Unclaimed property reported under Castillo, Lorena
157 records · $13,598 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 157. Search by name and address to narrow it to yours.
Castillo, LorenaTX
5616 Malvey Avenue, Fort Worth, TX, 76107
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,269.13
Castillo, LorenaTX
1721 Sylvan Drive 97640, Arlington, TX, 76012
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$1,750.75
Castillo, LorenaCA
2696 Barjud Avenue, Pomona, CA, 91768
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$958.93
Castillo, LorenaCA
2696 Barjud Avenue, Pomona, CA, 91768
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$869.71
Castillo, LorenaTX
110 Woods Street # 2, Mineola, TX, 75773
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$777.69
Castillo, LorenaTX
#### Windshift Drive Apt ###, Arlington, TX, 76014
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$426.38
$416.60
Castillo, LorenaTX
204 January Street, Copperas Cove, TX, 76522
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$337.00
Castillo, LorenaCA
1914 Cloverfield Bl #8, Santa Monica, CA, 90404
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$333.32
$262.90
Castillo, LorenaCA
633 North Central Avenue Apt 260, Glendale, CA, 91203
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$175.70
Castillo, LorenaTX
1708 Culberson Drive, Mesquite, TX, 75150
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$171.00
Castillo, LorenaCA
44 Manzanita, Mammoth Lakes, CA, 93546
Held by Motel 6 Operating LP
Wages, payroll, salaries
$165.48
Castillo, LorenaTX
204 January Street, Copperas Cove, TX, 76522
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$143.50
Castillo, LorenaTX
200 East Yarrow Avenue, Mc Allen, TX, 78504
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$131.89
Castillo, LorenaTX
200 East Yarrow Avenue, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020
$118.24
Castillo, LorenaCA
1914 Cloverfield Bl #8, Santa Monica, CA, 90404
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$117.90
Castillo, LorenaTX
903 Woodland Street Apt 10, Channelview, TX, 77530
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$112.00
Castillo, LorenaCA
2539 Huntsman Avenue, Selma, CA, 93662
Held by Continental Exchange Solutions Inc
Outstanding official checks
$111.00
Castillo, LorenaCA
1914 Cloverfield Bl #8, Santa Monica, CA, 90404
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$110.01
Castillo, LorenaTX
#### John West Road Apt ####, Dallas, TX, 75228
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$100.00
Castillo, LorenaCA
1914 Cloverfield Boulevard Apt 8, Santa Monica, CA, 90404
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$95.78
Castillo, LorenaTX
9228 Waving Fields Drive, Houston, TX, 77064
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$92.72
Castillo, LorenaTX
821 North Zyz Street, McAllen, TX, 78501
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$90.00
Castillo, LorenaTX
19219 Lazy Valley Drive, Katy, TX, 77449
$89.53
Castillo, LorenaCA
5231 Stardust Road, La Canada Flintridge, CA, 91011
Held by Union Bank N A
Outstanding official checks
$82.00
Castillo, LorenaTX
1210 Curtis Drive, Garland, TX, 75040
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$70.00
Castillo, LorenaCA
1961 Howe Avenue Apt 103, Sacramento, CA, 95825
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$68.36
Castillo, LorenaTX
204 January Street, Copperas Cove, TX, 76522
$65.05
Castillo, LorenaCA
32294 Crest Lane, Union City, CA, 94587
Held by Wells Fargo Bank NA
Credit checks or memos
$58.16
Castillo, LorenaCA
44 Manzanita, Mammoth Lakes, CA, 93546
Held by Motel 6 Operating LP
Wages, payroll, salaries
$55.58
Castillo, LorenaTX
9228 Waving Fields Drive, Houston, TX, 77064
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$50.06
Castillo, LorenaCA
560 South Eastman Avenue, Los Angeles, CA, 90063
Held by Cellco Partnership
Misc outstanding checks
$50.00
Castillo, LorenaTX
10000 Walnut Street, Dallas, TX, 75243
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$50.00
Castillo, LorenaCA
4033 Maxson Road, El Monte, CA, 91733
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
$48.00
Castillo, LorenaCA
8900 Burnet Avenue Apt 110, North Hills, CA, 91343
Held by At&t Services Inc
Refunds due
$47.47
Castillo, LorenaTX
10007 Jademont Lane, Houston, TX, 77070
Held by Fitness Intl LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$46.86
Castillo, LorenaCA
1914 Cloverfield Boulevard Apt 8, Santa Monica, CA, 90404
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$46.58
Castillo, LorenaTX
17150 Summer Hollow Drive, Sugar Land, TX, 77498
Held by Umb Bank NA
Checking account (AC01) · Reported 2014
$45.74
$45.00
Castillo, LorenaCA
1914 Cloverfield Bl #8, Santa Monica, CA, 90404
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$41.98
Castillo, LorenaCA
53 Skyline Circle, Santa Barbara, CA, 93105
Held by Bipl LLC
Wages, payroll, salaries
$40.50
Castillo, LorenaCA
1018 North Oaks Avenue, Ontario, CA, 91762
Held by Hdos Enterprises
Wages, payroll, salaries
$40.23
Castillo, LorenaCA
11123 Bonwood Road Apt 3, El Monte, CA, 91733
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$40.05
Castillo, LorenaCA
11558 Sylvan Street Apt 1, North Hollywood, CA, 91606
Held by First Premier Bank
Refunds due
$40.00
Castillo, LorenaCA
32294 Crest Lane, Union City, CA, 94587
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Castillo, LorenaCA
2321 Portola Street, San Bernardino, CA, 92407
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$39.00
Castillo, LorenaTX
3110 Thousand Oaks Apt #412, San Antonio, TX, 78247
Held by Consultants In Womens Health
Customer overpayment (MS05) · Reported 2016
$38.26
Castillo, LorenaTX
17150 Summer Hollow Drive, Sugar Land, TX, 77498
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$37.50
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