Maria Castillo Unclaimed Property
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.
2,821 unclaimed-property records are filed under the name Maria Castillo, reported between 1987 and 2024, totaling $330,354. The largest is $48,254. The most common kinds are Accounts-receivable credit balance (250), Refunds due (237) and Premium refunds (182).
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.
Maria Castillo unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles179 · $14,575
- Santa Ana48 · $1,619
- San Diego41 · $2,618
- San Jose37 · $8,947
- San Francisco35 · $1,572
- Fresno29 · $584
- Riverside27 · $1,963
- Salinas24 · $446
- Stockton24 · $457
- Fontana23 · $1,141
- Oakland22 · $1,110
- Sacramento22 · $379
- Anaheim21 · $271
- Houston166 · $27,826
- Dallas79 · $10,565
- San Antonio66 · $7,739
- Fort Worth38 · $5,565
- Austin33 · $5,291
- El Paso28 · $2,794
- Garland25 · $2,799
99 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Castillo, MariaTX
#### Carl Road Building #### Apt ###, Irving, TX, 75061
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$885.75
Castillo, MariaTX
9260 Boca Chica Boulevard Apartment C, Brownsville, TX, 78521
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$853.00
Castillo, MariaTX
PO Box 1014, Thorndale, TX, 76577
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$849.64
Castillo, MariaTX
406 7th Street, Eagle Lake, TX, 77434
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2015
$844.19
Castillo, MariaTX
2301 South Laurent C, Victoria, TX, 77901
$827.64
Castillo, MariaTX
307 Clark Street, Irving, TX, 75060
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$817.28
Castillo, MariaCA
1955 Pajaro Lane Apt 218, Freedom, CA, 95019
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$802.49
Castillo, MariaCA
9588 Lower Azusa Road Apt G, Temple City, CA, 91780
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$800.00
Castillo, MariaTX
728 Williams Street, Seguin, TX, 78155
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$776.17
Castillo, MariaTX
20730 Tuskin Oaks Drive, Cypress, TX, 77433
$771.04
Castillo, MariaCA
1336 Middlefield Road 1, Redwood City, CA, 94063
Held by Ditech Financial LLC
Customer overpayments
$748.99
Castillo, MariaTX
1808 Etain Road, Irving, TX, 75060
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Castillo, MariaTX
809 Nogales Street, Alton, TX, 78573
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$737.22
Castillo, MariaCA
946 South Burlington Avenue 102, Los Angeles, CA, 90006
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$709.87
Castillo, MariaCA
4618 17th Street, San Francisco, CA, 94117
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$706.11
Castillo, MariaTX
902 Zauk, Dumas, TX, 79029
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$704.16
Castillo, MariaCA
10610 Russell Street, Whittier, CA, 90603
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$696.80
Castillo, MariaCA
2803 Phelan Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$686.98
Castillo, MariaTX
3335 Montague Street, Fort Worth, TX, 76119
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$677.57
$671.69
Castillo, MariaCA
924 South Vine Avenue, Bloomington, CA, 92316
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$662.76
Castillo, MariaCA
2800 Village Court, Merced, CA, 95348
Held by Bank Of America - NA (california Foreign)
Checking accounts
$629.41
Castillo, MariaTX
26310 Edith Lane, Waller, TX, 77484
$616.00
Castillo, MariaCA
15522 Halcourt Avenue, Norwalk, CA, 90650
Held by Delta Dental Of California
Group policy benefit/Clm payments
$599.62
Castillo, MariaTX
5701 Airline Drive Trlr 16, Houston, TX, 77076
Held by Victoria Fire & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$598.70
Castillo, MariaTX
207 Moody Street Unit 1, Houston, TX, 77009
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$596.39
Castillo, MariaTX
No address on file
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$595.01
Castillo, MariaTX
#### South Zarzamora Street Lot ###, San Antonio, TX, 78224
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$587.23
Castillo, MariaTX
1002 Tulip Trail Apt 613, Mesquite, TX, 75149
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$580.89
Castillo, MariaTX
3335 Montague Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$567.05
Castillo, MariaTX
3335 Montague Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$565.17
Castillo, MariaTX
207 Rebecca Lane, Willis, TX, 77378
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$564.08
Castillo, MariaTX
2704 Gettysburg, Austin, TX, 78761
Held by Union Standard Ins Co
Draft (CK05) · Reported 1996
$563.00
Castillo, MariaTX
14515 Littleford Street, Houston, TX, 77045
Held by Comerica Bank
Savings account (AC02) · Reported 2015
$560.50
Castillo, MariaTX
37202 Little Wren Lane, Magnolia, TX, 77354
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$550.08
Castillo, MariaTX
2505 Guadalupe Street Apt 2, Corpus Christi, TX, 78416
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$544.03
$541.00
Castillo, MariaTX
5206 Harvest Bend Court, Houston, TX, 77083
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$526.63
Castillo, MariaTX
126 Roosevelt Drive, Seguin, TX, 78155
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$513.68
$508.81
$500.00
Castillo, MariaTX
8624 Dodson, Houston, TX, 77093
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$500.00
Castillo, MariaTX
115 York Street, Houston, TX, 77003
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$500.00
Castillo, MariaTX
10210 Lafferty Oaks, Houston, TX, 77013
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$500.00
Castillo, MariaTX
PO Box 46, Crystal City, TX, 78839
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024
$500.00
Castillo, MariaTX
1302 Porter Street, Taylor, TX, 76574
$500.00
Castillo, MariaCA
849 West 126th Street, Los Angeles, CA, 90044
Held by Commonwealth Land Title Ins Company
Escrow accounts
$500.00
Castillo, MariaCA
1414 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Citimortgage Inc.
Outstanding official checks
$500.00
Castillo, MariaCA
PO Box 10995, Earlimart, CA, 93219
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Castillo, MariaCA
No address on file
Held by Business & Escrow Service Center Inc.
Escrow check/Deposit/Disputed
$485.00
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