Unclaimed property reported under Castillo, Lourdes
84 records · $14,609 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 84. Search by name and address to narrow it to yours.
Castillo, LourdesCA
San Vicente Gapan, Nueva Ecija
Held by Great Western Savings
Checking accounts, demand deposit
$8,364.24
Castillo, LourdesTX
No address on file
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,165.88
Castillo, LourdesCA
2526 Calowell Place, Ontario, 91761
Held by Union Bank Of California, N.a.
Escrow check/Deposit/Disputed
$623.56
Castillo, LourdesCA
246 East Oxford Street, Chula Vista, CA, 91911
Held by Bank Of America - North Carolina
Refunds due
$537.52
Castillo, LourdesTX
16001 South Forest Park Avenue, Odess, TX, 79766
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$247.59
Castillo, LourdesCA
14115 Paddock Street, Sylmar, CA, 91342
Held by North Hills Escrow
Escrow check/Deposit/Disputed
$200.00
Castillo, LourdesCA
1026 Pipeton Avenue, San Jose, CA, 95110
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Castillo, LourdesTX
TX, 00000
Held by Fdic Franklin Bank Ssb Houston
Other outstanding official check (CK15) · Reported 2011
$178.30
Castillo, LourdesTX
#### Fm #### ###, Missouri City, TX, 77459
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1997
$145.67
Castillo, LourdesTX
3322 South Ewing Avenue, Dallas, TX, 75216
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$131.15
Castillo, LourdesCA
7357 Linares Avenue, Jurupa Valley, CA, 92509
Held by Metabank NA
Misc intangible property
$104.00
$103.89
$100.00
Castillo, LourdesCA
36707 Ruschin Drive, Fremont, CA, 94560
Held by Old Stone Bank Of California
Savings accounts/Credit union shrs
$94.63
Castillo, LourdesTX
913 Pauline Street, Pasadena, TX, 77502
Held by Bst 2003
Utility deposit (UT01) · Reported 2003
$90.41
Castillo, LourdesTX
1455 Winding Brook Circle Apt 198, Dallas, TX, 75208
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$74.73
Castillo, LourdesTX
805 South Irving Heights Apt 178, Irving, TX, 75060
Held by Baylor Health Care System
Refund due (MS11) · Reported 2006
$73.00
Castillo, LourdesTX
2202 Mill Creek Drive, Sugar Land, TX, 77478
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$63.80
Castillo, LourdesCA
37365 Sheffield Drive, Palmdale, CA, 93550
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$61.24
Castillo, LourdesCA
2421 Belgrave Avenue, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$57.27
Castillo, LourdesCA
1659 Sycamore Drive, Chula Vista, CA, 91911
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$55.84
Castillo, LourdesCA
6025 Fullerton Avenue Apt 10, Buena Park, CA, 90621
Held by Southern California Edison Company
Utility deposit
$50.66
Castillo, LourdesTX
16303 Chelsea Place, Selma, TX, 78154
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2016
$50.55
Castillo, LourdesCA
14721 Olive Street, Santa Barbara, CA, 93101
Held by At T Wireless Services Inc
Other
$50.00
Castillo, LourdesCA
14721 Olive Street, Santa Barbara, CA, 93101
Held by At T Wireless Services Inc
Other
$50.00
$47.75
Castillo, LourdesTX
11310 Briar Forest Drive, Houston, TX, 77077
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$45.00
Castillo, LourdesCA
857 West 10th Street, Pomona, CA, 91767
Held by Pomona Valley Hospital Medical Center
Refunds
$40.00
Castillo, LourdesCA
530 West Orange Grove Avenue, Pomona, CA, 91768
Held by Western Union International Services
Refunds due
$39.75
Castillo, LourdesTX
3322 South Ewing Avenue, Dallas, TX, 75216
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$36.52
$36.20
Castillo, LourdesCA
4794 Templeton Street, Los Angeles, CA, 90032
Held by Infinity Insurance Company
Premium refunds
$35.34
Castillo, LourdesCA
1730 24th Avenue, Oakland, CA, 94601
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$33.16
Castillo, LourdesTX
725 East Beady, Gainesville, TX, 72400
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$30.00
Castillo, LourdesCA
165 Belvedere Court, Vallejo, CA, 94589
Held by Kaiser Foundation Health Plan
Vendor checks
$30.00
Castillo, LourdesTX
6639 Pine Creek, Brownsville, TX, 78521
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$25.50
Castillo, LourdesTX
16001 South Forest Street Park Avenue, Odessa, TX, 79766
Held by Northside Chevrolet
Refund due (MS11) · Reported 2023
$25.25
Castillo, LourdesCA
7084 Bullock Drive, San Diego, CA, 92114
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$25.14
Castillo, LourdesCA
429 West 233rd Street, Carson, CA, 90745
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Castillo, LourdesCA
P O Box 15112, San Diego, CA, 92175
Held by Znat Insurance Company
Individual policy benefit/Clm
$23.00
Castillo, LourdesCA
6652 Buttonwood Avenue, Oak Park, CA, 91377
Held by Voss Enterprises Inc.
Wages, payroll, salaries
$20.70
Castillo, LourdesCA
18528 Chase Street Apt 305B, Northridge, CA, 91324
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$19.22
Castillo, LourdesCA
23682 Uvas Avenue, Madera, CA, 93637
Held by Citibank N A
Accounts-receivable credit balance
$16.63
Castillo, LourdesCA
226 East 70th Street, Los Angeles, CA, 90003
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$15.23
Castillo, LourdesCA
2140 Lucerne Avenue, Stockton, CA, 95203
Held by Nature'S Sunshine Products Inc.
Commissions
$12.90
Castillo, LourdesCA
42535 Wisconsin Avenue, Palm Desert, CA, 92211
Held by Mercury Insurance Company
Premium refunds
$12.00
$11.98
Castillo, LourdesCA
12471 Claretta Street, Pacoima, CA, 91331
Held by Farmers Insurance Exchange
Premium refunds
$11.57
Castillo, LourdesCA
271 South Avenue 18, Los Angeles, CA, 90031
Held by Safeco Ins Co Of America
Premium refunds
$11.55
Castillo, LourdesCA
12109 Pierce Street, Sylmar, CA, 91342
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.01
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