Unclaimed property reported under Castillo, Rocio
100 records · $4,509 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 100. Search by name and address to narrow it to yours.
Castillo, RocioTX
6856 Legato Lane, Fort Worth, TX, 76134
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$1,243.13
Castillo, RocioTX
1812 Pine Avenue, Waco, TX, 76708
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$254.39
$207.57
Castillo, RocioCA
3320 Edloft Avenue, Los Angeles, CA, 90032
Held by Greater Wayne Community Fcu
Savings accounts
$192.39
Castillo, RocioTX
#### East Mossy Oaks Road Apt ###, Klein, TX, 77389
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$172.64
Castillo, RocioTX
10413 South Jackson Road, Pharr, TX, 78577
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$150.00
Castillo, RocioCA
15853 Harvestmoon Street, La Puente, CA, 91744
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$135.00
Castillo, RocioCA
24912 Hidden Hills Road J, Laguna Niguel, CA, 92677
Held by San Diego Gas And Electric
Refunds or rebates
$112.65
Castillo, RocioTX
2419 North 15#A, Waco, TX, 76708
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$107.77
Castillo, RocioTX
3410 Morelos Drive, Laredo, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$100.00
Castillo, RocioCA
1891 Heidleman Road, Los Angeles, CA, 90032
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Castillo, RocioCA
1891 Heidleman Road, Los Angeles, CA, 90032
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Castillo, RocioCA
1159 Hollander Street, Pomona, CA, 91766
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$100.00
Castillo, RocioCA
1714 South King, Santa Ana, CA, 92704
Held by Macys Corporate Services Inc
Salaries/Wages
$87.19
Castillo, RocioTX
12601 South Green Drive Apt 803, Houston, TX, 77034
$75.00
Castillo, RocioTX
8802 Rapla Xing, San Antonio, TX, 78251
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$73.84
Castillo, RocioTX
4314 Lucas Trace Court, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.90
Castillo, RocioTX
9538 South West Winsome Street, Houston, TX, 77063
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2015
$60.00
Castillo, RocioTX
3410 Morelos Drive, Laredo, TX, 78046
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$56.06
Castillo, RocioCA
1891 Heidleman Road, Los Angeles, CA, 90032
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
Castillo, RocioTX
2407 Prairie Avenue, Fort Worth, TX, 76164
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Castillo, RocioTX
11009 Sacaton Drive, Houston, TX, 77086
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2024
$50.00
Castillo, RocioCA
15853 Harvestmoon Street, La Puente, CA, 91744
Held by Clear Wireless LLC
Accounts-receivable credit balance
$49.99
Castillo, RocioTX
303 Halley Lane, La Vernia, TX, 78121
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$48.71
Castillo, RocioCA
17350 West Sunset Boulevard Apt 701, Pacific Palisades, CA, 90272
Held by Bank Of America NA - North Carolina
Refunds due
$45.00
Castillo, RocioCA
21416 Lake Forest Drive Apt A, Lake Forest, CA, 92630
Held by Southern California Edison Company
Utility deposit
$43.22
Castillo, RocioCA
7034 Mountain View Avenue Apt East, Huntington Park, CA, 90255
Held by Sce
Utility deposit
$42.46
Castillo, RocioTX
00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$40.41
Castillo, RocioTX
2617 Glen Ranch Drive, Burleson, TX, 76028
$40.20
Castillo, RocioTX
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$40.01
Castillo, RocioTX
709 Texas Avenue, Boling, TX, 77420
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$40.00
Castillo, RocioCA
7034 Mountain View Avenue Apt East, Huntington Pk, CA, 90255
Held by Southern California Gas Company
Refunds or rebates
$35.85
Castillo, RocioTX
935 Roper Street, Houston, TX, 77034
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2022
$35.00
Castillo, RocioTX
#### Pecan Valley Drive Apt ###, San Antonio, TX, 78223
$33.20
Castillo, RocioTX
### West Cavalcade Street Apt ####, Houston, TX, 77009
$29.00
Castillo, RocioCA
4654 Gray Street, San Bernardino, CA, 92407
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.85
Castillo, RocioTX
1846 Family Circle, Grand Prairie, TX, 75051
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Castillo, RocioCA
591 West San Ysidro Boulevard Apt 163, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property
$24.56
Castillo, RocioCA
624 North Taylor Avenue Apt 210, Montebello, CA, 90640
Held by T-Mobile USA
Accounts-receivable credit balance
$24.28
Castillo, RocioCA
419 East Avenue, National City, CA, 91950
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$23.09
Castillo, RocioCA
3458 3 4 East 7th Street, Los Angeles, CA, 90023
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.43
Castillo, RocioCA
416 West San Ysidro Boulevard L 875, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property
$20.45
Castillo, RocioCA
4135 San Bernardino Way, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan
Accounts payable
$20.13
Castillo, RocioCA
3458 3/4 East 7th Street, Los Angeles, CA, 90023
Held by Adventist Health System/west
Refunds due
$20.00
Castillo, RocioCA
15853 Harvest Moon Street, La Puente, CA, 91744
Held by Sirius Xm Inc
Accounts-receivable credit balance
$19.74
Castillo, RocioCA
46725 Clinton Street Apt 40, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$15.68
Castillo, RocioCA
26545 Camino De Vis Apt M, San Juan Capistrano, CA, 92675
Held by Nature'S Sunshine Products Inc.
Commissions
$15.63
Castillo, RocioCA
528 12 South Breed Street, Los Angeles, CA, 90033
Held by Kmart Corporation
Misc outstanding checks
$14.81
Castillo, RocioCA
528 1/2 South Breed Street, Los Angeles, CA, 90033
Held by New Asurion Corporation
Vendor checks
$13.63
Castillo, RocioCA
3458 3 4 East 7th Street, Los Angeles, CA, 90023
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.46
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