Unclaimed property reported under Castillo, Silvia
213 records · $12,887 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 213. Search by name and address to narrow it to yours.
Castillo, SilviaCA
1305 North Condor Street, Anaheim, CA, 92801
Held by Bank Of America - Home Loans
Escrow accounts
$1,958.25
Castillo, SilviaTX
1920 Gustavus, Laredo, TX, 78043
Held by Laredo Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$939.86
Castillo, SilviaTX
6514 Kernel Street, Houston, TX, 77087
$849.17
Castillo, SilviaTX
411 Live Oak Drive, Jones Creek, TX, 77541
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$837.00
Castillo, SilviaTX
217 Aldine Mail Road, Houston, TX, 77037
Held by Texas Fair Plan Assn
Unpaid commission (MS02) · Reported 2023
$726.10
Castillo, SilviaTX
14231 Sage Trail, San Antonio, TX, 78231
Held by Brightspring Health Services, Inc.
Accounts payable (MS08) · Reported 2024
$572.00
Castillo, SilviaCA
1973 Apple Street 1, Oceanside, CA, 92054
Held by Express Services Inc.
Wages, payroll, salaries
$553.37
Castillo, SilviaCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$400.00
Castillo, SilviaTX
4247 Bethel Boulevard, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$351.00
Castillo, SilviaTX
##### East Mile ## Road, Edinburg, TX, 78542
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$266.68
Castillo, SilviaTX
#### Teasley Lane Lot ###, Denton, TX, 76201
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2011
$188.00
Castillo, SilviaTX
5800 North 28th Street, McAllen, TX, 78504
$170.47
Castillo, SilviaTX
213 Azucena Avenue, Brownsville, TX, 78521
Held by Capital One
Accounts payable (MS08) · Reported 2020
$155.37
Castillo, SilviaTX
1945 Cruz Street, San Marcos, TX, 78666
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$150.00
Castillo, SilviaTX
217 Aldine Mail Road, Houston, TX, 77037
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$150.00
Castillo, SilviaCA
1376 Diamond Street, Anderson, CA, 96007
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Castillo, SilviaCA
1376 Diamond Street, Anderson, CA, 96007
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Castillo, SilviaCA
718 North Market Street Apt 6, Inglewood, CA, 90302
Held by Infinity Insurance Company
Premium refunds
$116.46
Castillo, SilviaTX
223 Garrett Street, Borger, TX, 79007
$114.46
Castillo, SilviaTX
5005 Horizon Road, Rockwall, TX, 75032
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2015
$106.54
$97.89
Castillo, SilviaCA
15109 Lofthill Drive, La Mirada, CA, 90638
Held by Paypal Inc
Misc intangible property
$96.38
Castillo, SilviaCA
1954 Freedom Boulevard Sp 31, Freedom, CA, 95019
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$96.38
Castillo, SilviaTX
345 Conchos, Eagle Pass, TX, 78852
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2022
$85.82
Castillo, SilviaTX
00000
Held by Taco Bueno Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$85.13
Castillo, SilviaCA
5257 Squires Drive, Oxnard, CA, 93033
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$85.11
Castillo, SilviaTX
2620 Anita Drive, Garland, TX, 75041
$83.00
Castillo, SilviaCA
1405 East Thousand Oaks, Thousand Oaks, CA, 91362
Held by Motel 6 Operating LP
Salaries/Wages
$82.66
Castillo, SilviaTX
##### Clay Road Apt ####, Houston, TX, 77084
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$82.20
Castillo, SilviaCA
2746 North Flower Court, Santa Ana, CA, 92706
Held by Bank Of America NA
Customer overpayments
$77.63
Castillo, SilviaCA
21243 Main Street, Carson, CA, 90745
Held by Pruco Life Insurance Company
Other amounts due under policy
$75.52
Castillo, SilviaTX
#### County Road ####, Murchison, TX, 75778
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Castillo, SilviaCA
5205 Shadow Stone Street, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$72.92
Castillo, SilviaTX
250 Lovett Avenue, San Antonio, TX, 78211
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$72.54
Castillo, SilviaTX
1197 Dukie Drive, Brownsville, TX, 78521
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Castillo, SilviaTX
12719 Thackery Drive, El Paso, TX, 79928
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$67.03
Castillo, SilviaCA
1375 South Sierra Bonita Avenue, Los Angeles, CA, 90019
Held by At&t Services Inc
Refunds due
$66.17
Castillo, SilviaTX
528 West Gambrell Street, Fort Worth, TX, 76115
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$62.57
Castillo, SilviaTX
7938 Chatham Springs Lane, Cypress, TX, 77433
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$60.00
Castillo, SilviaTX
701 Parks Avenue, Rockwall, TX, 75087
Held by Dillards Inc
Vendor check (CK13) · Reported 2003
$58.72
Castillo, SilviaTX
2940 Windmill Lane, Farmers Branch, TX, 75234
Held by Nalico Gen Agency
Insurance premium refund (IN05) · Reported 2016
$58.29
Castillo, SilviaCA
10140 Or / Day Road 0, Santa Fe Springs, CA, 90670
Held by Staffmark Investment LLC
Wages, payroll, salaries
$56.06
Castillo, SilviaCA
766 Brigham Young Drive, Claremont, CA, 91711
Held by Comenity Capital Bank
Refunds due
$55.24
Castillo, SilviaCA
3201 West 82nd Street, Inglewood, CA, 90305
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$50.73
Castillo, SilviaCA
13920 Dotty Avenue Hathorne, Hathorne, CA, 90250
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Castillo, SilviaTX
6400 Kelly Elliott Road, Arlington, TX, 76001
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Castillo, SilviaTX
TX, 00000
Held by East West Bank
Other outstanding official check (CK15) · Reported 2014
$50.00
Castillo, SilviaTX
7310 Deepspring, San Antonio, TX, 78238
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Castillo, SilviaTX
PO Box 337, Fresno, TX, 77545
Held by American Express
Refund due (MS11) · Reported 2016
$47.93
Castillo, SilviaCA
PO Box 1154, Gilroy, CA, 95021
Held by Trinity Universal Insurance Co
Premium refunds
$46.40
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.