Unclaimed property reported under Castillo, Reyna
107 records · $7,819 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 107. Search by name and address to narrow it to yours.
Castillo, ReynaTX
#### South #rd Street PO Box #####, Tahoka, TX, 79373
Held by Ford Motor Company
Vendor check (CK13) · Reported 2022
$1,000.00
Castillo, ReynaTX
TX
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$970.50
$615.00
$436.64
Castillo, ReynaCA
1332 West 163rd Street, Gardena, CA, 90247
Held by Staffmark Investment LLC
Wages, payroll, salaries
$414.17
Castillo, ReynaCA
19441 Easton Street Apt 101, Rialto, CA, 92376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, ReynaCA
1220 Los Palos Street, Los Angeles, CA, 90023
Held by Mutual Of America Life Insurance
Pension checks
$228.67
Castillo, ReynaTX
3095 Calle Santos, Eagle Pass, TX, 78852
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2024
$165.15
Castillo, ReynaTX
1311 Great Dover Circle, Channelview, TX, 77530
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$150.00
Castillo, ReynaCA
7800 Woodman Suite 129A, Panorama, CA, 91343
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Castillo, ReynaCA
250 North Linden Avenue Spc 110, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$145.13
Castillo, ReynaTX
11514 Marriott Avenue, Balch Springs, TX, 75180
Held by Lfc Agricultural Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$140.70
$138.24
Castillo, ReynaTX
5035 Village Lawn, San Antonio, TX, 78218
$126.30
Castillo, ReynaTX
#### Fm #### Road West #### 806 McClarty Street 1, Houston, TX, 77069
$117.68
Castillo, ReynaCA
2250 Gregory Lane, La Habra, CA, 90631
Held by Countrywide Home Loans Inc
Escrow accounts
$107.09
Castillo, ReynaTX
#### North US Highway ###, Eagle Pass, TX, 78852
Held by Emja LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$103.42
Castillo, ReynaCA
5941 Arroyo Drive, Los Angeles, CA, 90042
Held by Sprint United Management
Misc outstanding checks
$100.00
Castillo, ReynaTX
8503 Tranquil Park Drive, Spring, TX, 77379
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$98.28
Castillo, ReynaCA
730 North Cabana Avenue, La Puente, CA, 91744
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$83.93
Castillo, ReynaTX
##### Ella Boulevard ####, Houston, TX, 77090
Held by Harris County Mud 154
Utility deposit (UT01) · Reported 2010
$75.23
Castillo, ReynaTX
100 Mina Drive Oro Street, Mission, TX, 78572
Held by State Farm Lic
Insurance premium refund (IN05) · Reported 2011
$70.52
Castillo, ReynaTX
5746 Baltic Boulevard, Plano, TX, 75024
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$67.40
Castillo, ReynaTX
9123 Glen Shadow, Houston, TX, 77088
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$64.92
Castillo, ReynaTX
2216 Prospect Avenue, Fort Worth, TX, 76164
Held by Venture General Agency
Refund due (MS11) · Reported 2022
$64.00
Castillo, ReynaCA
730 North Cabana Avenue, La Puente, CA, 91744
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$63.14
Castillo, ReynaTX
4114 Whitworth Street, Dallas, TX, 75227
$62.30
$60.00
Castillo, ReynaTX
1300 East Kingsmill Avenue, Pampa, TX, 79065
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
$60.00
Castillo, ReynaCA
4000 Fairmount Street 105, La, CA, 90063
Held by Western Union Financial Svcs Inc
Refunds due
$55.00
Castillo, ReynaTX
3939 Teasley Lane Lot 93, Denton, TX, 76210
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$54.80
Castillo, ReynaCA
12844 Brompton, San Fernando, CA, 91340
Held by Southern California Edison Company
Utility deposit
$53.87
Castillo, ReynaCA
9215 Date Street Apt K Fontana, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Castillo, ReynaTX
25 Ayende, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Castillo, ReynaTX
1391 Great Dover Circle, Channelview, TX, 77530
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Castillo, ReynaTX
1300 East Kings Mill Street, Pampa, TX, 79065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
$50.00
Castillo, ReynaCA
1111 Calada Street, Los Angeles, CA, 90023
Held by Tennille V Western Union Qsf
Refunds due
$49.23
Castillo, ReynaTX
804 North Tennesee, McKinney, TX, 75069
Held by Independent Financial
Savings account (AC02) · Reported 2014
$46.85
Castillo, ReynaTX
#### North US Highway ###, Eagle Pass, TX, 78552
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.02
Castillo, ReynaCA
1115 Frankfurt Street, San Jose, CA, 95126
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Castillo, ReynaTX
3100 Pecan Xing, Mesquite, TX, 75181
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$40.00
Castillo, ReynaCA
16270 Foothill Boulevard Apt 51, Fontana, CA, 92335
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$39.74
Castillo, ReynaTX
5746 Baltic Boulevard, Plano, TX, 75024
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$39.05
Castillo, ReynaCA
500 South Van Buren Street, Placentia, CA, 92870
Held by Wm Corporate Services Inc
Customer overpayments
$39.00
Castillo, ReynaTX
14115 Whispering Palms Drive, Houston, TX, 77066
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$38.82
Castillo, ReynaCA
7985 Lime Avenue Apt 4, Fontana, CA, 92336
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$35.54
Castillo, ReynaCA
2227 Chico Avenue, El Monte, CA, 91733
Held by Alliance United Ins. Svcs LLC
Premium refunds
$35.47
Castillo, ReynaTX
##### Northwest Frwy ####, Houston, TX, 77040
Held by North Mission Glen Mud
Utility deposit (UT01) · Reported 2019
$35.15
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