Unclaimed property reported under Castillo, Rosa
500 records · $114,497 reported · filed in 3 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 500. Search by name and address to narrow it to yours.
Castillo, RosaTX
3029 Coral Sky, Seguin, TX, 78155
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2024
$31,330.89
Castillo, RosaTX
Julie H Garay - Administr 600 Myrtle, El Paso, TX, 79901
Held by Chase Bank
Savings account (AC02) · Reported 1997
$14,749.85
Castillo, RosaTX
PO Box 790, Needville, TX, 77461
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2020
$11,625.35
Castillo, RosaTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$10,000.00
Castillo, RosaTX
910 Connorvale Road, Houston, TX, 77039
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$5,415.63
$5,000.00
Castillo, RosaCA
9366 Grace Avenue, Fontana, CA, 92335
Held by Countrywide Foreclosure Relief Program S
Misc outstanding checks
$2,645.79
Castillo, RosaTX
811 Avenue D, Levelland, TX, 79336
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$1,596.05
Castillo, RosaTX
8003 Manzana Drive, Houston, TX, 77083
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$1,500.00
Castillo, RosaCA
3152 Chestnut Avenue, Long Beach, CA, 90806
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$1,082.00
$1,068.66
Castillo, RosaTX
Unknown, TX, 00000
$847.66
Castillo, RosaTX
C/o Rubin Castillo 313 West Powell Street, Brownfield, TX, 79316
Held by Thi Of Baltimore Inc
Accounts payable (MS08) · Reported 2014
$838.91
Castillo, RosaTX
15900 La Cantera Parkway, San Antonio, TX, 78256
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$813.90
$800.00
Castillo, RosaTX
### Ferguson Drive Apt ####, Austin, TX, 78753
$773.94
Castillo, RosaTX
5010 Grove West Boulevard, Stafford, TX, 77477
Held by Crothall Services Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$696.62
Castillo, RosaTX
PO Box 790, Needville, TX, 77461
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$526.74
Castillo, RosaTX
Unknown, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$524.16
Castillo, RosaTX
#### Skillman Street Apt ####, Dallas, TX, 75231
$512.00
$500.00
Castillo, RosaCA
2160 West Rialto Avenue, San Bernardino, CA, 92410
Held by Staffmark Investment LLC
Wages, payroll, salaries
$450.71
Castillo, RosaCA
331 North Magnolia Street, Woodlake, CA, 93286
Held by Garden City Inc
Wages, payroll, salaries
$408.90
Castillo, RosaCA
1201 Courtney Wy, Modesto, CA, 95358
Held by Stanislaus Credit Control Service Inc.
Refunds
$405.57
Castillo, RosaTX
3314 Uresti Flds, Converse, TX, 78109
$397.09
Castillo, RosaCA
24236 Silva Avenue # 35, 00000
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries
$352.65
Castillo, RosaTX
710 Corpus Christi Street, Laredo, TX, 78040
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$352.39
Castillo, RosaTX
3909 Cannen, Corpus Christi, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$352.00
Castillo, RosaTX
811 Avenue D, Levelland, TX, 79336
Held by Hockley County School Emp Cu
Savings account (AC02) · Reported 2018
$348.30
Castillo, RosaCA
5433 Welland Avenue, Temple City, CA, 91780
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$340.00
Castillo, RosaTX
#### North Jim Miller Road ###, Dallas, TX, 75227
Held by Ally Bank
Savings account (AC02) · Reported 2017
$328.57
Castillo, RosaTX
3507 Meredith Avenue, Dallas, TX, 75211
$285.44
Castillo, RosaTX
201 Ashby Lane, Henderson, TX, 75652
$270.25
Castillo, RosaCA
3785 San Clemente Court, Newbury Park, CA, 91320
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$264.30
Castillo, RosaTX
9309 Lait Drive, El Paso, TX, 79925
$257.06
Castillo, RosaTX
504 Valley Mills Drive, Arlington, TX, 76018
$250.00
$250.00
Castillo, RosaTX
7323 Havenbrook Drive, San Antonio, TX, 78227
$246.70
Castillo, RosaTX
327 Preusser Street, San Angelo, TX, 76903
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$238.22
Castillo, RosaTX
##### Fm ###, Del Valle, TX, 78614
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$237.49
Castillo, RosaTX
3527 Chaddybrook Lane, Fort Worth, TX, 76137
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$230.00
Castillo, RosaTX
309 South 8th, Hidalgo, TX, 78557
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2002
$220.62
Castillo, RosaCA
27904 Rosemary Street, Murrieta, CA, 92563
Held by Mortgageit Inc
Unrefunded overcharges
$212.20
Castillo, RosaCA
3467 West Florence Avenue #3, Los Angeles, CA, 90043
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies
$208.00
Castillo, RosaTX
3510 Campbell Street, Houston, TX, 77026
$200.19
Castillo, RosaTX
C/o Zales Jewelers 00962 Mall Del Norte 5300 North I 35, Laredo, TX, 78041
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$200.00
Castillo, RosaTX
8003 Highmeadow Drive, Houston, TX, 77063
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$200.00
Castillo, RosaTX
1821 Valla Way, Grand Prairie, TX, 75051
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Castillo, RosaCA
1051 East Tulare Road, Lindsay, CA, 93247
Held by Randstad North America Inc
Wages, payroll, salaries
$188.60
Castillo, RosaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$185.54
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