Unclaimed property reported under Castillo, Patricia
417 records · $31,778 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 417. Search by name and address to narrow it to yours.
Castillo, PatriciaCA
Contact Deborah Brignac To Pay, Wilmington, CA, 90744
Held by California Reconveyance Company
Refunds
$3,062.70
Castillo, PatriciaTX
Venustiano Carranza No 228, Central America, 00000
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2015
$2,415.63
Castillo, PatriciaTX
##### Fm ####, San Benito, TX, 78586
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$2,131.66
Castillo, PatriciaTX
No address on file
Held by Ibc Laredo
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,130.92
Castillo, PatriciaCA
7330 1/2 Otis Avenue, Cudahy, CA, 90201
Held by First American Title Company
Escrow accounts
$1,000.00
Castillo, PatriciaTX
416 North 22nd Street, Nederlands, TX, 77627
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$834.17
Castillo, PatriciaTX
2804 North 6th Street, McAllen, TX, 78501
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$681.24
$662.00
Castillo, PatriciaCA
531 North 26th Street Apt 1, San Jose, CA, 95116
Held by Kmart Corporation
Wages, payroll, salaries
$572.87
Castillo, PatriciaTX
613 East Miller Road, Garland, TX, 75041
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$517.18
Castillo, PatriciaTX
613 East Miller Road, Garland, TX, 75041
$517.18
Castillo, PatriciaTX
Route 1 Box 2182 B, Dickinson, TX, 77539
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$488.38
Castillo, PatriciaCA
825 Birch Avenue, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$464.84
Castillo, PatriciaTX
##### Fm ####, San Benito, TX, 78586
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$448.65
Castillo, PatriciaCA
2217 West La Verne Avenue, Santa Ana, CA, 92704
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$417.44
Castillo, PatriciaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Castillo, PatriciaCA
8730 Costa Verde Boulevard #2449, San Diego, CA, 92122
Held by Discover Bank
Outstanding official checks
$400.00
$400.00
Castillo, PatriciaTX
1509 Niagara Court, Lewisville, TX, 75077
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$352.52
Castillo, PatriciaCA
8 Le Mans Drive, Hollister, CA, 95023
Held by Hawaiian Holdings Inc
Accounts payable
$303.20
Castillo, PatriciaCA
12253 214th Street, Hawaiian Gdns, CA, 90716
Held by Pathward
Misc intangible property
$299.75
Castillo, PatriciaCA
8705 Fox Run Drive, Bakersfield, CA, 93312
Held by Capital One NA
Customer overpayments
$296.27
Castillo, PatriciaTX
##### Birnamwood Bl ###, Humble, TX, 77338
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$283.33
Castillo, PatriciaTX
8710 Datapoint Drive, San Antonio, TX, 78229
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2008
$273.00
Castillo, PatriciaTX
1215 East 21st Street, San Angelo, TX, 76903
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$254.07
Castillo, PatriciaTX
15219 Ensenada Drive, Houston, TX, 77083
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$253.08
Castillo, PatriciaCA
17689 Vierra Cyn Road, Salinas, CA, 93907
Held by Western Union Financial Services Inc
Misc outstanding checks
$229.00
Castillo, PatriciaCA
13235 Danbrook Drive, Whittier, CA, 90602
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$211.97
$206.01
Castillo, PatriciaTX
#### Brandeis Street Unit ###, San Antonio, TX, 78249
$195.37
Castillo, PatriciaTX
197 North Moon Road Trlr 36, El Paso, TX, 79927
Held by Security Svc Fcu
Checking account (AC01) · Reported 2014
$187.06
Castillo, PatriciaTX
3211 Jewel Ann Street, Houston, TX, 77082
Held by Cbrl Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$186.88
Castillo, PatriciaTX
6115 Maywood Forest Drive, Houston, TX, 77088
$182.00
Castillo, PatriciaTX
14647 Lasater Road, Dallas, TX, 75253
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$180.91
Castillo, PatriciaCA
2708 Occidental Street, Bakersfield, CA, 93305
Held by At&t Services Inc
Refunds due
$169.03
Castillo, PatriciaTX
3308 Blue Stone Street, Edinburg, TX, 78542
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$167.36
Castillo, PatriciaTX
3209 1st Place, Lubbock, TX, 79415
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1995
$166.60
Castillo, PatriciaTX
18818 East Josey Overlook Drive, Cypress, TX, 77433
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$153.37
Castillo, PatriciaCA
1304 6th Street, Woodland, CA, 95695
Held by Wm Corporate Services Inc
Customer overpayments
$151.24
Castillo, PatriciaCA
8100 Howe Street Apt B, Paramount, CA, 90723
Held by Herbalife International Of America Inc
Commissions
$148.24
Castillo, PatriciaCA
906 Torrance Bl #17, Redondo Beach, CA, 90277
Held by Motors Insurance Corporation
Court settlements
$142.19
Castillo, PatriciaTX
5315 Fredericksburg Road Apt 417, San Antonio, TX, 78229
Held by City Public Svc
Accounts-receivable credit balance (MS09) · Reported 2019
$137.59
Castillo, PatriciaCA
5365 Street Mark Avenue, Newark, CA, 94560
Held by Bank Of America Nt&sa Branch:1060-Eastridge Center Branch
Savings accounts/Credit union shrs
$134.93
Castillo, PatriciaTX
7217 Nohl Ranch Road, Fort Worth, TX, 76133
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$133.00
$130.00
$129.00
Castillo, PatriciaTX
1602 Pinder Avenue 1, Laredo, TX, 78041
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$127.54
Castillo, PatriciaTX
19351 Cypress Canyon, Katy, TX, 77449
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2006
$126.34
Castillo, PatriciaCA
901 Platinum Avenue, Lathrop, CA, 95330
Held by Allstate Insurance Company
Premium refunds
$125.00
Castillo, PatriciaTX
146 Fairview Avenue Apt 3, San Antonio, TX, 78223
$113.13
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