Unclaimed property reported under Castillo, Ramona
92 records · $5,859 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 92. Search by name and address to narrow it to yours.
Castillo, RamonaTX
607 East Monroe Street, Rio Grande City, TX, 78582
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,109.00
Castillo, RamonaTX
205 Hodge Street Apt 205B, Del Rio, TX, 78840
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$447.61
Castillo, RamonaTX
3620 Convent Apt 3, Laredo, TX, 78401
Held by Laredo Operator Ltd
Customer overpayment (MS05) · Reported 2022
$407.43
Castillo, RamonaTX
18165 James C Jack Drive, Justin, TX, 76247
$169.74
Castillo, RamonaTX
431 Valle Los Nogales Drive, El Paso, TX, 79927
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2015
$154.90
Castillo, RamonaCA
44617 East Linsley Street, Compton, CA, 90221
Held by Farmers Insurance Exchange
Premium refunds
$154.05
Castillo, RamonaCA
361 Ogle Street Apt A, Costa Mesa, CA, 92627
Held by Servicio Uniteller Inc.
Unidentified remittances
$141.16
Castillo, RamonaCA
Calle 3rd Pmb 41104, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Castillo, RamonaTX
337 Patton Boulevard, San Antonio, TX, 78207
$100.00
Castillo, RamonaCA
1700 26th Avenue 5, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds
$91.09
Castillo, RamonaCA
32302 Alipaz Street Unit Sp192, San Juan Capo, CA, 92675
Held by At&t Services Inc.
Refunds due
$84.93
Castillo, RamonaCA
1651 East Harvard H, Ontario, CA, 91764
Held by Southern California Edison 4.78%
Refunds
$83.64
$79.00
Castillo, RamonaCA
330 East Mission Avenue Apt 27, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.10
Castillo, RamonaCA
11211 Greenlawn Apt 103, Culver City, CA, 90230
Held by Pacific Bell Telephone Company
Commissions
$76.92
Castillo, RamonaCA
32302 Alipaz Street Unit Sp192, San Juan Capo, CA, 92675
Held by At&t Services Inc.
Refunds due
$74.23
Castillo, RamonaCA
760 Lisbon Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$72.77
Castillo, RamonaTX
3321 Bosham Drive, El Paso, TX, 79925
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$71.46
Castillo, RamonaTX
TX, 00000
Held by Sanitors Sw Of Dallas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$70.19
Castillo, RamonaTX
4213 Angela Drive, Crp Christi, TX, 78416
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$67.60
Castillo, RamonaCA
32302 Alipaz Unit Sp 192, San Juan Capo, CA, 92675
Held by Att Services Inc
Refunds due
$58.18
Castillo, RamonaTX
#### South Loop ### Store 861, Lubbock, TX, 79423
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2011
$56.25
Castillo, RamonaTX
2729 Florencia Avenue, Brownsville, TX, 78526
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$56.16
Castillo, RamonaTX
602 White Street 602 White Street, Navasota, TX, 77868
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Castillo, RamonaTX
1106 Red River Street, Lockhart, TX, 78644
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$50.00
Castillo, RamonaTX
1106 Red River Street, Lockhart, TX, 78644
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$50.00
Castillo, RamonaTX
3318 Naples Street, Corpus Christi, TX, 78415
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$48.57
Castillo, RamonaTX
3008 Meadowlane Street Apt A, Victoria, TX, 77901
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.90
Castillo, RamonaTX
2729 Florencia Avenue 00169, Brownsville, TX, 78526
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$41.47
Castillo, RamonaCA
66626 12th Street, Dsrt Hot Spgs, CA, 92240
Held by Southern California Gas Company
Refunds or rebates
$40.84
Castillo, RamonaTX
1106 Red River Street, Lockhart, TX, 78644
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$36.00
Castillo, RamonaTX
2508 Faulkner Drive Apt C1, Midland, TX, 79705
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$35.00
Castillo, RamonaCA
13231 Cantrece Lane, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.37
Castillo, RamonaCA
Hhc Bct Com Grp, Fort Ord, CA, 93941
Held by Bank Of America N A
Savings accounts/Credit union shrs
$33.21
Castillo, RamonaTX
1118 Allende Drive, San Antonio, TX, 78237
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Castillo, RamonaCA
PO Box 1153, Armona, CA, 93202
Held by Educational Employee'S Credit Union
Savings accounts
$29.71
Castillo, RamonaCA
1224 North Stampede Avenue, Heber, CA, 92249
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, RamonaCA
317 McDonald Avenue, Wilmington, CA, 90744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, RamonaTX
PO Box 33, Woodsboro, TX, 78393
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$28.40
Castillo, RamonaTX
P O Box 2352, San Juan, TX, 78589
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016
$27.50
$27.00
Castillo, RamonaCA
3019 Canyon Vista Drive, Colton, CA, 92324
Held by Ocwen Loan Servicing LLC
Escrow accounts
$26.05
Castillo, RamonaTX
1106 Red River Street, Lockhart, TX, 78644
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$25.00
Castillo, RamonaTX
1106 Red River Street, Lockhart, TX, 78644
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$25.00
Castillo, RamonaTX
1106 Red River Street, Lockhart, TX, 78644
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$25.00
Castillo, RamonaCA
211 1/2 North Gage Avenue, Los Angeles, CA, 90063
Held by Southern California Edison Company
Utility deposit
$23.00
Castillo, RamonaCA
1395 Clljn Palacios U, Chula Vista, CA, 91910
Held by Farmers Insurance Exchange
Premium refunds
$16.18
Castillo, RamonaCA
Unknown, Salinas, CA, 93907
Held by Google Payment Corporation
Unredeemed gift certificate
$15.39
Castillo, RamonaCA
1 West Avenue 1, Soledad, CA, 93960
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$15.23
Castillo, RamonaCA
37203 96th Street East, Littlerock, CA, 93543
Held by Pacificare Health Plan Administrator Inc
Customer overpayments
$15.00
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