Unclaimed property reported under Castillo, Nancy
222 records · $19,020 reported · filed in 3 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 222. Search by name and address to narrow it to yours.
Castillo, NancyTX
5014 Lost Hills Trail # 1B, Laredo, TX, 78041
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2023
$2,177.93
Castillo, NancyCA
647 North Cottonwood Street, Visalia, CA, 93291
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$1,500.00
Castillo, NancyTX
532 Williams Street, Kingsville, TX, 78363
$1,480.37
Castillo, NancyAK
1428 Stacia Street 6, Fairbanks, AK, 99701-6134
Held by Bank Of America - California
Matured CD or savings certificate · Reported 2014
$1,477.99
Castillo, NancyTX
380 Airway, Houston, TX, 77037
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$970.50
Castillo, NancyTX
### Hackberry #### 88228, Clute, TX, 77531
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2016
$500.00
Castillo, NancyTX
700 Buffalo Springs Drive, Prosper, TX, 75078
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$429.00
Castillo, NancyTX
1600 Rosewood Northwest, Albuquerque, NM, 87120
$428.90
Castillo, NancyTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$394.00
Castillo, NancyTX
380 Airway Drive, Houston, TX, 77037
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$370.00
Castillo, NancyCA
4445 Stevenson Boulevard Apt 79, Fremont, CA, 94538
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$340.26
Castillo, NancyTX
PO Box 430038, Laredo, TX, 78043
Held by Avon Products Inc
Accounts payable (MS08) · Reported 2014
$325.72
Castillo, NancyTX
PO Box 430038, Laredo, TX, 78043
Held by Avon Products Inc
Accounts payable (MS08) · Reported 2014
$325.72
Castillo, NancyTX
2020 Market Avenue, Fort Worth, TX, 76164
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$315.77
Castillo, NancyTX
11490 Harwin Drive Unit 317, Houston, TX, 77072
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$297.78
Castillo, NancyTX
3746 Amos Street, Houston, TX, 77021
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$266.00
Castillo, NancyTX
709 East Titus Street, Mexia, TX, 76667
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$240.00
Castillo, NancyTX
602 Kiowa Street, Wheeler, TX, 79096
Held by Herring Bank
Checking account (AC01) · Reported 2016
$230.00
Castillo, NancyTX
306 West Avenue I A, Robstown, TX, 78380
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$188.61
Castillo, NancyTX
1205 Sal Street Apt 6, Edinburg, TX, 78541
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$184.48
Castillo, NancyTX
5881 Preston View Boulevard Apt 141, Dallas, TX, 75240
$184.01
Castillo, NancyTX
19039 Ridgehill Court, Houston, TX, 77084
$182.40
Castillo, NancyCA
647 North Cottonwood, Visalia, CA, 93291
Held by Progressive Casualty Insurance Co
Premium refunds
$166.00
Castillo, NancyTX
#### County Road ###, Rosharon, TX, 77583
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2022
$159.81
Castillo, NancyTX
3100 Hondo Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$158.48
Castillo, NancyTX
203 South Espana Drive, Laredo, TX, 78046
Held by Sames Motor Co Inc
Customer overpayment (MS05) · Reported 2020
$151.78
Castillo, NancyTX
Lot 28 Alonzo Avenue, Edinburg, TX, 78539
$143.55
Castillo, NancyTX
406 Scott Street, Baytown, TX, 77520
Held by Covington Credit Of Tx Inc
Expense check (CK10) · Reported 2021
$143.14
Castillo, NancyTX
PO Box 969, Rio Hondo, TX, 78583
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$142.68
Castillo, NancyCA
25062 Terrace Lantern, Dana Point, CA, 92629
Held by California Physicians Service
Refunds due
$141.81
Castillo, NancyTX
##### Mile ## North, Edcouch, TX, 78538
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$136.62
Castillo, NancyTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$135.15
Castillo, NancyTX
3100 Hondo Avenue McAllen, McAllen, TX, 78504
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$124.69
Castillo, NancyTX
100 Hawk Avenue, McAllen, TX, 78504
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$117.98
$116.85
Castillo, NancyTX
1608 Isaac Drive, Mission, TX, 78573
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021
$100.00
$100.00
Castillo, NancyCA
2326 Saint Gertrude Street, Santa Ana, CA, 92704
Held by Ebay Inc.
Accounts-receivable credit balance
$98.66
Castillo, NancyTX
#### Airline Drive Trlr ###, Houston, TX, 77037
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$98.15
Castillo, NancyTX
4123 Ladale Drive, Dallas, TX, 75212
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$92.80
Castillo, NancyTX
3655 Espanola Drive, Dallas, TX, 75220
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$90.82
Castillo, NancyTX
Lot 28 Alonzo Avenue, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$86.32
Castillo, NancyCA
3150 Rubino Drive Apt 205, San Jose, CA, 95135
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$85.00
Castillo, NancyCA
21800 South Avalon Boulevard Unit 217, Carson, CA, 90745
Held by Deans & Homer
Premium refunds
$81.06
Castillo, NancyCA
68430 Perlita Road, Cathedral City, CA, 92234
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$77.91
Castillo, NancyTX
5107 Boca Chica Boulevard Trlr 80, Brownsville, TX, 78521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$72.65
$72.37
Castillo, NancyTX
1614 Avenue D, Fresno, TX, 77545
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$72.33
Castillo, NancyTX
7642 Edna Street, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$71.13
$70.83
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