Unclaimed property reported under Castillo, Martha
455 records · $38,226 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 455. Search by name and address to narrow it to yours.
Castillo, MarthaCA
688 Chula Vista Street, Chula Vista, CA, 91910
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$6,030.00
Castillo, MarthaTX
Apt A 2108 Pompton Drive, Austin, TX, 78757
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$1,918.55
Castillo, MarthaTX
2938 Owasso, San Antonio, TX, 78211
$1,359.00
Castillo, MarthaTX
5932 Falcon Avenue, El Paso, TX, 79924
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,276.08
Castillo, MarthaTX
10303 Kittrell Street, Houston, TX, 77034
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,200.00
Castillo, MarthaCA
4300 Vernon Avenue Apt, Los Angeles, CA, 90023
Held by Fay Servicing LLC
Refunds due
$1,156.61
Castillo, MarthaTX
809 Lambeth Lane, Austin, TX, 78748
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$964.98
Castillo, MarthaTX
2714 East 2nd Street, Lubbock, TX, 79403
$880.34
Castillo, MarthaCA
3403 B Street, La Verne, CA, 91750
Held by Select Portfolio Servicing Inc
Customer overpayments
$871.00
Castillo, MarthaCA
1711 West Chestnut Avenue A, Santa Ana, CA, 92703
Held by Ace American Insurance Company
Individual policy benefit/Clm
$663.04
Castillo, MarthaTX
13431 Emerald Bay Way, Horizon City, TX, 79928
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$594.79
Castillo, MarthaTX
2938 Owasso Street, San Antonio, TX, 78211
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2018
$571.86
Castillo, MarthaTX
14051 Cequoia Bend, Houston, TX, 77032
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2004
$500.00
Castillo, MarthaTX
20915 Noelle Court, Humble, TX, 77338
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$500.00
Castillo, MarthaCA
Martha Castillo 1989 Luby Drive, San Jose, CA, 95133
Held by Pacific Pioneer Insurance Company
Checking accounts, demand deposit
$500.00
$495.53
Castillo, MarthaTX
204 Elizabeth Street, Uvalde, TX, 78801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$461.91
Castillo, MarthaTX
618 East Lynn Creek, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$449.95
Castillo, MarthaCA
1526 West Temple Street, Los Angeles, CA, 90026
Held by Warren V Wolfgang Puck Catering And
Misc outstanding checks
$428.04
Castillo, MarthaCA
Santa Ana, CA, 92703
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$418.64
Castillo, MarthaTX
5846 Willow Oak Drive, Houston, TX, 77092
$399.97
$393.91
Castillo, MarthaTX
3619 Dawnwood Drive, Spring, TX, 77380
$382.18
Castillo, MarthaTX
### County Road ####, Lubbock, TX, 79401
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$324.78
Castillo, MarthaCA
5783 Roselle Avenue, Riverbank, CA, 95367
Held by Wells Fargo Bank NA
Cashier's checks
$276.00
Castillo, MarthaTX
13525 Coomes Drive, Del Valle, TX, 78617
Held by Capital One
Accounts payable (MS08) · Reported 2023
$256.11
Castillo, MarthaCA
8580 New Salem Street Unit 38, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$244.63
Castillo, MarthaTX
718 Circle Drive, San Benito, TX, 78586
Held by Capital One NA
Savings account (AC02) · Reported 2005
$243.89
Castillo, MarthaCA
PO Box 2382, W Sacramento, CA, 95691
Held by Bank Of America NA
Customer overpayments
$240.00
Castillo, MarthaTX
2500 Santa Monica #222, Odessa, TX, 79763
Held by Southwestern Med Park Apartments
Vendor check (CK13) · Reported 2006
$236.37
Castillo, MarthaCA
1321 South Poinsettia Avenue, Compton, CA, 90221
Held by Santa Monica Consumers Credit Union
Savings accounts/Credit union shrs
$216.76
Castillo, MarthaTX
2010 Oak Garden Court, Dallas, TX, 75232
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$209.51
Castillo, MarthaTX
9438 Charter Lawn, Houston, TX, 77070
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$201.00
$200.00
Castillo, MarthaTX
1113 Irvin Street, Bridgeport, TX, 76426
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$194.84
Castillo, MarthaCA
2445 East Avenue R-4 Palmdale, Palmdale, CA, 93550
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Castillo, MarthaTX
10611 Dombrook Drive 84786, Cypress, TX, 77429
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$184.56
Castillo, MarthaTX
3505 London Lane, Richland Hills, TX, 76118
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$175.01
$163.85
Castillo, MarthaTX
#### Skillman Street Apt ###, Dallas, TX, 75231
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$161.69
Castillo, MarthaCA
700 So Shafter Spc 50, Shafter, CA, 93263
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$160.57
Castillo, MarthaTX
##### Westview Drive ##, Houston, TX, 77043
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$155.25
Castillo, MarthaTX
621 Madison Street, Dallas, TX, 75208
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$152.36
Castillo, MarthaTX
PO Box 533, Crockett, TX, 75835
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$150.00
Castillo, MarthaTX
1494 Via Appia Street, El Paso, TX, 79912
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Castillo, MarthaTX
6735 Tallowood Circle A, Brownsville, TX, 78521
$150.00
Castillo, MarthaCA
1042 Knoll Park Lane, Fallbrook, CA, 92028
Held by First American Title Company
Escrow accounts
$150.00
Castillo, MarthaTX
618 East Lynn Creek, Arlington, TX, 76002
$147.79
Castillo, MarthaTX
8315 Star Creek, San Antonio, TX, 78251
Held by McCombs Hfc Ltd
Refund due (MS11) · Reported 2011
$144.05
Castillo, MarthaCA
11970 Alleghany Street, #305, Sun Valley, 91325
Held by J P Morgan Trust Co N A
Pensions, retirement funds
$141.53
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