Unclaimed property reported under Castillo, Liliana
87 records · $4,945 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 87. Search by name and address to narrow it to yours.
$690.00
Castillo, LilianaTX
14601 Connolly Drive, El Paso, TX, 79938
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$621.42
Castillo, LilianaTX
919 Agena, San Antonio, TX, 78201
$500.00
Castillo, LilianaTX
14003 Garden Brook Court Apt D10, Houston, TX, 77017
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$443.24
$220.00
$137.64
Castillo, LilianaTX
3204 Stanley Avenue, Fort Worth, TX, 76110
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$134.89
Castillo, LilianaTX
217 Denny Drive, Pharr, TX, 78577
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$132.04
$125.00
Castillo, LilianaTX
7633 Franklin Drive, El Paso, TX, 79915
$119.20
Castillo, LilianaTX
2209 Tampico Street, Hidalgo, TX, 78557
$114.15
Castillo, LilianaTX
1822 Doss Circle, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$113.01
Castillo, LilianaTX
501 North Nash Street, Rockwall, TX, 75087
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2006
$100.00
Castillo, LilianaTX
807 Southeast 14th Street, Grand Prairie, TX, 75051
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Castillo, LilianaTX
1822 Doss Circle, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$89.86
Castillo, LilianaTX
1822 Doss Circle, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$74.78
Castillo, LilianaTX
1822 Doss Circle, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$55.10
Castillo, LilianaCA
5542 Marlatt Street, Mira Loma, CA, 91752
Held by Western Union Financial Svcs Inc
Refunds due
$55.00
Castillo, LilianaTX
1822 Doss Circle, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$54.55
Castillo, LilianaTX
8479 Alameda Avenue, El Paso, TX, 79907
$54.07
Castillo, LilianaTX
11164 Hiram Road, Tirrell, TX, 75161
Held by Ohio Eye Optemetric LLC
Customer overpayment (MS05) · Reported 2022
$53.00
Castillo, LilianaCA
3870 Brotherton Street, Corona, CA, 92879
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Castillo, LilianaTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$47.57
Castillo, LilianaCA
500 East Santa Anita Avenue Apt East, Burbank, CA, 91501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.68
Castillo, LilianaTX
1705 Floyd Street, Ennis, TX, 75119
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$43.45
$43.00
Castillo, LilianaTX
7633 Franklin Drive, El Paso, TX, 79915
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$40.00
Castillo, LilianaCA
2 Barcelona Court, Pittsburg, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds
$39.94
Castillo, LilianaCA
904 North Willow Avenue, La Puente, CA, 91746
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$37.70
Castillo, LilianaCA
PO Box 1471, Watsonville, CA, 95077
Held by Rust Consulting Inc
Misc outstanding checks
$35.40
Castillo, LilianaCA
1925 East La Veta Avenue Spc 5, Orange, CA, 92866
Held by Capital One Financial Corporation
Misc outstanding checks
$35.26
Castillo, LilianaTX
#### Callaghan Road ####, San Antonio, TX, 78229
Held by Cbocs Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$33.33
Castillo, LilianaTX
#### Park Avenue Apt ###, Carrollton, TX, 75006
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2020
$33.00
Castillo, LilianaCA
1646 1 2 East 90th Street, Los Angeles, CA, 90002
Held by Southern California Gas Co.
Aggregate utilities
$32.57
Castillo, LilianaTX
PO Box 1143, Center Point, TX, 00000
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011
$31.81
Castillo, LilianaCA
23637 San Fernandeo Street Apa, Santa Clarita, CA, 91321
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Castillo, LilianaTX
1822 Doss Circle, Arlington, TX, 76013
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$28.88
Castillo, LilianaTX
1822 Doss Circle, Arlington, TX, 76013
$26.36
Castillo, LilianaCA
20450 Harvest Avenue, Lakewood, CA, 90715
Held by Synchrony Bank
Accounts-receivable credit balance
$26.00
Castillo, LilianaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$25.19
Castillo, LilianaTX
1047 Loehr Road, La Grange, TX, 78945
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Castillo, LilianaCA
8402 Westminster Boulevard, Westminster, CA, 92683
Held by Csg Systems International Inc
Refunds or rebates
$23.55
Castillo, LilianaCA
1948 Cherry Avenue, Signal Hill, CA, 90755
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$22.70
Castillo, LilianaCA
121 North I Street, Oxnard, CA, 93030
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$21.56
Castillo, LilianaCA
2101 North Avenue, Corcoran, CA, 93212
Held by Allstate Insurance Company
Premium refunds
$20.00
Castillo, LilianaCA
624 North Taylor Avenue Apt 210, Montebello, CA, 90640
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Castillo, LilianaCA
PO Box 1241, Pomona, CA, 91769
Held by Delta Dental Of California
Group policy benefit/Clm payments
$18.40
Castillo, LilianaCA
1447 Mark Street, Arvin, CA, 93203
Held by Capital One Bank, National Association
Aggregate misc property
$14.44
Castillo, LilianaCA
627 Linden Avenue Apt 9, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$13.88
$10.93
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