Unclaimed property reported under Castillo, Olga
160 records · $14,255 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 160. Search by name and address to narrow it to yours.
Castillo, OlgaTX
8142 Wycomb Drive, Houston, TX, 77070
Held by Comerica Bank
Checking account (AC01) · Reported 2019
$1,319.46
Castillo, OlgaTX
4103 Juliet, Houston, TX, 77087
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1993
$1,261.72
Castillo, OlgaCA
9373 Sylmar Avenue Apt 4, Panorama City, CA, 91402
Held by Financial Title
Escrow accounts
$1,000.00
Castillo, OlgaCA
1336 Via Del Rio, Corona, CA, 91720
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Castillo, OlgaCA
22005 Baltar Street, Canoga Park, CA, 91304
Held by Trw Inc/bdm International Inc
Securities exchanged for cash
$720.00
Castillo, OlgaCA
17536 Hamlin Street C/o Olga Veitc, Van Nuys, CA, 91406
Held by Baker Hughes Incorporated
Securities
$688.23
Castillo, OlgaTX
28 West 705 Lester Street, West Chicago, IL, 60185
Held by Valley Land Title Co
Paying-agent account (TR01) · Reported 2010
$498.00
Castillo, OlgaTX
5823 Abelia Creek Drive, Spring, TX, 77379
$354.86
$339.99
Castillo, OlgaTX
3732 La Luz Avenue, El Paso, TX, 79903
Held by Gecu
Savings account (AC02) · Reported 2024
$270.93
Castillo, OlgaCA
324 Garrison Street Apt C-159, Oceanside, CA, 92054
Held by Financial 21 Community Credit Union
Savings accounts/Credit union shrs
$254.11
Castillo, OlgaTX
2664 Cyrus Hill Drive, Katy, TX, 77449
$239.98
Castillo, OlgaTX
7119 Sayers Street, Houston, TX, 77016
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$218.07
Castillo, OlgaTX
1935 Lake Landing Drive, League City, TX, 77573
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$188.48
Castillo, OlgaTX
6008 Presa Lane, Laredo, TX, 78040
Held by Universal Health Svcs Inc
Refund due (MS11) · Reported 2018
$182.00
Castillo, OlgaCA
7005 Malabar Street, Huntington Pk, CA, 90255
Held by Caremarkpcs L L C
Accounts payable
$174.15
Castillo, OlgaTX
PO Box 834, Lyford, TX, 78569
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$160.19
Castillo, OlgaTX
##### Highway ## North, Humble, TX, 77338
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$157.79
Castillo, OlgaTX
1205 Camelot Drive, Wylie, TX, 75098
$155.15
$139.80
Castillo, OlgaTX
1138 Wood Vine, Nacogdoches, TX, 75964
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2010
$132.00
Castillo, OlgaTX
585 West Robertson Street, San Benito, TX, 78586
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$125.14
Castillo, OlgaTX
PO Box 854, Lyford, TX, 78569
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$122.03
Castillo, OlgaCA
C/o Olga Veitch 22005 Baltar Street, Canoga Park, CA, 91304
Held by Intermec Inc
Shares of stock (Returned by po)
$106.75
Castillo, OlgaTX
P O Box 95, Donna, TX, 78537
Held by Maytag Corp
Other outstanding official check (CK15) · Reported 1994
$100.00
$100.00
$94.96
Castillo, OlgaCA
1336 Via Del Rio, Corona, CA, 91720
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$92.84
Castillo, OlgaTX
1503 Brice Street, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Castillo, OlgaCA
112 North Catalina 3, Los Angeles, CA, 90004
Held by Marriott International Inc
Wages, payroll, salaries
$81.86
$81.00
Castillo, OlgaTX
1703 Shady Glen Drive Apt, Arlington, TX, 76015
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$81.00
Castillo, OlgaTX
No address on file
Held by Chocolate Bayou Community Fcu
Savings account (AC02) · Reported 2018
$79.13
Castillo, OlgaCA
PO Box 2000, South Lake Tahoe, CA, 96151
Held by Western Union Financial Services Inc
Money orders
$79.00
Castillo, OlgaTX
7119 Sayers Street, Houston, TX, 77016
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$78.16
Castillo, OlgaCA
3923 Esmeralda Avenue, El Monte, CA, 91731
Held by Methodist Hospital Of Southern Ca
Refunds or rebates
$76.74
Castillo, OlgaTX
1703 Shady Glen Drive Apt, Arlington, TX, 76015
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$76.00
Castillo, OlgaTX
7119 Sayers Street, Houston, TX, 77016
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$72.69
Castillo, OlgaTX
7119 Sayers Street, Houston, TX, 77016
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$72.69
Castillo, OlgaTX
7119 Sayers Street, Houston, TX, 77016
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$72.69
Castillo, OlgaTX
7119 Sayers Street, Houston, TX, 77016
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$72.69
Castillo, OlgaTX
7119 Sayers Street, Houston, TX, 77016
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$72.69
Castillo, OlgaTX
7119 Sayers Street, Houston, TX, 77016
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$72.69
Castillo, OlgaTX
7119 Sayers Street, Houston, TX, 77016
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$72.69
Castillo, OlgaTX
#### Medical Drive Apt ###, San Antonio, TX, 78229
$71.31
Castillo, OlgaTX
2400 Briarwest Boulevard, Houston, TX, 77077
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.99
Castillo, OlgaTX
##### Fm ####, Huffman, TX, 77336
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$64.62
Castillo, OlgaTX
2101 New Jersey Street, Baytown, TX, 77520
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2019
$64.25
Castillo, OlgaCA
13381 Indian Bow Circle, Corona, CA, 92883
Held by Allstate Indemnity Company
Premium refunds
$60.00
Castillo, OlgaTX
16244 Monte Calvario, Edinburg, TX, 78541
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$60.00
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