Unclaimed property reported under Castillo, Maria D
209 records · $14,350 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 209. Search by name and address to narrow it to yours.
Castillo, Maria DTX
3015 Country Square Apt 1009, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$2,470.59
Castillo, Maria DCA
239 15th Street, San Francisco, CA, 94102
Held by Bank Of America NA
Checking accounts
$1,861.71
Castillo, Maria DTX
3434 Hidalgo Drive Apt 120, Dallas, TX, 75220
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2016
$1,450.00
Castillo, Maria DTX
2213 McDonald, Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$1,051.17
Castillo, Maria DTX
343 East Leece, Brownsville, TX, 78521
Held by Athene Annuity & Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2007
$1,000.00
Castillo, Maria D.CA
4033 North 3rd Avenue, San Bernardino, CA, 92407
Held by First American Title Insurance Co
Escrow accounts
$621.72
Castillo, Maria DCA
PO Box 951, Huron, CA, 93234
Held by Bank Of America - Pre-Paid Card
Checking accounts
$383.27
Castillo, Maria DTX
107 Beltline, Wilmer, TX, 75172
Held by Resource One Credit Union
Savings account (AC02) · Reported 2000
$301.93
Castillo, Maria DCA
5472 Rosewood Street, Montclair, CA, 91763
Held by Primerica Shareholder Services
Mutual fund shares
$289.59
Castillo, Maria DCA
2442 Bloomdale Avenue, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobil
Court settlements
$195.89
Castillo, Maria DCA
23701 South Western Avenue 142, Torrance, CA, 90501
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$178.50
$174.00
Castillo, Maria DTX
11323 Pedrosa Street, Laredo, TX, 78045
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$168.89
Castillo, Maria DCA
4655 North D Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA
Cashier's checks
$160.59
Castillo, Maria DTX
521 Moore Road, Alamo, TX, 78516
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$140.00
Castillo, Maria DTX
7740 McCallum, Dallas, TX, 75252
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$127.00
Castillo, Maria DCA
PO Box 955, Strathmore, CA, 93267
Held by Superior Pacific Insurance Company
Insurance claim checks
$120.00
Castillo, Maria DCA
1515 Alta Glen Drive Apt#16, San Jose, CA, 95125
Held by Mervyns LLC
Salaries/Wages
$100.86
Castillo, Maria DTX
#### Town Park Drive Apt ###, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
$100.00
Castillo, Maria DCA
PO Box 3312, Alhambra, CA, 91803
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Checking accounts, demand deposit
$100.00
Castillo, Maria DCA
2811 South Lovers Lane Apt B, Visalia, CA, 93292
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Castillo, Maria DTX
#### Synott Road Apt ###, Houston, TX, 77083
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Castillo, Maria DCA
1277 West 35th Place, Los Angeles, CA, 90007
Held by St. Rose Dominican Hospital
Refunds
$90.00
Castillo, Maria DCA
29021 Bouquet Cyn 288, Saugus, CA, 91350
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.00
Castillo, Maria DTX
501 East Jasmine Avenue Apt 104, McAllen, TX, 78501
Held by Don Davis Auto Group Inc
Refund due (MS11) · Reported 2009
$73.50
Castillo, Maria DCA
2151 Rockwood Avenue Apt 154, Calexico, CA, 92231
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$72.82
Castillo, Maria DCA
216 Jackson Street, Fairfield, CA, 94533
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$72.37
Castillo, Maria DTX
PO Box 20, Ingleside, TX, 78362
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2001
$72.25
Castillo, Maria DTX
26 Rio Grande, Bloomington, TX, 77951
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$68.16
Castillo, Maria DTX
7402 Buena Vista Street, Houston, TX, 77087
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$65.56
Castillo, Maria DTX
910 Louisiana Street, Houston, TX, 77002
$65.00
Castillo, Maria DCA
1280 Evergreen Street C, Santa Ana, CA, 92707
Held by Western Dental Services Inc
Accounts-receivable credit balance
$64.00
Castillo, Maria DCA
5300 Atlantic Avenue #2, Long Beach, CA, 90805
Held by Children'S Home Society Of California
Refunds due
$63.60
Castillo, Maria DTX
449 Encino Street 84712, Uvalde, TX, 78801
Held by Bank Of America Texas
Customer overpayment (MS05) · Reported 2016
$59.58
Castillo, Maria DTX
2928 Marguerite, Corpus Christi, TX, 78405
Held by Dorado Oil Co
Mineral royalties (MI02) · Reported 2005
$55.03
$54.86
Castillo, Maria DCA
325 North Bewley Street, Santa Ana, CA, 92703
Held by Hsbc Remediation
Other court deposits
$54.78
Castillo, Maria DCA
296 Franklin Avenue, Bay Point, CA, 94565
Held by Forever Living Products International
Accounts payable
$52.93
Castillo,maria, DTX
8 10205 Teagarden Road, Dallas, TX, 75217
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$51.95
Castillo, Maria DTX
No address on file
Held by United Consumer Financial Svcs
Unidentified remittance (MS06) · Reported 2001
$51.57
Castillo, Maria DCA
3300 15th Street West, Rosamond, CA, 93560
Held by Managed Risk Medical Insurance Board
Credit balances
$50.34
Castillo, Maria DCA
2972 Butterfield Road, Riverside, CA, 92503
Held by Southern California Gas Co.
Refunds
$50.33
Castillo, Maria DCA
1280 South Evergreen, Santa Ana, CA, 92702
Held by Remedy Temp, Inc.
Salaries/Wages
$50.17
Castillo, Maria DCA
1949 South Manchester Avenue, Anaheim, CA, 92802
Held by Managed Risk Medical Insurance Board
Credit balances
$50.00
Castillo, Maria DTX
605 Cage Street, Houston, TX, 77020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Castillo, Maria DTX
9299 Kingsflower Circle, Houston, TX, 77075
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$50.00
Castillo, Maria DCA
7908 Mango Avenue Apt I9, Fontana, CA, 92335
Held by Adecco Inc.
Wages, payroll, salaries
$45.29
Castillo, Maria DCA
10435 Dozier Drive, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA
Refunds due
$45.00
Castillo, Maria DCA
3360 Hunter Street 270, Los Angeles, CA, 90023
Held by Wells Fargo Bank
Cashier's checks
$41.46
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