Unclaimed property reported under Castillo, Lupe
106 records · $39,859 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 106. Search by name and address to narrow it to yours.
Castillo, LupeTX
402 County Road 136A, Kingsland, TX, 78639
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$31,609.50
Castillo, LupeTX
1309 Corning Avenue, Fort Worth, TX, 76106
Held by Primerica Shareholder Svcs
Mutual fund shares (SC16) · Reported 2006
$2,117.54
Castillo, LupeCA
15251 Cedarwood, Midway City, CA, 92655
Held by First Southwestern Title Company
Escrow funds
$620.00
$587.21
Castillo, LupeCA
4472 Polk Street, Chino, CA, 91710
Held by Verizon Communications Inc/gte Corp
Securities
$559.82
Castillo, LupeTX
3108 Oscar, Fort Worth, TX, 76106
Held by Colonial Ins Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$332.98
Castillo, LupeTX
3304 Bonnie Drive, Fort Worth, TX, 76116
Held by Invironmentalists LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$296.75
Castillo, LupeCA
713 Walker, Watsonville, CA, 95076
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Castillo, LupeCA
P O Box 120 Rockwood, Calixico, CA, 40833
Held by Western Union Financial Svcs
Money orders
$279.00
Castillo, LupeTX
903 Oliver Street, Victoria, TX, 77901
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$269.67
Castillo, LupeCA
4472 Polk Street, Chino, CA, 91710
Held by Verizon Communications Inc/gte Corp
Securities
$186.64
$177.60
Castillo, LupeTX
##### Highway ##s, Atascosa, TX, 78002
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$123.00
Castillo, LupeTX
4030 South 7th Apt # One, Abilene, TX, 79605
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2020
$110.90
Castillo, LupeTX
PO Box 472, Vega, TX, 79092
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$110.16
Castillo, LupeCA
157 Bertita Street, San Francisco, CA, 94112
Held by Eureka Bank
Savings accounts/Credit union shrs
$98.96
Castillo, LupeCA
303 Guiverstone Street, Santa Paula, CA, 93060
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Castillo, LupeCA
15251 Cedarwood Avenue, Midway City, CA, 92655
Held by Countrywide Home Loans Inc
Accounts payable
$88.20
Castillo, LupeCA
13532 Francis Quito Avenue #a, Baldwin Park, CA, 91706
Held by Mercer Health And Benefits Administratio
Dividends
$85.15
Castillo, LupeCA
9620 Avenue 408, Dinuba, CA, 93618
Held by Delta Dental Of California
Group policy benefit/Clm payments
$84.50
Castillo, LupeTX
2300 Cedar Street, Hondo, TX, 78009
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2006
$84.00
$79.58
Castillo, LupeCA
PO Box 2326, San Gabriel, CA, 91778
Held by Alcatel Lucent
Unexch stock of successor co
$72.93
Castillo, LupeTX
#### Binz Street Suite ####, Houston, TX, 77004
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$65.12
Castillo, LupeTX
103 Tommy Drive, Port Lavaca, TX, 77979
Held by Sherwin Williams Co
Vendor check (CK13) · Reported 2014
$63.80
Castillo, LupeTX
308 Railroad Avenue, League City, TX, 77573
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1993
$59.45
Castillo, LupeCA
802 West Harding, Santa Maria, CA, 93454
Held by Progressive Northwestern Insur
Court settlements
$54.79
Castillo, LupeTX
00000
Held by Brackenridge Hosp
Accounts-receivable credit balance (MS09) · Reported 1993
$54.00
Castillo, LupeTX
1812 South Main Street, Big Spring, TX, 79720
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$51.50
Castillo, LupeCA
2364 Winnell Avenue, Los Osos, CA, 93402
Held by Allied Healthcare Fcu
Savings accounts/Credit union shrs
$51.09
Castillo, LupeTX
3725 Chaddybrook Lane, Watauga, TX, 76137
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Castillo, LupeTX
123 Post Road Circle, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$48.24
Castillo, LupeTX
3008 Meadowlane Street Apt A, Victoria, TX, 77901
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.90
Castillo, LupeTX
7020 Van Matta Lane, Fort Worth, TX, 76112
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$46.33
Castillo, LupeCA
PO Box 2326, San Gabriel, CA, 91778
Held by Lsi Corporation Acquired For Cash
Dividends
$44.60
Castillo, LupeCA
5985 Dandridge Lane Unit 117, San Diego, CA, 92115
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$40.00
Castillo, LupeTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$40.00
Castillo, LupeCA
C/o Hair By Lupe 1008 Blossom Hill Road, San Jose, CA, 95123
Held by American Express Company
Accounts payable
$38.00
$36.84
Castillo, LupeTX
619 Southwest 9th Street, Seminole, TX, 79360
$33.97
Castillo, LupeTX
1506 Pineknop Road, Garland, TX
Held by Peoples Fcu
Savings account (AC02) · Reported 2023
$33.28
Castillo, LupeTX
5711 North Knl # A626, San Antonio, TX, 78240
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Castillo, LupeCA
9355 Clanfield Court, Sacramento, CA, 95829
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$29.88
Castillo, LupeCA
630 School Avenue, Los Angeles, CA, 90022
Held by State Farm General Insurance Company
Premium refunds
$29.88
Castillo, LupeCA
630 School Avenue, Los Angeles, CA, 90022
Held by Discover Bank
Misc outstanding checks
$27.86
Castillo, LupeCA
54 North Madeira Avenue #d, Salinas, CA, 93905
Held by First American Title Co
Escrow accounts
$25.00
Castillo, LupeCA
2008 East Commonwealth A, Fullerton, CA, 92831
Held by Fullbeauty Brands Holdings Corp
Refunds due
$24.01
$24.00
Castillo, LupeCA
15251 Cedarwood Avenue, Midway City, CA, 92655
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$23.67
Castillo, LupeCA
9355 Clanfield Court, Sacramento, CA, 95829
Held by Capital One Bank, National Association
Aggregate misc property
$23.48
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