Unclaimed property reported under Castillo, Marina
70 records · $12,020 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 70. Search by name and address to narrow it to yours.
$2,000.00
$2,000.00
Castillo, MarinaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,925.00
Castillo, MarinaTX
3709 Pecan Crossing Lane, La Porte, TX, 77571
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$1,282.00
$1,000.00
Castillo, MarinaTX
3131 Hayes Road, Houston, TX, 77082
$500.65
Castillo, MarinaTX
705 East Princeton Lane, Deer Park, TX, 77536
$322.02
Castillo, MarinaTX
2330 Peridot Street Apt B, Edinburg, TX, 78541
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$306.28
$300.00
Castillo, MarinaCA
1414 Monterey Street, Richmond, CA, 94804
Held by Landamerica Financial Group Inc
Escrow accounts
$273.00
Castillo, MarinaTX
4804 Ollie Street, Ft Worth, TX, 76119
$250.00
Castillo, MarinaTX
PO Box 720325, McAllen, TX, 78504
$196.08
Castillo, MarinaTX
705 East Princeton Lane, Deer Park, TX, 77536
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$163.76
Castillo, MarinaTX
3801 Violet Road Apt 18, Corpus Christi, TX, 78410
$102.90
Castillo, MarinaTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1999
$94.47
Castillo, MarinaTX
2317 Margaret Street, Houston, TX, 77093
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$86.83
Castillo, MarinaTX
2317 Margaret Street, Houston, TX, 77093
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$85.45
Castillo, MarinaTX
1916 Agua Fina Avenue Apt#3, Edinburg, TX, 78539
$81.17
Castillo, MarinaCA
27855 Via Del Agua, Laguna Niguel, CA, 92677
Held by Bank Of America - Texas NA (099)
Savings accounts
$67.67
Castillo, MarinaTX
705 East Princeton Lane, Deer Park, TX, 77536
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$60.45
Castillo, MarinaCA
25885 Trabuco Road Apt 65, Lake Forest, CA, 92630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Castillo, MarinaTX
11811 Oceanview Street, Houston, TX, 77071
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$58.57
Castillo, MarinaTX
61115 Nordling Road, Houston, TX, 77076
Held by Sullivans Austin LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$57.84
Castillo, MarinaTX
9831 Mill River Square, San Antonio, TX, 78245
$53.04
Castillo, MarinaCA
6476 Mount Aguilar Drive, San Diego, CA, 92111
Held by Primerica Life Insurance Company
Premium refunds
$51.97
Castillo, MarinaCA
6476 Mount Aguilar Drive, San Diego, CA, 92111
Held by Primerica Life Insurance Company
Premium refunds
$51.97
Castillo, MarinaTX
2884 Impala, Brownsville, TX, 78520
Held by Chase Bank
Trust voucher (TR05) · Reported 1994
$50.62
Castillo, MarinaTX
2884 Impala, Brownsville, TX, 78520
Held by Haggar Participating
Dividend (SC01) · Reported 1997
$50.62
Castillo, MarinaTX
##### Cr ###, Navasota, TX, 77868
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$45.00
Castillo, MarinaTX
9232 Karens Cor, Alvarado, TX, 76009
$41.00
Castillo, MarinaCA
34052 Doheny Park Road, Capo Beach, CA, 92624
Held by Fullbeauty Brands Holdings Corp
Refunds due
$40.47
$40.00
$38.88
Castillo, MarinaCA
333 East Cinnamon Drive Apt 181, Lemoore, CA, 93245
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.17
Castillo, MarinaTX
11715 Triola Lane, Houston, TX, 77072
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$31.44
Castillo, MarinaCA
523 Bay View Avenue, Wilmington, CA, 90744
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$30.02
Castillo, MarinaCA
16991 Merrill Avenue Apt 10A, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$26.20
Castillo, MarinaTX
PO Box 398073, Dallas, TX, 75339
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$25.00
Castillo, MarinaCA
3615 Massimo Circle, Stockton, CA, 95212
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Castillo, MarinaCA
4921 Rachel Avenue, Lakewood, CA, 90713
Held by Medianews Group Inc
Accounts payable
$20.00
Castillo, MarinaCA
11225 Ruffiner Avenue, Granada Hills, CA, 91344
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$15.52
Castillo, MarinaCA
24202 Hollyoak Unit B, Aliso Viejo, CA, 92656
Held by Western Union Financial Svcs Inc
Refunds due
$15.00
Castillo, MarinaCA
4921 Rachel Avenue, Lakewood, CA, 90713
Held by Toyota Motor Credit Corporation
Accounts payable
$5.95
$5.62
$5.62
Castillo, MarinaCA
1421 East Mesa Court, Visalia, CA, 93292
Held by Central Valley General Hospital
Refunds due
$5.00
Castillo, MarinaCA
34052 Doheny Park Road 128, Capistrano Beach, CA, 92624
Held by Paypal Inc
Misc intangible property
$5.00
$4.25
Castillo, MarinaCA
7033 Lisbon Street, San Diego, CA, 92114
Held by H & R Block Tax Services
Expense checks
$3.80
Castillo, MarinaCA
4921 Rachel Avenue, Lakewood, CA, 90713
Held by American Honda Finance Corporation
Misc outstanding checks
$3.69
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