Unclaimed property reported under Castillo, Valerie
68 records · $3,915 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 68. Search by name and address to narrow it to yours.
Castillo, ValerieTX
834 Lone Star Road, Lufkin, TX, 75901
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$728.40
Castillo, ValerieCA
315 North Associated Road Apt#1204, Brea, CA, 92821
Held by Elevance Health Inc
Group policy benefit/Clm payments
$476.28
Castillo, ValerieTX
1431 Steves Avenue, San Antonio, TX, 78210
$450.86
Castillo, ValerieCA
3217 Fortier Street, Bakersfield, CA, 93306
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$272.63
Castillo, ValerieTX
3035 Annarose Lane, San Antonio, TX, 78211
Held by Nrp Management LLC
Refund due (MS11) · Reported 2020
$200.00
Castillo, ValerieTX
18803 Long Trace Drive, Humble, TX, 77346
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$137.07
Castillo, ValerieTX
2104 Riverview Street, Austin, TX, 78702
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004
$106.69
Castillo, ValerieCA
3957 Fernwood Avenue, Lynwood, CA, 90262
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$104.32
Castillo, ValerieTX
2518 Clayton Oaks Drive, Grand Prairie, TX, 75052
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$97.51
Castillo, ValerieTX
#### West Wadley Apt ####, Midland, TX, 79707
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$80.84
Castillo, ValerieTX
4800 Terrell Street, Houston, TX, 77093
Held by Smx Cargo, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$79.59
Castillo, ValerieTX
6908 Fourth Street, Canutillo, TX, 79835
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2015
$79.20
Castillo, ValerieTX
185 Oak River Drive, Cedar Creek, TX, 78612
$78.92
Castillo, ValerieTX
3765 Castle Rock Drive, Round Rock, TX, 78681
$58.02
$52.55
Castillo, ValerieCA
2810 Zinnia Court, San Leandro, CA, 94578
Held by Sprint United Management
Misc outstanding checks
$50.00
Castillo, ValerieTX
507 South Lake Creek Drive, Round Rock, TX, 78681
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$50.00
Castillo, ValerieTX
502B Long Bow Lane, Austin, TX, 78704
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$50.00
Castillo, ValerieCA
315 North Associated Road Apt#1204, Brea, CA, 92821
Held by Elevance Health Inc
Group policy benefit/Clm payments
$48.08
Castillo, ValerieTX
5350 West Military Drive, San Antonio, TX, 78242
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$45.64
Castillo, ValerieCA
8121 Capistrano Avenue, Canoga Park, CA, 91304
Held by US Bank NA
Checking accounts
$45.49
$42.00
Castillo, ValerieTX
1631 Gurley Avenue, Waco, TX, 76706
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$40.00
Castillo, ValerieCA
3200 Motor Avenue, Los Angeles, CA, 90032
Held by Forever 21 Retail, Inc.
Wages, payroll, salaries
$38.41
Castillo, ValerieTX
14671 Somerset Road, Von Ormy, TX, 78073
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$34.81
Castillo, ValerieCA
1404 Oak Knoll Road, Santa Maria, CA, 93455
Held by Safeco Ins Co Of America
Court settlements
$31.16
Castillo, ValerieTX
619 North Virginia Street, Terrell, TX, 75160
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$30.00
Castillo, ValerieTX
### Desco Lane Apt ####, Grand Prairie, TX, 75051
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$29.80
Castillo, ValerieTX
#### ##th Street Apt ##, Lubbock, TX, 79412
$29.00
Castillo, ValerieTX
##### Windmill Lakes Boulevard ####, Houston, TX, 77075
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$26.84
Castillo, ValerieTX
510 Terrace Drive, Austin, TX, 78704
Held by Comcast Corp
Dividend (SC01) · Reported 2022
$26.64
Castillo, ValerieTX
510 Terrace Drive, Austin, TX, 78704
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$26.06
Castillo, ValerieTX
510 Terrace Drive, Austin, TX, 78704
Held by Comcast Corp
Dividend reinvestment plan (SC19) · Reported 2022
$26.06
Castillo, ValerieCA
2899 Haughton Drive, San Jose, CA, 95148
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Castillo, ValerieTX
3765 Castle Rock Drive, Round Rock, TX, 78681
$25.70
Castillo, ValerieTX
1431 Steves Avenue, San Antonio, TX, 78210
$25.00
Castillo, ValerieCA
6133 Lighthouse Lane, Palmdale, CA, 93552
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$21.28
Castillo, ValerieCA
41557 David Road, Orosi, CA, 93647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.83
Castillo, ValerieCA
4078 West 136th Street, Hawthorne, CA, 90250
Held by Fifth Third Bancorp
Checking accounts
$19.85
Castillo, ValerieCA
8121 Capistrano Avenue, Canoga Park, CA, 91304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Castillo, ValerieCA
5301 Lennox Avenue Apt 54, Bakersfield, CA, 93309
Held by Cshc Intermediate Holdings Inc
Premium refunds
$13.00
Castillo, ValerieCA
6232 California Avenue Apt C, Bell, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Castillo, ValerieCA
148 Orcutt View Court, Santa Maria, CA, 93455
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Castillo, ValerieCA
3525 North Pleasant Avenue Apt G, Fresno, CA, 93705
Held by Educational Employee'S Credit Union
Savings accounts
$6.22
Castillo, ValerieCA
12766 Standingbear Road, Apple Valley, CA, 92308
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.14
$5.00
$5.00
Castillo, ValerieCA
4078 West 136th, Hawthorne, CA, 90250
Held by Usalliance Financial
Outstanding official checks
$5.00
Castillo, ValerieCA
66330 2nd Street, Desert Hot Springs, CA, 92240
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.85
Castillo, ValerieCA
5956 Brayton Avenue, Long Beach, CA, 90805
Held by Green Dot Bank
Credit checks or memos
$4.21
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