Unclaimed property reported under Castillo, Jasmine
54 records · $6,221 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 54. Search by name and address to narrow it to yours.
Castillo, JasmineTX
2620 Kimberly Court, Plano, TX, 75075
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,666.99
Castillo, JasmineCA
8822 Willis Avenue, Panorama City, CA, 91402
Held by Target Corporation
Wages, payroll, salaries
$970.69
Castillo, JasmineCA
8822 Willis Avenue, Panorama City, CA, 91402
Held by Target Corporation
Wages, payroll, salaries
$784.49
Castillo, JasmineCA
1114 El Monte Avenue, Sacramento, CA, 95815
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$629.65
Castillo, JasmineTX
2901 Sunset Drive Apt 40G, San Angelo, TX, 76904
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$275.66
Castillo, JasmineCA
1828 West Glencrest Avenue, Anaheim, CA, 92801
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$168.76
Castillo, JasmineTX
1400 Westinghouse Road, Georgetown, TX, 78626
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$156.45
Castillo, JasmineTX
9825 Mimbrough Street, Houston, TX, 77029
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$151.66
Castillo, JasmineCA
1205 Oak Avenue, Davis, CA, 95616
Held by Carmel Partners Investment Fund IV LP
Security deposit
$124.00
Castillo, JasmineCA
915 Upton Street, Redwood City, CA, 94061
Held by Pathward
Misc intangible property
$103.24
Castillo, JasmineCA
1260 East Ventura Street, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$96.80
Castillo, JasmineCA
974 Jelley Drive Unit A, Port Hueneme, CA, 93041
Held by Fedex Office Print Services, Inc.
Wages, payroll, salaries
$92.82
Castillo, JasmineCA
281 Crescent Avenue, San Francisco, CA, 94110
Held by Verizon Communications Inc.
Customer overpayments
$92.07
Castillo, JasmineTX
#### Harbor Town Drive ####, Houston, TX, 77036
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$76.88
Castillo, JasmineTX
3510 Juanita Avenue, San Angelo, TX, 76901
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2018
$76.25
Castillo, JasmineCA
865 Saint George Drive, El Cajon, CA, 92019
Held by Edwards V Careerstaff Unlimited LLC Et Al
Wages, payroll, salaries
$71.09
Castillo, JasmineCA
11660 Adenmoor Avenue, Downey, CA, 90241
Held by Panda Restaurant Group
Wages, payroll, salaries
$64.41
Castillo, JasmineTX
3218 Earl Street, Pasadena, TX, 77503
$53.01
Castillo, JasmineCA
314 South Calle Encilia A, Palm Springs, CA, 92262
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.25
Castillo, JasmineTX
3031 Community Drive, Dallas, TX, 75220
$51.95
Castillo, JasmineTX
718 Hohl Street, Houston, TX, 77022
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$50.50
Castillo, JasmineTX
1433 Margarita Lane, Laredo, TX, 78046
$50.00
Castillo, JasmineTX
303 Oregano Street, Edinburg, TX, 78541
Held by Clarus Commerce LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$44.99
Castillo, JasmineTX
3602 Burke Road, Pasadena, TX, 77504
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.29
Castillo, JasmineCA
2330 Grand Avenue, San Diego, CA, 92109
Held by Planned Parenthood Of The Pacific Southw
Vendor checks
$35.00
Castillo, JasmineCA
2330 Grand Avenue, San Diego, CA, 92109
Held by Planned Parenthood Of The Pacific Southw
Vendor checks
$35.00
Castillo, JasmineTX
#### County Road ###, Ballinger, TX, 76821
Held by Wal Mart Stores Inc & Subs
Workers’ compensation benefit (MS03) · Reported 2015
$33.98
Castillo, JasmineTX
520 Newport Avenue #4, Edinburg, TX, 78539
$30.18
Castillo, JasmineTX
### East Slaughter Lane #####, Austin, TX, 78744
Held by Delaware North Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$29.79
Castillo, JasmineCA
14655 Cashew Street, Hesperia, CA, 92345
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$24.00
Castillo, JasmineCA
2614 Gleason Avenue, Los Angeles, CA, 90033
Held by Aramark Corporation
Wages, payroll, salaries
$16.02
$10.68
$10.55
Castillo, JasmineCA
12165 San Fernando Road 209, Sylmar, CA, 91342
Held by Brother International Corporation
Misc outstanding checks
$10.00
Castillo, JasmineCA
938 Burlwood Court 1117 California Avenue, Los Banos, CA, 93635
Held by Green Dot Bank
Refunds due
$5.35
Castillo, JasmineCA
10339 Zelzah Avenue 56, North Ridge, CA, 91326
Held by Csc Serviceworks Inc
Refunds due
$5.00
Castillo, JasmineCA
1260 East Ventura Street, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castillo, JasmineCA
2531 C Street Apt 3, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.51
Castillo, JasmineCA
11935 Royal Road Unit G 10050799, El Cajon, CA, 92021
Held by Fifth Third Bancorp
Checking accounts
$4.39
Castillo, JasmineCA
14712 Erwin Street Apt 9, Van Nuys, CA, 91411
Held by The Bancorp Bank
Misc intangible property
$4.02
Castillo, JasmineCA
27242 Cabrera Avenue, Santa Clarita, CA, 91350
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$3.65
Castillo, JasmineCA
611 North Northwood Avenue, Compton, CA, 90220
Held by The Bancorp Bank
Checking accounts
$3.08
$1.92
Castillo, JasmineCA
611 North Northwood Avenue, Compton, CA, 90220
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
Castillo, JasmineCA
Unknown, Los Banos, CA, 93635
Held by Google Payment Corporation
Unredeemed gift certificate
$0.57
Castillo, JasmineCA
827 North California Avenue, La Puente, CA, 91744
Held by Fifth Third Bancorp
Checking accounts
$0.55
Castillo, JasmineCA
2245 Peach Avenue Apt 44, Clovis, CA, 93612
Held by The Bancorp Bank
Misc intangible property
$0.52
$0.36
Castillo, JasmineCA
951 Pistachio Street, Wasco, CA, 93280
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$0.22
Castillo, JasmineCA
611 North Northwood Avenue, Compton, CA, 90220
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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