Unclaimed property reported under Castillo, Socorro
104 records · $5,360 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 104. Search by name and address to narrow it to yours.
Castillo, SocorroCA
19758 Road 231, Strathmore, CA, 93267
Held by Dandelion Payments Inc
Misc intangible property
$992.00
Castillo, SocorroCA
1922 Clinton Street, Delano, CA, 93215
Held by Midland Credit Management Inc
Vendor checks
$991.00
Castillo, SocorroTX
#### Northeast Loop ### No 37, Paris, TX, 75460
$583.16
Castillo, SocorroCA
21779 Kimberly Road, Anderson, CA, 96007
Held by Western Union Financial Svcs
Money orders
$229.00
$207.91
Castillo, SocorroCA
1959 62nd Avenue, Oakland, CA, 94621
Held by Patelco Credit Union
Checking accounts
$197.78
Castillo, SocorroTX
7227 Mill Valley Drive, San Antonio, TX, 78242
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$156.84
Castillo, SocorroCA
51945 Calle Techa, Coachella, CA, 92236
Held by Express Scripts Inc.
Misc outstanding checks
$152.50
Castillo, SocorroTX
Unknown, San Antonio, TX, 99999
$100.00
Castillo, SocorroTX
#### Lombardy Lane ###, Dallas, TX, 75220
Held by Transamerica Life Insurance Co
Pension check (CK11) · Reported 2018
$83.74
Castillo, SocorroTX
212 Santander Drive 84604, Laredo, TX, 78046
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$82.69
Castillo, SocorroTX
5328 Watts Avenue, Ft Worth, TX, 76132
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Castillo, SocorroCA
3538 Madison Avenue 7, San Diego, CA, 92116
Held by State Comp Insurance Fund
Insurance claim checks
$76.80
Castillo, SocorroCA
81-396 Avenida Rosada, Indio, CA, 92201
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$68.35
$64.98
Castillo, SocorroTX
15000 Holly Lane, Austin, TX, 78734
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2015
$59.00
Castillo, SocorroCA
434 West Harvard Street 5, Glendale, CA, 91204
Held by Wells Fargo Financial California Inc
Customer overpayments
$58.58
Castillo, SocorroTX
4721 Waxwing Drive, Arlington, TX, 76018
Held by West Texas Medical Associates
Customer overpayment (MS05) · Reported 2018
$57.00
Castillo, SocorroCA
3572 Smith Street, Bell, CA, 90201
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Castillo, SocorroTX
205 North Shary Road, Mission, TX, 78572
Held by Lg Electronics USA Inc
Accounts payable (MS08) · Reported 2014
$50.00
Castillo, SocorroCA
10435 Dozier Drive, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$49.20
Castillo, SocorroCA
790 Cedar Street Apt 312, Ventura, CA, 93001
Held by Southern California Edison Company
Utility deposit
$47.74
Castillo, SocorroCA
24845 Gardiner Ferry Road, Corning, CA, 96021
Held by Members 1st Credit Union
Savings accounts
$42.85
$42.62
Castillo, SocorroCA
715 South Rose Street, Escondido, CA, 92027
Held by Ge Money
Accounts-receivable credit balance
$41.00
Castillo, SocorroTX
7550 Drouet Street Apt 86, Houston, TX, 77061
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$40.00
Castillo, SocorroCA
12112 Herbert Street, Los Angeles, CA, 90066
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$39.53
Castillo, SocorroCA
2657 College Lane, La Verne, CA, 91750
Held by Allstate Insurance Company
Premium refunds
$38.50
Castillo, SocorroTX
6926 Cochran Street, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$37.76
Castillo, SocorroCA
1440 East 112th Street, Los Angeles, CA, 90059
Held by Allegis Group Inc
Wages, payroll, salaries
$36.51
Castillo, SocorroCA
2657 College Lane, La Verne, CA, 91750
Held by Allstate Insurance Company
Premium refunds
$36.00
Castillo, SocorroTX
306 East 5th, Lampasas, TX, 76550
Held by First Tx Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$32.24
Castillo, SocorroCA
22404 Funston Avenue, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$32.14
Castillo, SocorroCA
597 Peralta Hills Road, Anaheim, CA, 92806
Held by Altamed Health Services Corporation
Vendor checks
$30.00
Castillo, SocorroTX
5701 Waldorf, El Paso, TX, 79924
Held by Norwest Bank
Savings account (AC02) · Reported 1989
$27.44
Castillo, SocorroTX
3621 Oak Tree Circle Apt 1408, Fort Worth, TX, 76133
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$27.31
Castillo, SocorroTX
7227 Mill Valley Drive, San Antonio, TX, 78242
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$25.01
Castillo, SocorroCA
884 Terry Court, Santa Barbara, CA, 93111
Held by Synchrony Bank
Accounts-receivable credit balance
$24.84
Castillo, SocorroCA
211 North Milpas Street Apt A, Santa Barbara, CA, 93103
Held by Southern California Gas Company
Refunds or rebates
$24.38
Castillo, SocorroCA
3805 California Avenue, Norco, CA, 92860
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.12
Castillo, SocorroCA
1440 E112th Street 992, Los Angeles, CA, 90059
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$19.90
Castillo, SocorroCA
11520 West Eight Mile Road Spc 4, Stockton, CA, 95219
Held by Foremost Insurance Company
Premium refunds
$17.06
Castillo, SocorroCA
714 Adelaide Avenue, Bakersfield, CA, 93307
Held by Allstate Insurance Company
Premium refunds
$17.00
Castillo, SocorroCA
1904 North Whiteash Avenue, Clovis, CA, 93619
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$15.00
Castillo, SocorroCA
2718 Colman Drive, San Jose, CA, 95127
Held by Metropcs Communications Inc.
Unrefunded overcharges
$13.32
Castillo, SocorroCA
1959 62nd Avenue, Oakland, CA, 94621
Held by Fidelity Investments Institutional Opera
Pension checks
$13.18
Castillo, SocorroCA
1959 62nd Avenue, Oakland, CA, 94621
Held by Fidelity Investments Institutional Opera
Pension checks
$11.34
Castillo, SocorroCA
1959 62nd Avenue, Oakland, CA, 94621
Held by Fidelity Investments Institutional Opera
Pension checks
$11.32
Castillo, SocorroCA
1959 62nd Avenue, Oakland, CA, 94621
Held by Fidelity Investments Institutional Opera
Pension checks
$11.29
Castillo, SocorroCA
1959 62nd Avenue, Oakland, CA, 94621
Held by Fidelity Investments Institutional Opera
Pension checks
$11.23
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