Unclaimed property reported under Castillo, Karina
110 records · $7,745 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 110. Search by name and address to narrow it to yours.
Castillo, KarinaTX
14232 John Scagno, El Paso, TX, 79938
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$3,048.83
Castillo, KarinaTX
1001 South 10th Street Suite G, McAllen, TX, 78501
Held by Saks Incorporated & Subsidiari
Payment for goods or services (MS04) · Reported 2024
$571.59
Castillo, KarinaTX
13522 Ironhorse Way, Helotes, TX, 78023
Held by Hyatt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$305.57
Castillo, KarinaTX
2510 Community Drive 202, Dallas, TX, 75220
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$290.96
Castillo, KarinaCA
28908 Dune Lane Apt 102, Canyon Country, CA, 91387
Held by Empower Trust Company LLC
Pension & Profit sharing
$224.58
Castillo, KarinaTX
2900 Crystal Forest Circle, Conroe, TX, 77306
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Castillo, KarinaTX
2301 Grove Boulevard Apt 624, Austin, TX, 78741
$182.30
Castillo, KarinaTX
1716 International Street, Edinburg, TX, 78539
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$145.81
Castillo, KarinaCA
2960 Belgrave Avenue Unit 102, Huntington Park, CA, 90255
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$128.30
Castillo, KarinaTX
517 East Bowie, Alamo, TX, 78516
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$125.00
Castillo, KarinaTX
303 Eastley Drive, San Antonio, TX, 78217
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$117.61
Castillo, KarinaCA
8500 Glider Avenue, Los Angeles, CA, 90045
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$117.29
$101.00
Castillo, KarinaCA
1569 Terilyn Avenue, San Jose, CA, 95122
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Castillo, KarinaCA
25511 Via Inez Road, San Juan Capo, CA, 92675
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$98.25
Castillo, KarinaCA
1 Lmu Drive, Los Angeles, CA, 90045
Held by Loyola Marymount University
Wages, payroll, salaries
$96.24
Castillo, KarinaCA
3107 East Spaulding Street, Long Beach, CA, 90804
Held by Fifth Third Bancorp
Checking accounts
$93.05
Castillo, KarinaTX
##### Nacogdoches Road Apt ###, San Antonio, TX, 78217
$85.84
Castillo, KarinaCA
5338 Cherokee Way, Antioch, CA, 94531
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$85.04
Castillo, KarinaTX
2914 Spruce Valley Lane, Dallas, TX, 75233
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Castillo, KarinaTX
00000
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$75.00
Castillo, KarinaTX
8211 Bobtail Street, San Antonio, TX, 78250
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$69.00
Castillo, KarinaTX
1631 Alhambra Street, Dallas, TX, 75217
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$66.89
Castillo, KarinaCA
541 West 15th Avenue Unit 89, Escondido, CA, 92025
Held by Launch Servicing LLC
Customer overpayments
$66.42
Castillo, KarinaTX
6517 Redwood Lane, The Colony, TX, 75056
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$65.56
$65.00
Castillo, KarinaTX
No address on file
$60.00
$58.76
Castillo, KarinaCA
1500 South Wilmington Avenue, Compton, CA, 90220
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$57.19
Castillo, KarinaCA
853 Calhoun Street, San Jose, CA, 95116
Held by 21st Century North America Ins Co
Premium refunds
$54.80
Castillo, KarinaCA
2136 West Hampton Drive, Hanford, CA, 93230
Held by Comenity Capital Bank
Refunds due
$52.67
Castillo, KarinaCA
1400 East 70th Street, Los Angeles, CA, 90001
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$51.62
$50.00
Castillo, KarinaTX
No address on file
$49.68
Castillo, KarinaTX
1515 Carson Drive, Mesquite, TX, 75149
$42.73
Castillo, KarinaTX
4600 West Schunior Street Lot C, Edinburg, TX, 78541
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$39.88
Castillo, KarinaTX
4600 West Schunior Apt C, Edinburg, TX, 78541
$38.75
Castillo, KarinaCA
7314 Via Amorita, Downey, CA, 90241
Held by Pruco Life Insurance Company
Other amounts due under policy
$37.64
Castillo, KarinaTX
714 Firt Street, Hidalgo, TX, 78557
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$37.00
Castillo, KarinaTX
2900 Crystal Forest Circle, Conroe, TX, 77306
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$35.00
Castillo, KarinaTX
### Gray Street #####, Houston, TX, 77002
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2019
$31.00
Castillo, KarinaCA
1519 South Fairfax Avenue Fairfax Avenue Apt 5, Los Angeles, CA, 90019
Held by Grace Class Action
Misc outstanding checks
$30.43
Castillo, KarinaTX
6129 1/2 Glencoe Street, Houston, TX, 77087
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$30.00
Castillo, KarinaTX
20214 Fenton Place, Houston, TX, 77073
$29.00
Castillo, KarinaCA
1703 Cathay Drive, San Jose, CA, 95122
Held by American National Insurance Company
Outstanding official checks
$26.70
Castillo, KarinaCA
1209 1/4 North El Centro Avenue, Los Angeles, CA, 90038
Held by New Hampshire Indemnity Co
Premium refunds
$25.72
Castillo, KarinaTX
205 East 18th Street, San Juan, TX, 78589
Held by Pluckers Grapevine LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$25.11
$25.00
Castillo, KarinaCA
18801 Mountain Dale Court, Newhall, CA, 91321
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.45
$21.40
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