillo, IrmaTX
5836 Asbury Avenue, Fort Worth, TX, 76119
Held by Pathward
Health savings account (AC09) · Reported 2024
$2,413.98
Castillo, IrmaCA
200 Fagundes Street Apt 248, Hayward, CA, 94544
Held by Provident Credit Union
Savings accounts
$2,053.28
Castillo, IrmaTX
422 Wind Gust, New Braunfels, TX, 78130
$1,651.27
Castillo, IrmaCA
4320 Maricopa Street, Torrance, CA, 90503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Castillo, IrmaCA
1722 Mitchell, Tustin, CA, 92780
Held by Ebr Escrow Corporation
Escrow check/Deposit/Disputed
$890.00
Castillo, IrmaTX
587 Cripple Creek, Duncanville, TX, 75116
Held by Prosperity Bank
Savings account (AC02) · Reported 2018
$887.67
Castillo, IrmaTX
PO Box 1082, Edcouch, TX, 78538
$778.00
Castillo, IrmaTX
Guanajuato 123 Col Linda Vista, Mexico D F, 00000
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2001
$645.22
Castillo, IrmaTX
941 Spring Leaf Lane, Arlington, TX, 76018
Held by Mansfield Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$634.78
Castillo, IrmaCA
2379 Stanford Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$563.58
Castillo, IrmaTX
1614 Coleman, Cc, TX, 78401
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$475.00
Castillo, IrmaTX
PO Box 1746 3038 Chaopote, Eagle Pass, TX, 78853
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2023
$468.35
Castillo, IrmaTX
4649 Christie Street, Corpus Chrish, TX, 78415
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$460.00
Castillo, IrmaTX
1122 Ada, San Antonio, TX, 78223
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2006
$406.88
$401.69
Castillo, IrmaCA
1725 Neil Arstrong Street Apt 107, Montevello, CA, 90640
Held by Ocwen Financial Corporation
Misc outstanding checks
$401.69
Castillo, IrmaCA
15015 Denley Street, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$367.93
Castillo, IrmaCA
1052 East 49th Street, Los Angeles, CA, 90011
Held by Fire Insurance Exchange
Premium refunds
$325.00
$307.41
Castillo, IrmaCA
15433 Roxford Street, Bakersfield, CA, 93305
Held by Commerce West Insurance Co
Premium refunds
$270.21
Castillo, IrmaTX
750 North Pierce Street, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$266.65
Castillo, IrmaTX
##### Jones Road Suite D Pmb ###, Houston, TX, 77070
$254.01
Castillo, IrmaTX
Unknown, San Anontio, TX, 78207
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$253.53
Castillo, IrmaTX
705 Northwest Avenue J, Hamlin, TX, 79520
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$243.18
Castillo, IrmaCA
6720 Alvina Street, Bell Gardens, CA, 90201
Held by First American P&c Ins Co
Court settlements
$203.09
Castillo, IrmaTX
3018 Friar Point Road, Houston, TX, 77051
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$200.04
$195.00
Castillo, IrmaCA
6720 Alvina Street, Bell Gardens, CA, 90201
Held by First American P&c Ins Co
Court settlements
$189.91
Castillo, IrmaCA
2516 Winged Foot Road, Brentwood, CA, 94513
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Castillo, IrmaCA
723 Almaden, San Jose, CA, 91310
Held by South Coast Community Federal Credit Union
Savings accounts/Credit union shrs
$173.45
Castillo, IrmaTX
Rosedole 2824, Dallas, TX, 75205
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
Castillo, IrmaTX
3018 Friar Point Road, Houston, TX, 77051
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$160.90
Castillo, IrmaTX
111 East 11st, San Juan, TX, 78589
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$150.15
Castillo, IrmaTX
3911 Copla Street, Dallas, 75210
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$150.00
$139.55
Castillo, IrmaTX
3106 Pine Chase Drive, Montgomery, 77356
$131.28
Castillo, IrmaTX
3818 Chicosa Trail, Garland, TX, 75043
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2018
$130.00
Castillo, IrmaTX
1032 Santa Fe Trail, Bulverde, TX, 78070
$129.68
Castillo, IrmaTX
5315 League Road, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$129.51
Castillo, IrmaCA
727 Gregg Court South, Mendota, CA, 93640
Held by Pacific Gas & Electric Company
Refunds or rebates
$128.82
Castillo, IrmaTX
1404 Glynn Oaks Drive, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$124.61
$123.40
Castillo, IrmaTX
11254 Hazen Street, Houston, TX, 77072
$121.99
Castillo, IrmaTX
#### Canyon Trail Apt ###, Euless, TX, 76040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$120.13
Castillo, IrmaTX
#### Renwich ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$120.00
Castillo, IrmaTX
1213 East Van Buren Avenue, Harlingen, TX, 78550
$117.52
Castillo, IrmaCA
2379 Stanford Avenue, Pomona, CA, 91766
Held by National City Mortgage Company
Escrow funds
$116.62
Castillo, IrmaCA
1596 Ivycreek Circle, San Jose, CA, 95121
Held by Washington Mutual Bank (68-0172274)
Other
$113.29
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