Unclaimed property reported under Castillo, Lucy
63 records · $2,164 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 63. Search by name and address to narrow it to yours.
Castillo, LucyTX
98245, 00000
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$273.31
Castillo, LucyCA
1096 Fulton Avenue, Sunnyvale, CA, 94089
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$240.20
Castillo, LucyTX
5050 Tanglewood Lane, Odessa, TX, 79762
$232.73
$162.47
Castillo, LucyTX
12655 Crossroads Park Drive Apt 1233, Houston, TX, 77065
Held by At&t Corp
Refund due (MS11) · Reported 2015
$139.95
Castillo, LucyCA
1416 Glendale Boulevard, Los Angeles, CA, 90026
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation
$100.00
Castillo, LucyTX
##### Del Papa # ##, Houston, TX, 77047
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2016
$90.00
Castillo, LucyTX
2403 South Hampton Road, Glenn Heights, TX, 75154
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$75.92
Castillo, LucyTX
3719 Lissie Street, Fresno, TX, 77545
$72.39
Castillo, LucyTX
7201 Pine Br, San Antonio, TX, 78250
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Castillo, LucyTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Castillo, LucyTX
#### Fm #### Suite ###-###, Magnolia, TX, 77354
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$50.00
Castillo, LucyCA
220 South Daisy Avenue Building A, Santa Ana, CA, 92703
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Castillo, LucyCA
220 South Daisy Avenue Building A, Santa Ana, CA, 92703
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Castillo, LucyCA
3255 Folsom Street, Los Angeles, CA, 90063
Held by National Life Insurance Co
Individual policy benefit/Clm
$45.39
Castillo, LucyTX
10880 Barker Cypress Road Apt 3302, Cypress, TX, 77433
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$42.99
Castillo, LucyTX
97 Crossroads Drive, Dale, TX, 78616
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2024
$37.38
Castillo, LucyCA
8733 Tillage Lane, San Diego, CA, 92127
Held by Infinity Insurance Company
Premium refunds
$37.12
Castillo, LucyTX
10880 Barker Cypress Road Apt 3302, Cypress, TX, 77433
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$37.03
Castillo, LucyTX
#### Rutland Drive Apt ###, Austin, TX, 78758
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$36.00
$35.60
Castillo, LucyTX
623 Country Place, Longview, TX, 75605
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$31.38
Castillo, LucyTX
3719 Lissie Street, Fresno, TX, 77545
$31.06
Castillo, LucyCA
11140 Oxnard Street 1, N Hollywd, CA, 91606
Held by Southern California Gas Co.
Refunds
$30.63
Castillo, LucyTX
1609 West Schunior Street, Edinburg, TX, 78541
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2018
$30.00
Castillo, LucyCA
3255 Folsom Street, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Castillo, LucyCA
35 Laurel Drive Apt 130, Danville, CA, 94526
Held by San Francisco Chronicle
Accounts-receivable credit balance
$15.25
Castillo, LucyCA
3420 Deer Valley Road Apt 109, Antioch, CA, 94521
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$11.00
Castillo, LucyCA
1315 East Harding Street, Long Beach, CA, 90805
Held by Navient Corporation
Refunds due
$9.32
Castillo, LucyCA
Unknown, Orange, CA, 92869
Held by Google Payment Corporation
Unredeemed gift certificate
$9.01
Castillo, LucyCA
624 J Street, Mendota, CA, 93640
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Castillo, LucyCA
921 West Harding Way, Stockton, CA, 95203
Held by The Bancorp Bank
Unredeemed gift certificate
$8.61
Castillo, LucyCA
252 Madison Avenue, Pittsburg, CA, 94565
Held by McClatchy Co & Subsidiaries The
Accounts payable
$5.56
Castillo, LucyCA
801 Sycamore Avenue, La Habra, CA, 90631
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Castillo, LucyCA
7120 East Carita Street, Long Beach, CA, 90808
Held by Mercury Insurance Company
Premium refunds
$4.00
Castillo, LucyCA
3255 Folsom Street, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a.
Refunds due
$3.88
Castillo, LucyCA
262 22nd Street, San Diego, CA, 92102
Held by New York Life Insurance Co
Unidentified remittances
$2.78
Castillo, LucyCA
1340 North Lincoln Street, Stockton, CA, 95203
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$2.37
$2.00
Castillo, LucyCA
1632 East Amar Road Apt G, West Covina, CA, 91792
Held by Allstate Insurance Company
Premium refunds
$2.00
Castillo, LucyCA
734 North Dillon Street, Los Angeles, CA, 90026
Held by Express Scripts Inc.
Accounts-receivable credit balance
$1.64
Castillo, LucyCA
220 South Daisy Corp Yard, Santa Ana, CA, 92703
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.57
Castillo, LucyCA
4601 Mendota Way, Antioch, CA, 94531
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$0.96
Castillo, LucyCA
1215 Lela Lane, Santa Maria, CA, 93454
Held by Asurion Insurance Services Inc
Vendor checks
$0.67
Castillo, LucyCA
1416 Glendale Boulevard, Los Angeles, CA, 90026
Held by Neiman Marcus Group Inc The.
Dividends
$0.56
Castillo, LucyCA
9950 Overest Avenue, Whittier, CA, 90605
Held by Overseas Partners Ltd Final Liquidation
Dissolution or liquidation
$0.55
Castillo, LucyCA
32709 Seagate Drive Unit 202, Rancho Palos Verdes, CA, 90275
Held by Tribune Publishing Company
Accounts payable
$0.42
Castillo, LucyCA
1416 Glendale Boulevard, Los Angeles, CA, 90026
Held by Neiman Marcus Group Inc The
Dividends
$0.26
Castillo, LucyCA
509 Stable Avenue, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.