Unclaimed property reported under Castillo, Josefina
112 records · $10,299 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 112. Search by name and address to narrow it to yours.
Castillo, JosefinaTX
817 North 34th, Waco, TX, 76710
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2023
$3,115.47
Castillo, JosefinaTX
22623 Banter Point Lane, Katy, TX, 77449
$997.93
Castillo, JosefinaTX
902 Melbourne, Houston, TX, 77022
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2007
$940.21
Castillo, JosefinaCA
532 South East Street, Anahein 928, CA, 92101
Held by The Wawanesa Mutual Insurance
Insurance claim checks
$480.55
Castillo, JosefinaTX
PO Box 653, Pilot Point, TX, 76258
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2007
$377.00
Castillo, JosefinaTX
4208 Flores Avenue, Laredo, TX, 78041
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$376.61
Castillo, JosefinaCA
6615 East Hannon Street Apt A, Bell Gardens, CA, 90201
Held by Verizon California
Refunds
$287.00
Castillo, JosefinaTX
Fm88 Mi10 Mi14, Weslaco, TX, 78596
Held by Fiesta Mission Motors Inc
Refund due (MS11) · Reported 2015
$278.53
Castillo, JosefinaTX
3043 East Park Row Drive, Arlington, TX, 76010
$278.10
Castillo, JosefinaCA
10216 1/2 Burin Avenue, Inglewood, CA, 90304
Held by First Allmerica Financial Life Insurance
Individual policy benefit/Clm
$228.00
Castillo, JosefinaTX
2905 Henry Street, Greenville, TX, 75401
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$170.19
Castillo, JosefinaTX
2936 Aleppo, El Paso, TX, 79936
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007
$162.65
Castillo, JosefinaTX
409 1/2 Hidalgo, 00000
Held by Laredo Legal Aid Society Inc
Escrow account (TR04) · Reported 1992
$112.50
Castillo, JosefinaTX
10625 Big Thicket, Dallas, TX, 75217
Held by Tarrant County Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2003
$110.54
Castillo, JosefinaTX
10625 Big Thicket, Dallas, TX, 75217
Held by Tarrant County Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2004
$110.54
Castillo, JosefinaCA
811 Vienna Street, San Francisco, CA, 94112
Held by Bank Of America Nt&sa Branch:0272-Geneva-Mission Branch
Savings accounts/Credit union shrs
$103.68
Castillo, JosefinaTX
22623 Banter Point Lane, Katy, TX, 77449
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$103.26
Castillo, JosefinaTX
209 Margaret Lane, Del Rio, TX, 78840
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$102.54
Castillo, JosefinaCA
2249 Evergreen Spring Drive, Diamond Bar, CA, 91765
Held by Bank Of America N A
Checking accounts, demand deposit
$100.95
Castillo, JosefinaTX
417 Grant, Laredo, TX, 78040
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$100.00
$100.00
Castillo, JosefinaCA
3327 Sabina Street A420, Los Angeles, CA, 90023
Held by Pathward
Misc intangible property
$100.00
Castillo, JosefinaTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$96.01
Castillo, JosefinaTX
17640 Northhagen Drive, Houston, TX, 77084
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2019
$84.99
Castillo, JosefinaTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$84.00
Castillo, JosefinaTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$84.00
Castillo, JosefinaCA
1491 El Sereno Avenue, Pasadena, CA, 91103
Held by Caremarkpcs L L C
Accounts payable
$80.30
Castillo, JosefinaCA
1077 1 4 Leorard Avenue, Los Angeles, CA, 90020
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$78.09
Castillo, JosefinaTX
14405 Rio Bonita Drive, Houston, TX, 77083
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$60.00
Castillo, JosefinaTX
3117 Santa Maria Avenue, Laredo, TX, 78040
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2016
$55.99
Castillo, JosefinaTX
4208 Flores Avenue, Laredo, TX, 78041
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$54.71
$53.50
Castillo, JosefinaTX
131 Elsie Apt 103, San Antonio, TX, 78204
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2024
$50.00
Castillo, JosefinaCA
420 Grant Street A, Oceanside, CA, 92054
Held by 21st Century Insurance Co
Premium refunds
$41.00
Castillo, JosefinaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$40.97
Castillo, JosefinaTX
3043 East Park Row Drive, Arlington, TX, 76010
$38.38
Castillo, JosefinaTX
PO Box 531984, Grand Prairie, TX, 75053
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$37.45
Castillo, JosefinaCA
420 Grant Street Apt A, Oceanside, CA, 92054
Held by Target Enterprise Inc
Refunds due
$35.85
Castillo, JosefinaTX
2419 Land Breeze, Baytown, TX, 77523
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2016
$35.00
Castillo, JosefinaTX
4083 Gallery Sun Drive, San Antonio, TX, 78244
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$33.64
Castillo, JosefinaTX
672 Copenhavr Trailer 24, Pilot Point, TX, 76258
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2014
$31.43
Castillo, JosefinaTX
1120 West 23rd Street, Houston, TX, 77008
$30.99
Castillo, JosefinaTX
603 East Olive Street, Laredo, TX, 78041
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.00
Castillo, JosefinaTX
603 East Olive Street, Laredo, TX, 78041
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Castillo, JosefinaCA
8450 Philbin Avenue, Riverside, CA, 92503
Held by Southern California Gas Company
Refunds or rebates
$28.86
Castillo, JosefinaTX
Rt 9 Box 381 39, Weslaco, TX, 78596
$25.83
Castillo, JosefinaCA
230 West Kettering Street, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$25.00
Castillo, JosefinaCA
2456 Sarbonne Drive, Oceanside, CA, 92054
Held by Citibank N A
Accounts-receivable credit balance
$24.40
Castillo, JosefinaCA
1048 Sycamore Lane, Corona, CA, 92879
Held by Vision Holding Corporation
Accounts-receivable credit balance
$22.00
Castillo, JosefinaCA
14342 Friar Street Apt 110, Van Nuys, CA, 91401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
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