Unclaimed property reported under Castillo, Sylvia
207 records · $16,526 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 207. Search by name and address to narrow it to yours.
Castillo, SylviaCA
2849 Grand Avenue, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$2,202.13
Castillo, SylviaCA
11850 Beach Boulevard Apt 204, Stanton, CA, 90680
Held by Axos Bank
Savings accounts
$1,082.56
Castillo, SylviaTX
No address on file
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$945.67
Castillo, SylviaTX
00000
Held by San Antonio Savings Assn
Miscellaneous outstanding check (MS16) · Reported 1986
$701.99
$642.39
Castillo, SylviaCA
4754 La Villa Marina Unit, Marina Del Rey, CA, 90292
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$532.41
Castillo, SylviaTX
9323 Somerset Street, San Antonio, TX, 78211
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$513.95
Castillo, SylviaTX
00000
Held by Peerless Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$479.50
Castillo, SylviaTX
280 Indian Paintbrush Drive, Kyle, TX, 78640
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$384.04
Castillo, SylviaTX
404 Los Ceniso Road, Sullivan City, TX, 78595
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$383.66
Castillo, SylviaTX
9010 Friendly Road, Houston, TX, 77093
Held by Ut Physicians
Refund due (MS11) · Reported 2016
$338.00
Castillo, SylviaTX
14935 South Richmond, Houston, TX, 77082
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$301.99
Castillo, SylviaTX
7019 Wildfern, San Antonio, TX, 78238
Held by Southwest Research Ctr Fcu
Savings account (AC02) · Reported 2015
$298.30
Castillo, SylviaTX
3029 Coral Sky, Seguin, TX, 78155
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$265.80
Castillo, SylviaCA
1 Ventura Avenue, San Francisco, CA, 94116
Held by Citibank N A
Accounts-receivable credit balance
$239.76
Castillo, SylviaTX
601 Eagle Drive, Harlingen, TX, 78552
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$222.07
$192.00
Castillo, SylviaCA
3221 Vineland Avenue #37, Baldwin Park, CA, 91706
Held by Nations Bank
Court settlements
$188.28
Castillo, SylviaTX
212 Encino Lane, Edinburg, TX, 78542
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$187.64
Castillo, SylviaTX
5612 Daun Street, Houston, TX, 77039
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$169.84
Castillo, SylviaTX
4667 Rader Pass, San Antonio, TX, 78247
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$167.57
Castillo, SylviaTX
3123 Palm Avenue, Weslaco, TX, 78596
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$159.99
Castillo, SylviaCA
PO Box 600353, San Diego, CA, 92160
Held by Viking Insurance Company Of Wisconsin
Refunds
$157.00
Castillo, SylviaTX
250 Joe Blanks Street, San Antonio, TX, 78237
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021
$154.16
Castillo, SylviaTX
PO Box 594, Ben Bolt, TX, 78342
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$152.11
Castillo, SylviaTX
250 Joe Blanks, San Antonio, TX, 78237
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021
$145.70
Castillo, SylviaCA
751 Laurel Street 428, San Carlos, CA, 94070
Held by Farmers Insurance Exchange
Premium refunds
$137.19
Castillo, SylviaCA
937 West Colorado Boulevard C, Monrovia, CA, 91016
Held by Ctl Management Inc
Refunds
$126.00
Castillo, SylviaCA
6779 California Street Apt A, Winton, CA, 95388
Held by Foster Poultry Farms
Wages, payroll, salaries
$121.98
Castillo, SylviaTX
PO Box 151, Big Lake, TX, 76932
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$115.73
Castillo, SylviaTX
00000
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$114.98
Castillo, SylviaTX
405 Westfall, San Antonio, TX, 78210
Held by Alamo Community College Dist
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$109.89
Castillo, SylviaTX
601 North 13th Street, Ballinger, TX, 76821
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$109.80
$104.72
Castillo, SylviaTX
1642 Lomaland Drive Apt 1214, El Paso, TX, 79935
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$101.71
Castillo, SylviaTX
706 West Gile Avenue, Aransas Pass, TX, 78336
$100.00
Castillo, SylviaTX
5607 Southern Oaks, San Antonio, TX, 78261
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$95.50
Castillo, SylviaTX
4667 Rader Pass, San Antonio, TX, 78247
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$93.00
Castillo, SylviaTX
5334 Timber Fern Street, San Antonio, TX, 78250
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$88.96
$88.80
Castillo, SylviaTX
11116 Tracey Drive, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$84.50
Castillo, SylviaTX
904 North 2 1/2, McAllen, TX, 78501
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$83.70
Castillo, SylviaTX
116 Crossbow Lane, San Marcos, TX, 78666
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$82.79
Castillo, SylviaTX
6811 Mountain Park Street, San Antonio, TX, 78227
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$81.00
Castillo, SylviaCA
11544 Davenrich Street, Santa Fe Spgs, CA, 90670
Held by Southern California Gas Co.
Refunds or rebates
$79.68
$74.32
Castillo, SylviaCA
3750 Motor Avenue, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.17
$69.00
Castillo, SylviaTX
250 Joe Blanks Street, San Antonio, TX, 78237
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$68.45
Castillo, SylviaCA
1250 Fifth Avenue Apt.713, Chula Vista, CA, 91910
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$67.71
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.