Unclaimed property reported under Castillo, Judith
62 records · $5,140 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 62. Search by name and address to narrow it to yours.
Castillo, JudithCA
12127 Orange Crest Court Unit 4, Lakeside, CA, 92040
Held by State Of California Savings Plus
Aggregate account balances
$1,673.08
Castillo, JudithTX
8531 Krista Lane, Fort Worth, TX, 76120
$447.44
Castillo, JudithTX
1600 Dove Avenue, McAllen, TX, 78504
Held by Reassure America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2009
$322.00
Castillo, JudithTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2008
$300.60
Castillo, JudithTX
2018 South Polk Street, Dallas, TX, 75224
$293.07
Castillo, JudithTX
5625 Binbranch Lane, McKinney, TX, 75071
$187.38
Castillo, JudithCA
557 North Commonwealth Avenue, Los Angeles, CA, 90004
Held by Oportun Inc
Credit checks or memos
$159.85
Castillo, JudithCA
853 Milton Street, Oakland, CA, 94607
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$155.10
Castillo, JudithTX
None, None, TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$125.00
Castillo, JudithCA
252 South King Road, San Jose, CA, 95116
Held by The Men'S Wearhouse Inc
Credit balances
$122.05
$120.77
Castillo, JudithCA
2202 Delaware Street, Huntington Beac, CA, 92648
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$114.25
Castillo, JudithTX
522 Adrian Drive, San Antonio, TX, 78213
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.18
Castillo, JudithCA
121 East Beacon Apt A, Alhambra, CA, 91801
Held by Pacific Bell Telephone Company
Refunds
$99.87
Castillo, JudithTX
##### Mulberry Street Trlr ##, Dallas, TX, 75217
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$98.54
Castillo, JudithTX
101 William Wallace Drive, Burleson, TX, 76028
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$85.30
Castillo, JudithTX
7501 South Cage Boulevard DBA J & B Communications, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$80.81
Castillo, JudithCA
63 Sutter Street, San Francisco, CA, 94112
Held by J. C. Penney Company
Vendor payments
$77.31
Castillo, JudithTX
##### Mulberry Street Trlr ##, Dallas, TX, 75217
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$75.75
Castillo, JudithTX
930 Springfield Drive, Cedar Hill, TX, 75104
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2019
$55.70
Castillo, JudithCA
7668 McClure Avenue, Gerber, CA, 96035
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$52.30
Castillo, JudithTX
2018 South Polk Street, Dallas, TX, 75224
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$48.46
Castillo, JudithTX
##### Gulf Fwy Apt ####, Houston, TX, 77034
$41.23
Castillo, JudithTX
##### McCombs Street Apt ##, El Paso, TX, 79924
Held by Cng Holdings Inc
Refund due (MS11) · Reported 2019
$36.42
$35.96
$32.50
Castillo, JudithCA
329 Dumbarton Avenue, Redwood City, CA, 94063
Held by Adt LLC
Accounts-receivable credit balance
$31.53
Castillo, JudithCA
853 Milton Street, Oakland, CA, 94607
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$23.94
Castillo, JudithCA
7668 McClure Avenue, Gerber, CA, 96035
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$23.00
Castillo, JudithCA
4612 East Linsley Street, Compton, CA, 90028
Held by Primerica Life Insurance Company
Premium refunds
$20.95
Castillo, JudithCA
475 South Bay Boulevard Spc 51, Morro Bay, CA, 93442
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$18.22
Castillo, JudithCA
439 Williams Street, Folsom, CA, 95630
Held by Nature'S Sunshine Products Inc.
Commissions
$11.07
Castillo, JudithCA
414 West Hanfd-Armona Road Apt 6, Lemoore, CA, 93245
Held by Central Valley General Hospital
Premium refunds
$10.48
Castillo, JudithCA
1301 East Avenue I Spc 24, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Castillo, JudithCA
1238 Browning Boulevard, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Castillo, JudithCA
414 West Hanford-Armoma Road Sp C-, Lemoore, CA, 93245
Held by Central Valley General Hospital
Refunds due
$7.10
$5.00
Castillo, JudithCA
56300 Monroe Street, La Quinta, CA, 92253
Held by Oportun Inc
Credit checks or memos
$2.50
Castillo, JudithCA
355 Buena Vista Avenue, San Francisco, CA, 94117
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$2.00
Castillo, JudithCA
1238 Browning Boulevard, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Castillo, JudithCA
3327 East Sabina Street Apt 1107, Los Angeles, CA, 90023
Held by Optumrx
Group policy benefit/Clm payments
$1.88
Castillo, JudithCA
1301 East Avenue I Spc 24, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.83
Castillo, JudithCA
958 1/2 Vine Street, San Jose, CA, 95110
Held by Comenity Bank
Misc outstanding checks
$1.49
Castillo, JudithCA
1301 East Avenue I Spc 24, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.35
Castillo, JudithCA
2016 Raymond Avenue, Long Beach, CA, 90755
Held by Capital One NA
Customer overpayments
$1.00
$0.93
Castillo, JudithCA
56300 Monroe Street, La Quinta, CA, 92253
Held by Integon National Insurance Company
Premium refunds
$0.87
Castillo, JudithCA
1238 Browning Boulevard, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$0.79
Castillo, JudithCA
1301 East Avenue I Spc 24, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.70
Castillo, JudithCA
6877 Leilani Lane, Cypress, CA, 63057
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.70
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