Unclaimed property reported under Castillo, Margarita
295 records · $26,353 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 295. Search by name and address to narrow it to yours.
Castillo, MargaritaTX
8815 Creeping Vine Lane, Houston, TX, 77088
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$7,689.83
Castillo, MargaritaTX
282 Caddo, San Antonio, TX, 78211
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$1,249.31
Castillo, MargaritaCA
14030 Reed Avenue, San Leandro, CA, 94578
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,060.89
Castillo, MargaritaTX
102 Crest Drive, Spicewood, TX, 78669
$657.81
Castillo, MargaritaTX
7015 Sandpiper Drive, Houston, TX, 77074
Held by Crothall Services Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$599.30
Castillo, MargaritaTX
No address on file
Held by South Land Title LLC
Escrow account (TR04) · Reported 2020
$500.00
Castillo, MargaritaCA
2022 Corto Trail, Oxnard, CA, 93036
Held by Mercury Casualty Company
Premium refunds
$477.00
Castillo, MargaritaCA
307 South Griffith Park, Burbank, CA, 91506
Held by Montebello Downtown Plaza, LLC
Misc outstanding checks
$384.00
Castillo, MargaritaTX
5869 Vanzandt, Houston, TX, 77016
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$380.91
Castillo, MargaritaCA
1574 Sabina Way, San Jose, CA, 95118
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$356.66
Castillo, MargaritaTX
3110 Auburn, Lubbock, TX, 79410
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004
$343.50
Castillo, MargaritaTX
102 Creek Street, Spicewood, TX, 78669
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$338.00
Castillo, MargaritaTX
408 Songwood Drive Building B, Spicewood, TX, 78669
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$325.22
Castillo, MargaritaTX
523 Mary Street, San Antonio, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$318.00
Castillo, MargaritaTX
4635 Sandydale Lane, Houston, TX, 77039
Held by Aldine Isd
Other outstanding official check (CK15) · Reported 2013
$311.53
Castillo, MargaritaCA
452 Oakford Drive, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$295.39
$272.46
Castillo, MargaritaCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Castillo, MargaritaTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$260.00
Castillo, MargaritaCA
26 East Colorado Boulevard, Arcadia, CA, 91006
Held by Adp Totalsource Inc
Wages, payroll, salaries
$251.42
Castillo, MargaritaTX
211 McCauley Avenue, San Antonio, TX, 78221
Held by University Health System
Other tangible property (SD03) · Reported 2017
$235.48
Castillo, MargaritaTX
9201 Clarewood 111, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$233.16
Castillo, MargaritaTX
909 South San Jacinto, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$225.00
Castillo, MargaritaCA
1008 North Orange Blossom Avenue, La Puente, CA, 91746
Held by Southern California Edison Company
Utility deposit
$192.20
Castillo, MargaritaCA
12700 Elliot Avenue 424, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$184.44
Castillo, MargaritaTX
5869 Van Zandt, Houston, TX, 77016
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$171.50
Castillo, MargaritaTX
282 Caddo Street, San Antonio, TX, 78211
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$169.98
Castillo, MargaritaTX
5901 Van Zandt Street, Houston, TX, 77016
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$169.50
Castillo, MargaritaTX
Tyler Street, Brownsville, TX, 78520
Held by Life Investors Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$169.00
Castillo, MargaritaTX
5869 Van Zandt Street, Houston, TX, 77016
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$168.00
Castillo, MargaritaTX
555 West Hutchins Place, San Antonio, TX, 78221
Held by Progreso LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$161.56
$160.00
Castillo, MargaritaTX
4704 Walker Street 2, Houston, TX, 77023
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2010
$153.11
Castillo, MargaritaTX
711 West Summit Avenue, San Antonio, TX, 78212
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2014
$150.00
Castillo, MargaritaTX
514 Devine Street, San Antonio, TX, 78210
$147.00
Castillo, MargaritaTX
3611 Mount Royal Street, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$139.96
Castillo, MargaritaCA
26 East Colorado Boulevard, Arcadia, CA, 91006
Held by Continental Exchange Solutions Inc
Misc intangible property
$130.01
Castillo, MargaritaCA
1622 Baltimore Place, Escondido, CA, 92025
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$129.99
Castillo, MargaritaTX
#### Hillcrest Apt ###, Mesquite, TX, 75149
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1993
$129.23
Castillo, MargaritaCA
33311 13th Street, Union City, CA, 94587
Held by Metropolitan Life Insurance Company
Insurance claim checks
$120.00
$116.29
Castillo, MargaritaCA
545 Sycamore Street, Santa Paula, CA, 93060
Held by Santa Paula Savings And Loan Association #1
Savings accounts/Credit union shrs
$115.00
Castillo, MargaritaTX
6732 Ackley Drive Apt 3, Houston, TX, 77396
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$114.97
Castillo, MargaritaTX
5107 Boca Chica Boulevard Trlr 18, Brownsville, TX, 78521
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$113.03
Castillo, MargaritaTX
1334 Twilight Ridge, San Antonio, TX, 78258
Held by South Tx Radiology Imaging Ctr
Accounts-receivable credit balance (MS09) · Reported 2016
$112.00
Castillo, MargaritaTX
7015 Crestmont Street, Houston, TX, 77033
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$111.00
Castillo, MargaritaCA
2210 South Oak Street, Santa Ana, CA, 92707
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$108.71
Castillo, MargaritaCA
423 West Emerson Avenue, Monterey Park, CA, 91754
Held by Bank Of America, NA, USA
Refunds
$107.64
$107.39
Castillo, MargaritaTX
1301 Sheryl Street, Jacinto City, TX, 77029
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$105.00
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