Unclaimed property reported under Castillo, Lucia
95 records · $14,020 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 95. Search by name and address to narrow it to yours.
Castillo, LuciaCA
5550 1/2 Blackwell Street, Los Angeles, CA, 90016
Held by Security Pacific National Bank Sixth & Alvarado
Savings accounts/Credit union shrs
$2,267.04
Castillo, LuciaTX
4315 Europa Street, Houston, TX, 77022
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2012
$1,811.05
Castillo, LuciaTX
1215 Fair Avenue 805, San Antonio, TX, 78223
Held by Manor Care Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$1,730.00
Castillo, LuciaTX
2003 Loma Verde San Juan Tx 78589, San Juan, TX, 78589
$1,724.25
Castillo, LuciaTX
2003 Loma Verde San Juan Tx 78589, San Juan, TX, 78589
$961.53
Castillo, LuciaTX
8131 Ashwood Pointe, San Antonio, TX, 78254
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$888.55
Castillo, LuciaTX
4825 Ollie Street, Fort Worth, TX, 76119
$334.35
Castillo, LuciaCA
335 North 6th Street Apt 11, San Jose, CA, 95122
Held by Hometown Buffet Inc
Salaries/Wages
$289.56
Castillo, LuciaTX
2003 Loma Verde Drive, San Juan, TX, 78589
Held by South Texas Health System
Refund due (MS11) · Reported 2024
$289.53
Castillo, LuciaTX
2003 Loma Verde, San Juan, TX, 78589
$258.43
Castillo, LuciaTX
2003 Loma Verde, San Juan, TX, 78589
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$250.00
Castillo, LuciaTX
2209 West Kennedy Avenue, Harlingen, TX, 78550
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$208.75
Castillo, LuciaTX
##### Borough Park Drive ####, The Woodlands, TX, 77380
Held by Accentcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$206.19
Castillo, LuciaTX
3326 Jamaica Way, Mesquite, TX, 75150
$200.00
$199.65
Castillo, LuciaTX
Rr 2 Box 186, Hale Center, TX, 79041
Held by T Mobile
Credit check or memo (CK12) · Reported 2006
$169.37
Castillo, LuciaTX
41 Topaz Circle, Wylie, TX, 75098
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$145.84
Castillo, LuciaCA
2898 23rd Street, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Refunds
$129.91
Castillo, LuciaCA
1142 West 92nd Street Rr, Los Angeles, CA, 90044
Held by Southern California Edison Company
Utility deposit
$115.06
Castillo, LuciaCA
4416 East Washington Avenue, Orange, CA, 92869
Held by Princess House Inc.
Commissions
$110.25
$108.00
Castillo, LuciaCA
335 Nakul Avenue D, Tulare, CA, 93274
Held by National Electronic Warranty
Misc outstanding checks
$107.17
Castillo, LuciaTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2007
$100.89
Castillo, LuciaTX
7628 McKinney Hills, San Antonio, TX, 78254
$100.00
Castillo, LuciaCA
8660 1/2 Evergreen Avenue, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$85.91
Castillo, LuciaTX
274 Koehloer, San Antonio, TX, 78223
Held by Farmers Ins Exchange
Vendor check (CK13) · Reported 2006
$85.88
Castillo, LuciaTX
2802 Steves, San Antonio, TX, 78210
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$85.00
Castillo, LuciaTX
3613 Crestview Drive, Garland, TX, 75042
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$74.83
$69.34
Castillo, LuciaCA
710 395 Willow Street, Susanville, CA, 96130
Held by Amco Insurance Co
Premium refunds
$68.97
Castillo, LuciaCA
53080 Cesar Chavez Street, Coachella, CA, 92236
Held by Compass Group USA Inc
Wages, payroll, salaries
$56.70
Castillo, LuciaTX
1237 Ryan, Laredo, TX, 78043
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$55.30
Castillo, LuciaCA
946 Elwood Street, San Diego, CA, 92114
Held by Allstate Indemnity Company
Premium refunds
$53.44
$50.00
Castillo, LuciaTX
3035 Annarose Lane, San Antonio, TX, 78211
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$50.00
Castillo, LuciaCA
82221 Oleander Avenue, Indio, CA, 92201
Held by Infinity Insurance Company
Premium refunds
$47.00
Castillo, LuciaCA
1211 West 6th Street, Pomona, CA, 91766
Held by The Bancorp Bank
Misc intangible property
$40.60
Castillo, LuciaTX
##### Borough Park Drive ####, The Woodlands, TX, 77380
Held by Accentcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$40.17
Castillo, LuciaCA
107 East 91st Street, Los Angeles, CA, 90003
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$30.15
Castillo, LuciaTX
1211 North Main Street, McAllen, TX, 78501
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2018
$30.00
Castillo, LuciaTX
1609 West Schunior Street Apt 2002, Edinburg, TX, 78541
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castillo, LuciaTX
3613 Crestview Drive, Garland, TX, 75042
$29.00
Castillo, LuciaCA
53080 Cesar Chavez Street, Coachella, CA, 92236
Held by Compass Group USA Inc
Wages, payroll, salaries
$28.34
Castillo, LuciaTX
3060 Satsuma Drive, Dallas, TX, 75229
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$28.00
Castillo, LuciaTX
120 South 2nd Street, Baytown, TX, 77520
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$25.58
Castillo, LuciaTX
4331 Charriton Drive, Houston, TX, 77039
$25.17
Castillo, LuciaCA
2244 South Lotus Avenue, Fresno, CA, 93706
Held by Comcast Cable Communications LLC
Refunds due
$20.93
$16.64
Castillo, LuciaCA
253 Crandall Street Apt 9, Los Angeles, CA, 90057
Held by Amway Corp.
Outstanding official checks
$15.43
Castillo, LuciaCA
1215 Lela Lane, Santa Maria, CA, 93454
Held by Southern California Gas Company
Refunds or rebates
$15.36
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