Unclaimed property reported under Castillo, Susan
100 records · $4,327 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 100. Search by name and address to narrow it to yours.
Castillo, SusanTX
12719 Grand Cross Lane, Houston, TX, 77072
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$356.93
Castillo, SusanTX
#### Bissonnet Street # ####, Houston, TX, 0114
Held by Alerislife Inc
Accounts payable (MS08) · Reported 2022
$325.00
Castillo, SusanCA
27836 Hummingbird Court, Hayward, CA, 94545
Held by Fire Insurance Exchange
Premium refunds
$289.01
Castillo, SusanTX
2924 Derek Drive, Ftworth, TX, 76116
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Castillo, SusanTX
1616 Royal Crest Drive Apt 4, Austin, TX, 78741
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$152.00
Castillo, SusanTX
1325 East Allen Avenue, Fort Worth, TX, 76104
$142.42
Castillo, SusanTX
10623 Huntington Point Drive, Houston, TX, 77099
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$135.11
Castillo, SusanCA
2780 White Acres Drive, San Jose, CA, 95148
Held by The Pep Boys
Misc outstanding checks
$132.05
$120.00
Castillo, SusanCA
1457 East Paul Avenue, Fresno, CA, 93710
Held by California Physicians Service
Refunds due
$112.25
Castillo, SusanTX
#### Huntwick Drive Apt ####, Austin, TX, 78741
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$109.88
Castillo, SusanTX
#### Bear Creek Parkway Apt ####, Euless, TX, 76039
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$108.00
Castillo, SusanTX
#### Shiloh Road No ###, Tyler, TX, 75703
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$104.79
Castillo, SusanTX
528 Dequeen Boulevard, Port Arthur, TX, 77640
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$96.78
Castillo, SusanTX
PO Box 1756, Pflugerville, TX, 78691
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$95.73
Castillo, SusanCA
11037 El Paraiso Court, Fountain Valley, CA, 92708
Held by Synergy Worldwide Inc
Commissions
$91.55
Castillo, SusanTX
1218 Mulberry Avenue, Big Spring, TX, 79720
$80.00
Castillo, SusanTX
San Antonio, TX, 78265
Held by Enact Mortgage Insurance
Insurance premium refund (IN05) · Reported 1996
$78.73
Castillo, SusanTX
2001 Canterbury Street, Austin, TX, 78702
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2006
$75.00
Castillo, SusanTX
2011 Cobble Meadow Lane, Rosenberg, TX, 77469
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Castillo, SusanCA
2930 Fisher Court, Stockton, CA, 95207
Held by State Farm Fire And Casualty Company
Insurance premiums
$73.86
Castillo, SusanTX
6614 Autumn Flowers Drive, Katy, TX, 77449
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$69.53
Castillo, SusanTX
2706 Claremont Drive, Grand Prairie, TX, 75052
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$60.37
Castillo, SusanTX
12719 Grand Cross Lane, Houston, TX, 77072
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$60.00
Castillo, SusanTX
PO Box 430, College Station, TX, 77841
$60.00
Castillo, SusanCA
1160 East Thurman Avenue, Porterville, CA, 93257
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$57.66
Castillo, SusanTX
1300 West Drew Street, Fort Worth, TX, 76110
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.14
Castillo, SusanTX
2011 Cobble Meadow Lane, Clodine, TX, 77469
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Castillo, SusanCA
1442 West Cart Street, Los Angeles, CA, 90026
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$45.00
Castillo, SusanCA
4611 South F Street, Oxnard, CA, 93033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Castillo, SusanTX
2011 Cobble Meadow Lane, Rosenberg, TX, 77469
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$42.50
$42.00
Castillo, SusanTX
21827 Juniper Wood Lane, Richmond, TX, 77469
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$40.00
Castillo, SusanCA
2565 Arroyo Drive Apt 404, Santa Clara, CA, 95051
Held by Synchrony Bank
Accounts-receivable credit balance
$39.46
Castillo, SusanCA
2930 Fisher Court, Stockton, CA, 95207
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$38.30
Castillo, SusanCA
1168 Alida Street, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Castillo, SusanCA
PO Box 386, Port Hueneme, CA, 93044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.33
Castillo, SusanTX
603 McEwen Street, Big Spring, TX, 79720
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$37.00
$34.71
Castillo, SusanTX
527 West Kings Highway, San Antonio, TX, 78212
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2024
$32.00
Castillo, SusanCA
14817 Sherman Way Unit 11, Van Nuys, CA, 91405
Held by The University Corporation
Accounts payable
$30.00
Castillo, SusanTX
1325 East Allen Avenue, Fort Worth, TX, 76104
$28.00
Castillo, SusanCA
3052 Claremont Drive, Santa Rosa, CA, 95405
Held by Target Enterprise Inc
Refunds due
$27.39
Castillo, SusanCA
655 South Fairoaks Avenue #e216, Sunnyvale, CA, 94086
Held by Aig Centennial Insurance Co.
Refunds
$26.75
Castillo, SusanCA
4322 Casanna Way Apt 401, Oceanside, CA, 92057
Held by Mercury Casualty Company
Premium refunds
$26.60
Castillo, SusanCA
7716 Gerda Court, Whittier, CA, 90606
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$26.18
$25.83
Castillo, SusanCA
2629 Ribier Way, Rancho Cordova, CA, 95670
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.07
Castillo, SusanCA
7716 Gerde Court, Whittier, CA, 90606
Held by Compass Group USA Inc
Wages, payroll, salaries
$21.00
Castillo, SusanCA
3572 Eastridge Drive, San Jose, CA, 95148
Held by Sirius Xm Inc
Misc outstanding checks
$20.00
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