Unclaimed property reported under Castillo, Roxana
63 records · $2,725 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 63. Search by name and address to narrow it to yours.
Castillo, RoxanaTX
110 Turner Drive, Houston, TX, 77076
$300.00
Castillo, RoxanaTX
#### Creston Oaks Road Apt #####, Dallas, TX, 75254
Held by Rust Consulting Inc
Other outstanding official check (CK15) · Reported 2019
$257.25
Castillo, RoxanaCA
13553 Vanowen Street Apt 3, Van Nuys, CA, 91405
Held by Western Union Financial Services Inc
Misc outstanding checks
$239.00
Castillo, RoxanaTX
11019 Hanning Lane, Houston, TX, 77041
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$223.87
Castillo, RoxanaTX
250 Webb Drive Apt 208, Mississauga, TX, 00534
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2023
$150.95
Castillo, RoxanaCA
227 West Lolita Lane Apt 7, Santa Maria, CA, 93458
Held by American United Life
Individual policy benefit/Clm
$142.35
Castillo, RoxanaTX
8230 Carter Street, Lantana, TX, 76226
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$138.00
Castillo, RoxanaCA
732 North Kingsley Drive Apt 2, Los Angeles, CA, 90029
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$123.60
Castillo, RoxanaTX
1517 San Francisco, San Antonio, TX, 78201
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2018
$122.00
Castillo, RoxanaCA
8511 Hyacinth Street, Rancho Cucamonga, CA, 91730
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$100.00
Castillo, RoxanaCA
19440 Wyandotte Street Unit 4, Reseda, CA, 91335
Held by T Mobile USA Inc
Refunds due
$76.10
Castillo, RoxanaTX
8230 Carter Street, Lantana, TX, 76226
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$71.44
Castillo, RoxanaCA
13040 Canellia Road, Victorville, CA, 92392
Held by Government Employees Insurance Company
Premium refunds
$69.75
Castillo, RoxanaTX
819 Kissell Road, Wilmer, TX, 75172
$57.75
Castillo, RoxanaTX
#### Arapaho Road Apt ####, Dallas, TX, 75248
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2014
$53.00
Castillo, RoxanaCA
1209 Division Street #5, Oceanside, CA, 92054
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$52.73
Castillo, RoxanaTX
22941 Pinecrest Lane, Porter, TX, 77365
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Castillo, RoxanaCA
3916 Dalton Avenue, Los Angeles, CA, 90062
Held by California Physicians Service
Refunds due
$48.55
Castillo, RoxanaTX
3 Hermann Museum Circle Drive, Houston, TX, 77004
Held by Scotland Yard
Refund due (MS11) · Reported 2024
$47.23
Castillo, RoxanaTX
3 Hermann Museum Circle Drive, Houston, TX, 77004
$47.23
Castillo, RoxanaTX
#### Highway # North Apt ####, Houston, TX, 77095
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$44.37
Castillo, RoxanaCA
9250 Sunland Boulevard #20, Sun Valley, CA, 91352
Held by Anthem Inc
Group policy benefit/Clm payments
$42.00
Castillo, RoxanaTX
1340 Aldine Mail Route Road 4, Houston, TX, 77039
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$32.61
Castillo, RoxanaTX
2147 Shoreham, San Antonio, TX, 78260
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$29.60
Castillo, RoxanaCA
25324 Courtney Drive, Moreno Valley, CA, 92551
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, RoxanaCA
1520 Revere Avenue, San Francisco, CA, 94124
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, RoxanaCA
Unknown, Pasadena, CA, 91101
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Castillo, RoxanaCA
732 North Kingsley Drive, Los Angeles, CA, 90029
Held by Marriott International Inc.
Worker's compensation benefits
$20.37
Castillo, RoxanaCA
10352 Anzac Avenue, Los Angeles, CA, 90002
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
$13.40
Castillo, RoxanaCA
12744 Daventry Street, Pacoima, CA, 91331
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Castillo, RoxanaCA
5706 Vista Avenue, Sacramento, CA, 95824
Held by Wawanesa General Insurance
Premium refunds
$7.00
Castillo, RoxanaCA
8 Park Vista Circle, Sacramento, CA, 95831
Held by Wawanesa General Insurance
Premium refunds
$6.00
Castillo, RoxanaCA
732 Kingsley Drive 2, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
$4.95
Castillo, RoxanaCA
12744 Daventry Street, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$4.86
Castillo, RoxanaCA
921 South Halladay, Santa Ana, CA, 92701
Held by Paypal Inc
Misc intangible property
$4.50
$4.26
Castillo, RoxanaCA
5706 Vista Avenue, Sacramento, CA, 95824
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.24
Castillo, RoxanaCA
921S Halladay, Santa Ana, CA, 92701
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.05
Castillo, RoxanaCA
12744 Daventry Street, Pacoima, CA, 91331
Held by American Express Company
Refunds due
$2.48
Castillo, RoxanaCA
12744 Daventry Street, Pacoima, CA, 91331
Held by American Express Company
Refunds due
$2.16
Castillo, RoxanaCA
22871 Gretta Street, Lake Forest, CA, 92630
Held by Sprint Spectrum
Accounts-receivable credit balance
$1.63
Castillo, RoxanaCA
11709 Havenwood Avenue, Whittier, CA, 90606
Held by Pathward
Misc intangible property
$1.42
Castillo, RoxanaCA
12554 Oxnard Street Apt C, North Hollywood, CA, 91606
Held by Fitness International LLC
Accounts-receivable credit balance
$1.02
Castillo, RoxanaCA
8 Park Vista Circle, Sacramento, CA, 95831
Held by Wawanesa General Insurance
Premium refunds
$1.00
$1.00
Castillo, RoxanaCA
8 Park Vista Circle, Sacramento, CA, 95831
Held by Synchrony Bank
Accounts-receivable credit balance
$0.98
$0.82
Castillo, RoxanaCA
111 School Street, Daly City, CA, 94014
Held by Synchrony Bank
Accounts-receivable credit balance
$0.66
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