Unclaimed property reported under Castillo, Theresa
52 records · $3,709 reported · filed in 3 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 52. Search by name and address to narrow it to yours.
Castillo, TheresaCA
10854 Sharp Avenue, Mission Hills, CA, 91345
Held by Bank Of America - Pre-Paid Card
Checking accounts
$884.00
Castillo, TheresaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Castillo, TheresaTX
1502 Plumwood, Houston, 77014
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$264.56
Castillo, TheresaTX
402 Meredith Drive, San Antonio, TX, 78228
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006
$240.00
$189.14
Castillo, TheresaTX
Arlington, TX, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2001
$180.66
Castillo, TheresaTX
1871 Mykawa Road, Pearland, TX, 77581
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2020
$147.51
Castillo, TheresaTX
3819 Mackinac Lane, Pasadena, TX, 77505
Held by Rollins Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2017
$122.47
$112.00
Castillo, TheresaTX
13 North Illinois Avenue, Brownsville, TX, 78521
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2017
$100.02
Castillo, TheresaTX
8602 Sierra Spgs, Converse, TX, 78109
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2017
$100.02
Castillo, TheresaCA
2001 Deerpark Drive Apt 64, Fullerton, CA, 92831
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Castillo, TheresaTX
1700 Heron Drive, Aubrey, TX, 76227
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2011
$97.00
Castillo, TheresaTX
5642 Sundown Lane, Garland, TX, 75043
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$78.77
Castillo, TheresaCA
43342 22nd Street West 0, Lancaster, CA, 93536
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$63.78
Castillo, TheresaTX
11111 Pleasant Colony Drive, Austin, TX, 78759
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$61.70
Castillo, TheresaTX
1118 Allende Drive, San Antonio, TX, 78237
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$60.20
Castillo, TheresaCA
375 West 11th Street, San Pedro, CA, 90731
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, TheresaTX
3005 Broken Bridge Lane, Pearland, TX, 77581
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$50.00
Castillo, TheresaTX
20018 Briarstone Court, Spring, TX, 77379
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
Castillo, TheresaCA
3410 South Main Street Apt G7, Santa Ana, CA, 92707
Held by Republic Services Inc
Accounts-receivable credit balance
$43.08
Castillo, TheresaTX
1335 Lost Creek Boulevard, Austin, TX, 78746
Held by Green Dot Bank
Refund due (MS11) · Reported 2018
$37.82
Castillo, TheresaTX
PO Box 75, Ennis, TX, 75120
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$36.12
Castillo, TheresaTX
9231 Memorial Hills Drive, Spring, TX, 77379
Held by Harris County Wcid 119
Utility deposit (UT01) · Reported 2012
$35.00
Castillo, TheresaTX
4538 Windows, Corpus Christi, TX, 78412
$34.41
Castillo, TheresaTX
00000
Held by St Davids Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1997
$31.75
Castillo, TheresaCA
PO Box 874, Hamilton City, CA, 95951
Held by Wm Corporate Services Inc
Accounts payable
$31.44
$30.84
Castillo, TheresaTX
214 West Waverly Avenue, Eagle Lake, TX, 77434
$28.97
Castillo, TheresaCA
4111 Foxlake Avenue, West Covina, CA, 91792
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Castillo, TheresaTX
#### Lamb Road #####, San Antonio, TX, 78240
Held by Gift Certificates Com Corp
Unredeemed gift certificate (MS12) · Reported 2004
$25.00
Castillo, TheresaCA
PO Box 123, Newberry Springs, CA, 92365
Held by Envision Physician Services LLC
Accounts-receivable credit balance
$22.26
Castillo, TheresaCA
3459 Newridge Drive, Rancho Palos Verdes, CA, 90275
Held by Microsoft Corporation
Dividends
$17.60
Castillo, TheresaCA
PO Box 874, Hamilton City, CA, 95951
Held by Allstate Indemnity Company
Premium refunds
$14.96
Castillo, TheresaCA
44045 15th Street West, Lancaster, CA, 93534
Held by Frontier Communications Corporation
Refunds or rebates
$10.00
Castillo, TheresaCA
2800 Floyd Road Apt 30, Modesto, CA, 95357
Held by Clarus Commerce LLC
Misc outstanding checks
$8.00
Castillo, TheresaCA
3124 Yorba Linda Bl H 10 3124 Yorba Linda Bl H 10, Fullerton, CA, 92831
Held by Eagle Community Credit Union
Savings accounts
$4.04
Castillo, TheresaCA
340 Barton Drive, Fremont, CA, 94536
Held by Csaa Insurance Group
Customer overpayments
$3.66
Castillo, TheresaCA
P O Box 30602, Stockton, CA, 95213
Held by Allied Waste Industries Inc
Accounts payable
$3.52
Castillo, TheresaCA
518 East Wilhelmina Street Apt 1 518 East Wilhelmina Street Apt 1, Anaheim, CA, 92805
Held by Eagle Community Credit Union
Checking accounts
$2.98
Castillo, TheresaCA
1713 Keller Avenue, San Lorenzo, CA, 94580
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.58
Castillo, TheresaCA
1314 North Spurgeon Street, Santa Ana, CA, 92701
Held by Southern California Gas Company
Refunds or rebates
$1.80
Castillo, TheresaCA
375 West 11th Street, San Pedro, CA, 90731
Held by Hearst Communications Inc
Misc outstanding checks
$1.02
Castillo, TheresaCA
1642 West 209th Street Apt F, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$0.98
Castillo, TheresaCA
2572 Hutcheon Place, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$0.44
Castillo, TheresaCA
2572 Hutcheon Place, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$0.44
Castillo, TheresaCA
2808 Cutting Boulevard, Richmond, CA, 94804
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.28
Castillo, TheresaCA
912 Huntingdale Way, Atwater, CA, 95301
Held by The Bancorp Bank
Misc intangible property
$0.12
Castillo, TheresaCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.09
$0.08
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