Unclaimed property reported under Castillo, Maria T
58 records · $1,204 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 58. Search by name and address to narrow it to yours.
Castillo, Maria TCA
26040 Jane Avenue, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Refunds due
$189.00
Castillo, Maria TTX
Dallas, TX, 00000
Held by Dallas County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$130.67
Castillo, Maria TTX
3048 18th Street, Port Arthur, TX, 78586
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$128.17
Castillo, Maria TTX
3312 South H Lane, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2006
$65.00
Castillo, Maria TCA
1493 Oakwood Avenue, Hesperia, CA, 92345
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Castillo, Maria TTX
1906 Edenvale Drive, San Antonio, TX, 78224
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$50.00
Castillo, Maria TCA
13684 Algranti Avenue, Sylmar, CA, 91342
Held by Capital One Bank National Association
Accounts-receivable credit balance
$39.28
Castillo, Maria TCA
13684 Algranti Avenue, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Misc outstanding checks
$34.93
$33.00
Castillo, Maria TCA
7245 El Cerro Drive, Buena Park, CA, 90620
Held by Citibank N A
Accounts-receivable credit balance
$32.45
Castillo, Maria TCA
409 G Street Apt 6, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds or rebates
$30.20
Castillo, Maria TCA
14028 Olive Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Castillo, Maria TTX
1911 7th Street, Galena Park, TX, 77547
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$28.22
$28.01
Castillo, Maria TCA
1957 Rockhoff Lane, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.00
Castillo, Maria TCA
527 West 52nd Street, Los Angeles, CA, 90037
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$27.51
Castillo, Maria TCA
306 1/2 J Street, Brawley, CA, 92227
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.95
Castillo, Maria TCA
13684 Algranti Avenue, Sylmar, CA, 91342
Held by Americredit Financial Services
Refunds due
$23.31
Castillo, Maria TCA
933 So La Verne, Los Angeles, CA, 90022
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$22.37
Castillo, Maria TCA
325 Russell Avenue Apt B, Monterey Park, CA, 91755
Held by Southern California Gas Co.
Aggregate utilities
$19.44
Castillo, Maria TCA
3107 Sierra Meadows Drive, Bakersfield, CA, 93313
Held by Managed Risk Medical Insurance Board
Credit balances
$19.00
$18.78
$17.70
Castillo, Maria TCA
15229 Rex Street, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Misc outstanding checks
$14.08
$13.61
Castillo, Maria TCA
5047 Center Street Apt 7, Chino, CA, 91710
Held by Transamerica Life Insurance Company
Premium refunds
$10.05
Castillo, Maria TCA
1579 South Escondido Boulevard, Escondido, CA, 92025
Held by Cppna Consumer Services Inc
Refunds due
$9.99
Castillo, Maria TCA
3363 East Balch Avenue, Fresno, CA, 93702
Held by Synchrony Bank
Accounts-receivable credit balance
$9.95
Castillo, Maria TCA
6606 Woodman Avenue 3, Van Nyg, CA, 91401
Held by Travelers Indemnity Company
Worker's compensation benefits
$9.47
Castillo, Maria TCA
3107 Sierra Meadows Drive, Bakersfield, CA, 93313
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Castillo, Maria TCA
160 North Linden Avenue Apt 87, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.23
Castillo, Maria TCA
217 Quiet Cv, Lake Elsinore, CA, 92530
Held by General Electric Life Insurance
Accounts-receivable credit balance
$5.18
Castillo, Maria TCA
1015 Lexinton Street, Delano, CA, 93215
Held by Kmart Corporation
Misc outstanding checks
$5.00
Castillo, Maria TCA
2282 West Dunlop Street Apt 14, San Diego, CA, 92111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Castillo, Maria TCA
1420 Garden Avenue, Modesto, CA, 95351
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
$3.78
Castillo, Maria TCA
13241 Rutgers Avenue, Downey, CA, 90242
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.74
Castillo, Maria TCA
12657 Foster Road Apt 4, Norwalk, CA, 90650
Held by Caremarkpcs L L C
Accounts payable
$3.70
Castillo, Maria TCA
1125 North Voyager Lane, Anaheim, CA, 92801
Held by Cca Citibank NA
Savings accounts
$3.64
Castillo, Maria TCA
6606 Woodman Avenue Apt 3, Van Nuys, CA, 91401
Held by Wheels Financial Group LLC
Customer overpayments
$3.25
Castillo, Maria TCA
1818 South State College Boulevard Unit, Anaheim, CA, 92806
Held by Toyota Motor Credit Corporation
Accounts payable
$3.12
$2.40
Castillo, Maria TCA
18981 Rio Verde, Woodbridge, CA, 95258
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$2.04
Castillo, Maria TCA
139684 Algranti Avenue, Sylmar, CA, 91342
Held by American Honda Finance Corporation
Misc outstanding checks
$1.80
Castillo, Maria TCA
523 Chaparral Street, Salinas, CA, 93906
Held by Travelers Indemnity Company
Premium refunds
$0.76
Castillo, Maria TCA
38252 5th Place West, Palmdale, CA, 93551
Held by General Electric Company
Accounts-receivable credit balance
$0.76
Castillo, Maria TCA
217 Quiet Cove, Lake Elsinore, CA, 92530
Held by Bank Of America Corporation
Dividends
$0.44
Castillo, Maria TCA
1314 North Spurgeon, Santa Ana, CA, 92701
Held by United Healthcare Services Inc
Premium refunds
$0.40
$0.33
Castillo, Maria TCA
3144 East Avenue R7, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$0.29
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