Unclaimed property reported under Castillo, Sandra
314 records · $16,927 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 314. Search by name and address to narrow it to yours.
Castillo, SandraTX
1325 Garden Terrace Drive, Irving, TX, 75060
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,006.86
Castillo, SandraTX
10443 Country Blf, San Antonio, TX, 78240
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$900.00
Castillo, SandraTX
1215 Piedmont Avenue, San Antonio, TX, 78210
$732.00
Castillo, SandraTX
1209 Sundance Court, Royse City, TX, 75189
$661.39
Castillo, SandraTX
12108 Long Stone, Ft Worth, TX, 76028
Held by Stillwater Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2020
$586.91
Castillo, SandraTX
No address on file
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$532.64
Castillo, SandraTX
#### Winston Terrace Apt ###, Arlington, 76014
$434.34
Castillo, SandraTX
919 El Paisaje, San Antonio, TX, 78258
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Castillo, SandraCA
Unknown Address, San Francisco, CA, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$351.44
Castillo, SandraCA
849 Richland, Yuba City, CA, 95991
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$324.14
Castillo, SandraTX
#### North Fm ####, Adkins, TX, 78101
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Castillo, SandraTX
7026 Center Grove, San Antonio, TX, 78227
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2014
$276.33
Castillo, SandraCA
2053 West Orange Grove Avenue, Pomona, CA, 91768
Held by Washington Mutual Bank (68-0172274)
Other
$246.20
Castillo, SandraCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$241.94
Castillo, SandraTX
7255 Corporate Drive, Houston, TX, 77036
Held by Mh Surgery Ctr Sugar Land LLP
Accounts payable (MS08) · Reported 2017
$219.44
Castillo, SandraTX
2603 Brickford Cv Unit A, Austin, TX, 78745
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2021
$209.10
Castillo, SandraTX
#### South Ih ## Apt #####, Austin, TX, 78744
$201.79
$201.07
Castillo, SandraCA
9332 Fremontia Avenue, Fontana, CA, 92335
Held by Explorer Insurance Company
Premium refunds
$196.96
Castillo, SandraTX
13107 Wild Turkey, Manchaca, TX, 78652
Held by Velocity Cu
Savings account (AC02) · Reported 1986
$193.64
Castillo, SandraTX
1215 Piedmont Avenue, San Antonio, TX, 78210
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$186.84
Castillo, SandraTX
2416 Severita Lane, Laredo, TX, 78046
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2023
$158.32
$150.00
$150.00
Castillo, SandraTX
4212 38th Street, Lubbock, TX, 79413
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$149.97
Castillo, SandraTX
5704 2nd Place, Lubbock, TX, 79416
$142.76
Castillo, SandraTX
8012 Mount Shasta Circle, Fort Worth, TX, 76137
Held by Cmfg Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$141.00
$136.24
Castillo, SandraCA
731 Billow Drive, San Diego, CA, 92114
Held by Discover Bank
Misc outstanding checks
$132.17
Castillo, SandraCA
420 West San Marcos Bvd#147, San Marcos, CA, 92069
Held by Texas State Technical College
Accounts payable
$123.20
Castillo, SandraCA
1277 Miller Avenue, South San Francisco, CA, 94080
Held by Wells Fargo Bank National Assocation
Misc intangible property
$120.47
Castillo, SandraTX
22589 Jesus Flores Road, Edcouch, TX, 78538
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2023
$110.00
Castillo, SandraTX
381 East Taylor, Garland, TX, 75040
Held by Renaissance Hotel Richardson Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$107.48
Castillo, SandraTX
8600 San Point 19, Houston, TX, 77036
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$106.93
Castillo, SandraTX
PO Box 742, Buffalo, TX, 75831
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$102.84
$102.75
Castillo, SandraTX
205 North Shary, Mission, TX, 78572
Held by Clark Ins Agency
Insurance premium refund (IN05) · Reported 2011
$100.99
Castillo, SandraTX
#### Oakwood Glen Boulevard Apt ###, Spring, TX, 77379
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$100.52
Castillo, SandraTX
133 West Saint Elmo Road, Austin, TX, 78745
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Castillo, SandraTX
2135 Greencrest Drive, San Antonio, TX, 78213
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$100.00
Castillo, SandraTX
#### South Mason Road Apt #####, Katy, TX, 77450
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$100.00
Castillo, SandraTX
Unknown
$100.00
$99.00
Castillo, SandraTX
No address on file
Held by Block Vision Of Tx
Miscellaneous outstanding check (MS16) · Reported 2020
$95.00
Castillo, SandraTX
9600 Forest Lane Apt 1158, Dallas, TX, 75243
Held by 9600 Forest Lane Holdings LP
Refund due (MS11) · Reported 2014
$92.90
Castillo, SandraCA
3300 15 Street West Spc 185, Rosemond, CA, 93560
Held by Infinity Insurance Company
Premium refunds
$91.82
Castillo, SandraCA
2158 West Hiawatha Avenue, Anaheim, CA, 92804
Held by Hacienda Escrow Corporation - San Dimas
Escrow check/Deposit/Disputed
$88.00
$87.90
Castillo, SandraTX
3040 Tulip Poplar Court, Conroe, TX, 77301
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2023
$87.73
Castillo, SandraTX
1111 Majestic Street, Houston, TX, 77020
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$83.67
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