Unclaimed property reported under Castillo, Monica
272 records · $37,440 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 272. Search by name and address to narrow it to yours.
Castillo, MonicaTX
3010 Crestbrook Bend, Katy, TX, 77449
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$14,932.18
$4,524.95
Castillo, MonicaTX
1750 Norwood Drive, Hurst, TX, 76054
$2,500.00
$950.00
Castillo, MonicaCA
604 North Imperial Avenue Spc 44A, Brawley, CA, 92227
Held by Wells Fargo Bank National Assocation
Misc intangible property
$883.54
Castillo, MonicaTX
316 East 2nd Street, Brackettville, TX, 78832
$734.53
Castillo, MonicaCA
1130 West 4th Street 33, Ontario, CA, 91762
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$714.99
Castillo, MonicaTX
1020 East 19th Street, San Angelo, TX, 76903
$621.02
Castillo, MonicaCA
1521 Lago Street 4, San Mateo, CA, 94403
Held by Atria Senior Living Group Inc
Salaries/Wages
$584.41
Castillo, MonicaCA
18941 Champlain Drive, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$563.00
Castillo, MonicaTX
7506 Redrick Drive, Austin, TX, 78747
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$460.00
Castillo, MonicaCA
18936 East Appletree Lane, Orange, CA, 92869
Held by Harvard University
Vendor checks
$410.06
Castillo, MonicaCA
1350 Glendale Ca, Glendale, CA, 91207
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$280.61
$276.19
Castillo, MonicaCA
26135 Baseline Street Spc 10, Highland, CA, 92346
Held by Lendup Loans LLC
Refunds due
$267.16
Castillo, MonicaTX
100 Dyna Drive Apt 11C, Houston, TX, 77060
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$258.09
Castillo, MonicaCA
684 South Aspen Avenue, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$251.93
Castillo, MonicaTX
PO Box 1097, Manor, TX, 78653
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$209.65
Castillo, MonicaTX
1013 Southwest 7th Street, Andrews, TX, 79714
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$185.36
Castillo, MonicaTX
1508 West 12th Street, Dallas, TX, 75208
$164.84
Castillo, MonicaCA
3126 West 1st Street, Santa Ana, CA, 92703
Held by Vca, Inc
Accounts-receivable credit balance
$161.42
Castillo, MonicaTX
3723 Remigio Street, San Antonio, TX, 78211
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$159.00
Castillo, MonicaTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$154.57
Castillo, MonicaCA
1239 Turtlerock Drive, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$144.13
Castillo, MonicaTX
#### Eckert Road Apt ####, San Antonio, TX, 78240
Held by Little Spurs Pediatric Urgent Care
Refund due (MS11) · Reported 2019
$128.70
Castillo, MonicaCA
301 Arizona Avenue, Santa Monica, CA, 90401
Held by Principal Life Insurance Co
Pension & Profit sharing
$121.58
Castillo, MonicaTX
3312 Misty Valley Drive, Fort Worth, TX, 76123
$117.92
Castillo, MonicaCA
1125 Ginger Lane, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.03
Castillo, MonicaCA
1820 Melrose Drive #106, San Marcos, CA, 92078
Held by Molina Healthcare Of California Inc
Vendor checks
$110.00
Castillo, MonicaTX
142 North Drive, San Antonio, TX, 78201
Held by Sbc Operations Inc
Accounts payable (MS08) · Reported 2001
$109.84
Castillo, MonicaTX
1131 Cherrywood, Kyle, TX, 78640
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$107.46
$105.90
Castillo, MonicaTX
2028 Ann Arbor Drive, San Antonio, TX, 78224
Held by Bank Of New York
Health savings account (HS01) · Reported 2018
$105.15
$102.75
Castillo, MonicaCA
6300 Alamo Avenue, Bell, CA, 90201
Held by Bank Of America Nt&sa Branch:0345-Wilshire-Rampart Branch
Savings accounts/Credit union shrs
$102.28
$100.00
Castillo, MonicaTX
5503 Overbrook Drive, Austin, TX, 78723
Held by Pnc Bank Ntl Assn
Safe-deposit box contents (SD01) · Reported 2022
$100.00
Castillo, MonicaTX
6818 Brimridge Lane, Houston, TX, 77048
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023
$100.00
$100.00
Castillo, MonicaCA
134 East Beach Street A, Watsonville, CA, 95076
Held by Mid Century Insurance Company
Refunds
$100.00
Castillo, MonicaCA
494 Pope Street San Francisco, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Castillo, MonicaCA
2052 Amherst Drive, South Pasadena, CA, 91030
Held by Archstone Smith Operating Trst
Refunds due
$100.00
$91.00
Castillo, MonicaTX
#### North Garfield ###, Midland, TX, 79705
Held by Big Lots Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$89.73
Castillo, MonicaTX
10725 Forest Ridge Lane Apt 4, El Paso, TX, 79935
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$87.33
Castillo, MonicaCA
1740 Broadway Street 49, Vallejo, CA, 94589
Held by Ulta Beauty Inc.
Payments for goods & Services
$85.83
Castillo, MonicaTX
710 West Hollywood, San Antonio, TX, 78212
Held by Avesis Third Party Administrators I
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$85.00
Castillo, MonicaTX
5503 Overbrook Drive, Austin, TX, 78723
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$81.86
Castillo, MonicaTX
TX, 00000
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$81.76
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