Unclaimed property reported under Castillo, Maria E
228 records · $10,466 reported · filed in 3 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 228. Search by name and address to narrow it to yours.
Castillo, Maria ECA
30 Justin Drive, San Francisco, CA, 94112
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1,324.31
Castillo, Maria ECA
1100 Lassen Avenue, Modesto, CA, 95355
Held by Union Bank Of California N.a.
Pension & Profit sharing
$854.48
Castillo, Maria ECA
113 Cameron Court, Ventura, CA, 93001
Held by State Of California Savings Plus
Aggregate account balances
$590.03
Castillo, Maria ECA
735 Beach Avenue, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due
$462.02
Castillo, Maria ECA
Edif Dona Tina Apt 1 A, Acarigua Portug
Held by Citibank N. A.
Checking accounts, demand deposit
$390.10
Castillo, Maria ECA
16810 Village Lane #c, Fontana, CA, 92336
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$262.29
Castillo, Maria ECA
48650 Pechanga Road, Temecula, CA, 92592
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$250.03
Castillo, Maria ETX
837 Redbird Drive, Irving, TX, 75061
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$244.38
Castillo, Maria ECA
14195 Springdale Street Apt 2, Huntington Beach, CA, 92683
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$215.44
Castillo, Maria ECA
4344 No Winchester, Los Angeles, CA, 90032
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$198.53
Castillo, Maria ECA
1521 Ridgecrest Street #d, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:2146-Wilshire-Grand Branch
Savings accounts/Credit union shrs
$163.04
Castillo, Maria ECA
PO Box 861044, Los Angeles, CA, 90086
Held by Ocwen Financial Corporation
Refunds due
$127.76
$117.75
$117.65
$109.00
Castillo, Maria ECA
439 East 46th Street, Los Angeles, CA, 90011
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$107.16
Castillo, Maria ECA
3744 Carlin Avenue, Lynwood, CA, 90262
Held by Countrywide Home Loans Inc
Escrow accounts
$105.90
$102.82
Castillo, Maria ETX
210 Sunny Crest, San Antonio, TX, 78228
Held by Health Care Group Mgt Inc
Vendor check (CK13) · Reported 2011
$100.00
Castillo, Maria ECA
625ROOSEVELT Avenue, Redwood City, CA, 94061
Held by Sigue Corporation
Unidentified remittances
$100.00
$98.08
Castillo, Maria ECA
48650 Pechanga Road, Temecula, CA, 92592
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$93.76
Castillo, Maria ECA
1336 Middlefield Road, Redwood City, CA, 94063
Held by Pacific Bell Telephone Company
Refunds due
$91.51
Castillo, Maria ETX
601 Drive Jose Drive, Hidalgo, TX, 78557
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$91.00
Castillo, Maria ECA
2887 Fordham Street, East Palo Alto, CA, 94303
Held by Bank Of America - North Carolina
Refunds due
$90.99
Castillo, Maria ECA
840 North Monterey Street, Alhambra, CA, 91801
Held by Financial Indemnity Company
Court settlements
$86.53
Castillo, Maria ECA
45636 Antelope Place, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.24
Castillo, Maria ETX
5314 Randolph Boulevard, San Antonio, TX, 78233
Held by Life Investors Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$82.62
Castillo, Maria ECA
509 Vine Drive, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$79.82
Castillo, Maria ECA
1100 Ringwood Avenue Apt 2, Menlo Park, CA, 94025
Held by Pacific Bell Internet Services
Discounts due
$79.32
Castillo, Maria ECA
9213 Croesus Avenue, Los Angeles, CA, 90002
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$75.98
$75.00
Castillo, Maria ECA
1315 Sanchez Street, San Francisco, CA, 94131
Held by First American P&c Ins Co
Court settlements
$73.94
$73.94
Castillo, Maria ECA
16811 South Dalton Avenue, Gardena, CA, 90247
Held by Citibank NA
Checking accounts
$69.92
Castillo, Maria ETX
457 Jay Street, San Benito, TX, 78586
Held by Gorges Foodservice Inc
Refund due (MS11) · Reported 1992
$67.36
Castillo, Maria ECA
6750 Doriana Street Apt 11, San Diego, CA, 92139
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$65.28
Castillo, Maria ECA
705 East 2nd Street A, Calexico, CA, 92231
Held by Southern California Gas Company
Refunds or rebates
$64.58
Castillo, Maria ECA
48650 Pechanga Road, Temecula, CA, 92592
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$62.35
Castillo, Maria ECA
8190 Mission Boulevard 330, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.00
Castillo, Maria ETX
2916 El Encanto Street, Brownsville, TX, 78521
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$61.33
Castillo, Maria ECA
814 Loma Verde Street, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Refunds due
$59.73
Castillo, Maria ECA
48650 Pechanga Road, Temecula, CA, 92592
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$58.14
Castillo, Maria ECA
45636 Antelope Place, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.24
Castillo, Maria ECA
7151 Viewcrest Drive, San Diego, CA, 92114
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$56.12
Castillo, Maria ETX
300 Sky Vw Apt H3, El Paso, TX, 79912
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$55.76
Castillo, Maria ETX
1119 Hogan Street, Houston, TX, 77009
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$54.57
Castillo, Maria ETX
#### West Walnut ####, Garland, TX, 75042
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$54.24
Castillo, Maria ETX
3540 Avenue North, Fort Worth, TX, 76105
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2012
$53.00
Castillo, Maria ECA
31959 Pepper Tree Street, Winchester, CA, 92596
Held by Citibank N A
Accounts-receivable credit balance
$51.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.