Unclaimed property reported under Castillo, Magdalena
92 records · $11,212 reported · filed in 3 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 92. Search by name and address to narrow it to yours.
Castillo, MagdalenaTX
658 East Ashley Road, San Antonio, TX, 78221
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,000.00
Castillo, MagdalenaCA
7202 Basking Ridge Avenue, San Jose, CA, 95138
Held by Wells Fargo Home Mortgage
Escrow accounts
$999.82
$931.06
Castillo, MagdalenaCA
2201 Cassandra Way, Modesto, CA, 95358
Held by Bank Of America - California NA (318)
Cashier's checks
$679.04
Castillo, MagdalenaTX
#### Plum Creek ####, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$615.99
Castillo, MagdalenaTX
452 Pecan Drive, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$470.02
Castillo, MagdalenaTX
452 Pecan Drive, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$470.02
Castillo, MagdalenaWI
1610 North Prospect Avenue, Milwaukee, WI, 53202
Held by Western Union Financial Svcs
Money orders · Reported 2022
$465.00
Castillo, MagdalenaCA
1487 Ford Avenue, San Jose, CA, 95110
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$303.26
Castillo, MagdalenaCA
Santa Ana Ca, CA, 92706
Held by Christian Louboutin LLC & Subsidiaries
Credit checks or memos
$194.16
$185.30
Castillo, MagdalenaCA
2863 Grace Street Apt 4, Riverside, CA, 92504
Held by Adecco Inc.
Wages, payroll, salaries
$168.54
Castillo, MagdalenaTX
13821 Forest Acres Drive, Houston, TX, 77050
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$159.13
Castillo, MagdalenaTX
12297 Kit Carson, El Paso, TX, 79936
Held by Leukemia & Lymphoma Society Inc
Payment for goods or services (MS04) · Reported 2013
$150.00
Castillo, MagdalenaTX
517 Highland Drive, Arlington, TX, 76010
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Castillo, MagdalenaCA
1717 Spurgeon Street Apt 17, Santa Ana, CA, 92706
Held by Extra Space Management Inc.
Refunds due
$119.69
Castillo, MagdalenaTX
TX, 00000
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2007
$105.40
Castillo, MagdalenaCA
2863 Grace Street Apt 4, Riverside, CA, 92504
Held by Adecco Inc.
Wages, payroll, salaries
$104.03
Castillo, MagdalenaCA
222 South Mirpiposa Avenue, Los Angeles, CA, 90004
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates
$100.70
$95.00
Castillo, MagdalenaCA
2019 Hammonton Smartville Road South, Marysville, CA, 95901
Held by Paypal
Commissions
$88.35
$88.20
Castillo, MagdalenaCA
3234 East Princeton Avenue, Fresno, CA, 93230
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.00
$86.77
Castillo, MagdalenaCA
217 North Rosemont Avenue, Los Angeles, CA, 90026
Held by Sabra Health Care Reit Inc
Dividend reinvestment plan
$80.94
Castillo, MagdalenaCA
1025 South Kern Avenue, Los Angeles, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.01
Castillo, MagdalenaTX
00000
Held by Trinity Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$80.00
Castillo, MagdalenaTX
4701 Laurel Street, Bellaire, TX, 77401
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$70.00
Castillo, MagdalenaTX
PO Box 907, Humble, TX, 77347
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$64.58
Castillo, MagdalenaCA
856 West 54th Street, Los Angeles, CA, 90003
Held by Bank Of America N A
Savings accounts/Credit union shrs
$55.35
$51.87
Castillo, MagdalenaCA
856 West 54th Street, Los Angeles, CA, 90003
Held by Bank Of America N A
Savings accounts/Credit union shrs
$51.86
Castillo, MagdalenaTX
20222 Reguents Corner, Katy, TX, 77449
$50.00
Castillo, MagdalenaTX
718 Country Drive, Harlingen, TX, 78550
$46.48
Castillo, MagdalenaCA
510 North Mortimer Street Apt 319, Santa Ana, CA, 92701
Held by Nature'S Sunshine Products Inc.
Commissions
$45.58
Castillo, MagdalenaCA
233 Commercial Street, San Jose, CA, 95112
Held by Nature'S Sunshine Products Inc.
Commissions
$42.88
Castillo, MagdalenaCA
11145 North Stanford Avenue, Clovis, CA, 93619
Held by Nature'S Sunshine Products Inc.
Commissions
$40.74
Castillo, MagdalenaTX
4903 Copper Cove Circle, Mansfield, TX, 76063
$40.14
Castillo, MagdalenaTX
121 River Bend Drive 21102, Georgetown, TX, 78628
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$38.97
Castillo, MagdalenaCA
725 South Berendo Street Apt 5, Los Angeles, CA, 90005
Held by Target Corporation
Wages, payroll, salaries
$38.06
Castillo, MagdalenaCA
2050 Rimbey Avenue Apt 103, San Diego, CA, 92154
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$38.00
Castillo, MagdalenaTX
914 North Riverside Drive, Fort Worth, TX, 76111
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$32.76
Castillo, MagdalenaCA
8500 West Alice Avenue, Thornton, CA, 95686
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.24
Castillo, MagdalenaTX
605 Avenue H, South Houston, TX, 77587
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$30.00
Castillo, MagdalenaTX
4701 Laurel Street, Bellaire, TX, 77401
$29.00
Castillo, MagdalenaTX
452 Pecan Drive, South Houston, TX, 77587
Held by Southeast Dermatology, P.a.
Customer overpayment (MS05) · Reported 2021
$28.97
Castillo, MagdalenaTX
4903 Coper Cove Circle, Mansfield, TX, 76063
Held by Smile Brands Inc
Refund due (MS11) · Reported 2018
$27.00
Castillo, MagdalenaCA
143 Apollo Street, San Francisco, CA, 94124
Held by Dandelion Payments Inc
Misc intangible property
$20.01
Castillo, MagdalenaCA
229 Monterey Street, Bakersfield, CA, 93305
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Castillo, MagdalenaCA
461 East State Street, El Centro, CA, 92243
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$18.66
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