Unclaimed property reported under Castillo, Sonia
185 records · $9,648 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 185. Search by name and address to narrow it to yours.
Castillo, SoniaCA
629 West Vermont Avenue, Anaheim, CA, 92805
Held by Motors Insurance Corporation
Misc outstanding checks
$930.23
Castillo, SoniaCA
629 West Vermont Avenue Apt 10A, Anaheim, CA, 92805
Held by Ally Financial Inc
Misc outstanding checks
$562.00
Castillo, SoniaCA
Mati 3014 Casa Maya 2, Mexicali Bcn, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$499.28
Castillo, SoniaTX
2224 South Parkway, Mesquite, TX, 75149
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$487.93
Castillo, SoniaTX
No address on file
Held by Collin County Tax Assessor Collecto
Other outstanding official check (CK15) · Reported 2020
$479.14
$300.00
Castillo, SoniaTX
##### Cr ##, Rosharon, TX, 77583
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2020
$278.53
Castillo, SoniaTX
29616 Gracia Road, Rio Hondo, TX, 78583
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$264.48
Castillo, SoniaCA
1239 W102nd Street, Los Angeles, CA, 90044
Held by The Finish Line Inc.
Accounts payable
$242.55
Castillo, SoniaCA
620 North Benton Way #1, Los Angeles, CA, 90026
Held by Delta Dental Of California
Group policy benefit/Clm payments
$215.00
Castillo, SoniaCA
12601 Pierce Street, Pacoima, CA, 91331
Held by Moneygram Payment Systems Inc
Refunds due
$211.50
Castillo, SoniaCA
15261 Vanburen # 58, Midway City, CA, 92655
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$193.00
Castillo, SoniaCA
PO Box 341232, Los Angeles, CA, 90034
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Castillo, SoniaCA
3015 Iris Avenue #c, San Ysidro, CA, 92173
Held by San Ysidro Health Center
Refunds or rebates
$163.00
Castillo, SoniaCA
308 North Macneil Street, San Fernando, CA, 91340
Held by Sprint United Management
Refunds or rebates
$159.33
Castillo, SoniaTX
1211 Turtle Creek Boulevard, Austin, TX, 78745
Held by City Of Austin
Cashier’s check (CK01) · Reported 2018
$152.23
Castillo, SoniaTX
##### Dessau Road Lot ###, Austin, TX, 78754
$147.20
Castillo, SoniaCA
1104 El Paseo Street Apt East, Fillmore, CA, 93015
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$140.67
Castillo, SoniaCA
4601 Rodeo Lane Apt 4, Los Angeles, CA, 90016
Held by Pacific Bell Telephone Company
Refunds
$139.10
Castillo, SoniaCA
434 East H Street, Chula Vista, CA, 91910
Held by Homecomings Financial LLC.
Misc outstanding checks
$135.11
$131.32
Castillo, SoniaTX
1521 Tobola Street, Rosenberg, TX, 77471
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$127.93
Castillo, SoniaCA
1585 Trailwood Avenue, Chula Vista, CA, 95961
Held by Service Credit Union
Money on deposi to secure fund
$116.45
Castillo, SoniaTX
5725 Ybarra, El Paso, TX, 79905
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2007
$100.00
Castillo, SoniaTX
30747 Norman Road, Rio Hondo, TX, 78583
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$100.00
Castillo, SoniaTX
1241 East Van Buren Street, Brownsville, TX, 78520
$100.00
Castillo, SoniaTX
120 Bailey Loop, Kyle, TX, 78640
Held by Pvh Corp. & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$93.51
Castillo, SoniaTX
126 Sandhill Woods, Rockport, TX, 78382
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$90.00
Castillo, SoniaTX
1030 Mendoza Street, Corpus Christi, TX, 78416
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2002
$87.55
Castillo, SoniaTX
Rt 2 Box 4924, Eagle Pass, TX, 78852
Held by Peoplelink LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$84.96
Castillo, SoniaTX
218 West Hurst Street, Harlingen, TX, 78550
Held by Hp Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$76.99
Castillo, SoniaTX
No address on file
$76.71
Castillo, SoniaTX
3340 Stewart, Fort Worth, TX, 76110
Held by Nationsbank
Savings account (AC02) · Reported 1990
$72.36
Castillo, SoniaTX
5980 A Southmost, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$70.08
Castillo, SoniaCA
1611 Amador Lane, Newbury Park, CA, 91320
Held by Target Corporation
Wages, payroll, salaries
$68.79
Castillo, SoniaCA
8615 Beverly Boulevard Unit 32, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.00
Castillo, SoniaCA
15261 Vanburen # 58, Midway City, CA, 92655
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$66.00
Castillo, SoniaCA
1025 Vine Street 5, Paso Robles, CA, 93446
Held by Western Dental Services Inc
Accounts-receivable credit balance
$66.00
Castillo, SoniaCA
7722 Reseda Boulevard #112, Reseda, CA, 91335
Held by American Blue Ribbon Holdings LLC
Wages, payroll, salaries
$65.91
Castillo, SoniaCA
9600 Telephone Road 78, Ventura, CA, 93004
Held by Ross Stores Inc
Wages, payroll, salaries
$63.35
Castillo, SoniaTX
PO Box 1644, Nederland, TX, 77627
Held by American Express
Miscellaneous outstanding check (MS16) · Reported 2022
$62.47
Castillo, SoniaTX
810 24th Street, San Leon, TX, 77539
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$61.93
Castillo, SoniaTX
29616 Gracia Road, Rio Hondo, TX, 78583
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$60.86
Castillo, SoniaTX
P O Box 632 La, Villa, TX, 78562
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$60.66
Castillo, SoniaCA
11018 West Whondo Parkway Apt 6, Temple City, CA, 91780
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$60.00
Castillo, SoniaTX
620 West Westchester Parkway Apt 111, Grand Prairie, TX, 75052
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
Castillo, SoniaTX
2079 Sun Gate, El Paso, TX, 79938
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Castillo, SoniaCA
1835 Greenfield Avenue Apt 102, Los Angeles, CA, 90025
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$55.93
Castillo, SoniaCA
1150 Washington Street, Hanford, CA, 93230
Held by Central Valley General Hospital
Refunds due
$55.00
Castillo, SoniaCA
17077 Roscoe Boulevard 8, Northridge, CA, 91325
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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