Unclaimed property reported under Castillo, Susana
139 records · $14,258 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 139. Search by name and address to narrow it to yours.
Castillo, SusanaTX
307 Torres Street, El Paso, TX, 79922
$1,762.00
Castillo, SusanaTX
2706 Claremont Drive, Grand Prairie, TX, 75052
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$1,415.75
Castillo, SusanaCA
3204 Yukon Drive, Modesto, CA, 95350
Held by Servicelink Holdings LLC
Escrow accounts
$1,000.00
Castillo, SusanaTX
2706 Claremont Drive, Grand Prairie, TX, 75052
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$700.00
Castillo, SusanaTX
PO Bx 7042, Fort Worth, TX, 76111
$505.90
Castillo, SusanaTX
2603 North Spring Drive, Spring, TX, 77373
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$500.00
$457.67
Castillo, SusanaTX
9142 Saucito Street, San Benito, TX, 78586
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$403.99
$390.08
Castillo, SusanaTX
10333 Valle Koki Drive, Socorro, TX, 79927
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$331.73
Castillo, SusanaTX
315 Oneoak Drive, San Antonio, TX, 78228
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$288.63
$273.00
Castillo, SusanaTX
No address on file
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2020
$261.17
Castillo, SusanaTX
PO Box 752733, Houston, TX, 77275
Held by Msa Information Systems & Svc
Insurance premium refund (IN05) · Reported 1998
$227.00
Castillo, SusanaTX
1729 Charlie Smith Drive, El Paso, TX, 79936
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$180.00
Castillo, SusanaTX
3941 Fredericksburg Road, San Antonio, TX, 78201
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$176.75
Castillo, SusanaTX
8018 Shagwood Drive, Houston, TX, 77049
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$171.77
Castillo, SusanaCA
29634 Sawgrass Circle, Murrieta, CA, 92563
Held by American National Insurance Company
Individual policy benefit/Clm
$170.26
Castillo, SusanaTX
5826 Strong Creek Drive, Houston, TX, 77084
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$160.98
Castillo, SusanaTX
4305 Archdale Drive, Corpus Christi, TX, 78415
$150.00
Castillo, SusanaTX
No address on file
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$149.24
Castillo, SusanaTX
4808 Calhoun Canyon Loop, Austin, TX, 78735
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$145.49
Castillo, SusanaTX
PO Box 184, Markham, TX, 77456
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2010
$144.42
Castillo, SusanaTX
2005 Street Joseph Way, Arlington, TX, 76002
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$142.98
Castillo, SusanaTX
#### Derrick Drive Apt ####, Fort Worth, TX, 76116
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$141.65
Castillo, SusanaCA
2216 Elmwood Avenue, Stockton, CA, 95204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.73
Castillo, SusanaTX
PO Box 33995, Fort Worth, TX, 76162
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$128.72
$125.41
Castillo, SusanaCA
26035 Moulton Parkway Apt #190, Laguna Hills, CA, 92653
Held by Educational Credit Management Corporatio
Misc outstanding checks
$124.40
Castillo, SusanaTX
909 San Angel Street, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$111.93
Castillo, SusanaTX
904 Old Stonehedge Street, West Lake Hills, TX, 78746
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2019
$109.26
Castillo, SusanaCA
1001 Johnson Street, Fairfield, CA, 94533
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks
$106.93
Castillo, SusanaCA
340 I Street #6, Wilmington, CA, 90744
Held by Guardian Insurance & Annuity Co Inc
Group policy benefit/Clm payments
$105.15
Castillo, SusanaTX
12493 Tierra Rey Court, El Paso, TX, 79938
Held by San Diego County Cu
Savings account (AC02) · Reported 2019
$101.50
Castillo, SusanaTX
#### Monte Vista Lane ###, Fort Worth, TX, 76132
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$101.38
Castillo, SusanaTX
7009 Almeda Road Apt 1912, Houston, TX, 77045
Held by Novum Prs Of Tx Inc
Payment for goods or services (MS04) · Reported 2011
$100.02
Castillo, SusanaTX
1312 South 3rd Street, Temple, TX, 76504
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
Castillo, SusanaTX
2706 Claremont Drive, Grand Prairie, TX, 75052
$100.00
Castillo, SusanaCA
7623 Vineland Street Apt 7, Sun Valley, CA, 91352
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Castillo, SusanaCA
2258 Euclid Avenue, East Palo Alto, CA, 94303
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$100.00
Castillo, SusanaTX
11621 Ferguson Road #2512, Dallas, TX, 75228
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$84.18
Castillo, SusanaTX
7809 Xavier, Fort Worth, TX, 76133
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$79.10
Castillo, SusanaTX
2706 Claremont Drive, Grand Prairie, TX, 75052
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$78.74
Castillo, SusanaTX
2706 Claremont Drive, Grand Prairie, TX, 75052
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$78.73
Castillo, SusanaCA
12805 Sorrel Drive, Apple Valley, CA, 92308
Held by The Bradford Exchange Ltd.
Refunds due
$77.94
Castillo, SusanaCA
8652 Ramona Street, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$75.78
Castillo, SusanaCA
10257 Western Avenue, Downey, CA, 90241
Held by Hy Cite Enterprises LLC
Customer overpayments
$70.00
Castillo, SusanaTX
7937 Southmost Road, Brownsville, TX, 78521
$69.01
Castillo, SusanaTX
4808 Calhoun Canyon, Houston, TX, 77043
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$68.50
Castillo, SusanaCA
1 Shoal Court Apt 138, Sacramento, CA, 95831
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$65.03
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