Unclaimed property reported under Castillo, Melissa
250 records · $25,026 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 250. Search by name and address to narrow it to yours.
Castillo, MelissaTX
323 Redwood Street, Lake Jackson, TX, 77566
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$5,389.08
Castillo, MelissaCA
324 Helvey Street, Bakersfield, CA, 93307
Held by Viking Insurance Co Of Wisconsin
Individual policy benefit/Clm
$1,776.31
Castillo, MelissaTX
801 East Nasa Parkway, Webster, TX, 77598
$1,590.98
Castillo, MelissaTX
4313 Morelia Drive, Laredo, TX, 78046
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,457.45
Castillo, MelissaTX
2811 Reedcroft Drive, Farmers Branch, TX, 75234
$987.20
Castillo, MelissaCA
620 North Street Andrews Place Apt 7, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$772.85
Castillo, MelissaTX
120 La Manda Boulevard, San Antonio, TX, 78212
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$684.05
Castillo, MelissaTX
### Fm #### Road Apt ####, Conroe, TX, 77384
$610.87
Castillo, MelissaTX
2619 Braer Ridge Drive, Katy, TX, 77494
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$427.90
Castillo, MelissaCA
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$417.44
Castillo, MelissaTX
964 Agua Prieta, El Paso, TX, 79907
Held by Ysleta Isd
Refund due (MS11) · Reported 2018
$393.97
Castillo, MelissaTX
#### Marina Bay Drive Apt ####, Kemah, TX, 77565
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$390.08
Castillo, MelissaTX
277 James Street, Kermit, TX, 79745
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$303.41
Castillo, MelissaTX
19027 Jodywood Drive, Humble, TX, 77346
Held by Foundation Finance Company LLC
Customer overpayment (MS05) · Reported 2021
$270.27
Castillo, MelissaTX
19027 Jodywood Drive, Humble, 77346
$270.27
Castillo, MelissaTX
1226 Lanemar Drive, Mesquite, TX, 75149
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$251.35
Castillo, MelissaTX
#### Marina Bay Drive Apt ####, Kemah, TX, 77565
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$227.68
Castillo, MelissaTX
118 West 4th Street, Tyler, TX, 75701
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$214.33
Castillo, MelissaCA
3560 Flora Vista, Santa Clara, CA, 95051
Held by Macys Corporate Services Inc
Salaries/Wages
$209.97
Castillo, MelissaTX
1573 Kenneys Way, Round Rock, TX, 78665
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$203.51
Castillo, MelissaTX
6506 Floral Glen Lane, Katy, TX, 77449
$200.00
Castillo, MelissaTX
606 L Enfant Lane, Midland, TX, 79706
$198.96
Castillo, MelissaTX
12429 South Beryl Avenue, Odessa, TX, 79766
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$197.98
Castillo, MelissaTX
3220 East Frost Apt 20, Laredo, TX, 78043
Held by Community Health System Professional Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$185.71
Castillo, MelissaTX
#### North Fm Road ####, Lubbock, TX, 79415
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$183.29
Castillo, MelissaTX
8506 Charing Cross Lane, Dallas, TX, 75238
$175.00
Castillo, MelissaTX
964 Agua Prieta Drive, El Paso, TX, 79907
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$172.13
Castillo, MelissaCA
130 Harding Avenue, San Fernando, CA, 91340
Held by Southern California Edison Company
Utility deposit
$171.55
Castillo, MelissaTX
1226 Lanemar Drive, Mesquite, TX, 75149
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$151.77
Castillo, MelissaTX
1326 Delaware, San Antonio, TX, 78210
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$150.00
$149.04
Castillo, MelissaTX
PO Box 107, Agua Dulce, TX, 78330
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$146.81
Castillo, MelissaTX
119 Ridgewood Street, College Station, TX, 77845
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$134.10
Castillo, MelissaCA
11100 Strathern Street Apt 54, Sun Valley, CA, 91352
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$133.50
$133.30
Castillo, MelissaTX
9210 Norton Drive, Houston, TX, 77080
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Castillo, MelissaTX
3350 Blue Ridge, New Braunsfuls, TX, 78130
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$130.03
Castillo, MelissaCA
605 Burk Avenue, Richmond, CA, 94804
Held by Pacific Dental Services LLC
Refunds due
$125.30
Castillo, MelissaTX
1342 Stonewall Street, San Antonio, TX, 78211
$121.06
Castillo, MelissaCA
3560 Flora Vista #224, Santa Clara, CA, 95051
Held by Macys Corporate Services Inc
Salaries/Wages
$118.83
Castillo, MelissaTX
1209 South Bell Street, San Angelo, TX, 76903
$117.89
$111.62
Castillo, MelissaTX
4119 Rockford Drive, Dallas, TX, 75211
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$103.16
Castillo, MelissaTX
1342 Stonewall, San Antonio, TX, 78211
$100.00
$99.99
$94.62
Castillo, MelissaTX
118 West 4th Street, Tyler, TX, 75701
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$94.29
Castillo, MelissaCA
12985 Pacoima Road, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.54
Castillo, MelissaTX
5816 Paso Real Drive, Brownsville, TX, 78521
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$85.99
Castillo, MelissaTX
165 South 4th Street, Princeton, TX, 75407
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$85.74
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