Unclaimed property reported under Castillo, Regina
51 records · $2,123 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 51. Search by name and address to narrow it to yours.
$400.00
Castillo, ReginaCA
2025 Yankee Court, San Leandro, CA, 94579
Held by Allstate Indemnity Company
Premium refunds
$284.79
Castillo, ReginaCA
10702 1/2 Court Avenue, Stanton, CA, 90680
Held by Physicians Life Insurance Company
Individual policy benefit/Clm
$283.40
Castillo, ReginaTX
521 Cardinal Manor, New Braunfels, TX, 78130
Held by Christus Health
Miscellaneous outstanding check (MS16) · Reported 2016
$181.25
Castillo, ReginaTX
1911 Lawndales, Amarillo, TX, 79103
$144.32
Castillo, ReginaTX
801 Marion Pugh Drive 041032, College Station, TX, 77840
Held by Uclub Townhomes At Marion Pugh
Refund due (MS11) · Reported 2020
$105.00
$78.76
Castillo, ReginaCA
8615 South Gramercy Place, Los Angeles, CA, 90047
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$74.09
Castillo, ReginaCA
13430 Via Del Palma, Whittier, CA, 90602
Held by Sears Roebuck And Co
Pensions, retirement funds
$60.84
Castillo, ReginaTX
23123 Summers Dream, San Antonio, TX, 78258
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$59.15
Castillo, ReginaTX
6016 Windbluff Drive, San Antonio, TX, 78239
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$53.00
Castillo, ReginaTX
4118 Sherwood Lane Apt 6, Houston, TX, 77092
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$42.99
Castillo, ReginaTX
1350 Harvey Mitchell South, College Station, TX, 77840
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$42.00
Castillo, ReginaCA
237 Twon Center West Unit 291, Santa Maria, CA, 93458
Held by Auto Club Enterprises
Vendor checks
$40.00
Castillo, ReginaTX
3329 Airborne Avenue, College Station, TX, 77845
Held by Wellborn Special Utility District
Customer overpayment (MS05) · Reported 2023
$35.39
Castillo, ReginaCA
15331 La Valle Street, Sylmar, CA, 91342
Held by Facey Medical Foundation
Refunds due
$32.00
Castillo, ReginaTX
8520 Star Thistle Drive, Fort Worth, TX, 76179
$30.75
Castillo, ReginaCA
222 East Cook Street # 290, Santa Maria, CA, 93454
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, ReginaCA
8316 Alburtis Avenue, Whittier, CA, 90606
Held by Wells Fargo Bank NA
Savings accounts
$27.69
Castillo, ReginaCA
1440 Campers View Road, San Dimas, CA, 91773
Held by Safeway Inc
Wages, payroll, salaries
$26.16
Castillo, ReginaCA
1915 East Walnut Creek Parkway, West Covina, CA, 91791
Held by United Financial Casualty Co
Premium refunds
$13.11
Castillo, ReginaCA
13114 Bracken Street, Arleta, CA, 91331
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$12.53
Castillo, ReginaCA
24743 Western Avenue, Lomita, CA, 90717
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$5.67
Castillo, ReginaCA
7407 Freda Avenue, Riverside, CA, 92504
Held by Bank Of America - California NA (318)
Checking accounts
$5.66
Castillo, ReginaCA
10410 South Manhattan Place, Los Angeles, CA, 90047
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Castillo, ReginaCA
1915 East Walnut Creek Parkway, West Covina, CA, 91791
Held by Google Payment Corporation
Misc intangible property
$5.00
Castillo, ReginaCA
9530 Artesia Boulevard Apt 9, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$4.25
$4.06
Castillo, ReginaCA
2112-20 Delaware Avenue, Santa Monica, CA, 90404
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.00
Castillo, ReginaCA
1915 East Walnut Creek Parkway, West Covina, CA, 91791
Held by United Financial Casualty Co
Premium refunds
$3.93
Castillo, ReginaCA
65 Linden Avenue 7, Long Beach, CA, 90802
Held by Lichten & Liss-Riordan, P.c.
IOLTA, interest on lwyrs trust
$3.86
Castillo, ReginaCA
233 Kerr Avenue, Modesto, CA, 95354
Held by Bristol West Holdings Inc
Premium refunds
$3.81
Castillo, ReginaCA
1465 Yosemite Drive, Los Angeles, CA, 90041
Held by Fifth Third Bancorp
Checking accounts
$3.72
$3.21
Castillo, ReginaCA
4519 Marsha Street, Bakersfield, CA, 93309
Held by Citibank N A
Accounts-receivable credit balance
$3.15
Castillo, ReginaCA
13870 Dilworth Street, La Mirada, CA, 90638
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.66
Castillo, ReginaCA
28004 South Western Avenue Unit 317, San Pedro, CA, 90732
Held by Capital One Bank, National Association
Aggregate misc property
$2.19
Castillo, ReginaCA
28004 South Western Avenue Unit 317, San Pedro, CA, 90732
Held by Ge Money
Refunds due
$1.79
Castillo, ReginaCA
1340 Edelweiss Drive, Beaumont, CA, 92223
Held by Comenity Bank
Misc outstanding checks
$1.00
Castillo, ReginaCA
1340 Edelweiss Drive, Beaumont, CA, 92223
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.99
Castillo, ReginaCA
233 Kerr Avenue, Modesto, CA, 95354
Held by Bristol West Holdings Inc
Premium refunds
$0.60
Castillo, ReginaCA
San Dimas, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$0.52
Castillo, ReginaCA
13870 Dilworth Street, La Mirada, CA, 90638
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.39
Castillo, ReginaCA
763 California Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.37
Castillo, ReginaCA
800 South Sunset Avenue 387, West Covina, CA, 91790
Held by Pathward
Misc intangible property
$0.20
Castillo, ReginaCA
1285 Sunpeak Lane, Tracy, CA, 95376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.19
Castillo, ReginaCA
13870 Dilworth Street, La Mirada, CA, 90638
Held by The Bancorp Bank
Misc intangible property
$0.13
Castillo, ReginaCA
233 South Chevy Chase Drive Apt 18, Glendale, CA, 91205
Held by Comenity Bank
Refunds due
$0.05
Castillo, ReginaCA
9530 Artesia Boulevard Apt 9, Bellflower, CA, 90706
Held by The Bancorp Bank
Misc intangible property
$0.05
Castillo, ReginaCA
1340 Edelweiss Drive, Beaumont, CA, 92223
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.01
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