Unclaimed property reported under Castillo, Manuela
56 records · $4,772 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 56. Search by name and address to narrow it to yours.
Castillo, ManuelaCA
1801 Pantaleo Drive, Modesto, CA, 95355
Held by Ditech Financial LLC
Dissolution or liquidation
$1,286.60
Castillo, ManuelaTX
14105 De Stefano, Horizoncity, TX, 79928
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,003.81
Castillo, ManuelaTX
11766 Sagittarius Drive West, Willis, TX, 77318
Held by Life Investors Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$302.30
Castillo, ManuelaCA
1801 Pantaleo Drive, Modesto, CA, 95355
Held by Citibank N A
Accounts-receivable credit balance
$248.20
Castillo, ManuelaTX
1304 McKie Drive #11, Austin, TX, 78752
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$179.26
Castillo, ManuelaTX
No address on file
$147.19
Castillo, ManuelaTX
327 Furr Drive, San Antonio, TX, 78201
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$145.74
Castillo, ManuelaTX
21 Waller Street 314, Austin, TX, 78702
Held by Accentcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$115.77
Castillo, ManuelaCA
528 North Pauline Street Apt 1, Anaheim, CA, 92805
Held by 21st Century Security Ins Co
Premium refunds
$109.67
Castillo, ManuelaTX
2317 Rolando Street, Donna, TX, 78537
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$97.81
Castillo, ManuelaTX
8947 Gemotes, El Paso, TX, 79907
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1996
$94.50
Castillo, ManuelaTX
8947 Gemotes, El Paso, TX, 79907
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1996
$94.50
Castillo, ManuelaCA
3540 Fletcher Drive Apt 110, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$94.20
Castillo, ManuelaTX
TX, 00000
Held by Fresh Intl Corp
Pension or profit-sharing funds (MS14) · Reported 2005
$65.93
Castillo, ManuelaTX
702 South Jackson, Beeville, TX, 78102
Held by First Ntl Bank
Checking account (AC01) · Reported 2012
$65.08
Castillo, ManuelaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$60.28
Castillo, ManuelaCA
538 East I Street Apt B, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$59.05
$53.82
Castillo, ManuelaTX
709 Grandview Avenue, Dallas, TX, 75223
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$52.43
Castillo, ManuelaTX
913 East Bagwell, Pharr, TX, 78577
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Castillo, ManuelaTX
515 Colgate Drive, Lancaster, TX, 75134
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$45.01
Castillo, ManuelaCA
839 North Neptune Avenue, Wilmington, CA, 90744
Held by Cellco Partnership
Customer overpayments
$40.37
Castillo, ManuelaCA
1596 Ivycreek Circle, San Jose, CA, 95121
Held by American Income Life Insurance Company
Aggregate insurance property
$37.16
Castillo, ManuelaTX
7247 Cameron Road Apt 212, Austin, TX, 78752
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$35.99
Castillo, ManuelaTX
913 East Bagwell Street, Pharr, TX, 78577
Held by Seventh Ave
Customer overpayment (MS05) · Reported 2022
$35.00
Castillo, ManuelaTX
315 East Carroll Road, San Juan, TX, 78589
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$33.02
Castillo, ManuelaTX
515 Colgate Drive, Lancaster, TX, 75134
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$31.66
Castillo, ManuelaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$30.02
Castillo, ManuelaTX
14105 De Stefano Lane, Horizon City, TX, 79928
Held by State Farm Bank FSB
Checking account (AC01) · Reported 2019
$25.00
Castillo, ManuelaCA
1596 Ivy Creek Cr, San Jose, CA, 95121
Held by Kadlec Regional Medical Center
Refunds due
$20.25
Castillo, ManuelaCA
839 North Neptune Avenue, Wilmington, CA, 90744
Held by Cellco Partnership
Customer overpayments
$19.25
Castillo, ManuelaCA
618 South Osage Avenue, Inglewood, CA, 90301
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$19.21
Castillo, ManuelaCA
2050 McKee Road Apt 106, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.44
Castillo, ManuelaCA
736 California Street, Watsonville, CA, 95076
Held by McClatchy Co & Subsidiaries The
Accounts payable
$11.64
Castillo, ManuelaCA
24115 Wilmington Avenue, Carson, CA, 90745
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.41
Castillo, ManuelaCA
1152 Cary Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$9.97
$4.16
Castillo, ManuelaCA
4536 Lakeshore Drive, Santa Clara, CA, 95054
Held by Wfg National Title Insurance Company
Escrow accounts
$2.90
$2.20
Castillo, ManuelaCA
1027 Gulf Avenue, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$2.10
Castillo, ManuelaCA
1358 100th Street West, Rosamond, CA, 93560
Held by Bank Of America - California
Savings accounts
$1.65
Castillo, ManuelaCA
1801 Pantaleo Drive, Modesto, CA, 95355
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.53
$1.46
$1.10
Castillo, ManuelaCA
1027 Gulf Avenue, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$1.10
Castillo, ManuelaCA
416 West Barioni Boulevard Apt D, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Checking accounts
$0.90
Castillo, ManuelaCA
1027 Gulf Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$0.87
$0.86
$0.84
$0.77
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