Unclaimed property reported under Castillo, Maria A
118 records · $10,845 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 118. Search by name and address to narrow it to yours.
Castillo, Maria ATX
1635 South Picoso, San Antonio, TX, 78217
Held by Bank Of America Texas
Savings account (AC02) · Reported 2000
$2,717.24
$2,063.47
Castillo, Maria ACA
2128 Funston Place, Oakland, CA, 94602
Held by American General Life Insurance Company
Proceeds due beneficiaries
$761.86
Castillo, Maria ACA
119 North Park View Street Apt 5, Los Angeles, CA, 90026
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$576.80
Castillo, Maria ATX
213 Oklahoma Street, Laredo, TX, 78041
$457.44
Castillo, Maria ATX
#### County Road ####, Royse City, TX, 75189
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2016
$367.03
Castillo, Maria ATX
#### Synott Road Apt ####, Houston, TX, 77083
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$314.50
Castillo, Maria ACA
16739 East Bellbrook Street, Covina, CA, 91722
Held by Mercury Casualty Company
Premium refunds
$295.00
Castillo, Maria ATX
4641 Exodus Drive, Laredo, TX, 78046
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$199.16
Castillo, Maria ACA
22007 Ibex Avenue, Hawaiian Garden, CA, 90716
Held by American General Life & Accident Insurance Company
Other
$183.98
Castillo, Maria ATX
1021 Peace Rose, Garland, TX, 75040
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$173.97
Castillo, Maria ATX
531 Ridings Place East Apt 120, Arlington, TX, 76011
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$141.75
Castillo, Maria ACA
7118 Arbutus Street, Huntington Park, CA, 90255
Held by Athene Annuity And Life Co
Individual policy benefit/Clm
$132.50
Castillo, Maria ACA
Mr 705 Haley Way, Hemet, CA, 92543
Held by Citibank N A
Accounts-receivable credit balance
$117.01
Castillo, Maria ATX
5611 Waddell Street, Fort Worth, TX, 76114
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$116.20
Castillo, Maria ATX
20518 Park Row, Katy, TX, 77449
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$113.33
Castillo, Maria ATX
760 Johnson Avenue, Seguin, TX, 78155
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2010
$108.04
Castillo, Maria ACA
8149 Teesdale Avenue, North Hollywood, CA, 91605
Held by Primerica Life Insurance Company
Other amounts due under policy
$103.11
Castillo, Maria ACA
Driftwood Avenue 2543 North, Rialto, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$101.19
$99.00
Castillo, Maria ATX
2, La Joya, TX, 78560
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$90.00
Castillo, Maria ATX
413 San Jeremias, San Benito, TX, 78586
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$79.41
Castillo, Maria ATX
1111 Grand Park Drive, Missouri City, TX, 77489
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$79.15
Castillo, Maria ACA
925 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Bank Of America - Pre-Paid Card
Checking accounts
$76.00
Castillo, Maria ATX
2510 Tilden, Laredo, TX, 78040
Held by Laredo Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$64.39
Castillo, Maria ATX
8305 Caddo, Houston, TX, 77078
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1989
$63.89
Castillo, Maria ATX
4427 Brandemerway #105, Houston, TX, 77060
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$60.31
Castillo, Maria A.CA
337 East 101st Street, Los Angeles, CA, 90003
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$59.95
Castillo, Maria ACA
429 Loma Drive Apt 429, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.20
Castillo, Maria ATX
4013 Volcanic, El Paso, TX, 79904
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$45.50
Castillo, Maria ATX
P O Box 15199, Zapata, TX, 78076
Held by Zapata Ntl Bank
Checking account (AC01) · Reported 2016
$44.16
Castillo, Maria ACA
1659 East 112th Street, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$42.24
Castillo, Maria ATX
3270 Nacogdoches Road Apt 213, San Antonio, TX, 78217
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$42.21
Castillo, Maria ACA
16085 San Jacinto Avenue, Fontana, CA, 92336
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$41.65
Castillo, Maria ATX
115 East Drexel, San Antonio, TX, 78210
Held by Credit Human Fcu
Savings account (AC02) · Reported 1993
$41.28
Castillo, Maria ATX
304 Allendale Road, Pasadena, TX, 77502
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$40.00
Castillo, Maria ATX
1648 Carter Drive B, Arlington, TX, 76010
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$39.59
Castillo, Maria ACA
557 Blackberry Drive, Perris, CA, 92571
Held by Usaa Federal Savings Bank
Misc outstanding checks
$39.32
Castillo, Maria ATX
1119 Hidden Valley, Houston, TX, 77088
Held by Washington Inventory Svc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$39.19
Castillo, Maria ATX
1619 Arcady Lane, Irving, TX, 75061
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$39.00
Castillo, Maria ACA
313 Brittany Road, Seaside, CA, 93955
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$38.53
Castillo, Maria ACA
14821 Blythe Street Apt 6, Panorama City, CA, 91402
Held by Bank Of America Nt&sa Branch:0476-Panorama City Branch
Savings accounts/Credit union shrs
$36.83
Castillo, Maria ACA
836 Thornhill Drive, Daly City, CA, 94015
Held by Citibank N A
Accounts-receivable credit balance
$33.52
Castillo, Maria ATX
1022 North Austin Street, Plainview, TX, 79072
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2016
$30.81
Castillo, Maria ATX
2917 Seirra Drive, Fort Worth, TX, 00000
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$30.00
Castillo, Maria ATX
7218 Log View Drive, Houston, TX, 77040
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$28.80
$28.36
Castillo, Maria ACA
4127 Pine Boulevard Room 110, South Lake Tahoe, CA, 96150
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$27.41
Castillo, Maria ACA
540 Callan Avenue, San Leandro, CA, 94577
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Castillo, Maria ACA
20827 Pioneer Boulevard Apt B, Lakewood, CA, 90716
Held by Lbs Financial Credit Union
Savings accounts
$23.39
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