Unclaimed property reported under Castillo, Samantha
115 records · $9,993 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 115. Search by name and address to narrow it to yours.
Castillo, SamanthaTX
15003 Comanche Brave, San Antonio, TX, 78233
$1,500.00
Castillo, SamanthaCA
1424 Vaquero Drive, Oxnard, CA, 93030
Held by Western Union Financial Svcs Inc
Refunds due
$730.75
Castillo, SamanthaTX
3004 Canterbury Lane, Flower Mound, TX, 75028
$530.12
Castillo, SamanthaCA
9591 Hillview Road, Anaheim, 92804
Held by Onofre V. Anaheim Majestic Garden Hotel Et Al
Aggregate uncashed checks
$499.70
Castillo, SamanthaTX
1869 Meyerwood Lane North, Flower Mound, TX, 75028
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$381.98
Castillo, SamanthaTX
3139 A Steele Road, El Paso, TX, 79904
Held by State Of Colorado
Refund due (MS11) · Reported 2015
$377.00
Castillo, SamanthaTX
213 Hummingbird Lane, Lufkin, TX, 75904
$365.38
Castillo, SamanthaCA
10810 Valley View Avenue, Whittier, CA, 90604
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$251.68
Castillo, SamanthaTX
2110 South 6th Street, McAllen, TX, 78503
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$245.00
Castillo, SamanthaTX
21647 Falvel Lake Drive, Spring, TX, 77388
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2018
$237.32
Castillo, SamanthaCA
6065 Reiff Way, Coulterville, CA, 95311
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$233.51
Castillo, SamanthaCA
11208 Culver Park Drive, Culver City, CA, 90230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.53
Castillo, SamanthaTX
2611 Tim Street, Houston, TX, 77093
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$219.18
$204.57
Castillo, SamanthaTX
No address on file
$203.86
Castillo, SamanthaTX
9123 Terrydale Drive, Houston, TX, 77037
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Castillo, SamanthaTX
#### Babcock Road Apt ###, San Antonio, TX, 78249
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$184.58
Castillo, SamanthaTX
3543 Eagle Canyon Drive, San Antonio, TX, 78247
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$181.59
Castillo, SamanthaCA
2020 Santa Clara Apt 408, Alameda, CA, 94501
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$163.04
$140.00
Castillo, SamanthaTX
3713 Vivian Road Apt 4, Houston, TX, 77093
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$125.00
Castillo, SamanthaTX
566 Artemis Drive, San Antonio, TX, 78218
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2021
$111.90
Castillo, SamanthaTX
2909 1 2 Delafield, Houston, TX, 77023
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$110.00
Castillo, SamanthaCA
5317 Mar Grande Drive, Bakersfield, CA, 93307
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$104.39
Castillo, SamanthaTX
3102 Jones Road #10, Baytown, TX, 77521
Held by Ulta Salon Cosmetics & Fragrance
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$103.30
Castillo, SamanthaTX
2110 South 6th Street, McAllen, TX, 78503
$99.00
Castillo, SamanthaTX
500 East Camellia Avenue Apt 47, McAllen, TX, 78501
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$97.50
Castillo, SamanthaCA
8297 Mint Lane, Fontana, CA, 92335
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.14
Castillo, SamanthaTX
5837 Haney Drive, Watauga, TX, 76148
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$89.58
Castillo, SamanthaTX
#### State Highway ### Apt #, Ingleside, TX, 78362
Held by Cable One Inc
Refund due (MS11) · Reported 2015
$81.00
Castillo, SamanthaTX
301 West Avenue D, Robstown, TX, 78380
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$79.99
Castillo, SamanthaTX
2110 South 6th Street, McAllen, TX, 78503
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$79.00
Castillo, SamanthaTX
500 East Camellia Avenue Apt 47, McAllen, TX, 78501
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$76.00
Castillo, SamanthaTX
##### Fm #### Apt 1224, Huffman, TX, 77336
$74.90
Castillo, SamanthaCA
389 Palm Avenue Apt 17, Oakland, CA, 94610
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$73.47
Castillo, SamanthaTX
1926 Cliff Mauf Drive, Corpus Christi, TX, 78416
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$71.78
Castillo, SamanthaTX
4604 West Jasmine Street, Pearland, TX, 77581
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$56.85
Castillo, SamanthaCA
1834 South Ridgeley, Los Angeles, CA, 90019
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$56.00
Castillo, SamanthaTX
118 Bernard Street 5, Denton, TX, 76201
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$53.04
Castillo, SamanthaTX
9123 Terrydale Drive, Houston, TX, 77037
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$51.83
Castillo, SamanthaTX
401 Freda Drive, South Houston, TX, 77587
$49.89
Castillo, SamanthaTX
5921 Luginbyhl Road, Sanger, TX, 76266
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$49.34
Castillo, SamanthaTX
3417 Maple, Waco, TX, 76707
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$47.33
Castillo, SamanthaTX
6835 Pecan Valley Apt, San Antonio, TX, 78223
Held by Hp Enterprise Svcs LLC
Refund due (MS11) · Reported 2010
$45.90
Castillo, SamanthaTX
1006 North Justin Avenue, Dallas, TX, 75211
Held by Indianapolis Power & Light Co
Utility refund or rebate (UT03) · Reported 2017
$45.54
Castillo, SamanthaCA
4901 Green River Road Susana/mom, Corona, CA, 92882
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$45.00
Castillo, SamanthaTX
24302 Twin Cove Court, Katy, TX, 77493
$44.03
Castillo, SamanthaTX
1129 Melissa Lane, Garland, TX, 75040
Held by Odp Corporation Ex Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$40.19
Castillo, SamanthaTX
624 Lirios Drive, Laredo, TX, 78046
Held by Medline Industries Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Castillo, SamanthaTX
1109 West Spring Creek Parkway, Plano, TX, 75023
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$38.27
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