Unclaimed property reported under Castillo, Ofelia
71 records · $11,194 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 71. Search by name and address to narrow it to yours.
Castillo, OfeliaCA
6351 Seville Avenue, Huntington Park, CA, 90255
Held by Far East National Bank
Savings accounts
$2,949.00
Castillo, OfeliaCA
9600 Lomita Court Apt 102B, Rancho Cucamonga, CA, 91701
Held by Ally Financial Inc
Misc outstanding checks
$2,412.60
Castillo, OfeliaTX
26029 Rolling Forest, Hockley, TX, 77447
Held by Federated Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$2,093.81
Castillo, OfeliaTX
7002 Woodfern Drive, Houston, TX, 77040
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$1,602.18
Castillo, OfeliaTX
2602 Grafton Avenue, Dallas, TX, 75211
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$384.56
Castillo, OfeliaTX
7002 Woodfern Drive, Houston, TX, 77040
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2014
$185.08
Castillo, OfeliaTX
5009 Stephanie Drive, Haltom City, TX, 76117
Held by Minnesota Lic
Pension check (CK11) · Reported 2015
$151.83
Castillo, OfeliaCA
56223 Navajo Trail Apt C, Yucca Valley, CA, 92284
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
Castillo, OfeliaCA
625 Josilane, Modesto, CA, 95351
Held by Bank Of America Nt&sa Branch:0468-West Modesto Branch
Savings accounts/Credit union shrs
$124.68
Castillo, OfeliaTX
San Diego De La Unio, 37850
Held by Moneygram Payment Systems Inc
Money order (CK07) · Reported 2009
$100.00
Castillo, OfeliaTX
1403 10 Th Street, Galena Park, TX, 77547
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$85.32
Castillo, OfeliaCA
10377 Camino Ruiz Apt 62, San Diego, CA, 92126
Held by Pacific Bell Telephone Company
Refunds due
$84.59
Castillo, OfeliaTX
Uvalde Estates Drive Lot9, Uvalde, TX, 78801
Held by Carnival Cruise Lines Inc
Refund due (MS11) · Reported 2019
$76.81
Castillo, OfeliaTX
508 East Melville, Crosby, TX, 77532
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$76.00
Castillo, OfeliaTX
4402 Mohawk Street, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$72.69
Castillo, OfeliaCA
1746 East 64th Street, Los Angeles, CA, 90001
Held by Century National Insurance Prop 103
Premium refunds
$67.29
Castillo, OfeliaTX
#### Smiling Wood Lane ###, Houston, TX, 77086
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$63.90
Castillo, OfeliaCA
855 East 8th Street, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$60.00
Castillo, OfeliaTX
#### Farmbrook Apt A###, Dallas, TX, 75001
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 2005
$56.97
Castillo, OfeliaTX
3117 Caballero Circle 75236, Dallas, TX, 75236
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$55.56
Castillo, OfeliaTX
PO Box 2122, Uvalde, TX, 78802
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$48.37
Castillo, OfeliaTX
6733 White Tail Lane 84432, Arlington, TX, 76002
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$40.28
Castillo, OfeliaCA
16700 Avenida Merced, Dsrt Hot Spgs, CA, 92240
Held by Southern California Gas Company
Aggregate utilities
$33.63
Castillo, OfeliaTX
13130 Delia Selene, San Elizario, TX, 79849
$29.32
Castillo, OfeliaTX
8900 Ih 35 #2055, Austin, TX, 78753
Held by Austin Anesthesiology Group LLP
Refund due (MS11) · Reported 2009
$25.00
Castillo, OfeliaCA
3892 Nestled Oak Court, Ceres, CA, 95307
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
Castillo, OfeliaCA
437 Waverly Street, Sunnyvale, CA, 94086
Held by Paypal Inc
Misc intangible property
$19.02
Castillo, OfeliaCA
1269 North Vermont Apt #106, Los Angeles, CA, 90029
Held by Walkenhorst'S
Refunds due
$13.40
Castillo, OfeliaCA
56223 Navajo Trail # C, Yucca Valley, CA, 92284
Held by Time Warner Cable Inc
Refunds or rebates
$13.03
Castillo, OfeliaCA
9600 Lomita Court Apt 102B, Alta Loma, CA, 91701
Held by Qvc Inc
Accounts-receivable credit balance
$11.89
$10.00
Castillo, OfeliaCA
154 North New Hampshire Avenue #409, Los Angeles, CA, 90004
Held by Marriott International Inc
Wages, payroll, salaries
$9.14
Castillo, OfeliaCA
1536 Wimbledon Place, Santa Rosa, CA, 95401
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$8.54
Castillo, OfeliaCA
2300 South Lewis Street Spc 145, Anaheim, CA, 92802
Held by Comenity Bank
Refunds due
$8.19
Castillo, OfeliaCA
855 East 8th Street, Pomona, CA, 91766
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$6.75
Castillo, OfeliaCA
638 West Elm Avenue, Tulare, CA, 93274
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$6.60
Castillo, OfeliaCA
815 River Road Unit 103, Corona, CA, 92880
Held by Lincoln Heritage Life Insurance Company
Other amounts due under policy
$6.57
Castillo, OfeliaCA
2300 South Lewis Street Spc 145, Anaheim, CA, 92802
Held by Csg Systems International Inc
Refunds or rebates
$5.60
Castillo, OfeliaCA
425 South Kern Avenue, East Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Castillo, OfeliaCA
Lomita Court 102B, Rancho Cucamonga, CA, 91701
Held by Paypal
Misc intangible property
$5.00
Castillo, OfeliaCA
437 Pommel Way, San Marcos, CA, 92069
Held by The Bradford Exchange Ltd.
Refunds due
$4.30
Castillo, OfeliaCA
1555 North Vermont #200, Hollywood, CA, 90027
Held by Walkenhorst'S
Refunds or rebates
$4.01
Castillo, OfeliaCA
256 West Holland, Clovis, CA, 93612
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.00
Castillo, OfeliaCA
5451 Hermitage Avenue #3, Valley Village, CA, 91607
Held by Cvs Pharmacy Inc
Refunds due
$3.61
Castillo, OfeliaCA
437 Pommel Way, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance
$2.28
Castillo, OfeliaCA
Unknown, Unknown, CA, 93618
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
Castillo, OfeliaCA
9360 San Diego Street Apt 2, Spring Valley, CA, 91977
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.00
Castillo, OfeliaCA
256 West Holland, Clovis, CA, 93612
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Castillo, OfeliaCA
PO Box 951, Empire, CA, 95319
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.85
Castillo, OfeliaCA
855 East 8th Street, Pomona, CA, 91766
Held by Allstate Insurance Company
Refunds due
$1.48
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