Unclaimed property reported under Castillo, Maria C
135 records · $15,956 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 135. Search by name and address to narrow it to yours.
Castillo, Maria CCA
2636 Lancaster Avenue, Los Angeles, CA, 90033
Held by Home Savings Of America
Savings accounts/Credit union shrs
$3,550.19
Castillo, Maria CCA
6323 River Drive, Bell, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Castillo, Maria CTX
703 South Tyler Street, Dallas, TX, 75208
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2009
$1,503.05
Castillo, Maria CTX
3002 Gollihar Road, 000
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$922.32
Castillo, Maria CCA
1251 West Whitter Boulevard 139, Montebello, CA, 90640
Held by Wawanesa General Insurance
Premium refunds
$570.80
Castillo, Maria CTX
10825 Julianna Drive, Corpus Christi, TX, 78410
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$543.95
Castillo, Maria CCA
161 East 12th Street, Long Beach, CA, 90813
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$442.11
Castillo, Maria CCA
1511 Puente Avenue Apt 95, Baldwin Park, CA, 91706
Held by Travelers Indemnity Company
Worker's compensation benefits
$391.86
Castillo, Maria CCA
Casuarinas Santiago De Surco, Lima
Held by Citibank N. A.
Checking accounts, demand deposit
$350.91
Castillo, Maria CCA
3852 Ridge Road, Riverside, CA, 92501
Held by Primerica Shareholder Services
Mutual fund shares
$335.80
Castillo, Maria CTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castillo, Maria CTX
2920 Fay Street, Houston, TX, 77023
Held by Blue Cross Blue Shield Of Ma
Insurance proceeds due to a beneficiary (IN03) · Reported 1996
$242.40
Castillo, Maria CCA
12233 Ferris Road Apt South, El Monte, CA, 91732
Held by California Federal Bank
Savings accounts/Credit union shrs
$235.97
$235.72
Castillo, Maria CTX
52-511 Unit 2, Killeen, TX, 76544
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$182.96
$178.61
Castillo, Maria CTX
P O Box 2047, Eagle Pass, TX, 78853
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$170.00
$155.47
$136.00
Castillo, Maria CTX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$126.92
Castillo, Maria CTX
44 Farrell, Houston, TX, 77022
Held by Ocwen Loan Servicing LLC
Escrow account (TR04) · Reported 2008
$121.82
$116.78
Castillo, Maria CTX
14226 East Cypress Forest Drive, Houston, TX, 77070
Held by Capital One
Checking account (AC01) · Reported 2013
$100.00
Castillo, Maria C.CA
8714 Matilija Avenue, Panorama City, CA, 91402
Held by Escrow Advantage Inc. - Old Road
Escrow funds
$97.00
Castillo, Maria CTX
5237 Abuelo Court, Dallas, TX, 75211
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$94.27
Castillo, Maria CTX
503 Uhland Road Lot#22, San Marcos, TX, 78666
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$89.45
Castillo, Maria CTX
6626 Kernel Street, Houston, TX, 77087
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$75.00
Castillo, Maria CTX
2108 Granite Ridge Place, Bryan, TX, 77801
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$74.40
Castillo, Maria CCA
4459 North Roxburgh Avenue, Covina, CA, 91722
Held by Adecco Inc
Wages, payroll, salaries
$73.24
Castillo, Maria CCA
5128 Academy Road, Concord, CA, 94521
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Castillo, Maria CTX
15247 La Jolla Lane, Houston, TX, 77060
Held by Bank Of America
Escrow account (TR04) · Reported 2002
$65.67
Castillo, Maria CTX
32932 Melon Drive Lot 127, Los Fresnos, TX, 78566
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$62.78
$62.32
Castillo, Maria CTX
1820 Marina Drive, Alamo, TX, 78516
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$60.49
Castillo, Maria CCA
31825 Avenida Maravilla, Cathedral City, CA, 92234
Held by Citibank NA
Accounts-receivable credit balance
$60.00
Castillo, Maria CCA
555 Caminito Cremona, Chula Vista, CA, 91915
Held by Sears Roebuck And Co
Refunds due
$58.00
Castillo, Maria CCA
1931 Meats Avenue No 22, Orange, CA, 92865
Held by Lbs Financial Credit Union
Savings accounts
$56.91
$55.13
Castillo, Maria CCA
715 South Hobart Boulevard # 204, Los Angeles, CA, 90005
Held by Dearden'S
Vendor payments
$50.00
Castillo, Maria CTX
525 Old South Parkway, Dallas, TX, 75217
Held by At&t Corp
Discount due (MS10) · Reported 2000
$50.00
Castillo, Maria CTX
2865 East 31st Street, Brownsville, TX, 78521
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
Castillo, Maria CCA
17366 Cherrywood Street, Victor, CA, 95253
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$49.91
Castillo, Maria CTX
5301 Purple Sage, Austin, TX, 78727
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$46.49
Castillo, Maria CTX
Weslaco, TX, 78596
Held by Central Power & Light Co
Accounts-receivable credit balance (MS09) · Reported 1987
$43.68
$40.12
Castillo, Maria CCA
225 South Lemon Avenue, Azusa, CA, 91702
Held by Mercury Financial LLC
Accounts-receivable credit balance
$39.81
Castillo, Maria CCA
1420 West Memory Lane, Santa Ana, CA, 92706
Held by Synchrony Bank
Accounts-receivable credit balance
$37.00
Castillo, Maria CCA
1430 South Centre Street, San Pedro, CA, 90731
Held by Southern California Gas Co.
Refunds
$36.63
Castillo, Maria CCA
8729 McConnel Avenue, Los Angeles, CA, 90045
Held by Delta Air Lines Inc.
Wages, payroll, salaries
$34.08
Castillo, Maria CCA
5216 North 6th Street #107, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Other
$32.19
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