Unclaimed property reported under Castillo, Rachel
134 records · $6,375 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 134. Search by name and address to narrow it to yours.
Castillo, RachelCA
7805 Del Rosa Avenue, San Bernardin, CA, 92410
Held by Wells Fargo
Shares exchanged for shares
$590.92
Castillo, RachelCA
10808 Foothill Boulevard 160864, Rancho Cucamonga, CA, 91730
Held by Delta Dental Plan Of Indiana Inc
Individual policy benefit/Clm
$499.11
Castillo, RachelCA
2203 North Valeria Street, Fresno, CA, 93703
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$300.00
$257.88
Castillo, RachelTX
4400 Running West Trail, Amarillo, TX, 79118
Held by Schl Xit Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$230.39
Castillo, RachelTX
7640 Avenue L, Houston, TX, 77012
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$208.83
Castillo, RachelTX
2601 Brickford Cv A, Austin, TX, 78745
Held by Americo Financial Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2019
$174.69
Castillo, RachelTX
4141 Angela Drive, Corpus Christi, TX, 78416
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$161.99
$152.94
Castillo, RachelTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$144.44
Castillo, RachelTX
PO Box 96154, Houston, TX, 77213
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$142.64
Castillo, RachelTX
1310 Cardinal Drive, Richmond, TX, 77469
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2022
$125.00
Castillo, RachelCA
4043 Sunnyhill Drive, Carlsbad, CA, 92008
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$120.97
Castillo, RachelTX
606 East La Salle Street, Crystal City, TX, 78839
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$114.80
$113.77
$110.68
Castillo, RachelCA
1855 East Riverside Drive Apt 254, Ontario, CA, 91761
Held by United Parcel Service Inc. (oh)
Accounts payable
$99.67
Castillo, RachelTX
4400 Running West Trail, Palisades, TX, 79118
Held by Xit Rural Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$96.45
Castillo, RachelTX
523 Northaire, Houston, TX, 77073
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$95.54
Castillo, RachelCA
1025 Washington Avenue, Los Banos, CA, 93635
Held by Sutter Central Valley Hospitals DBA Mmc
Accounts payable
$95.52
Castillo, RachelCA
98 Rio Court Apt 204, Paso Robles, CA, 93446
Held by Pacific Gas & Electric Company
Refunds or rebates
$93.62
Castillo, RachelTX
10325 Cypresswood Drive, Houston, TX, 77070
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$89.32
Castillo, RachelCA
10808 Foothill Boulevard 160864, Rancho Cucamonga, CA, 91730
Held by Delta Dental Plan Of Indiana Inc
Individual policy benefit/Clm
$88.00
Castillo, RachelCA
501 Rocky Hill Road A, Vacaville, CA, 95688
Held by Pacific Gas & Electric Company
Refunds
$81.01
Castillo, RachelCA
1855 East Riverside Drive Apt 254, Ontario, CA, 91761
Held by United Parcel Service Inc. (oh)
Accounts payable
$76.68
Castillo, RachelCA
8695 Franklin Street, Windsor, CA, 95492
Held by Harman Management Corp
Wages, payroll, salaries
$72.09
Castillo, RachelTX
10313 Lateleaf Oak, San Antonio, TX, 78223
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$71.62
Castillo, RachelTX
325 Cheyenne, Corpus Christi, TX, 78405
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$67.10
Castillo, RachelTX
8039 Elm Drive, Montgomery, TX, 77316
Held by Sequoia Golf Woodlands LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$63.14
Castillo, RachelCA
914 Acosta Plaza, Salinas, CA, 93905
Held by Walgreen Co. & Subsidiaries
Accounts payable
$61.64
Castillo, RachelTX
##### Center Lake Drive ###, Austin, TX, 78753
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$59.84
Castillo, RachelTX
3822 Wetmore Ridge, San Antonio, TX, 78247
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$59.50
$56.89
Castillo, RachelCA
7805 Del Rosa Avenue, San Bernardin, CA, 92410
Held by Wells Fargo
Cash in lieu of fractional shares
$55.88
Castillo, RachelCA
185 Camino Castanada, Camarillo, CA, 93010
Held by Office Depot Inc
Misc outstanding checks
$53.61
Castillo, RachelTX
1310 Cardinal Drive, Richmond, TX, 77469
$52.18
Castillo, RachelTX
10002 Windburn Trail, Converse, TX, 78109
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$50.43
Castillo, RachelTX
10002 Windburn Trail, Converse, TX, 78109
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2020
$50.00
Castillo, RachelTX
9924 Railroad Drive Unit 28, El Paso, TX, 79924
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2024
$50.00
Castillo, RachelCA
1082 Danilo Court, Manteca, CA, 95337
Held by Old Republic Title Company
Escrow accounts
$46.84
$46.00
Castillo, RachelTX
1019 Friendship Lane, Austin, TX, 78242
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$43.00
Castillo, RachelTX
130 West Corral Trail 46, Kingsville, TX, 78363
Held by Christus Health
Refund due (MS11) · Reported 2019
$40.99
Castillo, RachelCA
706 Middlefield Road, Salinas, CA, 93906
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$40.96
$40.93
Castillo, RachelCA
3509 East Hills Drive, San Jose, CA, 95127
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$40.91
Castillo, RachelTX
406 South 14th, Corsicana, TX, 75110
Held by Top Notch Temporaries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$40.63
Castillo, RachelTX
1703 Fox Meadow Drive, Wylie, TX, 75098
$36.62
Castillo, RachelCA
3509 East Hills Drive, San Jose, CA, 95127
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy
$36.24
Castillo, RachelTX
1310 Cardinal Drive, Richmond, TX, 77469
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$35.69
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