Unclaimed property reported under Castillo, Marisela
64 records · $6,118 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 64. Search by name and address to narrow it to yours.
Castillo, MariselaCA
18232 Old Hallock Drive, Santa Paula, CA, 93060
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$3,662.77
Castillo, MariselaTX
500 Rubi Drive Apt 606, El Paso, TX, 79912
$539.00
Castillo, MariselaTX
108 Champion, Donna, TX, 78537
Held by The Avon Company
Accounts payable (MS08) · Reported 2017
$360.00
Castillo, MariselaTX
#### West Mockingbird Lane Suite ###, Dallas, TX, 75247
Held by Knight Ridder Inc
Accounts payable (MS08) · Reported 2005
$293.90
$208.08
Castillo, MariselaTX
922 Hidalgo Street, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$80.20
Castillo, MariselaTX
PO Box 1282, Madisonville, TX, 77864
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$76.82
Castillo, MariselaTX
301 North Border Road, Alamo, TX, 78516
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2023
$74.11
Castillo, MariselaTX
409 East 12th Street, Mission, TX, 78572
Held by First Ntl Bank
Savings account (AC02) · Reported 2011
$60.12
Castillo, MariselaTX
4219 West Baker Road, Baytown, TX, 77521
Held by Hcsg East, LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$58.88
Castillo, MariselaTX
7127 Piney Meadow Court, Houston, TX, 77041
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2012
$55.58
Castillo, MariselaCA
11451 Amboy Avenue, San Fernando, CA, 91340
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$55.00
Castillo, MariselaTX
1414 Avenue M, Galveston, TX, 77550
Held by Amoco Fcu
Savings account (AC02) · Reported 2009
$52.43
Castillo, MariselaCA
13503, Sylmar, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, MariselaTX
703 13th Avenue North, Texas City, TX, 77590
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Castillo, MariselaTX
4730 North Mesa Street Apt 63, El Paso, TX, 79912
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$38.65
Castillo, MariselaCA
403 Concord Street, Lodi, CA, 95240
Held by Pacific Gas & Electric Company
Refunds or rebates
$37.22
Castillo, MariselaTX
500 Rolling Hills Place 1307, Lancaster, TX, 75146
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2023
$35.00
Castillo, MariselaCA
3084 Bearberry Court, Perris, CA, 92571
Held by Grace Class Action
Misc outstanding checks
$30.43
Castillo, MariselaTX
3113 Sara Drive, Rowlett, TX, 75088
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$29.58
Castillo, MariselaCA
1845 North Broadway Apt 213, Escondido, CA, 92026
Held by Amway Corp.
Outstanding official checks
$27.55
Castillo, MariselaCA
1845 North Broadway #213, Escondido, CA, 92026
Held by Planned Parenthood Of The Pacific Southw
Vendor checks
$27.20
Castillo, MariselaCA
334 West Hamilton Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank
Savings accounts
$25.02
Castillo, MariselaCA
883 Arbor Ridge Road, Perris, CA, 92571
Held by Discover Bank
Misc outstanding checks
$24.67
Castillo, MariselaCA
924 Virginia Lane, Escondido, CA, 92027
Held by Amway Corp.
Outstanding official checks
$18.31
Castillo, MariselaCA
1845 North Broadway Apt 213, Escondido, CA, 92026
Held by Amway Corp.
Outstanding official checks
$14.94
Castillo, MariselaCA
3754 Shamrock Avenue, Riverside, CA, 92501
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$11.77
Castillo, MariselaCA
924 Virginia Lane, Escondido, CA, 92027
Held by Amway Corp.
Outstanding official checks
$11.07
$10.00
Castillo, MariselaCA
12103 Schick Lane, Lakewood, CA, 90715
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$9.59
Castillo, MariselaCA
380 North Mollison Avenue Apt 151, El Cajon, CA, 92021
Held by Travelers Indemnity Company
Premium refunds
$8.87
Castillo, MariselaCA
921 North Fig Street Apt C, Escondido, CA, 92026
Held by Capital One NA
Customer overpayments
$8.51
Castillo, MariselaCA
380 North Mollison Avenue Apt 151, El Cajon, CA, 92021
Held by Travelers Indemnity Company
Premium refunds
$6.46
Castillo, MariselaCA
1815 East Valley Parkway Suite 9, Escondido, CA, 92027
Held by Amway Corp.
Outstanding official checks
$5.93
Castillo, MariselaCA
2032 East Hawthorne Court, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$5.59
Castillo, MariselaCA
716 Always Drive, Modesto, CA, 95351
Held by Valley Children'S Specialty Med Group
Accounts-receivable credit balance
$5.00
Castillo, MariselaCA
517 North Pearl Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Castillo, MariselaCA
380 North Mollison Avenue Apt 151, El Cajon, CA, 92021
Held by Farmers Property And Casualty Ins Co
Premium refunds
$5.00
Castillo, MariselaCA
1845 North Broadway Apt 213, Escondido, CA, 92026
Held by Amway Corp.
Outstanding official checks
$4.95
Castillo, MariselaCA
3126 West 1st Street Spc 59, Santa Ana, CA, 92703
Held by Comenity Bank
Refunds due
$4.83
Castillo, MariselaCA
380 North Mollison Avenue 138, El Cajon, CA, 92021
Held by 21st Century Insurance Company
Premium refunds
$4.00
Castillo, MariselaCA
2025 Earl Street, San Diego, CA, 92113
Held by Bristol West Holdings Inc
Premium refunds
$3.74
Castillo, MariselaCA
10150 Sepulveda Boulevard Apt 16, Mission Hills, CA, 91345
Held by Comenity Capital Bank
Refunds due
$3.46
Castillo, MariselaCA
11451 Amboy Avenue, San Fernando, CA, 91340
Held by Barclays Bank Delaware
Customer overpayments
$2.36
Castillo, MariselaCA
1001 Lillyhill Drive 30, Needles, CA, 92363
Held by Southwest Gas Corporation
Aggregate utilities
$2.11
Castillo, Marisela SRCA
5841 West Fremont Avenue, Fresno, CA, 93722
Held by Capital One Bank, National Association
Aggregate misc property
$2.04
Castillo, MariselaCA
81270 Avenue 50, Indio, CA, 92201
Held by General Electric Company
Accounts-receivable credit balance
$1.86
Castillo, MariselaCA
7337 Ethel Avenue Spc 9, N Hollywood, CA, 91605
Held by Southern California Gas Co.
Aggregate utilities
$1.73
Castillo, MariselaCA
18232 Old Hallock Drive, Santa Paula, CA, 93060
Held by American Honda Finance Corporation
Misc outstanding checks
$1.33
Castillo, MariselaCA
83447 Todos Santos, Coachella, CA, 92236
Held by General Electric Company
Accounts-receivable credit balance
$1.30
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