Unclaimed property reported under Castillo, Joanna
68 records · $2,243 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 68. Search by name and address to narrow it to yours.
Castillo, JoannaTX
19019 Cypress Bay Drive, Houston, TX, 77084
Held by The University Of Texas Health
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$225.58
Castillo, JoannaTX
No address on file
$211.78
Castillo, JoannaTX
2903 Floral Way Drive, San Antonio, TX, 78247
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$207.00
Castillo, JoannaTX
### Rollingbrook Street Apt ####, Baytown, TX, 77521
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$204.75
Castillo, JoannaTX
373 San Eugenio Street Apt B, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$167.19
Castillo, JoannaTX
373 San Eugenio Apt B, Brownsville, TX, 78521
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$166.40
Castillo, JoannaTX
#### Village Lane Apt ####, Baytown, TX, 77521
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$124.54
Castillo, JoannaCA
7151 Fulton Way, Stanton, CA, 90680
Held by Southern California Edison Company
Utility deposit
$108.25
Castillo, JoannaTX
6302 Saint Tropez Street, Corpus Christi, TX, 78414
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$95.60
Castillo, JoannaTX
373 San Eugenio Street, Brownsville, TX, 78521
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$85.65
Castillo, JoannaCA
11518 Triumphn Lane, Merna Valley, CA, 92557
Held by Educational Credit Management Corporatio
Misc outstanding checks
$65.10
Castillo, JoannaTX
700 Bales Road Apt 87-I, McAllen, TX, 78503
Held by State Of Tx Workforce Commission
Accounts payable (MS08) · Reported 2009
$64.45
Castillo, JoannaTX
4305 Parkdale Drive, Midland, TX, 79703
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$60.39
Castillo, JoannaTX
10150 Norvic Street, Jacinto City, TX, 77029
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$43.20
Castillo, JoannaTX
15801 Chase Hill Boulevard Apt 808, San Antonio, TX, 78256
Held by San Antonio Wings Venture II
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$43.00
Castillo, JoannaCA
807 Manzanita Avenue, Pasadena, CA, 91103
Held by Southern California Edison Company
Expense checks
$36.00
Castillo, JoannaCA
705 Solano Avenue, Los Angeles, CA, 90012
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, JoannaTX
No address on file
$28.10
Castillo, JoannaCA
213 Barozzi Avenue, Modesto, CA, 95351
Held by Ross Stores Inc
Wages, payroll, salaries
$26.72
Castillo, JoannaTX
306 West Fain Street, Duncanville, TX, 75116
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2017
$25.00
Castillo, JoannaTX
#### Garth Road Apt ####, Baytown, TX, 77521
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2019
$25.00
Castillo, JoannaCA
32575 Lama Court, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Castillo, JoannaCA
4236 Vista Deo Rio Way #3, Oceanside, CA, 92057
Held by Pridestaff Inc
Wages, payroll, salaries
$21.97
Castillo, JoannaCA
17769 San Bernadino Avenue, Fontana, CA, 92335
Held by Global Lending Services
Misc outstanding checks
$20.28
$16.50
$13.51
Castillo, JoannaCA
14333 Van Nuys Boulevard, Arleta, CA, 91331
Held by Catalog Resources Inc.
Refunds due
$10.00
Castillo, JoannaCA
1207 1/2 East 64th Street, Los Angeles, CA, 90001
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Castillo, JoannaCA
26295 Bogoso Lane, Moreno Valley, CA, 92555
Held by Flagstar Bank FSB
Cashier's checks
$10.00
$10.00
Castillo, JoannaCA
380 North 26th Street Apt 1, San Jose, CA, 95116
Held by US Fidelity & Guaranty
Premium refunds
$8.94
Castillo, JoannaCA
1778 Belmont Avenue, Pasadena, CA, 91103
Held by Toyota Motor Credit Corporation
Accounts payable
$7.66
Castillo, JoannaCA
5509 Cecilia Street, Bell Gardens, CA, 90201
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$7.00
Castillo, JoannaCA
12723 Mulberry Drive, Whittier, CA, 90602
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.00
Castillo, JoannaCA
5509 Cecilia Street, Bell Gardens, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$4.16
Castillo, JoannaCA
1207 1/2 East 64th Street, Los Angeles, CA, 90001
Held by Target Corporation
Wages, payroll, salaries
$3.43
Castillo, JoannaCA
4259 South Hoover Street, Los Angeles, CA, 90037
Held by Republic Bancorp Inc
Unredeemed gift certificate
$2.17
Castillo, JoannaCA
5509 East Cecilia Street, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$2.16
Castillo, JoannaCA
32575 Lama Court, Temecula, CA, 92592
Held by Synchrony Bank
Accounts-receivable credit balance
$1.84
Castillo, JoannaCA
4259 South Hoover Street Apt 110, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$1.50
Castillo, JoannaCA
1207 1/2 East 64th Street, Los Angeles, CA, 90001
Held by Customers Bank
Cashier's checks
$1.46
Castillo, JoannaCA
17769 San Bernardino Avenue, Fontana, CA, 92335
Held by The Bancorp Bank
Misc intangible property
$1.10
Castillo, JoannaCA
78230 Sombrero Court, Bermuda Dunes, CA, 92203
Held by Oro V Classic Parking Inc
Wages, payroll, salaries
$1.10
Castillo, JoannaCA
16718 Ponca Street, Victorville, CA, 92395
Held by Synchrony Bank
Accounts-receivable credit balance
$1.05
$1.00
Castillo, JoannaCA
12723 Mulberry Drive, Whittier, CA, 90602
Held by Schoolsfirst Federal Credit Union
Checking accounts
$1.00
$1.00
Castillo, JoannaCA
5509 Cecilia Street, Bell Gardens, CA, 90201
Held by Payoneer Inc
Misc intangible property
$0.96
Castillo, JoannaCA
80094 Durwent Drive, Indio, CA, 92203
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
Castillo, JoannaCA
624 North Taylor Avenue Apt 210, Montebello, CA, 90640
Held by Customers Bank
Cashier's checks
$0.95
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