Unclaimed property reported under Castillo, Maria J
56 records · $2,489 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 56. Search by name and address to narrow it to yours.
Castillo, Maria JTX
27115 Serenity Road, San Benito, TX, 78586
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$690.98
Castillo, Maria JCA
6451 Foster Bridge Boulevard, Bell Gardens, CA, 90201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$412.26
$188.71
$138.43
Castillo, Maria JCA
13366 Hiawatha Lane, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$126.70
Castillo, Maria JCA
1150 Hollister Street Apt 7, San Diego, CA, 92154
Held by Nationwide Trust Company FSB
Premium refunds
$120.91
Castillo, Maria JCA
655 Park Lane, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$108.33
Castillo, Maria JCA
1137 Menlo Avenue, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$85.46
$75.00
Castillo, Maria JCA
922 South 43rd Street, Richmond, CA, 94804
Held by Sears Roebuck And Co
Pensions, retirement funds
$59.69
Castillo, Maria JCA
5775 Riverside Drive Apt #43, Chino, CA, 91710
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$56.45
Castillo, Maria JTX
6115 Rockbourne Drive, Humble, TX, 77396
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2011
$55.00
Castillo, Maria JCA
38209 43rd Street East, Palmdale, CA, 93552
Held by Synchrony Bank
Accounts-receivable credit balance
$47.81
Castillo, Maria JCA
655 Park Lane, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.04
Castillo, Maria JCA
821 West 75th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$32.75
Castillo, Maria JCA
8993 Stony Brook Circle, Riverside, CA, 92508
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$28.69
Castillo, Maria JCA
1335 Summerchase Road, San Jacinto, CA, 92582
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Castillo, Maria JCA
PO Box 1124, Firebaugh, CA, 93622
Held by Farmers Insurance Exchange
Premium refunds
$20.56
Castillo, Maria JCA
5211 Demarcus Boulevard Apt 456, Dublin, CA, 94568
Held by Usaa Federal Savings Bank
Cashier's checks
$20.21
Castillo, Maria JCA
10114 Vista Drive Apt 116, Cupertino, CA, 95014
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Castillo, Maria JCA
1015 West Peltason Apt D, Irvine, CA, 92617
Held by Tween Brands Service Co.
Wages, payroll, salaries
$15.34
$12.48
Castillo, Maria JCA
5775 Riverside Drive 43, Chino, CA, 91710
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Castillo, Maria JCA
111 Piedra Del Sol 5600 Hardy, San Diego, CA, 92115
Held by Bath & Body Works LLC
Wages, payroll, salaries
$10.53
Castillo, Maria JCA
286 Goldenrod Street, Soledad, CA, 93960
Held by American Express Company
Accounts-receivable credit balance
$10.22
Castillo, Maria JCA
10114 Vista Drive Apt 116, Cupertino, CA, 95014
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Castillo, Maria JCA
2836 Arundel Way, San Pablo, CA, 94806
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Castillo, Maria JCA
2233 South Hobart Boulevard Apt 33, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$9.54
Castillo, Maria JCA
27322 Avenue 13, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castillo, Maria JCA
286 Goldenrod Street, Soledad, CA, 93960
Held by Synchrony Bank
Accounts-receivable credit balance
$4.99
Castillo, Maria JCA
15937 Vanowen Street Apt 3, Van Nuys, CA, 91406
Held by Target Enterprise Inc
Refunds due
$4.22
Castillo, Maria JCA
6720 Miramar Lane, Palmdale, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Castillo, Maria JCA
111 West Sequoia Avenu, Woodlake, CA, 93286
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3.30
Castillo, Maria JCA
15527 Parthenia Street Unit 18, North Hills, CA, 91343
Held by Target Enterprise Inc
Refunds due
$3.09
Castillo, Maria JCA
1150 Hollister Street Apt 7, San Diego, CA, 92154
Held by Nationwide Trust Company FSB
Premium refunds
$2.55
Castillo, Maria JCA
563 West 47th Street, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$2.44
Castillo, Maria JCA
286 Goldenrod, Soledad, CA, 93960
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.40
Castillo, Maria JCA
4005 Flower Street, Cudahy, CA, 90201
Held by Citibank NA
Accounts-receivable credit balance
$2.40
Castillo, Maria JCA
922 South 43rd Street, Richmond, CA, 94804
Held by Express Scripts Inc
Customer overpayments
$2.33
Castillo, Maria JCA
1773 East 42nd Street, Vernon, CA, 90058
Held by Citibank N A
Accounts-receivable credit balance
$2.20
Castillo, Maria JCA
1773 East 42nd Street, Vernon, CA, 90058
Held by Citibank N A
Accounts-receivable credit balance
$1.40
Castillo, Maria JCA
1230 North Evergreen Avenue Apt 3, Los Angeles, CA, 90033
Held by Southern California Gas Company
Refunds or rebates
$1.35
Castillo, Maria JCA
5211 Demarcus Boulevard Apt 456, Dublin, CA, 94568
Held by Usaa Federal Savings Bank
Misc outstanding checks
$1.26
$1.00
Castillo, Maria JCA
1101 Hyatt Avenue, Wilmington, CA, 90744
Held by Block Inc
Misc intangible property
$1.00
Castillo, Maria JCA
561 West 47th Street, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
Castillo, Maria JCA
15527 Parthenia Street Unit 18, North Hills, CA, 91343
Held by General Electric Company
Accounts-receivable credit balance
$0.62
Castillo, Maria JCA
2310 Catalina Circle Apt 207, Oceanside, CA, 92056
Held by General Electric Company
Accounts-receivable credit balance
$0.62
Castillo, Maria JCA
1719 Dover Avenue, Fairfield, CA, 94533
Held by Capital One Bank, National Association
Customer overpayments
$0.49
Castillo, Maria JCA
15527 Parthenia Street Unit 18, North Hills, CA, 91343
Held by General Electric Company
Accounts-receivable credit balance
$0.33
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