Unclaimed property reported under Castillo, Laura
335 records · $32,135 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 335. Search by name and address to narrow it to yours.
$3,697.94
Castillo, LauraTX
2121 Ella Boulevard #63, Houston, TX, 77008
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$2,000.00
$1,565.00
Castillo, LauraCA
630 South 6th Street Apt B, Alhambra, CA, 91801
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$1,149.40
Castillo, LauraTX
PO Box 682, Franklin, TX, 77856
Held by Burleson County Clerk
Miscellaneous outstanding check (MS16) · Reported 2019
$1,000.00
Castillo, LauraCA
8810 Hewitt Place #30, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$831.09
Castillo, LauraCA
33920 9th Street, Union City, CA, 94587
Held by Hsbc Finance Corporation
Cashier's checks
$803.05
Castillo, LauraCA
44835 13th Street East, Lancaster, CA, 93535
Held by Travelers Indemnity Company
Premium refunds
$718.00
$600.00
Castillo, LauraCA
2427 Dune Place, Stockton, CA, 95206
Held by Nationwide Mutual Insurance
Premium refunds
$591.00
$520.91
$520.74
Castillo, LauraCA
PO Box 423, Lake Forest, CA, 92609
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$459.76
Castillo, LauraTX
8805 Linden Road, Del Valle, TX, 78617
$436.19
Castillo, LauraTX
893 Russell Road, Fort Worth, TX, 76140
$420.19
Castillo, LauraCA
1617 Meadowview Road Apt A, Sacramento, CA, 95832
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Castillo, LauraCA
1047 Oakmont Place, San Jose, CA, 95117
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Castillo, LauraTX
520 Zebu, El Paso, TX, 79927
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$398.11
Castillo, LauraCA
630 South 6th Street Apt B, Alhambra, CA, 91801
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$385.00
Castillo, LauraTX
2601 Frankford Road Apt 1701, Dallas, TX, 75287
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$376.13
Castillo, LauraTX
#### Lake Carolyn Parkway Apt ###, Irving, TX, 75039
$332.90
Castillo, LauraTX
3401 69th Drive, Lubbock, TX, 79413
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$321.51
Castillo, LauraTX
331 Irby Lane, Irving, TX, 75061
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$310.35
Castillo, LauraTX
#### Old Highway ###, Kilgore, TX, 75662
$307.33
Castillo, LauraTX
2769 Vienna Street, Brownsville, TX, 78520
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$282.16
Castillo, LauraCA
1366 Twining Avenue, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Cashier's checks
$255.33
Castillo, LauraTX
17115 Rainier Creek Drive, Humble, TX, 77346
$253.00
Castillo, LauraTX
2931 Red Oak Leaf, Houston, TX, 77084
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$252.65
Castillo, LauraTX
839 Russell Road, Fort Worth, TX, 76140
$243.80
Castillo, LauraTX
4000 Spencer Highway, Pasadena, TX, 77504
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$240.80
$235.04
Castillo, LauraTX
045-HOLD For Pick-Up, Houston, TX, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1993
$230.91
Castillo, LauraTX
111 Northwest 34th Street, San Antonio, TX, 78237
$206.25
Castillo, LauraCA
5405 Alton Parkway Building 5A Apt 412, Irvine, CA, 92604
Held by Synchrony Bank
Accounts-receivable credit balance
$201.38
Castillo, LauraTX
2121 Ella Boulevard #63, Houston, TX, 77008
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2007
$200.58
Castillo, LauraCA
940 South Craig Drive, West Covina, CA, 91790
Held by Best Buy Co Inc & Subs
Refunds due
$200.00
Castillo, LauraTX
#### West County Road ###, Midland, TX, 79706
Held by Herring Bank
Checking account (AC01) · Reported 2014
$199.00
Castillo, LauraTX
2311 Westwind Avenue, Round Rock, TX, 78681
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$191.02
$182.04
Castillo, LauraTX
5618 Yarwell, Houston, TX, 77096
Held by Methodist Health Care System
Customer overpayment (MS05) · Reported 2001
$170.00
Castillo, LauraCA
Laura Castillo 630 South Rosewood Avenue, Santa Ana, CA, 92703
Held by Balboa Insurance Company
Court settlements
$166.56
Castillo, LauraTX
839 Russell, Fort Worth, TX, 76140
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$165.60
Castillo, LauraTX
10510 Wynrun Court, Houston, TX, 77038
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$163.32
$160.93
Castillo, LauraTX
Prol Bosques De Reforma, Houston, TX, 77066
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$150.00
Castillo, LauraTX
21111 Riverside Ridge Lane, Katy, TX, 77449
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$150.00
Castillo, LauraTX
3109 Tern Drive, Galveston, TX, 77551
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$148.50
Castillo, LauraCA
2601 McBride Lane, Santa Rosa, CA, 95403
Held by Cshc Intermediate Holdings Inc
Premium refunds
$140.45
Castillo, LauraTX
3543 West Northgate Drive Apt, Irving, TX, 75062
Held by Schl Verizon Sw
Utility refund or rebate (UT03) · Reported 2000
$135.61
Castillo, LauraCA
1400 East Menlo Avenue Spc 42, Hemet, CA, 92544
Held by Phoenix Settlement Admn. (cordova V. Ramko)
Wages, payroll, salaries
$132.26
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