Unclaimed property reported under Castillo, Linda
213 records · $22,859 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 213. Search by name and address to narrow it to yours.
Castillo, LindaCA
3045 Sand Pine Trail, Hemet, CA, 92545
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$7,566.94
Castillo, LindaTX
15210 Palton Springs Drive, Houston, TX, 77082
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,187.63
Castillo, LindaCA
42049 Crestland Drive, Lancaster, CA, 93536
Held by Eb Expedited Payment Agreement Qualified Settlement
Misc outstanding checks
$1,050.00
$1,000.00
Castillo, LindaTX
7501 Stag Hill Drive, Corpus Christi, TX, 78414
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$805.26
Castillo, LindaTX
1105 Memorial Drive, Denison, TX, 75020
Held by Barclays Bank De
Savings account (AC02) · Reported 2021
$558.59
Castillo, LindaTX
1401 Dezarae Lot 13, San Antonio, TX, 78253
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$447.91
Castillo, LindaTX
4746 Loma Del Rey Circle, El Paso, TX, 79934
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$400.07
Castillo, LindaCA
3045 Sand Pine Trail, Hemet, CA, 92545
Held by Frontier Communications Corporation
Underlying shares or outstanding certificates
$388.18
Castillo, LindaTX
1706 Colby Drive, Baytown, TX, 77520
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$373.61
Castillo, LindaCA
3717 Los Feliz Boulevard 7, Los Angeles, CA, 90027
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$360.29
Castillo, LindaTX
539 Mohican Drive, Laredo, TX, 78045
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Castillo, LindaTX
539 Mohican Drive, Laredo, TX, 78045
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$295.00
Castillo, LindaTX
882 Shelton, Abilene, TX, 79603
Held by Imperial Fire And Casualty
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$286.86
Castillo, LindaTX
#### Westheimer Road ###, Houston, TX, 77063
Held by State Of Ohio
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$280.00
Castillo, LindaTX
2700 Flat Rock Road, Azle, TX, 76020
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$280.00
Castillo, LindaTX
7501 Stag Hil Drive, Corpus Christi, TX, 78414
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$268.39
Castillo, LindaTX
TX, 00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$263.30
$218.50
Castillo, LindaCA
21240 Burbank Boulevard, Woodland Hills, CA, 91367
Held by Travelzoo Inc
Funds for liquidation
$183.26
Castillo, LindaCA
3045 Sand Pine Trail, Hemet, CA, 92545
Held by Bank Of America - North Carolina
Refunds due
$180.98
Castillo, LindaTX
#### County Road ####, Celeste, TX, 75423
$164.98
Castillo, LindaTX
6329 Canyon Trail, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$151.28
Castillo, LindaTX
14226 Sunwick, Houston, TX, 77060
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2007
$150.00
Castillo, LindaTX
7013 Heron Drive, Houston, TX, 77087
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$146.53
Castillo, LindaTX
6329 Canyon Trail, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$136.18
Castillo, LindaTX
2803 Lakefield Way, Sugar Land, TX, 77479
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$112.24
Castillo, LindaTX
4505 Canadiana Lane, Mission, TX, 78501
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$111.04
Castillo, LindaTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$100.00
$98.01
Castillo, LindaCA
4114 Costero Risco, San Clemente, CA, 92673
Held by Comenity Capital Bank
Refunds due
$96.00
Castillo, LindaTX
539 Mohican Drive, Laredo, TX, 78045
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Castillo, LindaTX
#### Central Boulevard Apt ###, Brownsville, TX, 78521
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2017
$86.24
Castillo, LindaTX
6329 Canyon Trail, Lake Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$82.85
Castillo, LindaTX
No address on file
$80.68
Castillo, LindaTX
4609 McWilliams Court, Plano, TX, 75093
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2011
$79.00
Castillo, LindaCA
100 Zils Road, Watsonville, CA, 95076
Held by Bank Of America Nt&sa Branch:0670-41st And Capitola Bc
Checking accounts, demand deposit
$78.62
$78.10
$78.10
$78.10
$75.26
$75.26
$75.26
$75.26
Castillo, LindaCA
1191 North Eastman Avenue, Los Angeles, CA, 90063
Held by Ameriprise Auto And Home Insurance
Individual policy benefit/Clm
$74.00
$73.13
$73.13
$73.13
$73.13
Castillo, LindaCA
14121 Shoemaker Avenue 14, Norwalk, CA, 90650
Held by Southern California Edison 4.78%
Refunds
$71.43
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