Unclaimed property reported under Castillo, Perla
64 records · $3,015 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 64. Search by name and address to narrow it to yours.
Castillo, PerlaCA
359 Locust Street, Watsonville, CA, 95076
Held by Fifth Third Bancorp
Checking accounts
$590.75
Castillo, PerlaTX
2925 Bellknoll Lane, Dallas, TX, 75229
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$288.18
Castillo, PerlaTX
17707 Riata Lake Drive 81229, Cypress, TX, 77433
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$250.00
Castillo, PerlaTX
1432 Wild Ridge Way, El Paso, TX, 79936
Held by El Paso Community College
Refund due (MS11) · Reported 2007
$158.00
Castillo, PerlaCA
4533 Brandi Lane, Riverside, CA, 92501
Held by Elevance Health Inc
Group policy benefit/Clm payments
$113.00
Castillo, PerlaTX
112 Garfield, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2021
$111.29
Castillo, PerlaCA
3045 L Street Apt 8, San Diego, CA, 92102
Held by Bank Of America NA
Customer overpayments
$99.00
Castillo, PerlaTX
#### Arapaho Road Apt ###, Dallas, TX, 75248
$73.85
Castillo, PerlaTX
2838 Sharon Street, Dallas, TX, 75211
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$65.31
Castillo, PerlaTX
1911 South Alamo Street, Pecos, TX, 79772
$63.52
Castillo, PerlaTX
##### Edgemere Boulevard # ####, El Paso, TX, 79938
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2021
$62.87
$61.72
Castillo, PerlaTX
2925 Bellknoll Lane, Dallas, TX, 75229
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$60.61
Castillo, PerlaCA
522 West California Avenue, Vista, CA, 92083
Held by Tnc (us) Holdings Inc.
Vendor checks
$60.00
Castillo, PerlaCA
Perla Castillo 28665 Harvey Avenue, Hayward, CA, 94544
Held by Hayward Sisters Hospital DBA St. Rose Hospital
Credit balances
$56.65
Castillo, PerlaTX
1601 South Bridge Avenue Apt 22, Weslaco, TX, 78596
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$50.00
Castillo, PerlaTX
240 Ridge Oak Drive, Red Oak, TX, 75154
$50.00
Castillo, PerlaCA
15823 Arbolada Lane, Victorville, CA, 92394
Held by Southwest Gas Corporation
Aggregate utilities
$45.70
Castillo, PerlaCA
3043 San Fernando Way, Union City, CA, 94587
Held by Usana Health Sciences Inc.
Commissions
$40.00
Castillo, PerlaTX
3221 Alabama Avenue, Dallas, TX, 75216
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2024
$39.90
Castillo, PerlaTX
#### County Road ### 2175, Brownfield, TX, 79316
$37.52
Castillo, PerlaCA
5098 Eashlan Apt 123, Fresno, CA, 93727
Held by Quest Diagnostics Incorporated
Customer overpayments
$36.00
Castillo, PerlaTX
1500 Basil Street, Pharr, TX, 78577
$35.00
Castillo, PerlaTX
6409 Alcott Drive, Arlington, TX, 76001
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$34.70
Castillo, PerlaTX
16107 Narirne Way, Houston, TX, 77532
$34.00
Castillo, PerlaCA
12238 Providence Place, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.93
Castillo, PerlaCA
3045 L Street Apt 8, San Diego, CA, 92102
Held by Bank Of America - North Carolina
Refunds due
$33.16
Castillo, PerlaCA
1318 Santee Drive Apt M, San Jose, CA, 95122
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$31.76
Castillo, PerlaCA
718 East Erna, La Habra, CA, 90631
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.99
Castillo, PerlaCA
16607 Reed Street, Fontana, CA, 92336
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Castillo, PerlaTX
3455 Pinebrook Drive, Dallas, TX, 75241
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castillo, PerlaCA
522 West California Avenue Apt D, Vista, CA, 92083
Held by Alticor Inc.
Outstanding official checks
$26.48
Castillo, PerlaCA
1507 June Avenue, San Jose, CA, 95122
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Castillo, PerlaTX
6409 Alcott Drive, Arlington, TX, 76001
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$25.08
Castillo, PerlaCA
16607 Reed Street, Fontana, CA, 92336
Held by Pacific Escrow Inc.
Misc outstanding checks
$22.60
Castillo, PerlaCA
6363 Beadnell Way Apt 248, San Diego, CA, 92117
Held by First Premier Bank
Refunds due
$20.00
Castillo, PerlaCA
5098 East Ashlan Apt 123, Fresno, CA, 93727
Held by Walgreen Co. & Subsidiaries
Accounts payable
$20.00
Castillo, PerlaCA
1318 Santee Drive A, San Jose, CA, 95122
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.00
Castillo, PerlaCA
12602 Sunset 2, Garden Grove, CA, 92843
Held by Southern California Gas Company
Refunds or rebates
$18.08
Castillo, PerlaCA
200 North Salaine Drive, Bodfish, CA, 93205
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.95
Castillo, PerlaCA
522 West California Avenue Apt D, Vista, CA, 92083
Held by Amway Corp.
Outstanding official checks
$16.92
Castillo, PerlaCA
522 West California Avenue, Vista, CA, 92083
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Castillo, PerlaCA
667 17th Street, San Pedro, CA, 90731
Held by Howmet Aerospace & Affiliated Subsidiari
Wages, payroll, salaries
$12.63
Castillo, PerlaCA
25344 Pennsylvania Avenue Spc E12, Lomita, CA, 90717
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$11.08
Castillo, PerlaCA
13410 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Abt Associates
Outstanding official checks
$10.00
Castillo, PerlaCA
16607 Reed Street, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$8.38
Castillo, PerlaCA
1318 Santee Drive Apt M, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Castillo, PerlaCA
3045 L Street 8, San Diego, CA, 92102
Held by San Diego Gas & Electric
Aggregate utilities
$4.82
Castillo, PerlaCA
1318 Santee Drive Apt M, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
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