Unclaimed property reported under Castillo, Teresa
224 records · $20,034 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 224. Search by name and address to narrow it to yours.
Castillo, TeresaCA
151 West 226th Street, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$3,667.28
Castillo, TeresaTX
PO Box 60324, Corpus Christi, TX, 78466
$1,764.21
Castillo, TeresaTX
7600 Compass Drive, Austin, TX, 78724
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$919.02
Castillo, TeresaCA
4668 North Mayfield Avenue, San Bernardino, CA, 92407
Held by U.s. Bank - Pars
Pension & Profit sharing
$882.44
Castillo, TeresaTX
#### Southwestern Boulevard #t###, Dallas, TX, 75206
Held by City Of Benbrook
Vendor check (CK13) · Reported 2021
$750.00
Castillo, TeresaCA
3464 Oeck Road, El Monte, CA, 91731
Held by American Honda Finance Corporation
Misc outstanding checks
$708.08
Castillo, TeresaTX
### Chris Kelley Boulevard Apt ####, Hutto, TX, 78634
$605.49
$587.92
Castillo, TeresaTX
501 Jackson Avenue, Clute, TX, 77531
$535.41
Castillo, TeresaTX
4411 Walker Street Apt 3, Houston, TX, 77023
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$456.05
Castillo, TeresaTX
1613 Crest Park Drive, Garland, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$408.00
Castillo, TeresaTX
4476 Peden Road, Fort Worth, TX, 76179
Held by Microsoft Corp
Refund due (MS11) · Reported 2017
$400.00
$300.00
Castillo, TeresaCA
6460 Swainland Road, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$298.47
Castillo, TeresaCA
4974 1st Parkway, Sacramento, CA, 95823
Held by Synchrony Bank
Accounts-receivable credit balance
$254.89
Castillo, TeresaCA
47444 Division Street, Lancaster, CA, 93535
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$250.00
Castillo, TeresaCA
6092 South McMullin Grade, Fresno, CA, 93706
Held by Continental Exchange Solutions Inc
Misc intangible property
$240.00
Castillo, TeresaCA
25985 Tamarisk Drive, Hemet, CA, 92544
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$217.01
Castillo, TeresaTX
4113 Herndon Street, Corpus Christi, TX, 78411
Held by Green Dot Bank
Refund due (MS11) · Reported 2015
$204.50
Castillo, TeresaTX
##### Starcrest Drive Apt ###, San Antonio, TX, 78216
Held by Grande Communications Networks Inc
Vendor check (CK13) · Reported 2022
$193.77
Castillo, TeresaTX
PO Box 75, Ennis, TX, 75120
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$191.38
Castillo, TeresaTX
191 Raymond Street, Giddings, TX, 78942
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$162.39
Castillo, TeresaTX
140 Valley Meadow, Cibolo, TX, 78108
Held by All Star Imports Inc
Refund due (MS11) · Reported 2020
$152.81
Castillo, TeresaTX
#### Farm Road ####, Mount Pleasant, TX, 75455
$138.93
Castillo, TeresaTX
##### Starcrest Drive Apt ###, San Antonio, TX, 78216
Held by Grande Communications Networks Inc
Vendor check (CK13) · Reported 2022
$133.77
Castillo, TeresaTX
No address on file
$120.84
Castillo, TeresaTX
PO Box 75, Ennis, TX, 75120
$120.43
Castillo, TeresaCA
C O Bruce Weber & Associates 6300 Wilshire Boulevard Suite 1460, Los Angeles, CA, 90048
Held by Walt Disney Company The
Misc outstanding checks
$119.99
Castillo, TeresaCA
2150 Michael Faraday Drive, San Diego, CA, 92173
Held by Remedy Temp, Inc.
Salaries/Wages
$116.00
Castillo, TeresaTX
15411 El Padre Drive, Houston, TX, 77083
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$115.00
Castillo, TeresaTX
8206 Sam Rayburn, Austin, TX, 78753
Held by Option One Mortgage Corp
Vendor check (CK13) · Reported 2008
$110.46
Castillo, TeresaTX
1010 West Kolstad, Palestine, 75801
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$105.57
Castillo, TeresaTX
100 U South 90, Del Rio, TX, 78840
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$101.00
Castillo, TeresaTX
426 Basswood Drive, San Antonio, TX, 78213
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$100.00
Castillo, TeresaCA
403 South Vine, Ontario, CA
Held by Fortress Escrow Co Inc
Escrow check/Deposit/Disputed
$100.00
Castillo, TeresaTX
5500 Salem, El Paso, TX, 79924
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$99.98
Castillo, TeresaCA
7446 Irvine Avenue, No Hollywood, CA, 91605
Held by Toyota Motor Credit Corporation
Credit balances
$99.62
Castillo, TeresaTX
#### Dezavala Apt ###, San Antonio, TX, 78249
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$99.22
Castillo, TeresaTX
5500 Salem, El Paso, TX, 79924
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$96.58
$94.33
Castillo, TeresaTX
No address on file
Held by Wilsons The Leather Experts Inc
Miscellaneous intangible property (MS17) · Reported 2007
$94.32
Castillo, TeresaTX
3043 Gregory Line, Grand Prairie, TX, 75052
Held by Paypal Inc
Vendor check (CK13) · Reported 2024
$90.00
$89.57
Castillo, TeresaCA
2429 Riverdale Avenue #1, Los Angeles, CA, 90031
Held by State Department Of Financial Institutions
Refunds
$84.79
Castillo, TeresaCA
456 North 11th Street, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds or rebates
$84.55
Castillo, TeresaTX
One Camino Santa Maria Ma 203, San Antonio, TX, 78228
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$83.71
Castillo, TeresaCA
1051 13th Street, Imperial Beach, CA, 91932
Held by Mohawk Industries Inc.
Accounts payable
$82.50
Castillo, TeresaTX
8003 Leroy Road, Richmond, TX, 77469
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$82.30
Castillo, TeresaTX
No address on file
Held by Wilsons The Leather Experts Inc
Miscellaneous intangible property (MS17) · Reported 2007
$78.09
Castillo, TeresaTX
PO Box 650068, Austin, TX, 78765
Held by Lone Star Circle Of Care
Credit check or memo (CK12) · Reported 2020
$75.00
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