Unclaimed property reported under Castillo, Michelle
227 records · $21,194 reported · filed in 4 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 227. Search by name and address to narrow it to yours.
Castillo, MichelleCA
1106 North Oakley Avenue, Santa Maria, CA, 93458
Held by U. S. Bank, N. A.
Outstanding official checks
$2,572.13
Castillo, MichelleTX
#8 East Midway, Texarkana, TX, 75501
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$2,500.00
Castillo, MichelleTX
6717 Panda Royal Drive, Del Valle, TX, 78617
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017
$1,112.20
Castillo, MichelleCA
8720 Valley View Street Apt G2, Buena Park, CA, 90620
Held by Td Bank N.a.
Unredeemed gift certificate
$612.50
Castillo, MichelleTX
1131 West Elsmere Place, San Antonio, TX, 78201
$540.74
Castillo, MichelleTX
17990 Adele Lane, Whitehouse, TX, 75791
Held by Capital One
Accounts payable (MS08) · Reported 2021
$465.46
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$358.84
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$354.75
Castillo, MichelleCA
4220 South Harbor Boulevard C107, Oxnard, CA, 93035
Held by Esurance Insurance Svcs Inc
Individual policy benefit/Clm
$354.28
Castillo, MichelleTX
814 Whitman Avenue Apt 3, San Antonio, TX, 78211
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$348.04
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$323.52
Castillo, MichelleTX
1622 Regal Blue Court, Houston, TX, 00000
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2002
$322.11
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$313.79
Castillo, MichelleCA
12137 Calle Sombra Apt 222, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$309.12
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$283.61
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$281.75
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$276.21
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$267.33
Castillo, MichelleCA
1825 Ivar Avenue Apt 208, Los Angeles, CA, 90028
Held by Santander Bank
Outstanding official checks
$260.80
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$258.75
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$258.32
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
Castillo, MichelleCA
3470 Newridge Drive, Rancho Palos Verdes, CA, 90275
Held by Paypal
Misc intangible property
$250.00
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$246.29
Castillo, MichelleTX
1941 Colorado Boulevard C, Denton, TX, 76205
$236.89
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$236.71
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$236.35
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$233.58
Castillo, MichelleCA
329 East Mendocino Avenue, Stockton, CA, 95204
Held by Mortgage Connect Escrow - Holding
Escrow funds
$227.00
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$223.38
Castillo, MichelleCA
3827 San Juan Drive, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Refunds
$215.00
Castillo, MichelleCA
811 East Haley, Santa Barbara, CA, 93103
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$206.92
Castillo, MichelleCA
146 South Gage Avenue, Los Angeles, CA, 90063
Held by Bank Of America NA - North Carolina
Outstanding official checks
$200.04
Castillo, MichelleCA
24070 Yucca Street, Menifee, CA, 92584
Held by Office Of The Special Deputy Receiver
Individual policy benefit/Clm
$200.00
Castillo, MichelleCA
9502 Pettswood Drive, Huntingtn Bch, CA, 92646
Held by Pathward
Misc intangible property
$200.00
Castillo, MichelleTX
#### Cedar Run Road ###, Abilene, TX, 79606
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$172.35
Castillo, MichelleTX
Humble, TX, 77338
Held by Harris County Mud 400
Utility deposit (UT01) · Reported 2022
$167.80
Castillo, MichelleTX
413 Cibolo Creek Road, Marfa, TX, 79843
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$164.56
Castillo, MichelleTX
6600 Orchard Drive, Watauga, TX, 76148
Held by City Of North Richland Hills
Refund due (MS11) · Reported 2019
$160.00
Castillo, MichelleCA
2115 Bissell Avenue, Richmond, CA, 94801
Held by Permanent General Assurance Corporation
Premium refunds
$153.69
Castillo, MichelleCA
1950 East Badillo Street Apt 218, Unknown, CA, 91791
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$144.41
Castillo, MichelleCA
5313 Jacques Street, Torrance, CA, 90503
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$135.01
Castillo, MichelleTX
20022 Fort Dodge Drive, Katy, TX, 77449
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$127.65
Castillo, MichelleCA
654 North Glassell Street Apt 2, Orange, CA, 92867
Held by Comenity Bank
Refunds due
$126.34
Castillo, MichelleWI
2532 West Lincoln Avenue, Milwaukee, WI, 53215
Held by Mont L Martin 128 Trustee
Unidentified deposit · Reported 2011
$125.20
Castillo, MichelleTX
2527 Scammel Drive, Dallas, TX, 75227
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$124.12
Castillo, MichelleTX
PO Box 3204, El Paso, TX, 79923
Held by Capital One
Savings account (AC02) · Reported 2015
$115.58
$115.05
Castillo, MichelleCA
11395 Mountain View Drive Apt 24, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$100.47
$100.00
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