Unclaimed property reported under Castillo, Maria R
52 records · $9,277 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 52. Search by name and address to narrow it to yours.
Castillo, Maria RCA
5850 Oakdale, Woodland Hills, CA, 91367
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$7,739.52
Castillo, Maria RCA
19 Dory Lane, Foster City, CA, 94404
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$230.00
Castillo, Maria RCA
4451 El Morado Street, Montclair, CA, 91763
Held by Bank Of America - California-South
Savings accounts
$222.34
Castillo, Maria RTX
PO Box 46, Crystal City, TX, 78839
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2021
$137.37
Castillo, Maria RCA
2416 East 109th Street A, Los Angeles, CA, 90059
Held by (21100) Capital One National Association
Other court deposits
$111.90
Castillo, Maria RCA
9719 Saloma Avenue, North Hills, CA, 91343
Held by Wells Fargo Bank NA
Escrow accounts
$98.87
Castillo, Maria RCA
500 4th Street, Hamilton City, CA, 95951
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$97.76
$66.42
Castillo, Maria RTX
8849 Southwesternblvd Apt 1263, Dallas, TX, 75206
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2007
$50.00
Castillo, Maria RTX
806 South Continental Drive, Brownsville, TX, 78520
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Castillo, Maria RCA
31825 Avenida Maravilla, Cathedral City, CA, 92234
Held by Bank Of America - Home Loans
Escrow accounts
$48.80
Castillo, Maria RCA
9719 Saloma Avenue, North Hills, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$44.85
Castillo, Maria RCA
610 West Country Club Lane, Escondido, CA, 92027
Held by Scripps Health
Refunds due
$40.00
Castillo, Maria RTX
1517 Douglas Drive, Garland, TX, 75041
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$38.10
Castillo, Maria RCA
11177 Tamarak Avenue, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$32.14
Castillo, Maria RCA
22755 Scott Street, Colton, CA, 92324
Held by Capital One Bank, National Association
Aggregate misc property
$29.50
Castillo, Maria RCA
880 Twin Oaks Lane, Windsor, CA, 95492
Held by Kaiser Foundation Health Plan
Vendor checks
$25.00
Castillo, Maria RTX
2006 Edison Drive 84712, San Antonio, TX, 78201
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$25.00
Castillo, Maria RCA
4441 Lynnfield Street, Los Angeles, CA, 90032
Held by Block Inc
Payments for goods & Services
$24.25
Castillo, Maria RCA
115 West 57th Street, Los Angeles, CA, 90037
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Castillo, Maria RCA
9719 Saloma Avenue, North Hills, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$20.16
Castillo, Maria RCA
16982 San Bernardino Avenue Apt 1, Fontana, CA, 92335
Held by Molina Healthcare Of California Inc
Vendor checks
$18.16
Castillo, Maria RCA
16550 Del Monte Avenue Apt C, Morgan Hill, CA, 95037
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$17.00
Castillo, Maria RCA
5937 3 4 Cecilia Street, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$16.29
Castillo, Maria RCA
16667 Lone Hill Drive, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Castillo, Maria RCA
16550 Del Monte Avenue Apt C, Morgan Hill, CA, 95037
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Castillo, Maria RCA
4980 Firebird Court, Riverside, CA, 00000
Held by Discover Bank
Misc outstanding checks
$8.69
Castillo, Maria RCA
6624 Curtis Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$8.47
Castillo, Maria RCA
579 South Lassen Avenue, San Bernardino, CA, 92410
Held by Beaver Medical Group PC
Refunds due
$6.18
Castillo, Maria RCA
735 South Inglewood Avenue, Inglewood, CA, 90301
Held by Citifinancial Auto Ltd.
Customer overpayments
$5.88
$5.00
Castillo, Maria RCA
9719 Saloma Avenue, North Hills, CA, 91343
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3.80
Castillo, Maria RCA
11177 Tamarack Avenue, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.56
Castillo, Maria RCA
12200 Road 37 1/2, Madera, CA, 93636
Held by General Electric Company
Accounts-receivable credit balance
$1.89
Castillo, Maria RCA
2132 Kennedy Avenue, San Jose, CA, 95122
Held by Capital One NA
Customer overpayments
$1.70
Castillo, Maria RCA
10335 Tributary Drive, Moreno Valley, CA, 92557
Held by Express Scripts Inc
Customer overpayments
$1.25
Castillo, Maria RCA
780 Maria Way, Gilroy, CA, 95020
Held by National Financial Services LLC
Misc outstanding checks
$1.17
Castillo, Maria RCA
70 Sutter Street Apt 3, San Jose, CA, 95110
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.16
Castillo, Maria RCA
22755 Scott Street, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$0.91
Castillo, Maria RCA
11104 Arminta Street, Sun Valley, CA, 91352
Held by General Electric Company
Accounts-receivable credit balance
$0.90
Castillo, Maria RCA
610 West Country Club Lane Apt 85, Escondido, CA, 92026
Held by Express Scripts Inc
Customer overpayments
$0.90
Castillo, Maria RCA
9459 Klinedale Avenue, Downey, CA, 90240
Held by General Electric Company
Accounts-receivable credit balance
$0.71
Castillo, Maria RCA
9459 Klinedale Avenue, Downey, CA, 90240
Held by General Electric Company
Accounts-receivable credit balance
$0.53
Castillo, Maria RCA
2071 West Avenue J6, Lancaster, CA, 93536
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.50
$0.23
Castillo, Maria RCA
70 Sutter Street Apt 3, San Jose, CA, 95110
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$0.20
$0.20
Castillo, Maria RCA
2132 Kennedy Avenue, San Jose, CA, 95122
Held by Capital One Bank USA NA
Customer overpayments
$0.16
$0.15
Castillo, Maria RCA
4935 Elvin Avenue, Stockton, CA, 95215
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.13
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