Unclaimed property reported under Castillo, Rosa M
90 records · $5,229 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 90. Search by name and address to narrow it to yours.
Castillo, Rosa MCA
Calle 33 528-COLONIA Pac Blatu, Merida Yucatam
Held by Linear Corp
Securities exchanged for cash
$813.75
Castillo, Rosa MCA
2173 Arroyo Court #2, Pleasanton, CA, 94588
Held by Ocwen Financial Corporation
Escrow accounts
$651.78
Castillo, Rosa MCA
10808 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Health Care Service Corporation
Accounts payable
$520.00
$352.70
Castillo, Rosa MCA
3067 Cabana Street, Mira Loma, CA, 91752
Held by Servicio Uniteller Inc.
Unidentified remittances
$320.00
Castillo, Rosa MCA
10808 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Health Care Service Corporation
Accounts payable
$316.28
Castillo, Rosa MTX
13031 Bristlewood, San Antonio, TX, 78249
Held by Peripheral Vascular Assoc
Refund due (MS11) · Reported 2015
$162.02
Castillo, Rosa MTX
100 Dyna Drive 28, Houston, TX, 77060
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$154.53
Castillo, Rosa MCA
4515 South Harbard Boulevard, Los Angeles, CA, 90062
Held by Bank Of America Nt&sa Branch:0441-Wilshire-15th Branch
Savings accounts/Credit union shrs
$145.76
Castillo, Rosa MCA
6524 Hannon Street, Bell Gardens, CA, 90201
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$133.00
Castillo, Rosa MCA
8114 Orange Street, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$129.67
Castillo, Rosa MCA
177 Simonton Street, Vallejo, CA, 94589
Held by Bank Of America NA
Checking accounts
$100.00
Castillo, Rosa MCA
237 West Ross Avenue Apt 147, El Centro, CA, 92243
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Castillo, Rosa MCA
408 James Court, Chula Vista, CA, 91910
Held by Prudential Financial Inc Kba
Dividends
$89.98
Castillo, Rosa MCA
2520 Crenshaw Boulevard, Los Angeles, CA, 90016
Held by Bank Of America Nt&sa Branch:2153-29th-Crenshaw Branch
Checking accounts, demand deposit
$88.72
Castillo, Rosa MCA
13121 East Young Avenue, Parlier Ca, CA, 93648
Held by Pacific Bell Telephone Company
Commissions
$80.25
Castillo, Rosa MTX
PO Box 294, Canadian, TX, 79014
$75.63
Castillo, Rosa MCA
20 Hobart Avenue Apt 2, San Mateo, CA, 94402
Held by Citibank N A
Accounts-receivable credit balance
$75.49
Castillo, Rosa MTX
Nacogdoches, TX, 00000
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2006
$70.00
Castillo, Rosa MTX
403 East 21st Street, Bryan, TX, 77803
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$60.00
Castillo, Rosa MTX
11510 Odonnell Drive, Houston, TX, 77076
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2010
$59.19
Castillo, Rosa MTX
#### North # #/# West, Weslaco, TX, 78596
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$58.59
Castillo, Rosa MTX
609 Villa Romero, El Paso, TX, 79928
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$58.05
Castillo, Rosa MTX
10217 Comet Drive, Laredo, TX, 78045
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$55.00
Castillo, Rosa MCA
11472 Broadmead Street, So El Monte, CA, 91733
Held by Mercury Casualty Company
Court settlements
$54.97
Castillo, Rosa MTX
3322 Asford Park, Houston, TX, 77082
Held by State Of Michigan
Money order (CK07) · Reported 2014
$47.50
Castillo, Rosa MCA
1159 Travaille Way, Ripon, CA, 95366
Held by Fidelity National Title Company Of Calif
Escrow accounts
$45.00
Castillo, Rosa MCA
19127 Pioneer Boulevard Spc 37, Artesia, CA, 90701
Held by Comenity Bank
Refunds due
$40.00
Castillo, Rosa MCA
10828 Jersey Avenue, Santa Fe Spring, CA, 90670
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.84
Castillo, Rosa MCA
6524 Hannon Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.59
Castillo, Rosa MCA
10828 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Caremarkpcs L L C
Accounts payable
$29.60
Castillo, Rosa MTX
1804 Convent Apt 4, Laredo, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$26.71
Castillo, Rosa MCA
6650 Woodley Avenue Apt 117, Van Nuys, CA, 91406
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Castillo, Rosa MCA
1970 Pine Avenue Apt 6, Long Beach, CA, 90806
Held by Lbs Financial Credit Union
Savings accounts
$20.19
Castillo, Rosa MCA
10631 Tibbs Circle 3, Garden Grove, CA, 92840
Held by H & R Block Tax Services
Accounts payable
$20.00
Castillo, Rosa MCA
19127 Pioneer Boulevard Spc 37, Artesia, CA, 90701
Held by The Pep Boys
Misc outstanding checks
$14.27
Castillo, Rosa MCA
2141 South Bentley Avenue Apt 205, Los Angeles, CA, 90025
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$14.02
Castillo, Rosa MCA
16747 Arbor Circle, Huntingtn Bch, CA, 92647
Held by Navy Federal Credit Union
Savings accounts
$11.78
Castillo, Rosa MCA
124 Barbara Street, Perris, CA, 92570
Held by Citibank N A
Accounts-receivable credit balance
$11.38
$11.29
Castillo, Rosa MCA
12913 Belfair Street, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$10.30
$10.00
Castillo, Rosa MCA
2815 College Boulevard, Oceanside, CA, 92056
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Castillo, Rosa MCA
4300 Newton Avenue Unit 9, San Diego, CA, 92113
Held by Sharp Health Plan
Refunds due
$8.00
Castillo, Rosa MCA
3954 Dwight Avenue, Riverside, CA, 92507
Held by Southern California Gas Co.
Refunds due
$6.65
Castillo, Rosa MCA
923 Irolo Street Apt 306, Los Angeles, CA, 90006
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$5.20
Castillo, Rosa MCA
PO Box 1105, Corning, CA, 96021
Held by Progressive West Insurance Com
Premium refunds
$5.00
Castillo, Rosa MCA
PO Box 1105, Corning, CA, 96021
Held by Progressive West Insurance Com
Premium refunds
$5.00
Castillo, Rosa MCA
2815 College Boulevard, Oceanside, CA, 92056
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Castillo, Rosa MCA
1 Linden Street T, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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