Unclaimed property reported under Castillo, Maria I
68 records · $6,001 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 68. Search by name and address to narrow it to yours.
Castillo, Maria ICA
2616 Denton Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$2,061.75
Castillo, Maria ITX
3133 East Park Row Drive Apt 264, Arlington, TX, 76010
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$546.80
Castillo, Maria ITX
1701 Ivory Street, Edinburg, TX, 78541
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$470.00
Castillo, Maria ITX
1701 Ivory Street, Edinburg, TX, 78541
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$244.38
Castillo, Maria ITX
1701 Ivory Street, Edinburg, TX, 78541
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$230.00
Castillo, Maria ITX
1701 Ivory Street, Edinburg, TX, 78541
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$230.00
Castillo, Maria ICA
1306 North Las Palmas Avenue, Los Angeles, CA, 90028
Held by Adp Totalsource Inc
Wages, payroll, salaries
$226.29
Castillo, Maria ICA
5915 Stafford Avenue, Huntington Park, CA, 90255
Held by Sears Roebuck And Co
Other
$196.94
Castillo, Maria ICA
37878 Perra Road, Hinkley, CA, 92347
Held by California Physician'S Service DBA Blue
Other
$190.00
Castillo, Maria ICA
411 Loma Drive, Los Angeles, CA, 90017
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Castillo, Maria ITX
Gainesville, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$160.00
Castillo, Maria ICA
129 Canal Street Apt 102, San Rafael, CA, 94901
Held by Harrah'S Operating Company Inc
Salaries/Wages
$134.09
Castillo, Maria ITX
1701 Ivory Street, Edinburg, TX, 78541
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$120.00
Castillo, Maria ITX
1701 Ivory Street, Edinburg, TX, 78541
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$120.00
$82.57
Castillo, Maria ICA
2290 Lindale Avenue, Simi Valley, CA, 93065
Held by Acs Education Services Inc
Refunds due
$81.03
Castillo, Maria ICA
8600 International Avenue, Canoga Park, CA, 91304
Held by Western Union Financial Services Inc
Money orders
$79.00
Castillo, Maria ICA
3016 Filbert Street, Antioch, CA, 94509
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$74.55
$61.72
Castillo, Maria ICA
2616 Denton Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$54.89
Castillo, Maria ICA
1136 West Civic Center Drive Apt 210, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$52.60
Castillo, Maria ICA
4548 1-2 Hammel Street, Los Angeles, CA, 90022
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$43.07
Castillo, Maria ICA
700 Magnolia Avenue, Fullerton, CA, 92833
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$34.56
Castillo, Maria ITX
3277 I30 East, Greenville, TX, 75402
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$33.49
Castillo, Maria ITX
#### University Boulevard Apt ####, Brownsville, TX, 78520
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$28.51
Castillo, Maria ICA
1227 South Adams Street, Glendale, CA, 91205
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Castillo, Maria ICA
406 Denby Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Castillo, Maria ICA
4214 And 4216 Kenwood Avenue, Los Angeles, CA, 90037
Held by Novation Companies Inc.
Credit checks or memos
$23.98
Castillo, Maria ICA
666 South Van Ness Avenue Apt B, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$20.07
Castillo, Maria ICA
750 Stork Street, San Diego, CA, 92114
Held by Citibank NA
Accounts-receivable credit balance
$19.09
Castillo, Maria ICA
4216 Kenwood Avenue, Los Angeles, CA, 90037
Held by Farmers Insurance Exchange
Premium refunds
$18.32
Castillo, Maria ICA
1415 Mount Lassen Drive, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$18.04
Castillo, Maria ICA
10131 San Gabriel Avenue Apt A, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$17.91
Castillo, Maria ICA
8600 International Avenue, Canoga Park, CA, 91304
Held by Hunter Douglas Fabrication Co
Wages, payroll, salaries
$12.49
Castillo, Maria ICA
25473 Eaton Street, Barstow, CA, 92311
Held by Citibank N A
Accounts-receivable credit balance
$11.09
Castillo, Maria ICA
2616 North Denton Avenue, Rosemead, CA, 91770
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Castillo, Maria ICA
9115 Dongston Way Apt 10, Sacramento, CA, 95826
Held by Wells Fargo Bank NA
Savings accounts
$9.05
Castillo, Maria ICA
535 South Catalina Street Apt 318, Los Angeles, CA, 90020
Held by Amway Corp.
Outstanding official checks
$5.89
Castillo, Maria ICA
1125 South Olive Street, Santa Ana, CA, 92707
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.77
Castillo, Maria ICA
11400 East Sierra Avenue, Clovis, CA, 93619
Held by Citibank NA Cca
Savings accounts
$4.04
Castillo, Maria ICA
1615 Zinn Street, Richmond, CA, 94805
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Castillo, Maria ICA
4422 East Ashcroft Avenue, Fresno, CA, 93726
Held by Citibank NA Cca
Checking accounts
$3.95
Castillo, Maria ICA
1841 Locust Avenue Apt 3, Long Beach, CA, 90806
Held by Synchrony Bank
Accounts-receivable credit balance
$3.92
Castillo, Maria ICA
1841 Locust Avenue Apt 3, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$3.10
Castillo, Maria ICA
668 South Van Ness Avenue B, San Francisco, CA, 94110
Held by Citibank NA
Accounts-receivable credit balance
$3.09
Castillo, Maria ICA
1101 Hyatt Avenue, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$2.54
Castillo, Maria ICA
666 South Van Ness Avenue B, San Francisco, CA, 94110
Held by Comenity Bank
Refunds due
$2.49
$2.00
Castillo, Maria ICA
1650 South Grant Street, San Mateo, CA, 94402
Held by Citibank N A
Accounts-receivable credit balance
$1.62
Castillo, Maria ICA
13831 Cedar Street, Westminster, CA, 92683
Held by Capital One Bank, National Association
Misc outstanding checks
$1.42
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.