Unclaimed property reported under Castillo, Luz
121 records · $10,908 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 121. Search by name and address to narrow it to yours.
$3,163.07
Castillo, LuzTX
17206 Ash Butte Drive, Houston, TX, 77090
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2014
$666.67
Castillo, LuzCA
PO Box 562, Pomona, CA, 91769
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$478.00
Castillo, LuzCA
PO Box 562, Pomona, CA, 91769
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$445.71
Castillo, LuzTX
2004 East Tyler Street, Brownsville, TX, 78521
$430.87
Castillo, LuzTX
1511 Park Lane, Pasadena, TX, 77506
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2022
$409.50
Castillo, LuzTX
5525 Redding Road, Rosenburhg, TX, 77471
$378.85
Castillo, LuzCA
No address on file
Held by Security Pacific National Bank
Checking accounts, demand deposit
$373.04
Castillo, LuzCA
367 Morton Drive, Daly City, CA, 94015
Held by Allstate Indemnity Company
Premium refunds
$326.00
Castillo, LuzCA
3518 1/2 44th Street, San Diego, CA, 92105
Held by Ross Stores Inc
Wages, payroll, salaries
$320.14
Castillo, LuzTX
1300 Lacy Circle, Lufkin, TX, 75904
Held by Polk County Clerk Office
Other court deposit (CT05) · Reported 2023
$237.50
Castillo, LuzTX
1620 West Hayes Avenue, Alton, TX, 78573
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Castillo, LuzCA
315 West Alamos Avenue Apt 137, Clovis, CA, 93612
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Castillo, LuzTX
1698 East Los Ebanos Boulevard, Brownsville, TX, 78520
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$136.43
Castillo, LuzTX
#### Oakleaf Drive Apt ####, Fort Worth, TX, 76132
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$120.00
Castillo, LuzTX
5024 Timberview Drive, Flower Mound, TX, 75028
Held by North Texas Emergency Physicians Pa
Accounts-receivable credit balance (MS09) · Reported 2024
$118.00
Castillo, LuzTX
5807 Bonnell Avenue, Fort Worth, TX, 76107
$100.00
Castillo, LuzTX
1205 South Big Spring, Midland, TX, 79701
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$89.00
Castillo, LuzTX
13618 Queensbury Lane, Houston, TX, 77079
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$81.00
Castillo, LuzTX
5720 Decatur Way, El Paso, TX, 79924
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$80.00
Castillo, LuzTX
1209 West Bowie Avenue, Alamo, TX, 78516
Held by Silverleaf Resorts Inc
Accounts payable (MS08) · Reported 2019
$79.00
Castillo, LuzCA
4750 Calle Las Positas Apt D35, Oceanside, CA, 92057
Held by Discover Bank
Checking accounts
$75.00
Castillo, LuzTX
14117 South Pass Road, Mesquite, TX, 75181
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$74.29
Castillo, LuzTX
1A, Arlington, TX, 76012
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$73.77
Castillo, LuzTX
1630 Mescalero Drive Apt 18, El Paso, TX, 79925
Held by Firstlight Fcu
Savings account (AC02) · Reported 2015
$72.80
Castillo, LuzCA
Castillo, Luz 215 Wuintard,k E-73, Chula Vista, CA, 91911
Held by Gap Inc
Salaries/Wages
$71.65
Castillo, LuzTX
No address on file
Held by Gateway Diagnostic Imaging
Accounts-receivable credit balance (MS09) · Reported 2021
$69.91
Castillo, LuzCA
761 Salinger Place, San Jacinto, CA, 92583
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$69.85
Castillo, LuzCA
602 West Fargo Avenue Apt East, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$69.31
Castillo, LuzCA
2127 Peach Avenue Apt 7, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$67.56
Castillo, LuzTX
5017 Stagecoach Lane, Garland, TX, 75043
$67.27
Castillo, LuzCA
2127 Peach Avenue Apt 7, Clovis, CA, 93612
Held by Pacific Bell Telephone Company
Refunds
$64.20
Castillo, LuzTX
1 A, Arlington, TX, 76012
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$63.38
Castillo, LuzTX
11730 John Polley Circle, El Paso, TX, 79936
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$60.79
Castillo, LuzCA
3518 1/2 44th Street, San Diego, CA, 92105
Held by Ross Stores Inc
Wages, payroll, salaries
$55.63
Castillo, LuzTX
521 West Virginia Street, Floydada, TX, 79235
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$53.82
$53.60
Castillo, LuzTX
1251 Moulin Rouge Drive Apt 127, Dallas, TX, 75211
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$52.16
Castillo, LuzCA
236 North 12th Street, San Jose, CA, 95112
Held by Stanford Federal Credit Union
Savings accounts/Credit union shrs
$51.80
Castillo, LuzCA
3919 East 100st # A, Huntington Park, CA, 90255
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$50.00
Castillo, LuzCA
13984 Shire Circle, Victorville, CA, 92394
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, LuzCA
43321 Gadsden Avenue 628, Lancaster, CA, 93534
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
$50.00
$48.00
Castillo, LuzCA
244 Hill Drive, Vista, CA, 92083
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$47.35
Castillo, LuzCA
3518 1/2 44th Street, San Diego, CA, 92105
Held by Ross Stores Inc
Wages, payroll, salaries
$47.28
Castillo, LuzTX
2314 Junius Street, San Angelo, TX, 76901
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$45.05
Castillo, LuzTX
2510 Dove Meadow, Austin, TX, 78744
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.95
Castillo, LuzTX
209 Garrett, Yoakum, TX, 77995
Held by Yoakum Ntl Bank
Checking account (AC01) · Reported 2019
$40.28
Castillo, LuzCA
1345 East Bennett Street, Compton, CA, 90221
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
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