Unclaimed property reported under Castillo, Maria G
181 records · $7,356 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 181. Search by name and address to narrow it to yours.
$1,671.91
$584.10
Castillo, Maria GCA
167 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Castillo, Maria GTX
7414 Camporee Lane, Houston, TX, 77083
Held by State Of Oklahoma
Refund due (MS11) · Reported 2011
$364.01
Castillo, Maria GCA
1855 Lincoln Avenue Spc 222, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, Maria GCA
26599 Mocine Avenue, Hayward, CA, 94544
Held by Landamerica Financial Group Inc
Escrow accounts
$260.00
$252.48
Castillo, Maria GCA
516 South Carroll Street, Stockton, CA, 95215
Held by Bank Of America - Pre-Paid Card
Checking accounts
$161.19
Castillo, Maria GTX
TX, 00000
Held by Hyatt Regency
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$157.62
Castillo, Maria GCA
1028 Irolo Street Apt 6, Los Angeles, CA, 90006
Held by Loews Hollywood Hotel LLC
Wages, payroll, salaries
$125.95
Castillo, Maria GCA
20027 Audrey Lane, Salinas, CA, 93907
Held by Citibank N. A.
Misc outstanding checks
$123.04
Castillo, Maria GTX
7111 Narcissus, Houston, TX, 77087
Held by Bp Corp North America
Stock shares returned by the post office (SC08) · Reported 1993
$115.85
Castillo, Maria GCA
4781 East El Monte Way, Fresno, CA, 93702
Held by Community Hospitals Of Central Californi
Refunds due
$110.40
Castillo, Maria GTX
43 Santa Isabel Street, Brownsville, TX, 78521
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$106.82
Castillo, Maria GCA
20027 Audrey Lane, Salinas, CA, 93907
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$93.00
Castillo, Maria GTX
271 Edison Lane, Crowley, TX, 76036
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$88.59
$87.97
Castillo, Maria GTX
#### Corona ####, El Paso, TX, 79821
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$79.77
Castillo, Maria GCA
1120 San Juan Avenue, Stockton, CA, 95203
Held by Hsbc Finance Corporation
Premium refunds
$76.66
Castillo, Maria GCA
38170 Pioneer Drive, Palmdale, CA, 93552
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$75.42
Castillo, Maria GCA
272 South Oakglen Avenue Spc 22, Nipomo, CA, 93444
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$71.00
Castillo, Maria GCA
14337 Clark Street Apt 2A, Baldwin Park, CA, 91706
Held by Alticor Inc.
Accounts-receivable credit balance
$70.33
Castillo, Maria GTX
P O Box 1109, Eagle Pass, TX, 78853
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2004
$69.25
$65.00
Castillo, Maria GTX
13168 Fordham, El Paso, TX, 79928
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$64.14
Castillo, Maria GTX
5500 Antoine Drive Apt 6, Houston, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$63.68
Castillo, Maria GCA
641 Iris Avenue #13, Sunnyvale, CA, 94086
Held by Johnson & Johnson
Misc outstanding checks
$60.81
Castillo, Maria GTX
423 North East 38th Street, Grand Prairie, TX, 75050
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$58.82
Castillo, Maria GTX
3805 Sonora Avenue, McAllen, TX, 78503
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2003
$57.78
$54.81
Castillo, Maria GTX
7806 Rogers Lane West, Austin, TX, 78724
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2007
$50.24
Castillo, Maria GTX
3805 Creekside Court, Burleson, TX, 76028
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Castillo, Maria GTX
7344 La Homa #1, Mission, TX, 78574
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2015
$50.00
Castillo, Maria GCA
2220 Brookhaven Court, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.51
Castillo, Maria GTX
2317 Ivy Avenue, McAllen, TX, 78501
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$45.41
Castillo, Maria GCA
374 South 20th Street, San Jose, CA, 95116
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$43.58
Castillo, Maria GCA
1239 1/2 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Marriott International Inc
Wages, payroll, salaries
$41.26
Castillo, Maria GCA
7144 Golden Rule Avenue, Winton, CA, 95388
Held by Infinity Insurance Company
Premium refunds
$37.54
Castillo, Maria GCA
11909 162nd Street, Norwalk, CA, 90650
Held by Bank Of America - Pre-Paid Card
Checking accounts
$35.79
Castillo, Maria GCA
4634 Zane Street, Los Angeles, CA, 90032
Held by Herbalife International Of America Inc
Commissions
$35.10
Castillo, Maria GTX
700 McNeil Road Apt 221, Round Rock, TX, 78681
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$33.97
Castillo, Maria GCA
1842 West Bayshore Road #4, East Palo Alto, CA, 94303
Held by Abm Industries Incorporated
Wages, payroll, salaries
$33.77
Castillo, Maria GCA
10620 Laurel Cyn Boulevard, Pacoima, CA, 91331
Held by Fidelity Investments
Pension checks
$32.73
Castillo, Maria GCA
PO Box 1505, Downey, CA, 90240
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$31.53
Castillo, Maria GTX
##### # # C Ralph Culver Road, Houston, TX, 77086
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2004
$30.50
Castillo, Maria GTX
5806 Pestil, Edinburg, TX, 78539
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010
$30.00
Castillo, Maria GCA
1400 North Imperial Avenue Apt 37A, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$29.91
Castillo, Maria GTX
Lot 4 706 Mile 12 North East, Weslaco, TX, 78596
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$28.77
Castillo, Maria GCA
3430 Shadow Tree Drive Apt 373, Sacramento, CA, 95834
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.50
Castillo, Maria GCA
3991 East Calle San Raphael, Palm Springs, CA, 92264
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$27.00
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