Unclaimed property reported under Castillo, Maria
2,821 records · $330,354 reported · filed in 4 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 2,821. Search by name and address to narrow it to yours.
Castillo, MariaTX
PO Box 173371, Arlington, TX, 76003
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$48,254.34
Castillo, MariaTX
241 Gruene Road, New Braunfels, TX, 78130
$9,854.05
Castillo, MariaCA
1015 Rawlings Drive, San Jose, CA, 95136
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$8,485.78
Castillo, MariaTX
6705 North 7th Street Apt 1, McAllen, TX, 78504
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$8,100.72
Castillo, MariaTX
2621 Riggan Street, Corpus Christi, TX, 78404
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$6,895.17
Castillo, MariaCA
1028 Alberni Street, Palo Alto, CA, 94303
Held by Countrywide Home Loans Inc
Escrow accounts
$3,899.47
Castillo, MariaTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$3,841.90
Castillo, MariaTX
#### Allendale Road ####, Houston, TX, 77017
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$3,557.17
Castillo, MariaTX
705 South Tyler Street, Dallas, TX, 75208
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$3,523.58
Castillo, MariaTX
7001 1/2 Brownwood Street, Houston, TX, 77020
$3,010.69
Castillo, MariaCA
744 South Catalina Street Apt #205, Los Angeles, CA, 90005
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due
$2,998.00
Castillo, MariaCA
301 North Primrose Avenue, Alhambra, CA, 91801
Held by Pathward
Misc intangible property
$2,800.00
Castillo, MariaTX
4800 Allendale Road Apt 2123, Houston, TX, 77017
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$2,378.81
Castillo, MariaTX
3232 Campanario Circle, Edinburg, TX, 78539
$2,349.50
Castillo, MariaTX
690 Burgess Road, Cleburne, TX, 76031
$2,015.51
Castillo, MariaTX
81064, 00000
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,918.31
Castillo, MariaCA
18 East 2nd Street, Heber, CA, 92249
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,627.46
Castillo, MariaCA
4649 West Western, Los Angeles, CA, 90045
Held by Union Bank N.a.
Outstanding official checks
$1,607.15
Castillo, MariaCA
San Diego, CA, 92102
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$1,589.65
$1,520.57
Castillo, MariaTX
PO Box 3064, Huston, TX, 77253
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$1,500.00
Castillo, MariaTX
1402 Suffolk Drive, Austin, TX, 78723
$1,500.00
Castillo, MariaTX
9680 Ann Avenue, Tyler, TX, 75706
$1,496.97
Castillo, MariaTX
1024 West Acacia Avenue, Alamo, TX, 78516
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023
$1,465.30
Castillo, MariaTX
#### Dove Loop Road ####, Grapevine, TX, 76051
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,403.66
Castillo, MariaTX
#### Oakland Drive Apt ###, Irving, TX, 75060
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,381.17
Castillo, MariaTX
219 White Rock Court, Ovilla, TX, 75154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,322.23
$1,277.00
Castillo, MariaTX
21311 Wild Jasmine Lane, Katy, TX, 77450
$1,239.52
Castillo, MariaTX
2204 Hill Street, Bastrop, TX, 78602
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$1,229.83
Castillo, MariaCA
1133 East 69th Street, Los Angeles, CA, 90003
Held by Palomares Escrow Inc
Escrow check/Deposit/Disputed
$1,226.44
Castillo, MariaCA
301 North Primrose Avenue, Alhambra, CA, 91801
Held by Pathward
Misc intangible property
$1,200.00
Castillo, MariaCA
15208 Foothill Boulevard, Sylmar, CA, 91342
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity
$1,163.60
Castillo, MariaTX
Rt 2 Box 93, Eagle Pass, TX, 78852
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,149.59
$1,141.34
Castillo, MariaTX
306 Avenue B, South Houston, TX, 77587
$1,123.57
Castillo, MariaTX
2707 Westhampton Court Apt B, Round Rock, TX, 78664
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,117.86
Castillo, MariaTX
313 Basswood Trail, Garland, TX, 75040
$993.00
Castillo, MariaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$982.36
Castillo, MariaTX
8141 Elam Road, Dallas, TX, 75217
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$979.27
Castillo, MariaCA
14232 Bergamont Drive, Riverside, CA, 92508
Held by American General Life Insurance Company
Individual policy benefit/Clm
$954.00
Castillo, MariaCA
2616 Denton Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank National Assocation
Cashier's checks
$947.51
Castillo, MariaTX
539 Bass Road, Rockwall, TX, 75032
$946.48
Castillo, MariaCA
1433 1435 East 59th Place, Los Angeles Area, CA, 90001
Held by Select Portfolio Servicing Inc
Refunds due
$942.12
Castillo, MariaTX
1100 Glen Summer Cv, Austin, TX, 78753
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$927.13
Castillo, MariaTX
148 Alvin, Alvin, TX, 77511
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$920.00
Castillo, MariaCA
640 Walnut Street, San Carlos, CA, 94070
Held by Western Union Financial Services
Refunds due
$908.00
Castillo, MariaCA
101 Elm Street, Half Moon Bay, CA, 94019
Held by Western Union Financial Svcs Inc
Refunds due
$900.00
Castillo, MariaCA
101 Elm Street, Half Moon Bay, CA, 94019
Held by Western Union Financial Svcs Inc
Refunds due
$900.00
Castillo, MariaCA
22755 Scott Street, Colton, CA, 92324
Held by Moneygram Payment Systems Inc
Misc intangible property
$900.00
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