Unclaimed property reported under Castillo, Luisa
63 records · $9,939 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, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$750.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$750.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$750.00
Castillo, LuisaTX
#### Fm ### Apt ####, Brownsville, TX, 78526
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022
$642.21
Castillo, LuisaTX
418 West Taft Avenue, Harlingen, TX, 78550
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$534.23
Castillo, LuisaCA
335 North Santa Ana Street, Los Banos, CA, 93635
Held by Ally Bank
Misc outstanding checks
$412.50
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$323.78
Castillo, LuisaTX
5325 Stephanie Drive, Haltom City, TX, 76117
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$300.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$290.00
Castillo, LuisaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$256.12
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$235.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$235.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$235.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$235.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
$235.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
$235.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
$235.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
$235.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
$235.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
$235.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$200.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$200.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
$184.70
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$166.55
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
$151.53
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$140.06
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$138.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$138.00
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$138.00
Castillo, LuisaTX
6610 Street Placidia Drive, Spring, TX, 77379
Held by Honda Of Spring
Accounts payable (MS08) · Reported 2020
$100.00
Castillo, LuisaCA
37817 Tiffany Circle, Palmdale, CA, 93550
Held by Tennille V Western Union Qsf
Refunds due
$99.53
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$93.54
Castillo, LuisaTX
3048 South Buckingham Court, Brownsville, TX, 78526
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$69.02
Castillo, LuisaTX
3906 Sonora Avenue, Dallas, TX, 75216
Held by New Asurion Corp
Vendor check (CK13) · Reported 2019
$60.00
Castillo, LuisaTX
No address on file
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$46.51
Castillo, LuisaTX
735 Santiago, San Antonio, TX
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$46.00
$42.02
Castillo, LuisaTX
6518 Trenton Lake Lane, Houston, TX, 77041
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$38.51
Castillo, LuisaTX
515 McDavid Blv, Brownsville, TX, 78521
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$36.29
Castillo, LuisaTX
310 Morton Street, Richmond, TX, 77469
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$33.54
Castillo, LuisaTX
607 A Sycamore Street, Atlanta, TX, 75551
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Castillo, LuisaTX
#### Hirschfield Road Apt ###, Spring, TX, 77373
$29.82
Castillo, LuisaTX
#### Waterwall Drive Apt ###, Houston, TX, 77056
$25.58
Castillo, LuisaTX
### Riverside Drive ####, San Antonio, TX, 78223
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$25.00
Castillo, LuisaCA
18916 East Appletree Lane, Orange, CA, 92869
Held by Citibank N A
Accounts-receivable credit balance
$24.64
Castillo, LuisaCA
1241 South Pettie Avenue 47, Ventura, CA, 93004
Held by American Honda Finance Corporation
Misc outstanding checks
$21.50
Castillo, LuisaCA
18916 East Appletree Lane, Orange, CA, 92869
Held by Citibank N A
Accounts-receivable credit balance
$18.60
Castillo, LuisaCA
1703 West Beverly Boulevard, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates
$14.58
Castillo, LuisaCA
6815 Arbutus Avenue, Huntington Park, CA, 90255
Held by Nissan Motor Acceptance Company LLC
Refunds due
$12.96
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