Unclaimed property reported under Castillo, Maribel
141 records · $12,358 reported · filed in 3 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 141. Search by name and address to narrow it to yours.
Castillo, MaribelCA
3520 Overland Avenue Suite A74, Los Angeles, CA, 90034
Held by Putnam Large Cap Value Fund-A
Mutual fund shares
$2,089.67
Castillo, MaribelTX
8670 Adriana Court, El Paso, TX, 79907
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$1,137.94
Castillo, MaribelCA
814 North Sloan Avenue Apt A, Compton, CA, 90221
Held by Green Dot Bank
Credit checks or memos
$1,129.85
Castillo, MaribelTX
203 Elkington Loop, Laredo, TX, 78045
Held by Pnc Financial Svcs Group Inc
Unidentified deposit (AC07) · Reported 2018
$985.58
Castillo, MaribelTX
2216 1 2 Chacon Street, Laredo, TX, 78043
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$557.83
Castillo, MaribelTX
3100 North 1st Lane, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$363.00
Castillo, MaribelCA
8 Arrowwood Avenue, Napa, CA, 94558
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, MaribelTX
13913 Ella Boulevard 409, Houston, TX, 77014
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$293.21
Castillo, MaribelTX
309 Susan Drive, Buda, TX, 78610
$247.50
Castillo, MaribelCA
7354 Holbrook Way, North Highlands, CA, 95660
Held by Paypal
Misc intangible property
$240.00
Castillo, MaribelCA
7831 Vineland Avenue Apt 7, Sun Valley, CA, 91352
Held by Hsbc Remediation
Other court deposits
$198.36
Castillo, MaribelCA
1775 North Orange Drive 109, Los Angeles, CA, 90028
Held by Abm Industries & Subsidiaries
Salaries/Wages
$157.54
Castillo, MaribelTX
3576 North Deborah, Odessa, TX, 79764
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$157.32
Castillo, MaribelTX
TX, 00000
Held by Burlington Coat Factory McAllen
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$144.89
Castillo, MaribelTX
9874 Alexa Place, San Antonio, TX, 78251
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$137.29
Castillo, MaribelCA
857 Olive Avenue, South San Francisco, CA, 94080
Held by Pacific Gas & Electric Company
Refunds or rebates
$136.70
$122.00
Castillo, MaribelTX
3315 Sao Paulo, Laredo, TX, 78045
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$120.00
Castillo, MaribelTX
2911 Sunbird Drive, Houston, TX, 77084
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$116.74
Castillo, MaribelTX
9874 Alexa Place, San Antonio, TX, 78251
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$115.16
Castillo, MaribelTX
3801 Billingsley Street, Houston, TX, 77009
$113.16
Castillo, MaribelTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$110.00
Castillo, MaribelCA
2201 Dolores Street, Pasadena, CA, 91107
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.49
Castillo, MaribelTX
#### Barker Cypress ####, Houston, TX, 77084
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$97.13
Castillo, MaribelCA
9785 Marconi Drive Suite T, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Savings accounts
$94.67
Castillo, MaribelTX
7077 Grand Canyon #1, Austin, TX, 78752
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$90.23
Castillo, MaribelTX
7337 Avenue F, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$88.73
Castillo, MaribelTX
Route 1 Box 366-Y, Weslaco, TX, 78596
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$85.86
Castillo, MaribelTX
512 Northeast 5 Street, Lamesa, TX, 79331
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$79.08
Castillo, MaribelTX
4903 Apache Lane, Crosby, TX, 77532
Held by Crosby Independent School District
Payment for goods or services (MS04) · Reported 2019
$77.66
Castillo, MaribelCA
4104 East Illinois Avenue, Fresno, CA, 93702
Held by Bank Of America NA (885)
Cashier's checks
$75.00
Castillo, MaribelCA
1031 Del Rio Court Apt 5, Hollister, CA, 95023
Held by Department Of Health Care Services
Refunds or rebates
$74.59
Castillo, MaribelTX
2911 Sunbird Drive, Houston, TX, 77084
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$70.27
Castillo, MaribelCA
3166 West Prinstone Street Apt 138, Fresno, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$68.93
Castillo, MaribelTX
6160 Glenmont Drive, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$68.00
Castillo, MaribelTX
2104 Stonewood Drive, Lancaster, TX, 75134
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$67.51
Castillo, MaribelTX
#### Cr ###, El Campo, TX, 77437
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.20
Castillo, MaribelCA
Articulo 27 295 Fracc Soler, Tijuana Bc 2110
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$61.09
Castillo, MaribelTX
6019 Fitzhugh Street, Houston, TX, 77028
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$58.22
Castillo, MaribelCA
19516 Gault Street, Reseda, CA, 91335
Held by 21st Century Security Ins Co
Premium refunds
$57.62
Castillo, MaribelTX
365 Marina Drive, Port Aransas, TX, 78373
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$56.66
Castillo, MaribelTX
1200 Mearns Meadow Boulevard Apt 114, Austin, TX, 78758
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$56.07
Castillo, MaribelTX
5500 Antoine Drive 2, Houston, TX, 77091
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$50.62
Castillo, MaribelTX
##### Jupiter Road #####, Dallas, TX, 75238
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2004
$50.00
Castillo, MaribelTX
107 Lake Drive, Garland, TX, 75040
$50.00
Castillo, MaribelCA
2800 South Mansfield Avenue, Los Angeles, CA, 90016
Held by At&t Services Inc.
Refunds due
$49.91
Castillo, MaribelTX
3513 Stone Creek Lane South, Fort Worth, TX, 76137
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$48.11
Castillo, MaribelTX
9874 Alexa Place, San Antonio, TX, 78251
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$48.00
Castillo, MaribelCA
2715 West Ramona Road, Alhambra, CA, 91803
Held by The Bancorp Bank
Property type not otherwise identified
$47.65
Castillo, MaribelTX
309 Susan, Buda, TX, 78610
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$46.46
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