Unclaimed property reported under Castillo, Miriam
145 records · $12,100 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 145. Search by name and address to narrow it to yours.
Castillo, MiriamTX
402 Gilbert Lane, San Antonio, TX, 78213
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$2,448.57
Castillo, MiriamTX
920 East 11th Street, Odessa, TX, 79761
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,630.92
Castillo, MiriamTX
4708 Inca Drive San Juan, Tx #####-####, San Juan, TX, 78589
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$578.32
$500.59
Castillo, MiriamCA
1102 South Minnie Street #5, Santa Ana, CA, 92701
Held by Aps Mgmt Inc - Ohdc Minnie I Apts
Security deposit
$490.80
Castillo, MiriamCA
1427 West Mission Boulevard Apt C8, Ontario, CA, 91762
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$484.59
Castillo, MiriamTX
1510 A Roseshadow Lane, Houston, TX, 77038
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$478.83
Castillo, MiriamTX
1362 Rigsbee # D, Plano, TX, 75074
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$428.66
$205.00
Castillo, MiriamTX
7237 Ferguson Road, Dallas, TX, 75228
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$184.46
Castillo, MiriamTX
920 East 11th, Odessa, TX, 79761
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$183.50
$177.25
Castillo, MiriamTX
1414 Benson Street, Houston, TX, 77020
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$150.00
Castillo, MiriamTX
44 Fountain Road Apt 15, El Paso, TX, 79912
$150.00
Castillo, MiriamCA
400 West Carriage Drive Apt D, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Premium refunds
$138.97
Castillo, MiriamTX
Rt 1 Box 219 B, San Juan, TX, 78589
Held by Ticketmaster LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$135.56
Castillo, MiriamCA
4220 Bolina Drive, Union City, CA, 94587
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$131.20
Castillo, MiriamTX
5517 North Brushline Road, Mission, TX, 78572
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$130.00
Castillo, MiriamTX
3130 Mangum Road Apt 27, Houston, TX, 77092
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$129.68
Castillo, MiriamTX
3100 Gillespie, Houston, TX, 77020
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$128.68
Castillo, MiriamTX
1009 Lantana Street, Leander, TX, 78641
Held by U S Bank NA
Draft (CK05) · Reported 2024
$128.68
Castillo, MiriamTX
4101 West Adams Avenue, Temple, TX, 76504
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$112.97
Castillo, MiriamCA
7547 De Soto Avenue, Canoga Park, CA, 91303
Held by Washington Mutual Bank (68-0172274)
Other
$108.57
$104.98
Castillo, MiriamTX
201 Ashby Lane, Henderson, TX, 75652
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$100.00
Castillo, MiriamTX
7305 Robert Michaels Street, Mission, TX, 78574
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Castillo, MiriamTX
21215 Branchport Drive, Houston, TX, 77095
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$99.00
Castillo, MiriamTX
1362 Rigsbee D, Plano, TX, 75074
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$95.96
Castillo, MiriamCA
2977 Clarendon Avenue, Huntington Park, CA, 90255
Held by Republic Services Inc
Accounts-receivable credit balance
$95.74
Castillo, MiriamTX
23411 Lakewind Park Lane, Richmond, TX, 77407
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$94.80
Castillo, MiriamCA
1215 North Chester Avenue, Inglewood, CA, 90302
Held by Moneygram Payment Systems Inc
Misc intangible property
$90.00
Castillo, MiriamTX
7424 Tula Street Apt 1, Mission, TX, 78574
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2022
$89.63
Castillo, MiriamTX
1009 Lantana Lane, Leander, TX, 78641
Held by University Federal Credit Union
Savings account (AC02) · Reported 2023
$87.06
Castillo, MiriamTX
#### Riva Row Apt ####, The Woodlands, TX, 77380
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$79.91
Castillo, MiriamCA
5310 East El Prado Avenue, Long Beach, CA, 90815
Held by Dolex Dollar Express Inc.
Unidentified remittances
$72.01
Castillo, MiriamCA
79 Woodland Avenue, San Rafael, CA, 94901
Held by Dandelion Payments Inc
Misc intangible property
$67.00
Castillo, MiriamTX
404 Industrial Street Apt 211, Denton, TX, 76201
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$60.00
Castillo, MiriamCA
10675 Park Rim Circle, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.43
$58.20
Castillo, MiriamTX
1009 Lantana Street, Leander, TX, 78641
Held by U S Bank NA
Draft (CK05) · Reported 2024
$57.71
$56.40
Castillo, MiriamTX
#### Northeast ##th Avenue Spc ###, Amarillo, TX, 79107
Held by Oklahoma Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$55.14
Castillo, MiriamCA
15927 Downey Avenue Apt A, Paramount, CA, 90723
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$55.00
Castillo, MiriamTX
5722 Calle Grosella Juarez, 32661
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2012
$54.10
Castillo, MiriamCA
1102 Minnie Street Apt 5, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.00
Castillo, MiriamCA
2644 Oharte Road, San Pablo, CA, 94806
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Castillo, MiriamCA
531 North Marengo Avenue 15, Pasadena, CA, 91101
Held by Sprint United Management
Misc outstanding checks
$50.00
Castillo, MiriamCA
531 North Marengo Avenue 15, Pasadena, CA, 91101
Held by Sprint United Management
Misc outstanding checks
$50.00
Castillo, MiriamCA
2720 53rd Avenue, Sacramento, CA, 95822
Held by Pacific Gas & Electric Company
Refunds or rebates
$49.91
Castillo, MiriamCA
79 Woodland Avenue, San Rafael, CA, 94901
Held by Dandelion Payments Inc
Misc intangible property
$45.00
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