Unclaimed property reported under Castillo, Maria L
118 records · $8,449 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 118. Search by name and address to narrow it to yours.
Castillo, Maria LTX
3038 Bay Hurst, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$1,689.08
$1,218.93
Castillo, Maria LTX
San Antonio, TX, 78207
Held by Credit Human Fcu
Savings account (AC02) · Reported 2004
$1,052.77
Castillo, Maria LCA
111 North La Cumbre Road Apt 3, Santa Barbara, CA, 93110
Held by Capital One Bank, National Association
Customer overpayments
$873.95
Castillo, Maria LCA
14244 Parkside Court, Chino Hills, CA, 95670
Held by Perez V Pomona Valley Hospital Medical
Misc outstanding checks
$333.26
Castillo, Maria LTX
1746 Clover Tree Court, Chula Vista, CA, 91913
Held by Fidelity Ntl Title Co
Escrow account (TR04) · Reported 2009
$279.00
Castillo, Maria LTX
102 North 1st Avenue, Mansfield, TX, 76063
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$250.00
Castillo, Maria LCA
130 Marigold Place, Chula Vista, CA, 91910
Held by First American P&c Ins Co
Court settlements
$182.08
Castillo, Maria LCA
10530 Western Avenue Apt 9, Downey, CA, 90241
Held by Kaiser Foundation Health Plan
Accounts payable
$177.51
Castillo, Maria LCA
135 North Madeira Avenue #a, Salinas, CA, 93905
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$159.90
Castillo, Maria LCA
6119 Danny Drive Unit 22, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$130.84
Castillo, Maria LTX
1811 Lee, Laredo, TX, 78040
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$116.51
Castillo, Maria LTX
723 South Indiana, Weslaco, TX, 78596
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$104.13
Castillo, Maria LTX
4005 Lost Oasis Hollow, Austin, TX, 78739
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2002
$101.00
Castillo, Maria LTX
723 South Indiana, Weslaco, TX, 78596
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$100.00
Castillo, Maria LCA
P O Box 231121, Encinitas, CA, 92023
Held by Blue Cross Of California
Insurance claim checks
$99.57
Castillo, Maria LTX
129 Tyler Avenue, San Antonio, TX, 78204
Held by Bausch & Lomb Inc
Dividend (SC01) · Reported 2011
$83.40
Castillo, Maria LCA
26462 Avenue De Lapaz, Moreno Valley, CA, 92555
Held by Sears Roebuck And Co
Refunds due
$77.99
Castillo, Maria LTX
121 Country Club Road, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$70.36
Castillo, Maria LCA
408 North North Street, Madera, CA, 93637
Held by Capital One Services LLC
Accounts payable
$65.58
Castillo, Maria LCA
604 North Lemon Street, Anaheim, CA, 92805
Held by Partners Federal Credit Union
Checking accounts
$63.30
Castillo, Maria LCA
1705E Normandy Place No D, Santa Ana, CA, 92705
Held by American Express Company
Credit balances
$58.75
Castillo, Maria LTX
3810 Aggassi Drive, Mercedes, TX, 78570
Held by Reassure America Lic
Insurance premium refund (IN05) · Reported 2006
$57.16
$55.26
Castillo, Maria LCA
1040 1/2 South Ditman Avenue, Los Angeles, CA, 90023
Held by Adventist Health System/west
Refunds due
$50.00
Castillo, Maria LCA
32405 Monte Vista Road Unit B, Cathedral Cty, CA, 92234
Held by Southern California Gas Company
Refunds or rebates
$48.88
Castillo, Maria LCA
1026 Pepitone Avenue, San Jose, CA, 95110
Held by American Income Life Insurance Company
Premium refunds
$47.84
Castillo, Maria LCA
4210 Campbell Lane, El Cajon, CA, 92019
Held by Cox Communications Inc
Misc outstanding checks
$47.00
Castillo, Maria LCA
34231 Baja Court, Lake Elsinore, CA, 92532
Held by American Express Company
Refunds due
$44.83
Castillo, Maria LCA
17403 Gibraltar Court, San Diego, CA, 92128
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$42.00
Castillo, Maria LTX
8302 Glen Shadow, San Antonio, TX, 78239
Held by Stagg Restaurants Ptshp II
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$40.59
Castillo, Maria LCA
PO Box 384, S Dos Palos, CA, 93665
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.00
Castillo, Maria LCA
170 City Boulevard Apt 103, West Orange, CA, 92868
Held by Farmers Group Inc.
Vendor checks
$35.00
Castillo, Maria LTX
7409 Covered Bridge Drive, Austin, TX, 78736
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$34.56
Castillo, Maria LCA
638 Bridgeport Circle, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.58
Castillo, Maria LCA
17663 Sutherland Avenue, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$32.40
Castillo, Maria LCA
2263 East Bliss Street, Compton, CA, 90222
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Castillo, Maria LCA
297 West Heath Street Rear Unit, Long Beach, CA, 90805
Held by At&t Services Inc
Refunds due
$29.45
Castillo, Maria LCA
2969B Fury Court, Lemoore, CA, 93245
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$27.07
Castillo, Maria LTX
5618 Merkens Drive, San Antonio, TX, 78240
Held by Investor Growth & Income
Securities-related credit balance (SC20) · Reported 2006
$26.96
Castillo, Maria LTX
6245 Jeane Street, Dallas, TX, 75217
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$26.26
Castillo, Maria LCA
7940 Silverado Place, Riverside, CA, 92503
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Castillo, Maria LCA
9320 3 4 Somerset Boulevard, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.00
Castillo, Maria LCA
2404 Adirondack Row Unit2, San Diego, CA, 92139
Held by General Motors Financial Comp
Refunds due
$21.49
$20.06
Castillo, Maria LCA
9514 Amsdell Avenue, Whittir, CA, 90605
Held by Conocophillips Company
Customer overpayments
$19.98
Castillo, Maria LCA
1550 Venice Boulevard, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$19.69
Castillo, Maria LCA
505 Via Altamira, Montebello, CA, 90640
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$16.54
$15.00
Castillo, Maria LCA
21 Park Road, Burlingame, CA, 94010
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
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