Unclaimed property reported under Castillo, Josephine
79 records · $7,874 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 79. Search by name and address to narrow it to yours.
Castillo, JosephineCA
3091 Jefferson Street, Carlsbad, CA, 92008
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$2,076.28
Castillo, JosephineCA
910 Euclid Avenue Apt 1, National City, CA, 91950
Held by Bank Of America - North Carolina
Refunds due
$862.75
Castillo, JosephineCA
3091 Jefferson Street, Carlsbad, CA, 92008
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$600.57
Castillo, JosephineCA
616 Francine Court, La Puente, CA, 91746
Held by Allstate Corporation
Underlying shares or outstanding certificates
$593.08
Castillo, JosephineCA
482 6th Street Apt 4, San Francisco, CA, 94103
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity
$532.37
Castillo, JosephineCA
482 6th Street Apt 4, San Francisco, CA, 94103
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$391.00
Castillo, JosephineTX
8929 Trailblazer Drive, Crossroads, TX, 76227
$352.18
Castillo, JosephineCA
11339 1/2 Schidt Road, El Monte, CA, 91733
Held by Western General Insurance Company
Checking accounts, demand deposit
$245.00
$234.22
Castillo, JosephineCA
35008 Pala Temecula Road Pmb125, Pala, CA, 92059
Held by Aramark Corporation
Accounts-receivable credit balance
$215.49
Castillo, JosephineCA
35008 Pala Temecula Road Pm B 125, Pala, CA, 92059
Held by Galls LLC
Accounts-receivable credit balance
$215.49
Castillo, JosephineCA
35008 Pala Temecula Road, Pala, CA, 92059
Held by Galls LLC
Accounts-receivable credit balance
$215.49
Castillo, JosephineCA
15996 Muni Road Apt 10, Apple Valley, CA, 92307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.02
Castillo, JosephineCA
2009 Southside Drive, Montebello, CA, 90640
Held by Southern California Gas Co.
Refunds or rebates
$109.31
Castillo, JosephineCA
1121 4th Avenue, Chula Vista, CA, 92011
Held by Humana Inc And Subsidiaries
Insurance claim checks
$86.86
Castillo, JosephineTX
#### Bandera Road ####, San Antonio, TX, 78228
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2008
$84.77
Castillo, JosephineTX
1505 Munn Drive, Ennis, TX, 75119
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$75.00
Castillo, JosephineCA
9721 Aero Drive, Pico Rivera, CA, 90660
Held by Lyndon Property Insurance
Refunds
$55.23
Castillo, JosephineTX
124 Mockingbird, Center Point, TX, 78010
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$54.07
Castillo, JosephineCA
43034 Alexo Drive, Lancaster, CA, 93536
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$48.68
Castillo, JosephineCA
13921 Yukon Avenue Apt 261, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$45.37
Castillo, JosephineTX
6260 Kings Bridge Drive, El Paso, TX, 79934
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2008
$44.64
$44.34
Castillo, JosephineTX
405 East Crossland Boulevard, Grand Prairie, TX, 75052
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.82
Castillo, JosephineCA
533 West Denni Street, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.69
$34.00
Castillo, JosephineCA
13921 Yukon Avenue Apt 261, Hawthorne, CA, 90250
Held by Navient Corporation
Refunds due
$31.51
$30.00
Castillo, JosephineCA
465 East F Street, Colton, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$24.51
Castillo, JosephineCA
21308 Pahute Road, Apple Valley, CA, 92308
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$23.84
Castillo, JosephineCA
212 Eden Street, Lodi, CA, 95240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.00
Castillo, JosephineCA
1704 East Los Altos Avenue, Fresno, CA, 93710
Held by Calif State Automobile Asssoc
Customer overpayments
$20.42
Castillo, JosephineCA
3213 Gettysburg Court Customer Refund, Marina, CA, 93933
Held by Ds Services Of America Inc.
Refunds due
$18.00
Castillo, JosephineCA
12503 Avenue 411, Cutler, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$17.09
Castillo, JosephineCA
134 West 116th Street, Los Angeles, CA, 90061
Held by Primerica Life Insurance Company
Premium refunds
$16.25
Castillo, JosephineCA
35008 Pala Temecula Road, Pala, CA, 92059
Held by Hidden Valley Investments Inc
Refunds due
$16.00
Castillo, JosephineCA
616 Francine Court, La Puente, CA, 91746
Held by Allstate Corp
Misc outstanding checks
$15.66
Castillo, JosephineCA
4427 West 135th Street Apt 6, Hawthorne, CA, 90250
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$12.48
Castillo, JosephineCA
14106 Ardath Avenue Apt 2, Gardena, CA, 90249
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$10.87
Castillo, JosephineCA
14106 Ardath Avenue Apt 2, Gardena, CA, 90249
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$10.08
Castillo, JosephineCA
12622 Fonthill Avenue, Hawthorne, CA, 90250
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Castillo, JosephineCA
26362 Via Lara, Lake Forest, CA, 92630
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Castillo, JosephineCA
5236 Olivewood Avenue, Riverside, CA, 92506
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$8.79
Castillo, JosephineCA
1241 Melrose Avenue, Modesto, CA, 95350
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Castillo, JosephineCA
1241 Melrose Avenue, Modesto, CA, 95350
Held by Allstate Insurance Company
Premium refunds
$6.09
Castillo, JosephineCA
5236 Olivewood Avenue, Riverside, CA, 92506
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Castillo, JosephineCA
PO Box 1644, Norwalk, CA, 90651
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.82
Castillo, JosephineCA
4845 East Pico Avenue, Fresno, CA, 93726
Held by Synchrony Bank
Accounts-receivable credit balance
$5.79
$5.64
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