Unclaimed property reported under Castillo, Katherine
130 records · $4,247 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 130. Search by name and address to narrow it to yours.
$499.89
Castillo, KatherineTX
2615 Sunday House Drive, Pearland, TX, 77584
Held by Sprouts Farmers Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$386.94
Castillo, KatherineCA
37219 Populus Avenue Palmdale Ca, Palmdale, CA, 93552
Held by Paypal
Misc intangible property
$386.19
Castillo, KatherineCA
1 Lakeville Circle, Petaluma, CA, 94954
Held by Motel 6 Operating LP
Wages, payroll, salaries
$379.20
Castillo, KatherineCA
4219 Fair Ranch Road, Union City, CA, 94
Held by Premera Blue Cross
Group policy benefit/Clm payments
$189.00
Castillo, KatherineCA
4085 Grandin Avenue, Azusa, CA, 91702
Held by Allstate Indemnity Company
Insurance premiums
$139.00
Castillo, KatherineTX
8211 Eagle Claw, San Antonio, TX, 78242
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2020
$117.80
Castillo, KatherineCA
924 Lakehome Drive, Lodi, CA, 95242
Held by Bmw Financial Services NA LLC
Vendor checks
$112.16
Castillo, KatherineCA
1315 West 109 Th Street A, Los Angeles, CA, 90044
Held by Ross Stores Inc
Wages, payroll, salaries
$98.48
Castillo, KatherineTX
415 South Rio Grande Street, Lockhart, TX, 78644
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$94.06
Castillo, KatherineTX
PO Box 1193, Lockhart, TX, 78644
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$74.76
Castillo, KatherineTX
00000
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$69.24
Castillo, KatherineTX
Rt 7 Box 638 J, Canyon Lake, TX, 78133
$67.79
Castillo, KatherineCA
1700 Dairy Avenue Apt 175, Corcoran, CA, 93212
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$64.42
Castillo, KatherineTX
615 Mauze, San Antonio, TX, 78216
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$62.93
Castillo, KatherineCA
410 Shoveller Drive, Suisun City, CA, 94585
Held by Travis Credit Union
Savings accounts
$61.07
Castillo, KatherineTX
PO Box 7682, Round Rock, TX, 78683
$56.81
Castillo, KatherineTX
Rt 7 Box 638 J, Canyon Lake, TX, 78133
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$56.38
Castillo, KatherineTX
3125 North Glen Garden Drive, Fort Worth, TX, 76119
$54.00
Castillo, KatherineTX
9319 Bermuda Road, Dallas, TX, 75241
$50.00
Castillo, KatherineTX
9319 Bermuda Road, Dallas, TX, 75241
$50.00
Castillo, KatherineTX
704 Dale Lane Apt 101, White Settlement, TX, 76108
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$49.99
Castillo, KatherineTX
Rt 7 Box 638 J, Canyon Lake, TX, 78133
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.83
Castillo, KatherineCA
1700 Dairy Avenue Apt 175, Corcoran, CA, 93212
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$46.84
Castillo, KatherineTX
113 Triple R Drive, La Vernia, TX, 78121
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2023
$46.00
Castillo, KatherineCA
243 Lexington Avenue, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$44.85
Castillo, KatherineCA
800 South Lincoln Way Unit C, Galt, CA, 95632
Held by At&t Services Inc
Refunds due
$42.00
Castillo, KatherineTX
123 Dresden Street, Houston, TX, 77012
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011
$41.63
Castillo, KatherineCA
1700 Dairy Avenue Apt 175, Corcoran, CA, 93212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.35
Castillo, KatherineTX
Rt 7 Box 638 J, Canyon Lake, TX, 78133
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.90
Castillo, KatherineTX
#### Mainland Drive ###, San Antonio, TX, 78240
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$33.51
Castillo, KatherineTX
3903 Erby Trail 13, Houston, TX, 77087
Held by Oak Farms Empl Cu
Savings account (AC02) · Reported 2024
$33.10
Castillo, KatherineTX
17726 Mantana, Spring, TX, 77388
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$32.13
Castillo, KatherineCA
11207 South Prairie Avenue Apt 27, Inglewood, CA, 90303
Held by Citibank N A
Cashier's checks
$31.96
Castillo, KatherineTX
7102 Alcove Avenue, Wolfforth, TX, 79382
$31.67
Castillo, KatherineCA
2336 Fruitvale Avenue Apt 5, Oakland, CA, 94601
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$30.57
Castillo, KatherineTX
3125 North Glen Garden Drive, Fort Worth, TX, 76119
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Castillo, KatherineTX
8003 Chimney Trail, San Antonio, TX, 78244
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$29.90
Castillo, KatherineTX
123 Dresden Street, Houston, TX, 77012
Held by Provident Funding Assocs LP
Escrow funds (CT01) · Reported 2017
$27.21
Castillo, KatherineTX
816 Sue Street, Houston, TX, 77009
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$27.00
Castillo, KatherineTX
275 Caddo Street, San Antonio, TX, 78211
Held by Phh Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$26.92
Castillo, KatherineCA
11207 South Prairie Avenue Apt 27, Inglewood, CA, 90303
Held by Southern California Edison Company
Utility deposit
$25.61
Castillo,katherineTX
Apt 327 704 Dale Lane, White Settlement, TX, 76108
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$25.00
Castillo, KatherineCA
12981 Avalon Avenue, Garden Grove, CA, 92863
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$24.68
Castillo, KatherineCA
936 7th Street Suite B Pmb 420, Novato, CA, 94945
Held by US Fidelity & Guaranty
Premium refunds
$24.60
Castillo, KatherineCA
12981 Avalon Avenue, Garden Grove, CA, 92863
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$20.94
Castillo, KatherineCA
6309 State B, Huntintong Park, CA, 90255
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Castillo, KatherineCA
12981 Avalon Avenue, Garden Grove, CA, 92863
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$19.18
Castillo, KatherineCA
12981 Avalon Avenue, Garden Grove, CA, 92863
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$19.15
Castillo, KatherineCA
12981 Avalon Avenue, Garden Grove, CA, 92863
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$17.58
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