Unclaimed property reported under Castillo, Maria M
69 records · $18,708 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 69. Search by name and address to narrow it to yours.
Castillo, Maria MCA
9539 Cantor Park Way, Elk Grove, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$14,060.73
Castillo, Maria MCA
9539 Cantor Park Way, Elk Grove, CA, 95624
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,274.25
Castillo, Maria MTX
3707 Zenia Circle, San Antonio, TX, 78237
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2008
$295.87
Castillo, Maria MCA
PO Box 7837, South Lake Tahoe, CA, 96158
Held by Adams Keegan Inc.
Wages, payroll, salaries
$290.48
Castillo, Maria MTX
00000
Held by People 2 0 Global
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$266.24
Castillo, Maria MTX
1647 Barlow, Dallas, TX, 75224
Held by People 2 0 Global
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$266.24
Castillo, Maria MCA
32905 Canyon Vista Road Apt, Cathedral, CA, 92234
Held by Adp Totalsource Inc
Wages, payroll, salaries
$265.20
Castillo, Maria MTX
13821 Forest Acres Drive, Houston, TX, 77050
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2006
$206.00
Castillo, Maria MTX
13821 Forest Acr, Houston, TX, 77050
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$206.00
Castillo, Maria MTX
13821 Forest Acres Drive, Houston, TX, 77050
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2006
$190.81
Castillo, Maria MTX
565 Arvel Circle, Azle, TX, 76020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$182.00
Castillo, Maria MCA
511 Niles Apt C, Bakersfield, CA, 93305
Held by Great American Insurance Compa
Court settlements
$157.47
Castillo, Maria MTX
C O Artemio Gutierrez 3804 Jenica Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$118.63
Castillo, Maria MTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2005
$102.00
Castillo, Maria MTX
3804 Jenica Street, San Juan, TX, 78589
$88.25
Castillo, Maria MTX
4750 Cattle Baron, Fort Worth, TX, 76108
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$81.89
Castillo, Maria MCA
1429 Sunnydale Avenue, San Francisco, CA, 94134
Held by Sears Roebuck And Co
Refunds due
$65.00
Castillo, Maria MTX
102 Rancho Escondido, Alamo, TX, 78516
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$57.70
Castillo, Maria MTX
Corpus Christi, TX, 78401
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1988
$49.99
Castillo, Maria MCA
6853 Katherine Avenue, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$42.63
Castillo, Maria MTX
1019 South 27th, Temple, TX, 76504
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$41.13
Castillo, Maria MCA
11243 Tiara Street No 6, N Hollywood, CA, 91601
Held by Security Pacific National Bank No Hollywood
Savings accounts/Credit union shrs
$38.84
Castillo, Maria MTX
147 George Orr, El Paso, TX, 79915
Held by Time Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$36.00
Castillo, Maria MCA
10270 East Taron Drive 227, Elk Grove, CA, 95757
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$32.85
Castillo, Maria MTX
PO Box 987, Timpson, TX, 75975
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2002
$32.72
Castillo, Maria MCA
350 3rd Avenue Apt 119, Chula Vista, CA, 91910
Held by Citibank NA Cca
Savings accounts
$30.28
Castillo, Maria MCA
345 South Sandalwood Avenue, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Castillo, Maria MCA
1500 Warren Street Spc 106, Santa Ana, CA, 92705
Held by Silver Star Brands Inc
Refunds due
$24.67
Castillo, Maria MCA
6962 Anthony Avenue, Garden Grove, CA, 92845
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Castillo, Maria MCA
149 Elivo Court, San Ysidro, CA, 92173
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Castillo, Maria MCA
929 East Brundage Lane Apt 13, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$15.82
Castillo, Maria MCA
11035 Magnolia Boulevard, North Hollywood, CA, 91601
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$15.60
Castillo, Maria MCA
44039 2nd Street East, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Castillo, Maria MCA
14047 Yorktown Court, Fontana, CA, 92336
Held by Provident Life & Accident Ins Co
Premium refunds
$12.70
Castillo, Maria MCA
14047 Yorktown Court, Fontana, CA, 92336
Held by Provident Life & Accident Ins Co
Premium refunds
$11.30
Castillo, Maria MCA
1085 Beelard Drive, Vacaville, CA, 95687
Held by Mercury Insurance Services
Premium refunds
$10.00
Castillo, Maria MCA
764 North Michigan Avenue, Pasadena, CA, 91104
Held by Allstate Indemnity Company
Premium refunds
$7.77
Castillo, Maria MCA
6962 Anthony Avenue, Garden Grove, CA, 92845
Held by Sprint United Management
Refunds due
$7.46
Castillo, Maria MCA
535 South Catalina Street Apt 112, Los Angeles, CA, 90020
Held by Comenity Bank
Refunds due
$7.27
Castillo, Maria MCA
C O National Consumer Law 7901 Stoneridge Drive Suite 504, Pleasanton, CA, 94588
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castillo, Maria MCA
139 East Anderson Street, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castillo, Maria MCA
8845 Moonbeam Avenue, Van Nuys, CA, 91402
Held by Citibank NA
Accounts-receivable credit balance
$3.70
Castillo, Maria MCA
14047 Yorktown Court, Fontana, CA, 92336
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$3.30
Castillo, Maria MCA
1414 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Capital One NA
Customer overpayments
$2.87
Castillo, Maria MCA
8347 Trimmer Way, Sacramento, CA, 95828
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.18
Castillo, Maria MCA
535 South Catalina Street Apt 112, Los Angeles, CA, 90020
Held by Comenity Bank
Refunds due
$2.05
Castillo, Maria MCA
1085 Beelard Drive, Vacaville, CA, 95687
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$1.89
Castillo, Maria MCA
250 North Linden Apt 224, Rialto, CA, 92376
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.81
$1.48
Castillo, Maria MCA
105 Kirkwood Court, Vallejo, CA, 94591
Held by Northern States Power Company Minnesot
Accounts-receivable credit balance
$1.38
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