Unclaimed property reported under Castillo, Rosario
122 records · $17,468 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 122. Search by name and address to narrow it to yours.
Castillo, RosarioTX
509 Fowzer Street, Taylor, TX, 76574
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$9,687.12
Castillo, RosarioTX
2022 Treyway Lane Apt 92, Corpus Christi, TX, 78412
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$2,822.26
Castillo, RosarioWI
109 South Water Street Apt 3, Sparta, WI, 54656
Held by Verizon Communications, Inc.
Customer overpayments · Reported 2020
$401.91
Castillo, RosarioTX
00000
Held by Methodist Hospitals Of Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$365.62
Castillo, RosarioCA
2600 Giant Road Apt 12, San Pablo, CA, 94806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$291.77
Castillo, RosarioWI
7806 30th Avenue, Kenosha, WI, 53142
Held by Delta Dental Of Illinois
Other outstanding offic. check · Reported 2005
$202.80
Castillo, RosarioTX
7533 Pebble Drive Building 23, Fort Worth, TX, 76118
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2004
$195.27
Castillo, RosarioTX
8859 Merlin Court, Houston, TX, 77055
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$177.91
Castillo, RosarioTX
#### East Illinois Apt###, Dallas, TX, 75216
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2000
$159.45
Castillo, RosarioCA
3842 East Lyell Avenue, Fresno, CA, 93702
Held by El Pollo Loco Inc
Wages, payroll, salaries
$130.89
Castillo, RosarioCA
Rosario Castillo 225 South Ditmar Street Apt I, Oceanside, CA, 92054
Held by Balboa Insurance Company
Court settlements
$115.85
Castillo, RosarioTX
2824 Burton Avenue, Fort Worth, TX, 76105
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$112.17
Castillo, RosarioCA
616 East 22nd Street, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$104.22
$100.00
Castillo, RosarioTX
1804 Sherman, Laredo, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$92.00
Castillo, RosarioCA
1111 West 6th Street, Santa Ana, CA, 92703
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Castillo, RosarioCA
2101 Glasgow Drive, Ceres, CA, 95307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Castillo, RosarioTX
7150 Stone Fence Road, San Antonio, TX, 78227
Held by State Of Missouri
Dividend (SC01) · Reported 2013
$84.68
Castillo, RosarioCA
1217 North Green Street, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.78
Castillo, RosarioTX
605 East Highland, San Antonio, TX, 78210
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2017
$80.42
Castillo, RosarioCA
971 Sunnyhill Place, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.00
Castillo, RosarioCA
18009 Varden Drive, Madera, CA, 93638
Held by Department Of Health Care Services
Refunds or rebates
$80.00
Castillo, RosarioTX
334 An County Road 373, Palestine, TX, 75801
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$75.00
Castillo, RosarioTX
1200 North Magnolia Street Apt 6, Rockport, TX, 78382
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$74.92
Castillo, RosarioCA
126 Washington Road, Chowchilla, CA, 93610
Held by Synchrony Bank
Accounts-receivable credit balance
$61.55
Castillo, RosarioTX
549 Hicks Avenue, San Antonio, TX, 78210
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$61.54
Castillo, RosarioCA
313 North Gage Avenue, Los Angeles, CA, 90063
Held by Rocket Close And Title Inc.
Escrow accounts
$60.00
Castillo, RosarioTX
3139 Pitluke, San Antonio, TX, 78211
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2012
$53.12
Castillo, RosarioTX
PO Box 291, Munday, TX, 76371
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$52.79
Castillo, RosarioCA
PO Box 455, Brawley, CA, 92227
Held by Csg Systems International Inc
Refunds or rebates
$51.55
Castillo, RosarioTX
501 North South Street A, Yoakum, TX, 77995
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2003
$51.30
Castillo, RosarioCA
1911 Freedom Blv, Watsonville, CA, 95076
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$50.00
$50.00
Castillo, RosarioTX
1907 Dismuke Apt #3, Houston, TX, 77023
Held by Remington Lodging & Hospitality LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$50.00
Castillo, RosarioCA
15233 Ventura Boulevard Floor 9, Sherman Oaks, CA, 91403
Held by Synchrony Bank
Accounts-receivable credit balance
$45.65
Castillo, RosarioTX
1407 Fashion Hill Drive, Houston, TX, 77088
$45.23
Castillo, RosarioCA
6213 Don Carlos Avenue, Riverbank, CA, 95367
Held by State Farm Lloyds
Premium refunds
$44.71
Castillo, RosarioCA
313 North Gage Avenue, Los Angeles, CA, 90063
Held by Hsbc Bank USA NA
Customer overpayments
$43.61
Castillo, RosarioCA
1545 Falling Star Lane, Chino Hills, CA, 91709
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Castillo, RosarioTX
6031 Sinclair Street, El Paso, TX, 79924
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$37.95
Castillo, RosarioCA
32420 Cielo Vista Road Apt A, Cathedral City, CA, 92234
Held by Jack In The Box Inc.
Wages, payroll, salaries
$36.00
Castillo, RosarioTX
5014 Evella Street, Houston, TX, 77026
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
Castillo, RosarioCA
263 South 5th Avenue, Lapuente, CA, 91746
Held by Southern California Edison 4.78%
Refunds
$34.24
Castillo, RosarioCA
2256 Cambridge Street 7, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.91
Castillo, RosarioTX
PO Box 84, Rochelle, TX, 76872
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$32.15
Castillo, RosarioTX
#### East #th Street ####, Austin, TX, 78702
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$30.69
Castillo, RosarioCA
5464 8th Avenue, Los Angeles, CA, 90043
Held by Southern California Edison 4.78%
Other
$30.00
Castillo, RosarioCA
30620 Beryl Place, Castaic, CA, 91384
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Castillo, RosarioTX
827 South Winnetka Avenue, Dallas, TX, 75208
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2014
$30.00
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