Unclaimed property reported under Castillo, Rita
78 records · $5,395 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 78. Search by name and address to narrow it to yours.
Castillo, RitaTX
Colonia Zaragoza, Nuevo Laredo, 88060
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$1,325.50
Castillo, RitaCA
616 East Buena Vista, Barstow, 92311
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$754.08
Castillo, RitaCA
11900 Oertley Circle, Garden Grove, CA, 92840
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$523.27
Castillo, RitaTX
931 Bobwhite Loop Lot #11, Uvalde, TX, 78802
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$386.70
Castillo, RitaTX
3717 West Lafayette Street, Harlingen, TX, 78552
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$293.39
Castillo, RitaCA
15325 Avenida Mirola, Desert Hot Spri, CA
Held by Investors Title Co
Escrow check/Deposit/Disputed
$230.00
Castillo, RitaTX
6719 Indian Lake Drive, Missouri City, TX, 77489
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$208.93
$199.40
Castillo, RitaTX
8919 Freeland Street, Houston, TX, 77075
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$156.04
Castillo, RitaTX
Apt 1916 2450 Oak Hill Circle, Fort Worth, TX, 76109
Held by Cirro Group
Vendor check (CK13) · Reported 2013
$133.52
Castillo, RitaCA
533 Clarinada Avenue Apt 3, Daly City, CA, 94015
Held by Wells Fargo Bank National Assocation
Misc intangible property
$121.92
Castillo, RitaTX
8919 Freeland Street, Houston, TX, 77075
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2014
$92.70
Castillo, RitaTX
6719 Indian Lake Drive, Missouri City, TX, 77489
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$84.00
$66.92
Castillo, RitaTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$63.00
Castillo, RitaTX
#### Oak Hill Circle #####, Fort Worth, TX, 76109
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2012
$55.57
Castillo, RitaCA
15403 East Regalado Street, Hacienda Height, CA, 91745
Held by Penn Escrow, Inc.
Escrow check/Deposit/Disputed
$51.06
Castillo, RitaTX
11942 Shady Meadow Street, Houston, TX, 77039
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Castillo, RitaCA
12156 Claretta Street, Lake View Ter, CA, 91342
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Castillo, RitaCA
10355 Juniper Street 10355JUNIPRE Street, Los Angeles, CA, 90002
Held by Paypal
Misc intangible property
$50.00
$46.78
Castillo, RitaCA
1903 South 8th Street, Alhambra, CA, 91803
Held by Topa Insurance Company
Court settlements
$43.54
Castillo, RitaCA
520 Sears Drive, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.40
Castillo, RitaTX
9852 West Dunn Street, Odessa, TX, 79763
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$35.95
Castillo, RitaCA
715 East 87th Street, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$35.67
Castillo, RitaTX
6719 Indian Lake Drive, Missouri City, TX, 77489
$32.42
Castillo, RitaTX
2830 Southwood Drive, Dallas, TX, 75233
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$30.10
Castillo, RitaTX
1416 Richard Street, Mesquite, TX, 75149
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2004
$29.07
Castillo, RitaTX
8919 Freeland Street, Houston, TX, 77075
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2023
$28.71
Castillo, RitaTX
6719 Indian Lake Drive, Missouri City, TX, 77489
Held by Tidewater Finance Co
Credit check or memo (CK12) · Reported 2023
$26.00
Castillo, RitaCA
219 East Haley Street 8, Santa Barbara, CA, 93101
Held by H & R Block Tax Services
Accounts payable
$20.00
$15.15
Castillo, RitaCA
881 Angeleus Street, Turlock, CA, 95380
Held by Veros Credit LLC
Customer overpayments
$13.89
Castillo, RitaCA
12122 Bluebell Avenue, Garden Grove, CA, 92840
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$12.40
Castillo, RitaCA
303 Front Street Apt 424, Salinas, CA, 93901
Held by The Bancorp Bank
Misc intangible property
$12.40
Castillo, RitaCA
3317 McKee Road, San Jose, CA, 95127
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
$10.00
Castillo, RitaCA
4444 Ogden Drive, Fremont, CA, 94538
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$8.74
Castillo, RitaCA
1134 South Mohawk Drive, Santa Ana, CA, 92704
Held by Caremarkpcs L L C
Accounts payable
$5.96
$3.79
Castillo, RitaCA
15403 Regalado Street, Hacienda Hts, CA, 91745
Held by T-Mobile USA
Accounts-receivable credit balance
$2.95
Castillo, RitaCA
1221 North Vineyard Avenue Apt 61, Ontario, CA, 91764
Held by Southern California Gas Company
Refunds or rebates
$2.91
Castillo, RitaCA
2456 South Villa Sertosa Drive, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$2.74
Castillo, RitaCA
PO Box 573, Winton, CA, 95388
Held by Capital One Bank, National Association
Refunds due
$2.71
$2.38
$2.10
Castillo, RitaCA
18208 East Woodcroft Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Castillo, RitaCA
2218 Montera Drive, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.79
Castillo, RitaCA
13387 La Mesa Drive, Desert Hot Springs, CA, 92240
Held by T-Mobile USA
Accounts-receivable credit balance
$1.76
Castillo, RitaCA
9458 Bowmont Wy, Elk Grove, CA, 95758
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates
$1.57
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