Unclaimed property reported under Castillo, Sofia
68 records · $2,876 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 68. Search by name and address to narrow it to yours.
Castillo, SofiaTX
113 Triple R Drive, Lavernia, TX, 78121
$351.38
Castillo, SofiaTX
##### Henderson Pass Apt ###, San Antonio, TX, 78232
$268.01
Castillo, SofiaTX
##### Ella Boulevard Apt ####, Houston, TX, 77090
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$170.00
Castillo, SofiaCA
1905 Maryland Way, Pomona, CA, 91767
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Castillo, SofiaCA
24759 Monterey Avenue, Sn Bernrdno, CA, 92410
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$143.90
Castillo, SofiaTX
1203 Homaho, Dalhart, TX, 79022
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Castillo, SofiaCA
510 South Normandie Avenue 206, Los Angeles, CA, 90020
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Castillo, SofiaCA
109 Greenbrook Court, Santa Rosa, CA, 95407
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Castillo, SofiaCA
8674 Hazelnut Street, Buena Park, CA, 90620
Held by Capital One NA
Customer overpayments
$87.38
Castillo, SofiaCA
2040 North Beverly Plaza Apt 207, Long Beach, CA, 90815
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$85.58
Castillo, SofiaTX
##### Henderson Pass Apt ###, San Antonio, TX, 78232
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$81.94
Castillo, SofiaCA
418 Sycamore Street, Santa Paula, CA, 93060
Held by Landamerica Financial Group Inc
Escrow accounts
$80.00
Castillo, SofiaCA
8674 Hazelnut Street, Buena Park, CA, 90620
Held by Moneygram Payment Systems Inc
Misc intangible property
$76.01
Castillo, SofiaTX
5219 Monmouth Lane Apt 201 13, Dallas, TX, 75211
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$74.42
Castillo, SofiaTX
#### Old Farm Road Apt.####, Houston, TX, 77063
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$68.99
$64.65
Castillo, SofiaCA
521 West Hyde Park Boulevard Apt 13, Inglewood, CA, 90302
Held by Forever Living.com LLC
Accounts payable
$61.49
Castillo, SofiaCA
1341 Crenshaw Boulevard Apt 1, Los Angeles, CA, 90019
Held by Century National Insurance
Premium refunds
$60.70
Castillo, SofiaCA
2201 East Market, Huntington Pk, CA, 90255
Held by Western Union Financial Services
Refunds due
$55.00
Castillo, SofiaTX
6602 Linden Street, Houston, TX, 77087
$53.19
Castillo, SofiaTX
7707 Alberto Road, Edinburg, TX, 78542
$51.44
Castillo, SofiaCA
8674 Hazelnut Street, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.23
Castillo, SofiaTX
No address on file
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2024
$46.00
Castillo, SofiaTX
3824 Honeysuckle, Fort Worth, TX, 76111
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$39.09
Castillo, SofiaTX
611 South Lincoln Street, Midland, TX, 79701
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017
$39.00
Castillo, SofiaCA
191 Avenida Elena, San Marcos, CA, 92069
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$36.51
Castillo, SofiaTX
13151 Woodtrek Lane, Houston, TX, 77015
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$33.16
$32.24
Castillo, SofiaCA
627 Venus Avenue, Santa Paula, 93060
Held by Pacific Oaks Fcu
Savings accounts/Credit union shrs
$31.87
Castillo, SofiaCA
515 Banning Avenue, Compton, CA, 90222
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$27.46
$26.33
Castillo, SofiaCA
990 Somerset Street, San Francisco, CA, 94134
Held by Accendo Insurance Company
Accounts payable
$25.80
Castillo, SofiaTX
PO Box 544, Alice, TX, 78332
Held by Nw Better Health Inc
Other amount due under an insurance policy (IN07) · Reported 2011
$25.00
Castillo, SofiaTX
TX
$25.00
Castillo, SofiaCA
24 Bahia Circle, Santa Paula, CA, 93060
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
Castillo, SofiaCA
PO Box 4634, Compton, CA, 90224
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Castillo, SofiaCA
349 East 16th Street, Long Beach, CA, 90813
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Castillo, SofiaCA
706 San Gabriel Place, Chula Vista, CA, 91914
Held by Scripps Health
Accounts-receivable credit balance
$15.00
Castillo, SofiaCA
2845 North Linteon Street, Burbank, CA, 91504
Held by Capital One Bank, National Association
Customer overpayments
$14.71
Castillo, SofiaCA
228 Downey Center Mall, Downey, CA, 90240
Held by Foot Locker Retail Inc
Misc intangible property
$11.00
Castillo, SofiaCA
161 East 214th Street, Carson, CA, 90745
Held by Capital One NA
Customer overpayments
$10.00
$8.20
Castillo, SofiaCA
4775 Savoie Way, Sacramento, CA, 95835
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$5.44
Castillo, SofiaCA
161 East 214th Street, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Castillo, SofiaCA
15552 Vanowen Street Apt 10, Van Nuys, CA, 91406
Held by First Premier Bank
Refunds due
$3.60
Castillo, SofiaCA
10836 Roycroft Street, Sun Valley, CA, 91352
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Castillo, SofiaCA
349 East 16th Street, Long Beach, CA, 90813
Held by Synchrony Bank
Accounts-receivable credit balance
$2.80
Castillo, SofiaCA
103 North Fulton Avenue, Fresno, CA, 93721
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Castillo, SofiaCA
9334 Sunland Park Drive, Sun Valley, CA, 91352
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$1.50
Castillo, SofiaCA
6697 Jerome Street, Riverside, CA, 92504
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.15
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