Unclaimed property reported under Castillo, Maricela
92 records · $12,722 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 92. Search by name and address to narrow it to yours.
Castillo, MaricelaTX
6606 Spring Garden Street, San Antonio, TX, 78249
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,420.85
Castillo, MaricelaTX
14806 South Bristol Harbour Circle, Houston, TX, 77084
$2,197.00
Castillo, MaricelaTX
18079 Forest Cedars, Houston, TX, 77084
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$1,465.26
Castillo, MaricelaTX
18079 Forest Cedars, Houston, TX, 77084
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$653.36
Castillo, MaricelaTX
22623 Banter Point Lane, Katy, TX, 77449
$642.56
Castillo, MaricelaTX
3609 Chestnut Street, Corpus Christi, TX, 78411
$465.34
Castillo, MaricelaCA
15611 Del Prado Drive, Hacienda Heights, CA, 91745
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$373.12
Castillo, MaricelaCA
15611 Del Prado Drive, Hacienda Heights, CA, 91745
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$373.11
Castillo, MaricelaTX
1902 West 13th Avenue, Corsicana, TX, 75110
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$285.50
Castillo, MaricelaTX
3609 Chestnut Street, Corpus Christi, TX, 78411
$252.70
Castillo, MaricelaTX
18079 Forest Cedars Drive, Houston, TX, 77084
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$239.22
Castillo, MaricelaCA
4760 32nd Street 4, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$219.93
Castillo, MaricelaTX
3340 Stuart Drive, Fort Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Castillo, MaricelaCA
2040 Main Street #119, Santa Clara, CA, 95050
Held by Macys West Stores Inc
Wages, payroll, salaries
$146.26
Castillo, MaricelaTX
#### Peavy Road Apt ###, Dallas, TX, 75228
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$144.42
Castillo, MaricelaTX
Rr 4 Box 4891, Donna, TX, 78537
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2008
$138.37
$99.90
Castillo, MaricelaTX
18079 Forest Cedars, Houston, TX, 77084
Held by Newrez LLC
Escrow funds (CT01) · Reported 2023
$98.17
Castillo, MaricelaCA
8601 Glenoaks Boulevard Apt 112, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.68
Castillo, MaricelaTX
9670 Forest Lane, Dallas, TX, 75243
$88.66
Castillo, MaricelaCA
517 North Pearl Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$86.05
Castillo, MaricelaTX
#### South Belt Line Apt ####, Dallas, TX, 75253
Held by Maya Lake June
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$63.30
Castillo, MaricelaTX
4041 Medical Drive Apt 1812, San Antonio, TX, 78229
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$59.00
Castillo, MaricelaCA
6224 Carmelita Avenue, Bell, CA, 90201
Held by Health Net Of California Inc
Individual policy benefit/Clm
$56.20
$50.00
Castillo, MaricelaTX
228 North San Horacio, San Antonio, TX, 00000
Held by State Of New York
Recp · Reported 1989
$44.19
Castillo, MaricelaTX
14859 Kaler Road, Houston, TX, 77060
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$43.50
Castillo, MaricelaCA
808 West Fernfield Drive, Monterey Park, CA, 91754
Held by Media City Credit Union
Savings accounts
$41.60
Castillo, MaricelaTX
5531 Lawson Street 0, Houston, TX, 77023
Held by Tch Pediatric Associates Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$40.00
Castillo, MaricelaTX
14859 Kaler Road, Houston, TX, 77060
Held by Lone Star Legal Aid
Securities-related credit balance (SC20) · Reported 2018
$40.00
Castillo, MaricelaTX
11526 Tierra Ridge, Houston, TX, 77034
Held by Tch Pediatric Associates Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$40.00
Castillo, MaricelaTX
16419 Maplemont Drive, Houston, TX, 77095
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$37.32
Castillo, MaricelaTX
1306 Blalock, Fort Worth, TX, 76115
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2009
$35.44
Castillo, MaricelaCA
1474 Alta Avenue, Upland, CA, 91786
Held by American Family Life Assurance Co
Premium refunds
$35.00
Castillo, MaricelaTX
1043 Orchid Grv, San Antonio, TX, 78245
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2020
$33.00
Castillo, MaricelaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$32.39
Castillo, MaricelaCA
15611 Del Prado Drive, Hacienda Heights, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.81
Castillo, MaricelaCA
6279 East Woodsboro Avenue, Anaheim, CA, 92807
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$28.00
Castillo, MaricelaTX
225 Olmito Street, Brownsville, TX, 78521
$27.49
Castillo, MaricelaCA
632 Water Street Apt B305, Santa Cruz, CA, 95060
Held by Bank Of America NA
Savings accounts
$25.70
Castillo, MaricelaTX
12510 South Green Drive Apt 1505, Houston, TX, 77034
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$25.00
Castillo, MaricelaTX
##### Huebner Road Apt ####, San Antonio, TX, 78258
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2024
$25.00
Castillo, MaricelaCA
2266 North Albright Avenue, Upland, CA, 91784
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$20.03
Castillo, MaricelaCA
19 Stewart Avenue, Watsonville, CA, 95076
Held by Metropcs Communications Inc.
Unrefunded overcharges
$19.36
Castillo, MaricelaCA
1474 Alta Avenue, Upland, CA, 91786
Held by American Family Life Assurance Co
Refunds due
$17.50
Castillo, MaricelaCA
2025 Earl Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.59
Castillo, MaricelaCA
915 Allview Avenue, El Sobrante, CA, 94803
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Castillo, MaricelaCA
2006 San Marino Street, Oxnard, CA, 93033
Held by Acc Capital Holdings Inc
Accounts payable
$14.00
Castillo, MaricelaCA
2700 Ashe Road B, Bakersfield, CA, 93309
Held by Integon National Insurance Company
Premium refunds
$12.00
Castillo, MaricelaCA
2101 North Avenue, Corcoran, CA, 93212
Held by Amway Corp.
Outstanding official checks
$11.57
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