Unclaimed property reported under Castillo, Jacqueline
131 records · $14,555 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 131. Search by name and address to narrow it to yours.
Castillo, JacquelineCA
813 North Hickory Avenue, Compton, CA, 90220
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$5,591.92
Castillo, JacquelineCA
1056 Ardmore Avenue, Oakland, CA, 94610
Held by Travelers Indemnity Company
Premium refunds
$1,019.58
Castillo, JacquelineCA
240 Bonita Glen Drive Apt R10, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$481.78
$441.43
Castillo, JacquelineTX
2318 Rosefield Drive, Houston, TX, 77080
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$383.55
Castillo, JacquelineCA
240 Bonita Glen Drive Apt R10, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$377.00
Castillo, JacquelineCA
121 New Place Road, Hillsborough, CA, 94010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$359.91
Castillo, JacquelineTX
3001 North Midland Drive Apt W2, Midland, TX, 79707
$299.10
Castillo, JacquelineCA
270 Redwood Shores Parkway Pmb 131, Redwood City, CA, 94065
Held by At&t Services Inc.
Refunds due
$239.27
Castillo, JacquelineCA
1617 Calle Bienuenido, Vista, CA, 92083
Held by California Spaghetti Restaurant
Wages, payroll, salaries
$234.66
Castillo, JacquelineCA
2521 Miller Avenue Apt 52, Modesto, CA, 95354
Held by Republic Underwriters Insurance Company
Premium refunds
$228.00
Castillo, JacquelineCA
2521 Miller Avenue Apt 52, Modesto, CA, 95354
Held by Republic Underwriters Insurance Company
Premium refunds
$228.00
Castillo, JacquelineCA
3200 West 5th Street Apt 805, Santa Ana, CA, 92703
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$226.44
Castillo, JacquelineTX
224-2 El Verde Lane #2, Brownsville, TX, 78521
Held by Bexar County Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$178.00
Castillo, JacquelineTX
224-2 El Verde Lane #2, Brownsville, TX, 78521
Held by Bexar County Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$178.00
Castillo, JacquelineTX
5426 Mackinaw, Houston, TX, 77053
$176.44
Castillo, JacquelineCA
813 North Hickory Avenue C, Compton, CA, 90220
Held by California Fair Plan Association
Insurance premiums
$148.88
Castillo, JacquelineCA
3200 West 5th Street Apt 805, Santa Ana, CA, 92703
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$136.49
Castillo, JacquelineCA
3200 West 5th Street Apt 805, Santa Ana, CA, 92703
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$136.46
Castillo, JacquelineCA
240 Bonita Glen Drive Apt R10, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$134.62
Castillo, JacquelineTX
6752 Gilbert Road, Laredo, TX, 78041
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$133.08
Castillo, JacquelineTX
No address on file
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$129.00
Castillo, JacquelineTX
4019 Convent Avenue, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$119.04
Castillo, JacquelineCA
5828 Civic Terrace Avenue, Newark, CA, 94560
Held by U.s. Bank - Pars
Pension & Profit sharing
$105.56
Castillo, JacquelineCA
5828 Civic Terrace Avenue, Newark, CA, 94560
Held by Moneygram Payment Systems Inc
Misc intangible property
$105.00
Castillo, JacquelineTX
1101 North Oconnor Road Apt 207, Irving, TX, 75061
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$100.00
$99.80
Castillo, JacquelineTX
11711 Cotton Brook Court, Tomball, TX, 77375
$96.14
Castillo, JacquelineCA
4824 Dyson Avenue, El Monte, CA, 91732
Held by Nature'S Sunshine Products Inc.
Commissions
$92.13
Castillo, JacquelineTX
45MEADOW Glen, Brownsville, TX, 78521
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$90.39
$82.00
Castillo, JacquelineTX
2926 Millmar Drive, Dallas, TX, 75228
Held by Shoe Carnival Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$81.85
Castillo, JacquelineTX
#### Forest Lane Apt ###, Dallas, TX, 75243
$81.21
Castillo, JacquelineTX
314 Lewis Street, Brownsville, TX, 78520
Held by Texas Educational Foundation Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$78.50
Castillo, JacquelineTX
1809 West Schunior Street, Edinburg, TX, 78541
Held by Telepeformance USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$78.37
Castillo, JacquelineTX
2404 Bosque Boulevard, Waco, TX, 76707
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$75.93
Castillo, JacquelineTX
No address on file
Held by Texas Ent Specialists, PLLC
Credit check or memo (CK12) · Reported 2024
$73.10
Castillo, JacquelineTX
8002 Bar K Ranch Road, Lago Vista, TX, 78645
$72.50
Castillo, JacquelineTX
#### Strawberry Road ###, Pasadena, TX, 77502
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$69.26
Castillo, JacquelineCA
1714 Oro Vista Road Unit 193, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$68.73
Castillo, JacquelineTX
5634 Garden View Court Casti, Brownsville, TX, 78526
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$62.71
Castillo, JacquelineTX
#### South Gessener Road Apt ####, Houston, TX, 77036
Held by Hillco General Agency
Refund due (MS11) · Reported 2024
$61.42
Castillo, JacquelineCA
1401 Ford Avenue, San Jose, CA, 95110
Held by Herbalife International Of America Inc
Commissions
$55.82
Castillo, JacquelineCA
PO Box 291207, Los Angeles, CA, 90029
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.64
Castillo, JacquelineCA
1401 Ford Avenue, San Jose, CA, 95110
Held by Pacific Gas & Electric Company
Utility deposit
$50.60
Castillo, JacquelineCA
4617 East Linsley Street, Compton, CA, 90221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$46.00
Castillo, JacquelineCA
5865 B Street Rio Terrace, San Diego, CA, 92139
Held by The Estee Lauder Companies Inc
Commissions
$43.49
Castillo, JacquelineTX
3504 North 32nd Street, McAllen, TX, 78501
Held by Ulta Salon Cosmetics & Fragrance
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.89
Castillo, JacquelineTX
5470 West Military Drive Apt 409, San Antonio, TX, 78242
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$41.54
Castillo, JacquelineTX
142 Windmill Apt G9, San Marcos, TX, 78666
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$41.39
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.