Unclaimed property reported under Castillo, Leticia
328 records · $28,022 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 328. Search by name and address to narrow it to yours.
Castillo, LeticiaTX
14618 Kelsey Vista Drive, Cypress, TX, 77433
$4,400.00
Castillo, LeticiaCA
389 Smalley Avenue, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,256.22
Castillo, LeticiaTX
8403 Midway Road, Dallas, TX, 75209
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2016
$979.00
Castillo, LeticiaCA
12551 Manette Place, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$789.58
Castillo, LeticiaCA
12551 Manette Place, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$789.58
Castillo, LeticiaCA
12551 Manette Place, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$789.58
Castillo, LeticiaCA
12551 Manette Place, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$789.58
Castillo, LeticiaCA
12551 Manette Place, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$789.58
Castillo, LeticiaCA
12551 Manette Place, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$789.58
Castillo, LeticiaCA
12551 Manette Place, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$789.58
Castillo, LeticiaCA
12551 Manette Place, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$789.58
Castillo, LeticiaCA
12551 Manette Place, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$789.58
Castillo, LeticiaCA
12551 Manette Place, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$789.58
Castillo, LeticiaCA
10878 Calle Verde Drive 235, La Mesa, CA, 91941
Held by Paypal Inc
Misc intangible property
$658.48
$425.00
Castillo, LeticiaTX
200 North Ross, Mexia, TX, 76667
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$415.20
Castillo, LeticiaTX
201 Stanley No 4, Rockport, TX, 78382
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$363.43
Castillo, LeticiaTX
812 Meadow Lark Lane, Red Oak, TX, 75154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$342.91
Castillo, LeticiaTX
2500 West Mount Houston Road, Houston, TX, 77038
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$317.00
Castillo, LeticiaTX
2409 Colony Lane, Pearland, TX, 77581
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2023
$301.18
$300.00
Castillo, LeticiaTX
258 Weaver Street, San Antonio, TX, 78210
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$270.35
Castillo, LeticiaTX
9505 East Valley Ranch Parkway Apt, Irving, TX, 75063
Held by Liberty Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2004
$250.00
Castillo, LeticiaCA
2040 Santa Clara Avenue H, Alameda, CA, 94501
Held by Coast National Insurance Co
Individual policy benefit/Clm
$239.34
Castillo, LeticiaCA
333 Valencia Street Suite 400, San Francisco, CA, 94103
Held by Western Union Financial Services Inc
Money orders
$239.00
Castillo, LeticiaTX
Rr 20 Box 1148, Pharr, TX, 07857
$226.00
Castillo, LeticiaTX
812 Meadow Lark Lane, Red Oak, TX, 75154
$221.28
Castillo, LeticiaCA
5500 Sky Parkway Apt 14, Sacramento, CA, 95823
Held by Wells Fargo Bank NA
Savings accounts
$206.92
$200.00
Castillo, LeticiaTX
219 Pickwell Drive, San Antonio, TX, 78223
$187.91
$160.13
Castillo, LeticiaTX
311 East Hildalgo, Raymondville, TX, 78580
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$155.00
Castillo, LeticiaTX
1711 Caroline Street Apt 518, Houston, TX, 77002
$155.00
$154.00
Castillo, LeticiaCA
5020 South Chestnut Avenue, Fresno, CA, 93725
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$152.00
$144.00
Castillo, LeticiaTX
Ruta 3 Box 1148, Pharr, TX, 78577
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$138.67
Castillo, LeticiaTX
2610 Wenonah Avenue, Wichita Falls, TX, 76309
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$136.32
Castillo, LeticiaCA
2508 10th Street, Ceres, CA, 95307
Held by State Of California Savings Plus
Aggregate account balances
$130.69
Castillo, LeticiaTX
1703 Burnside Street, Laredo, TX, 78040
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$130.49
Castillo, LeticiaTX
7940 Pepper Trail, San Antonio, TX, 78244
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$121.00
Castillo, LeticiaTX
#### East Highway ## Pr ####, Gonzales, TX, 78629
Held by Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2017
$111.30
Castillo, LeticiaTX
812 Meadow Lark Lane, Red Oak, TX, 75154
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$109.28
Castillo, LeticiaCA
413 East 31st Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA
Cashier's checks
$109.14
Castillo, LeticiaTX
1001 Reynolds Street Apt 2, Laredo, TX, 78040
Held by City Of Laredo
Utility deposit (UT01) · Reported 2001
$100.00
Castillo, LeticiaTX
718 West Villa Avenue, Pharr, TX, 78577
$100.00
Castillo, LeticiaCA
2233 East 124 Th Street Compton, Compton, CA, 90222
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Castillo, LeticiaCA
13847 Stratton Avenue, San Fernando, CA, 91342
Held by Kern Community College District
Accounts-receivable credit balance
$100.00
Castillo, LeticiaCA
3825 Ivar Avenue, Rosemead, CA, 91770
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Castillo, LeticiaCA
5482 Wilshire Boulevard Apt 207, Los Angeles, CA, 90036
Held by Citibank N A
Accounts-receivable credit balance
$100.00
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