Unclaimed property reported under Castillo, Nicole
107 records · $4,884 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 107. Search by name and address to narrow it to yours.
Castillo, NicoleCA
17770 Rancho Bonita Road, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,097.00
Castillo, NicoleCA
1400 Barton Road Apt 2410, Redlands, CA, 92373
Held by Umb Bank
Health savings account
$370.56
Castillo, NicoleTX
#### Fm ###, Pollok, TX, 75969
$346.72
Castillo, NicoleCA
1498 Monterey Court, Tracy, CA, 95376
Held by Elevance Health Inc
Group policy benefit/Clm payments
$201.00
Castillo, NicoleTX
614 Live Oak Drive, Stafford, TX, 77477
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Castillo, NicoleCA
25100 Vista Murrieta, Murrieta, CA, 92562
Held by Frontier Communications Corporation
Refunds or rebates
$189.45
Castillo, NicoleTX
1706 Spring Rose Cr Apt C, Killeen, TX, 76543
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$148.51
Castillo, NicoleTX
11118 Benevolent Way, Tomball, TX, 77375
$140.00
Castillo, NicoleTX
10202 Hollow Canyon, Sugar Land, TX, 77478
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.31
Castillo, NicoleCA
975 Jasmine Hollow Drive, Manteca, CA, 95337
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$100.00
Castillo, NicoleTX
3239 Leblanc Street -, San Antonio, TX, 78247
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$89.97
Castillo, NicoleTX
511 San Angelo, San Antonio, TX, 78212
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2021
$80.34
Castillo, NicoleCA
17030 Yukon Avenue Apt 27, Torrance, CA, 90504
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$75.46
Castillo, NicoleTX
9738 Green Mesa, San Antonio, TX, 78245
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$67.35
Castillo, NicoleTX
122 Riverdale, San Antonio, TX, 78228
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$63.00
Castillo, NicoleTX
312 Birchwood Circle, Mesquite, TX, 75149
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$60.84
Castillo, NicoleTX
No address on file
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2020
$57.20
$57.20
Castillo, NicoleTX
6718 Paradise Oak Drive, San Antonio, TX, 78227
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$56.67
Castillo, NicoleCA
294 South Oak Street, Porterville, CA, 93257
Held by Valley Strong Credit Union
Savings accounts
$51.79
Castillo, NicoleCA
2710 Tamarisk Avenue, Stockton, CA, 95207
Held by 21st Century North America Ins Co
Premium refunds
$50.00
$50.00
Castillo, NicoleTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$48.15
Castillo, NicoleTX
808 West Agarita, San Antonio, TX, 78212
Held by San Antonio Housing Authority
Unidentified remittance (MS06) · Reported 2012
$43.00
Castillo, NicoleCA
7403 Via Amorita, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$42.35
Castillo, NicoleCA
2710 Tamarisk Avenue, Stockton, CA, 95207
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$40.20
Castillo, NicoleTX
1333 Cherokee Rose Lane, Burleson, TX, 76028
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$39.62
Castillo, NicoleTX
2627 Hearthstone Drive, Dallas, TX, 75234
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$38.81
Castillo, NicoleCA
5700 West 6th Street Apt 127, Los Angeles, CA, 90036
Held by State Farm Life Ins Co
Other amounts due under policy
$36.80
Castillo, NicoleTX
6609 Eton Court, Benbrook, TX, 76132
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$35.75
Castillo, NicoleTX
11118 Benevolent Way, Tomball, TX, 77375
$35.00
Castillo, NicoleTX
11118 Benevolent Way, Tomball, TX, 77375
$35.00
Castillo, NicoleTX
11118 Benevolent Way, Tomball, TX, 77375
$35.00
Castillo, NicoleTX
11118 Benevolent Way, Tomball, TX, 77375
$35.00
Castillo, NicoleCA
14960 El Cariso Road, Victorville, CA, 92392
Held by Blst Northstar
Outstanding official checks
$32.24
$30.60
Castillo, NicoleTX
#### Thousand Oaks Drive Apt ####, San Antonio, TX, 78247
$30.25
Castillo, NicoleTX
6609 Eton Court, Benbrook, TX, 76132
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.19
$30.00
Castillo, NicoleCA
647 West Vassar Avenue, Fresno, CA, 93705
Held by State Farm General Insurance Company
Premium refunds
$29.46
Castillo, NicoleCA
17030 Yukon Avenue Apt 27, Torrance, CA, 90504
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, NicoleCA
8003 Winter Gardens Boulevard Apt 4, El Cajon, CA, 92021
Held by Southern California Gas Company
Refunds or rebates
$28.45
Castillo, NicoleTX
#### Parkdale Street Apt ####, San Antonio, TX, 78229
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$28.38
Castillo, NicoleTX
3742 Patriot Drive Apt 101, Abilene, TX, 79606
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$27.83
Castillo, NicoleCA
2710 Tamarisk Avenue, Stockton, CA, 95207
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$27.25
Castillo, NicoleTX
12041 Brighton Lane, Stafford, TX, 77477
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2020
$25.70
Castillo, NicoleCA
637 East Puente Street, Covina, CA, 91724
Held by Southern California Edison Co
Other
$25.62
$25.00
$25.00
Castillo, NicoleTX
12041 Brighton Lane, Stafford, TX, 77477
Held by Brazos Valley Schools Cu
Checking account (AC01) · Reported 2020
$25.00
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