Unclaimed property reported under Castillo, Minerva
52 records · $11,990 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 52. Search by name and address to narrow it to yours.
Castillo, MinervaCA
17 Moreno Street, Greenfield, CA, 93927
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$5,828.81
Castillo, MinervaTX
131 Cottage Street, Houston, TX, 77009
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$1,948.64
Castillo, MinervaTX
402 East Ramon Ayala Drive, Hidalgo, TX, 78557
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$786.73
Castillo, MinervaCA
2224 Capital Avenue, East Palo Alto, CA, 94303
Held by Stanford Health Care
Refunds
$475.73
Castillo, MinervaTX
154 Hope Drive, San Antonio, TX, 78228
Held by Merrill Lynch Gra
Traditional IRA — mutual funds (IR02) · Reported 2024
$346.90
$270.59
Castillo, MinervaTX
10107 Westview Drive 321, Houston, TX, 77043
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$120.00
Castillo, MinervaTX
622 East Edwards Street, Crystal City, TX, 78839
$120.00
Castillo, MinervaTX
5425 Camino De La Tierra, Brownsville, TX, 78526
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$119.82
Castillo, MinervaTX
### Northwood Drive Apt ####, Baytown, TX, 77521
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$117.11
Castillo, MinervaCA
936 West 50th Place, Los Angeles, CA, 90037
Held by Premier Healthcare Services LLC
Wages, payroll, salaries
$108.10
Castillo, MinervaTX
91992, 00000
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$104.00
Castillo, MinervaTX
2000 North Kaufman Street No 134, Ennis, TX, 75119
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Castillo, MinervaCA
515 Sutter Street, Salinas, CA, 93906
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$100.00
$96.13
Castillo, MinervaTX
1210 South 16th Street, Harlingen, TX, 78550
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$86.00
Castillo, MinervaCA
1340 Center Street, Corning, CA, 96021
Held by Bristol West Holdings Inc
Premium refunds
$86.00
Castillo, MinervaTX
PO Box 448 H, Mission, TX, 78572
$84.00
Castillo, MinervaTX
7404 Tall Cedar, San Antonio, TX, 78249
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$82.40
Castillo, MinervaTX
5425 Camino De La Tierra, Brownsville, TX, 78521
Held by San Antonio Housing Authority
Refund due (MS11) · Reported 2014
$80.00
Castillo, MinervaCA
629 West Vermont Avenue Apt 1D, Anaheim, CA, 92805
Held by Pacific Bell Telephone Company
Refunds
$69.55
Castillo, MinervaTX
7304 North 26th Street, McAllen, TX, 78504
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$51.66
Castillo, MinervaTX
1402 Guadalupe Lt 4, Stafford, TX, 77477
Held by Schl Verizon Sw
Utility refund or rebate (UT03) · Reported 1999
$51.63
Castillo, MinervaTX
1005 Flor Del Valle Drive, Brownsville, TX, 78520
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$51.42
Castillo, MinervaTX
13702 Heron Field Court, Houston, TX, 77059
$51.34
Castillo, MinervaTX
209 Marissa Court, Edinburg, TX, 78542
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$50.00
Castillo, MinervaTX
102 South Frank, Del Rio, TX, 78840
$50.00
Castillo, MinervaTX
200 North Pinedrive, Kingwood, TX, 77339
Held by Texas Ent Specialists, PLLC
Customer overpayment (MS05) · Reported 2022
$45.00
Castillo, MinervaTX
PO Box 296, Devine, TX, 78016
Held by Security Bank
Savings account (AC02) · Reported 2015
$43.48
Castillo, MinervaTX
##### Fm ####, Rio Hondo, TX, 78583
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.00
Castillo, MinervaTX
209 Marissa, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$37.62
Castillo, MinervaTX
739 1/2 East 8th Street, Houston, TX, 77008
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$36.67
Castillo, MinervaTX
5612 Newport Street, Houston, TX, 77023
Held by Ut Physicians
Refund due (MS11) · Reported 2019
$35.00
Castillo, MinervaTX
5 Southern Drive Rear, Brownsville, TX, 78520
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$34.25
Castillo, MinervaTX
131 Cottage, Houston, TX, 77009
Held by Greater Houston Radiology Assoc Pa
Refund due (MS11) · Reported 2012
$34.00
Castillo, MinervaTX
302 El Toro Lane, Webster, TX, 77598
Held by First Service Credit Union
Savings account (AC02) · Reported 2021
$31.48
Castillo, MinervaTX
209 Marissa, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$28.53
Castillo, MinervaCA
2465 Cass Place, Huntington Park, CA, 90255
Held by Travelers Indemnity Company
Premium refunds
$28.20
Castillo, MinervaCA
2465 Cass Place, Huntington Park, CA, 90255
Held by Travelers Indemnity Company
Premium refunds
$28.20
Castillo, MinervaCA
2001 South Haster Street Apt 37D, Anaheim, CA, 92802
Held by Bristol West Holdings Inc
Premium refunds
$27.04
Castillo, MinervaCA
7970 Woodman Avenue Apt 333, Panorama City, CA, 91402
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Castillo, MinervaCA
1340 Center Street, Corning, CA, 96021
Held by Foremost Insurance Company
Premium refunds
$16.42
Castillo, MinervaCA
749 Lincoln Street, Calexico, CA, 92231
Held by Bank Of America - California
Savings accounts
$16.28
Castillo, MinervaCA
603 Towt Street, Salinas, CA, 93905
Held by Premier Healthcare Services LLC
Wages, payroll, salaries
$12.73
Castillo, MinervaCA
11781 Lester Avenue, Chino, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Castillo, MinervaCA
936 West 50th Place, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$6.99
Castillo, MinervaCA
3303 South Archibald Avenue Apt 23, Ontario, CA, 91761
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.34
Castillo, MinervaCA
908 Middlefield Road, Palo Alto, CA, 94301
Held by Apoyo Financiero Inc
Customer overpayments
$5.29
$4.80
Castillo, MinervaCA
11781 Lester Avenue, Chino, CA, 91710
Held by Kmart Corporation
Misc outstanding checks
$1.50
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