Unclaimed property reported under Castillo, Norma
294 records · $31,365 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 294. Search by name and address to narrow it to yours.
Castillo, NormaTX
2312 Prairie Avenue, Fort Worth, TX, 76164
$4,742.73
$2,021.25
$1,090.93
Castillo, NormaTX
1316 Creekwood Court, Allen, TX, 75002
$1,051.30
$959.00
Castillo, NormaTX
#### North McColl Road Lot ###, McAllen, TX, 78504
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$933.28
Castillo, NormaTX
#### Wilson Road Lot ###, Humble, TX, 77396
$910.44
Castillo, NormaTX
3114 Northwest 26th Street, Fort Worth, TX, 76106
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$681.16
Castillo, NormaTX
#### Wilson Road Lot ###, Humble, TX, 77396
$657.53
Castillo, NormaCA
2379 Summerhill Court, Perris, CA, 92571
Held by Fidelity Investments Institutional Opera
Pension checks
$570.11
Castillo, NormaTX
1425 Meadowcrest Drive, Garland, TX, 75042
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Castillo, NormaTX
#### South Congress Avenue Apt ###, Austin, TX, 78745
$487.33
Castillo, NormaTX
Apt 308, Houston, TX, 77049
Held by Umb Bank NA
Health savings account (HS01) · Reported 2017
$406.22
Castillo, NormaCA
2219 Catalpa Street, Hayward, CA, 94544
Held by Continental Exchange Solutions Inc
Outstanding official checks
$400.00
Castillo, NormaTX
3130 Springwood Lane Apt 139, Dallas, TX, 75233
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$397.00
Castillo, NormaTX
1214 South Concho Park Drive, San Angelo, TX, 76903
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$373.47
Castillo, NormaCA
2012 Wylie Drive Studio 61, Modesto, CA, 95355
Held by Credit Counseling Specialists Of America
Funds held in a fiduciary capacity
$372.39
Castillo, NormaCA
5248 Pendleton Avenue 18, South Gate, CA, 90280
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$348.37
Castillo, NormaCA
51945 Calle Techa, Coachella, CA, 92236
Held by Fire Insurance Exchange
Premium refunds
$323.68
Castillo, NormaTX
##### North Expressway ### Edinburg
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$319.00
Castillo, NormaTX
#### Marketville Drive Apt ###, Dallas, TX, 75243
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$300.29
Castillo, NormaCA
1151 4th Avenue Apt 1103, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$289.13
$261.37
Castillo, NormaCA
3463 Los Mochis Way, Oceanside, CA, 92056
Held by Nature'S Sunshine Products Inc.
Commissions
$234.00
Castillo, NormaTX
2404 San Fransisco, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$233.00
Castillo, NormaTX
102 West Denton Apt B, Ennis, TX, 75119
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$211.44
Castillo, NormaCA
603 East Phillips Boulevard, Pomona, CA, 91766
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$210.00
Castillo, NormaTX
211 Cutlass Drive, El Paso, TX, 79932
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$203.22
Castillo, NormaTX
211 Cutlass Drive, El Paso, TX, 79932
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$203.22
Castillo, NormaTX
211 Cutlass Drive, El Paso, TX, 79932
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$203.22
Castillo, NormaTX
211 Cutlass Drive, El Paso, TX, 79932
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$203.22
Castillo, NormaTX
211 Cutlass Drive, El Paso, TX, 79932
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$203.22
Castillo, NormaTX
3001 Kendale Drive Apt 210, Dallas, TX, 75220
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$200.08
Castillo, NormaTX
2403 Guanajuato Street, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020
$200.00
Castillo, NormaCA
290 Wilson Avenue Apt K265, Perris, CA, 92571
Held by Southern California Edison Company
Utility deposit
$198.11
Castillo, NormaTX
#### Anderson Road ###, Houston, TX, 77053
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
Castillo, NormaCA
12341 Hogan Avenue, Garden Grove, CA, 92840
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$191.59
Castillo, NormaTX
1425 Meadowcrest Drive, Garland, TX, 75042
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$185.00
Castillo, NormaTX
##### Dallas Parkway #####, Dallas, TX, 75254
$178.88
Castillo, NormaTX
1800 Britain Street, Wichita Falls, TX, 76308
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$168.11
Castillo, NormaTX
1800 Britain Street, Wichita Falls, TX, 76309
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$158.52
Castillo, NormaTX
16 Paradise Avenue, Odessa, TX, 79764
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Castillo, NormaTX
2116 Garfield Street, Laredo, TX, 78043
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$136.92
$135.88
$135.15
Castillo, NormaCA
981 Meridian Street, Hollister, CA, 95023
Held by T-Mobile USA
Accounts-receivable credit balance
$133.83
Castillo, NormaTX
#### McCallum Boulevard Apt ####, Dallas, TX, 75252
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$132.53
Castillo, NormaTX
1805 Petroleum Drive, Odessa, TX, 79762
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2017
$128.73
Castillo, NormaCA
3179 Mission Street, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$128.00
Castillo, NormaTX
1113 West Lincoln Avenue, Harlingen, TX, 78550
$124.94
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