Unclaimed property reported under Castillo, Magaly
84 records · $3,969 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 84. Search by name and address to narrow it to yours.
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Other court deposits
$817.31
Castillo, MagalyTX
12500 Dunlap Street, Houston, TX, 77035
Held by Aijj Incorporated
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$198.22
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Other court deposits
$145.69
Castillo, MagalyCA
3015 Langford Place, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$120.00
Castillo, MagalyCA
3015 Langford Place, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$120.00
Castillo, MagalyTX
12500 Dunlap Street, Houston, TX, 77035
Held by Aijj Incorporated
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$98.23
Castillo, MagalyTX
#### North Loop ### West Apt 1023, Conroe, TX, 77304
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2023
$85.64
Castillo, MagalyCA
2610 Reyes Lane, Tracy, CA, 95376
Held by Stonewood Insurance Services
Premium refunds
$63.80
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$60.00
Castillo, MagalyCA
3015 Langford Place, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$60.00
Castillo, MagalyCA
3015 Langford Place, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$60.00
Castillo, MagalyCA
3015 Langford Place, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$60.00
Castillo, MagalyCA
3015 Langford Place, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Unidentified remittances
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Unidentified remittances
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Unidentified remittances
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Unidentified remittances
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Unidentified remittances
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Unidentified remittances
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Unidentified remittances
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Unidentified remittances
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Unidentified remittances
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Unidentified remittances
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Unidentified remittances
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Other court deposits
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Other court deposits
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Other court deposits
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Other court deposits
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Other court deposits
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Other court deposits
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Other court deposits
$60.00
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Other court deposits
$60.00
Castillo, MagalyTX
##### Maham Road Apt ###, Dallas, TX, 75240
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$45.71
Castillo, MagalyTX
5708 Lancaster Street, Houston, TX, 77087
$40.70
Castillo, MagalyCA
3015 Langford Place, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$28.16
Castillo, MagalyCA
3015 Langford Place, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$28.16
Castillo, MagalyTX
12500 Dunlap Street, Houston, TX, 77035
Held by Aijj Incorporated
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$27.70
Castillo, MagalyCA
843 Wyman Way, San Jose, CA, 95133
Held by Vca, Inc
Accounts-receivable credit balance
$22.80
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$15.31
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$15.31
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$15.31
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$15.31
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$15.31
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Other court deposits
$15.31
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Other court deposits
$15.31
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Other court deposits
$15.31
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Other court deposits
$15.31
Castillo, MagalyCA
7814 Alpaca Street, Rosemead, CA, 91770
Held by Illinois Healthcare And Family Services
Warrants
$14.08
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