Unclaimed property reported under Castillo, Lidia
93 records · $13,279 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 93. Search by name and address to narrow it to yours.
$2,500.00
$2,500.00
$1,032.96
Castillo, LidiaCA
5731 Fair Avenue, North Hollywood, CA, 91601
Held by Wells Fargo Bank NA
Checking accounts
$999.30
Castillo, LidiaTX
#### North Loop Apt ### 600 North Carolina Drive Apt 182, El Paso, TX, 79915
Held by El Paso County District Clerk
Other court deposit (CT05) · Reported 2019
$750.00
Castillo, LidiaTX
##### Darrington Apt ###, Horizon, TX, 79928
Held by El Paso County District Clerk
Other court deposit (CT05) · Reported 2019
$750.00
Castillo, LidiaTX
2744 Gurley Avenue 94991, Waco, TX, 76711
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$594.65
Castillo, LidiaTX
4320 South Congress Avenue #3207, Austin, TX, 78745
Held by Lonestar Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$456.00
Castillo, LidiaTX
519 De Leon Street, Weslaco, TX, 78596
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$300.00
$270.00
Castillo, LidiaCA
5731 Fair Avenue, North Hollywood, CA, 91601
Held by Wells Fargo Bank NA
Savings accounts
$226.06
Castillo, LidiaTX
230 North Irving #106, Irving, TX, 75061
Held by State Fair Foods Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$201.13
$158.58
Castillo, LidiaCA
12457 Montevista Avenue, Chino, CA, 91710
Held by Primerica Life Insurance Company
Premium refunds
$141.28
Castillo, LidiaTX
209 Persimmon, Lake Jackson, TX, 77566
$118.00
Castillo, LidiaTX
2011 Blue Herron Lane, Harker Heights, TX, 76548
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$113.53
Castillo, LidiaCA
18100 Roscoe Boulevard, Northridge, CA, 91325
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing
$104.77
Castillo, LidiaCA
1030 West Vernon Avenue, Los Angeles, CA, 90037
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$101.86
Castillo, LidiaCA
52834 Shady Lane, Coahcella, CA, 92236
Held by Tenet Healthcare Corporation
Refunds due
$100.00
$98.12
Castillo, LidiaCA
13828 Elmcroft Avenue, Norwalk, CA, 90650
Held by Liberty Mutual Insurance Co
Premium refunds
$90.18
Castillo, LidiaTX
2811 Indigo Stone Lane, Park Row, TX, 77449
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$85.36
Castillo, LidiaCA
4510 East Sierra Madre Avenue Apt H, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds
$76.51
Castillo, LidiaTX
3584 Regal Road, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$68.75
Castillo, LidiaTX
160 Shelby Circle, Red Oak, TX, 75154
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$66.27
Castillo, LidiaTX
160 Shelby Circle, Red Oak, TX, 75154
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$63.76
Castillo, LidiaTX
160 Shelby Circle, Red Oak, TX, 75154
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Castillo, LidiaCA
1030 West Vernon Avenue Apt 2, Los Angeles, CA, 90037
Held by Bank Of America - Pre-Paid Card
Checking accounts
$58.46
$54.69
Castillo, LidiaCA
C/o Luis Pastelin P.o.box 40037, San Fransisco, CA, 94140
Held by Republic Services Inc
Accounts-receivable credit balance
$53.76
Castillo, LidiaCA
52 Walter Way, Buena Park, CA, 90621
Held by Benitez Et Al V Aircraft Service Inc
Wages, payroll, salaries
$53.29
Castillo, LidiaTX
324 West Adkins, Edcouch, TX, 78538
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Castillo, LidiaTX
810 De Lorean Court 22, Humble, TX, 77396
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Castillo, LidiaCA
1719 Dover Avenue, Fairfield, CA, 94533
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Castillo, LidiaTX
10201 Telephone Road, Houston, TX, 77075
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$49.21
Castillo, LidiaTX
3584 Regal Road, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$48.84
Castillo, LidiaCA
52 Walter Way, Buena Park, CA, 90621
Held by T-Mobile USA
Accounts-receivable credit balance
$45.39
Castillo, LidiaCA
440 Van Houten Avenue Spc 69, El Cajon, CA, 92020
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$45.18
Castillo, LidiaCA
1627 South Vermont Avenue, Los Angeles, CA, 04040
Held by The Finish Line Inc.
Accounts payable
$43.80
$42.22
Castillo, LidiaTX
5216 Ledesma Road, Austin, TX, 78721
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$42.00
Castillo, LidiaTX
10201 Telephone Road, Houston, TX, 77075
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$39.00
Castillo, LidiaTX
209 Persimmon, Lake Jackson, TX, 77566
$37.08
Castillo, LidiaCA
PO Box 1671, San Juan Capistrano, CA, 92693
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Castillo, LidiaTX
#### North Rr ### Road Apt ###, Austin, TX, 78726
$34.35
$34.13
Castillo, LidiaCA
11902 Courser Avenue, La Mirada, CA, 90638
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.85
Castillo, LidiaCA
7489 Bookham Court, San Diego, CA, 92111
Held by Publishers Clearing House LLC
Refunds due
$30.19
Castillo, LidiaTX
#### North Loop Apt ###, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2010
$30.13
Castillo, LidiaTX
#### Hammerly Boulevard Apt ###, Houston, TX, 77080
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$29.29
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