Unclaimed property reported under Castillo, Margaret
57 records · $4,186 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 57. Search by name and address to narrow it to yours.
Castillo, MargaretTX
827 West Harwood Road Apt C, Hurst, TX, 76054
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,800.83
Castillo, MargaretTX
1256 East 26th Street, San Angelo, TX, 76903
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$439.60
Castillo, MargaretTX
12026 Stoney Brg, San Antonio, TX, 78247
$210.00
Castillo, MargaretTX
11800 Braesview Apt 4701, San Antonio, TX, 78213
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$182.05
Castillo, MargaretTX
3841 May Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$143.25
Castillo, MargaretTX
5322 3 Pt, Lubbock, TX, 79407
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$135.00
Castillo, MargaretTX
42GOODFELLOW Avenue, San Angelo, TX, 76905
Held by Hcsg East, LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$112.55
Castillo, MargaretTX
5913 Arncliffe, Houston, TX, 77088
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$83.99
Castillo, MargaretTX
5030 Cannon, San Antonio, TX, 78228
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$80.89
Castillo, MargaretTX
1201 Valley Street, Austin, TX, 78759
Held by Foleys
Miscellaneous outstanding check (MS16) · Reported 1989
$64.12
Castillo, MargaretTX
1256 East 26th Street, San Angelo, TX, 76903
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$57.00
Castillo, MargaretCA
P O Box 3000 Sp 102, Rosamond, CA, 93560
Held by Pacific Bell Telephone Company
Commissions
$53.50
$50.00
Castillo, MargaretCA
40056 Forest Road 1, Big Bear Lake, CA, 92315
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, MargaretTX
PO Box 911, Poth, TX, 78147
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Castillo, MargaretTX
801 Lacresta Court, Grand Prairie, TX, 75052
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$47.71
Castillo, MargaretCA
17 Copper Stone Lane, Mission Viejo, CA, 92692
Held by Memorial Health Services
Accounts payable
$45.56
Castillo, MargaretCA
823 South F Street, Tulare, CA, 93274
Held by Champion Enterprises Inc Common
Other
$45.00
Castillo, MargaretTX
#### Hillcrest Street Apt ####, Mesquite, TX, 75149
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$41.40
Castillo, MargaretCA
17 Copperstone Lane, Mission Viejo, CA, 92692
Held by Discover Bank
Misc outstanding checks
$40.36
Castillo, MargaretTX
801 Lacresta, Grand Prairie, TX, 75052
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2012
$40.00
Castillo, MargaretTX
9719 Daisy Mist Lane, Houston, TX, 77038
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$40.00
Castillo, MargaretTX
264 County Road 574, Castroville, TX, 78009
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$34.33
Castillo, MargaretTX
158 Martin Crossing, Cedar Creek, TX, 78612
Held by First Ntl Bank
Checking account (AC01) · Reported 2015
$32.76
Castillo, MargaretTX
3003 Carlisle Street 433, Dallas, TX, 75204
$26.14
Castillo, MargaretTX
912 Willersley Lane, Channelview, TX, 77530
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.15
Castillo, MargaretTX
1256 East 26th, San Angelo, TX, 76903
Held by Shannon Clinic
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Castillo, MargaretCA
5706 Ehrhardt Avenue, Sacramento, CA, 95823
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$23.00
Castillo, MargaretCA
5820 West Babcock Avenue, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts
$20.66
Castillo, MargaretCA
17 Copper Stone Lane, Mission Viejo, CA, 92692
Held by Memorial Health Services
Accounts payable
$20.00
Castillo, MargaretCA
2971 Stadium Drive, Solvang, CA, 93463
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.07
Castillo, MargaretCA
4 Camino Vista Court, Belmont, CA, 94002
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.99
Castillo, MargaretCA
303 West Kimball Avenue Apt 34D, Visalia, CA, 93277
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$15.99
Castillo, MargaretCA
1001 Smain Street B112, Milpitas, CA, 95035
Held by San Francisco Chronicle
Accounts-receivable credit balance
$15.71
Castillo, MargaretCA
Apt 120 9901 9th Avenue, Hesperia, CA, 92345
Held by Frontier Communications Corporation
Refunds or rebates
$13.54
Castillo, MargaretCA
303 West Kimball Avenue Apt 34D, Visalia, CA, 93277
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$12.79
Castillo, MargaretCA
2971 Stadium Drive, Solvang, CA, 93463
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.03
Castillo, MargaretCA
303 West Kimball Apartment 34D, Visalia, CA, 93277
Held by Incomm Financial Services Inc.
Misc intangible property
$12.00
Castillo, MargaretCA
5706 Ehrhardt Avenue, Sacramento, CA, 95823
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Castillo, MargaretCA
5909 East Pavo Street, Long Beach, CA, 90808
Held by Regence Blueshield
Individual policy benefit/Clm
$6.59
Castillo, MargaretCA
1001 South Main Street, Milpitas, CA, 95035
Held by Travelers Indemnity Company
Premium refunds
$6.23
Castillo, MargaretCA
1001 South Main Street A201, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castillo, MargaretCA
656 Davis Avenue, Montebello, CA, 90640
Held by Union Bank N.a.
Outstanding official checks
$4.18
Castillo, MargaretCA
179 Bear Hollow Drive, Patterson, CA, 95363
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Castillo, MargaretCA
2419 Empress Street Apt B Apt B, Sacramento, CA, 95815
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.00
Castillo, MargaretCA
735 5th Avenue, Chula Vista, CA, 91910
Held by Infinity Insurance Company
Premium refunds
$2.08
Castillo, MargaretCA
6725 Amherst Street Apt 32, San Diego, CA, 92115
Held by T-Mobile USA
Accounts-receivable credit balance
$1.93
Castillo, MargaretCA
5909 East Pavo Street, Long Beach, CA, 90808
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65
Castillo, MargaretCA
179 Bear Hollow Drive, Patterson, CA, 95363
Held by General Electric Company
Accounts-receivable credit balance
$0.49
Castillo, MargaretCA
303 West Kimball Apt 34D, Visalia, CA, 93277
Held by The Bancorp Bank
Misc intangible property
$0.46
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