Unclaimed property reported under Castillo, Mercedes
76 records · $3,736 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 76. Search by name and address to narrow it to yours.
$499.87
Castillo, MercedesCA
291 McCabe Avenue, Mendota, CA, 93640
Held by Western Union Financial Services Inc
Misc intangible property
$400.00
Castillo, MercedesCA
240 1st Avenue Apt 403, Colma, CA, 94014
Held by Bank Of America - NA (california Foreign)
Checking accounts
$312.75
Castillo, MercedesCA
6536 South Victoria Avenue, Los Angeles, CA, 90043
Held by The Bancorp Bank
Misc intangible property
$235.65
Castillo, MercedesTX
#### Fm ###, Itasca, TX, 76055
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$183.59
Castillo, MercedesTX
13860 Dreamwood Drive Apt 802, San Antoni, TX, 0
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$143.36
Castillo, MercedesTX
204 North Templeton Street, Ennis, TX, 75119
Held by Lifepoint Corporate Services
Refund due (MS11) · Reported 2023
$122.04
Castillo, MercedesTX
20520 Patriot Park Lane, Katy, TX, 77449
Held by Consolidated Communications
Accounts-receivable credit balance (MS09) · Reported 2023
$121.59
Castillo, MercedesCA
331 Cordova Street, San Francisco, CA, 94112
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$106.00
Castillo, MercedesTX
7203 Marbach Apt 701, San Antonio, TX, 78227
Held by Little Caesars Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$91.56
$90.39
Castillo, MercedesCA
160 Jiminez Way, Hayward, CA, 94544
Held by Calif State Automobile Asssoc
Misc outstanding checks
$75.00
Castillo, MercedesCA
1143 Migmonette #2, Los Angeles, CA, 90012
Held by Community Bank
Savings accounts/Credit union shrs
$74.76
Castillo, MercedesCA
10800 Pine Avenue, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.60
Castillo, MercedesTX
3253 Hillcrest Drive Apt 150, San Antonio, TX, 78201
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$63.42
$60.00
Castillo, MercedesTX
402 Gilbert Lane, San Antonio, TX, 78213
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$58.00
Castillo, MercedesTX
10423 Overland Creek, San Antonio, TX, 78245
$50.62
Castillo, MercedesCA
3439 Andrita Street, Los Angeles, CA, 90065
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Castillo, MercedesCA
3439 Andrita Street, Los Angeles, CA, 90065
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Castillo, MercedesTX
8413 Trestles Road, Frisco, TX, 75035
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Castillo, MercedesTX
7713 Santana Court, Pharr, TX, 78577
$50.00
Castillo, MercedesCA
1731 Orkeay, Cardiff, CA, 92007
Held by Western Union Financial Services Inc
Money orders
$49.00
Castillo, MercedesCA
160 Jiminez Way 10, Hayward, CA, 94544
Held by Hsbc Bank USA NA
Customer overpayments
$48.73
$47.88
$45.13
Castillo, MercedesCA
6902 Albany Street, Huntington Pk, CA, 90255
Held by Southern California Gas Company
Refunds or rebates
$44.66
Castillo, MercedesCA
160 Jiminez Way, Hayward, CA, 94544
Held by American Express Company
Accounts-receivable credit balance
$43.53
Castillo, MercedesCA
1266 San Benito Drive, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Castillo, MercedesCA
331 Cordova Street, San Francisco, CA, 94112
Held by Bank Of America Nt&sa Branch:0277-Mission-23rd St Branch
Savings accounts/Credit union shrs
$33.67
Castillo, MercedesCA
526 3/4 Breed Street, Los Angeles, CA, 90033
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$30.95
Castillo, MercedesTX
402 Gilbert Lane, San Antonio, TX, 78213
$30.44
Castillo, MercedesCA
34888 Old Vine Road, Winchester, CA, 92596
Held by Grace Class Action
Misc outstanding checks
$30.43
Castillo, MercedesCA
160 Jiminez Way, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$28.88
Castillo, MercedesCA
10513 Doty Avenue, Inglewood, CA, 90303
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
Castillo, MercedesTX
San Antonio, TX, 78201
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$25.07
Castillo, MercedesTX
15435 Bammel Fields Court, Houston, TX, 77014
$25.00
Castillo, MercedesCA
486 Morello Avenue Apt 110, Martinez, CA, 94553
Held by Citibank N A
Accounts-receivable credit balance
$20.01
Castillo, MercedesCA
8530 Independence Avenue, Canoga Park, CA, 91304
Held by Sharp Electronics Corporation
Misc outstanding checks
$20.00
Castillo, MercedesCA
160 Jiminez Way, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Castillo, MercedesCA
291 McCabe Avenue, Mendota, CA, 93640
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$19.59
Castillo, MercedesCA
4518 Whitney Drive, El Monte, CA, 91731
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$19.11
$19.00
Castillo, MercedesCA
1226 San Benito Drive, Pittsburg, CA, 94565
Held by Hsbc Finance Corporation
Customer overpayments
$15.00
Castillo, MercedesCA
7332 Lockwood Street, Oakland, CA, 94621
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Castillo, MercedesCA
8436 Cleta Street, Downey, CA, 90241
Held by Southern California Gas Company
Refunds or rebates
$12.08
Castillo, MercedesCA
Unknown, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Castillo, MercedesCA
474 East H Street Apt 315, Chula Vista, CA, 91910
Held by United Financial Casualty Co
Premium refunds
$9.42
Castillo, MercedesCA
486 Morello Avenue Apt 110, Martinez, CA, 94553
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$7.26
Castillo, MercedesCA
3757 Kerner Boulevard Apt 6, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
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