Unclaimed property reported under Castillo, Lydia
94 records · $7,182 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 94. Search by name and address to narrow it to yours.
Castillo, LydiaTX
8701 Gentlewind Court, Laredo, TX, 78045
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$790.61
Castillo, LydiaTX
1810 Cliff Maus Drive, Corpus Christi, TX, 78416
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2020
$483.44
Castillo, LydiaTX
#### Carl Road ####, Irving, TX, 75061
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$356.12
Castillo, LydiaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$302.31
Castillo, LydiaCA
160 West Wilson Street Apt 22, Costa Mesa, CA, 92627
Held by HSA Bank
Health savings account
$300.32
$282.34
$272.14
Castillo, LydiaTX
1404 South Green Road, Mission, TX, 78572
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$260.69
Castillo, LydiaCA
32827 Willard Street, Winchester, CA, 92596
Held by Metabank NA
Misc intangible property
$233.00
Castillo, LydiaTX
259 Menlo, San Antonio, TX, 78223
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$180.00
Castillo, LydiaCA
8114 Lou Dillon Avenue, Los Angeles, CA, 90001
Held by First American P&c Ins Co
Court settlements
$174.86
Castillo, LydiaTX
1810 Cliff Maus Drive, Corpus Christi, TX, 78416
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2019
$155.13
Castillo, LydiaTX
#### Carl Road ####, Irving, TX, 75061
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$152.19
Castillo, LydiaCA
1910 West Maple Avenue, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, LydiaTX
210 West 13th Street, Post, TX, 79356
$141.33
Castillo, LydiaTX
20525 Cypresswood Drive Apt 2108, Cypress, TX, 77433
$136.00
Castillo, LydiaCA
9148 Canford, Pico Rivera, CA, 90660
Held by Western Union Financial Svcs
Money orders
$129.27
Castillo, LydiaTX
223 Starlight, Temple, TX, 76502
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$121.51
Castillo, LydiaTX
409 West Green, Webster, TX, 77598
Held by Harris County Guardianship Prog
Funds held in a fiduciary capacity (TR03) · Reported 2009
$120.00
Castillo, LydiaTX
109 Persimmon, Lake Jackson, TX, 77566
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$118.00
Castillo, LydiaTX
2812 Lloyd Drive, Amarillo, TX, 79110
Held by Bank Of America
Underlying shares or outstanding certificates (SC12) · Reported 2018
$112.89
Castillo, LydiaTX
2812 Lloyd Drive, Amarillo, TX, 79110
Held by Bank Of America
Underlying shares or outstanding certificates (SC12) · Reported 2018
$112.89
Castillo, LydiaTX
3508 Wayside Avenue, Fort Worth, TX, 76110
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$112.24
Castillo, LydiaTX
209 Persimmon, Lake Jackson, TX, 77566
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Castillo, LydiaTX
209 Persimmon, Lake Jackson, TX, 77566
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Castillo, LydiaTX
8701 Gentlewind Court, Laredo, TX, 78045
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$96.29
Castillo, LydiaTX
1902 Candle Light Drive, Leander, TX, 78641
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$80.35
Castillo, LydiaCA
15721 Williams Street Apt 105, Tustin, CA, 92780
Held by Cooper Industries Ltd
Securities
$79.62
Castillo, LydiaTX
9405 Quincy Avenue, Lubbock, TX, 79424
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$73.39
Castillo, LydiaTX
2234 Leading Edge Drive, Friendswood, TX, 77546
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$73.17
Castillo, LydiaTX
1431 North 3rd Street, Logansport, TX, 46947
Held by Frito Lay Inc
Vendor check (CK13) · Reported 2016
$69.53
Castillo, LydiaTX
2234 Leading Edge Drive, Friendswood, TX, 77546
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$68.21
$67.50
$66.30
Castillo, LydiaCA
1215 South Sharon Circle C2, Anaheim, CA, 92804
Held by Bluecross Blueshield Of Tennessee
Misc outstanding checks
$66.07
Castillo, LydiaTX
00000
Held by Unicity Federal Credit Union
Other outstanding official check (CK15) · Reported 2002
$65.00
Castillo, LydiaTX
P O Box 263, La Blanca, TX, 78558
$64.08
Castillo, LydiaTX
11607 Sierra Nevada Apt 19, Austin, TX, 78759
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$62.15
Castillo, LydiaTX
13706 Rampchester Lane, Houston, TX, 77015
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$53.34
Castillo, LydiaTX
9590 Forest Lane Apt 405, Dallas, TX, 75243
Held by At&t Corp
Refund due (MS11) · Reported 2016
$52.17
Castillo, LydiaCA
4922 1 2 East 60th Place, Maywood, CA, 90270
Held by Sprint United Management
Refunds or rebates
$51.51
Castillo, LydiaTX
#### North Cowan Avenue Trlr ###, Lewisville, TX, 75057
Held by Signal LP
Insurance premium refund (IN05) · Reported 2022
$50.00
Castillo, LydiaTX
10005 Rough Creek Court, Waco, TX, 76708
Held by Michael J Camlinde And Assoc
Refund due (MS11) · Reported 2024
$50.00
Castillo, LydiaCA
1333 Gough Street Apt 7J, San Francisco, CA, 94109
Held by Calif State Automobile Asssoc
Customer overpayments
$49.00
Castillo, LydiaTX
431 Maribels Drive, Alamo, TX, 78516
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$40.74
Castillo, LydiaTX
2806 54th Street, Lubbock, TX, 79413
Held by South Plains Community Action
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$40.17
Castillo, LydiaTX
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$39.60
Castillo, LydiaTX
223 Starlight Drive, Temple, TX, 76502
$34.68
Castillo, LydiaTX
3508 Wayside Avenue, Fort Worth, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$34.25
Castillo, LydiaTX
223 Starlight Drive, Temple, TX, 76502
$32.00
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