Unclaimed property reported under Castillo, Olivia
114 records · $8,719 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 114. Search by name and address to narrow it to yours.
Castillo, OliviaTX
#### Fm ####, Floresville, TX, 78114
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$1,077.95
Castillo, OliviaTX
5705 Cougar Drive, Austin, TX, 78745
Held by American Risk Ins Co Inc
Insurance premium refund (IN05) · Reported 2016
$739.00
Castillo, OliviaTX
411 North Lampasas Street, Round Rock, TX, 78664
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$646.71
Castillo, OliviaCA
811 Ripley Avenue, Richmond, CA, 94801
Held by Bank Of America - Arizona
Savings accounts
$507.24
Castillo, OliviaTX
625 Jones Road, New Waverly, TX, 77358
Held by Conroe Tx Endoscopy Asc LLC
Refund due (MS11) · Reported 2022
$434.00
Castillo, OliviaTX
326 Carroll Street, San Antonio, TX, 78225
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$425.00
Castillo, OliviaTX
250 Thunderbird, El Paso, TX, 79912
Held by Stewart Title Co
Escrow account (TR04) · Reported 1996
$300.00
Castillo, OliviaTX
118 Howland Lane, Waxahachie, TX, 75167
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$203.81
Castillo, OliviaTX
408 Avenue D, Sinton, TX, 78387
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$171.72
Castillo, OliviaTX
803 Arkansas Street, Longview, TX, 75601
Held by Community Bank
Savings account (AC02) · Reported 2024
$159.92
Castillo, OliviaCA
3947 Northstar Drive, Stockton, CA, 95209
Held by Comerica Bank
Misc intangible property
$153.70
$152.00
Castillo, OliviaTX
1124 South 5th Street, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$150.32
Castillo, OliviaTX
118 Howland Lane, Waxahachie, TX, 75167
$146.31
Castillo, OliviaTX
9557 Ashton Loop, Laredo, TX, 78045
Held by Wex Bank
Checking account (AC01) · Reported 2016
$124.46
Castillo, OliviaTX
1506 West Collin Street, Corsicana, TX, 75110
Held by Berry Plastics Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$110.00
Castillo, OliviaTX
3318 Frazier Avenue, Fort Worth, TX, 76110
Held by General Dynamics Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$103.68
Castillo, OliviaTX
15900 La Cantera Pwky, San Antonio, TX, 78256
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$100.00
Castillo, OliviaCA
152 Gold Nugget Drive, Valley Springs, CA, 95252
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Castillo, OliviaCA
4523 West 167th Street, Lawndale, CA, 90260
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Castillo, OliviaTX
120 Moraima Street, San Antonio, TX, 78237
$98.00
Castillo, OliviaTX
718 Sinclair Avenue, Midland, TX, 79705
Held by Heritage USA Community Fcu
Savings account (AC02) · Reported 2017
$90.88
Castillo, OliviaCA
937 Pioneer Avenue, Wilmington, CA, 90744
Held by Allied Healthcare Fcu
Savings accounts
$90.00
Castillo, OliviaCA
15071 Revilla Drive, Castroville, CA, 95012
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Castillo, OliviaTX
2129 Airline Road, Corp Christi, TX, 78414
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$88.90
Castillo, OliviaTX
1418 West Monroe Avenue, Harlingen, TX, 78550
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2010
$87.40
Castillo, OliviaCA
PO Box 1816, Blythe, CA, 92226
Held by State Farm General Insurance Company
Premium refunds
$82.00
Castillo, OliviaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$76.59
$74.04
Castillo, OliviaTX
718 Sinclair Avenue, Midland, TX, 79705
$70.78
Castillo, OliviaCA
13151 Yorba Avenue Apt 199, Chino, CA, 91710
Held by Southern California Gas Co.
Refunds
$69.11
Castillo, OliviaTX
7315 Triple Elm, San Antonio, TX, 78263
Held by Bluebonnet Motors
Credit check or memo (CK12) · Reported 2013
$66.00
Castillo, OliviaCA
191 West Shaw Suite 102, Fresno, CA, 93704
Held by Amco Insurance Co
Individual policy benefit/Clm
$65.42
Castillo, OliviaTX
1002 Chukar Lane, Midland, TX, 79706
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$64.17
Castillo, OliviaCA
3947 Northstar Drive, Stockton, CA, 95209
Held by Elevance Health Inc
Group policy benefit/Clm payments
$60.13
Castillo, OliviaTX
3605 Munson Street, Austin, TX, 78721
$54.03
Castillo, OliviaTX
3318 Frazier Avenue, Fort Worth, TX, 76110
Held by General Dynamics Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$51.84
Castillo, OliviaTX
5723 Casa Martin Drive, Katy, TX, 77449
Held by Capital One
Savings account (AC02) · Reported 2020
$50.59
Castillo, OliviaTX
#### Lakeshore Bl # ###, Austin, TX, 78741
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$50.00
Castillo, OliviaTX
4721 Waxwing Drive, Arlington, TX, 76018
Held by Vandergriff Automotive II LP
Customer overpayment (MS05) · Reported 2023
$50.00
Castillo, OliviaTX
##### Woodforest Boulevard Apt ##, Houston, TX, 77015
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$47.89
Castillo, OliviaTX
6122 Glenview Drive Apt 85, North Richland Hills, TX, 76180
$46.62
Castillo, OliviaTX
503 West 9th Street, Freeport, TX, 77541
$45.79
Castillo, OliviaCA
1851 Main Street, Delano, CA, 93215
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.19
Castillo, OliviaTX
3318 Frazier Avenue, Fort Worth, TX, 76110
Held by General Dynamics Corp
Dividend (SC01) · Reported 2022
$40.32
Castillo, OliviaTX
3472 Queens, Brownsville, TX, 78526
$38.46
Castillo, OliviaTX
3318 Frazier Avenue, Fort Worth, TX, 76110
Held by General Dynamics Corp
Dividend (SC01) · Reported 2022
$38.08
Castillo, OliviaTX
3318 Frazier Avenue, Fort Worth, TX, 76110
Held by General Dynamics Corp
Dividend (SC01) · Reported 2022
$38.08
Castillo, OliviaTX
3318 Frazier Avenue, Fort Worth, TX, 76110
Held by General Dynamics Corp
Dividend (SC01) · Reported 2022
$38.08
Castillo, OliviaTX
3318 Frazier Avenue, Fort Worth, TX, 76110
Held by General Dynamics Corp
Dividend (SC01) · Reported 2022
$38.08
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