Unclaimed property reported under Castillo, Vanessa
242 records · $30,403 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 242. Search by name and address to narrow it to yours.
Castillo, VanessaTX
2018 Sanger Avenue Apt A, Waco, TX, 76707
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$6,916.38
Castillo, VanessaTX
827 Stonyridge Street, Channelview, TX, 77530
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$4,800.00
Castillo, VanessaCA
5345 East Pitt Avenue, Fresno, CA, 93727
Held by Pennymac Loan Services LLC
Refunds due
$4,550.77
Castillo, VanessaTX
827 Stonyridge Street, Channelview, TX, 77530
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,492.71
Castillo, VanessaTX
1209 Monaco Drive, Princeton, TX, 75407
Held by Exponent Technologies Inc
Payment for goods or services (MS04) · Reported 2020
$1,082.81
Castillo, VanessaTX
906 Julius Street, Victoria, TX, 77901
$741.71
Castillo, VanessaTX
PO Box 2403, Edinburg, TX, 78542
$540.51
Castillo, VanessaCA
6010 Oak Street Apt D, Huntington Park, CA, 90255
Held by Dental Service Of Massachusetts
Expense checks
$502.00
Castillo, VanessaCA
1220 Tasman Drive Apt 215, Sunnyvale, CA, 94089
Held by Hcr Manorcare Inc.
Wages, payroll, salaries
$483.17
Castillo, VanessaTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$410.27
Castillo, VanessaCA
1168 East Wanamaker Drive Apt A, Covina, CA, 91724
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$389.90
Castillo, VanessaCA
1444 Lemontree Road, West Sacramento, CA, 95691
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$340.51
Castillo, VanessaCA
6010 Oak Street Apt D, Huntington Park, CA, 90255
Held by Dental Service Of Massachusetts
Expense checks
$308.00
Castillo, VanessaTX
7126 Penguin Trail, San Antonio, TX, 78238
Held by University Of Tx At San Antonio
Miscellaneous outstanding check (MS16) · Reported 1998
$250.00
Castillo, VanessaTX
303 Rolling Ridge Drive, Del Rio, TX, 78840
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$224.12
Castillo, VanessaTX
906 Julius Street, Victoria, TX, 77901
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$216.37
Castillo, VanessaTX
#### Border Brk Apt ####, San Antonio, TX, 78238
Held by City Public Svc
Accounts-receivable credit balance (MS09) · Reported 2018
$208.83
Castillo, VanessaCA
5275 Vera Lane, San Jose, CA, 95111
Held by Hilton Domestic Operating Company, Inc.
Accounts payable
$206.82
Castillo, VanessaTX
608 Cottonwood Street, Lockhart, TX, 78644
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$180.12
Castillo, VanessaTX
1200 Patricia Apt 805, San Antonio, TX, 78213
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$177.32
$175.00
Castillo, VanessaTX
3301 West Normandale #2034, Fort Worth, TX, 76116
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$171.41
Castillo, VanessaTX
608 Cottonwood Street, Lockhart, TX, 78644
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$171.07
Castillo, VanessaCA
5345 East Pitt Avenue, Fresno, CA, 93727
Held by Pennymac Loan Services LLC
Refunds due
$169.55
Castillo, VanessaTX
421 Elbert Lane, Harker Heights, TX, 76548
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$161.37
Castillo, VanessaTX
2810 Patron Loop, Laredo, TX, 78045
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$153.40
Castillo, VanessaTX
17919 Bandera Ridge Lane, Cypress, TX, 77433
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$151.00
$140.00
Castillo, VanessaTX
1944 Gaylord Drive, Dallas, TX, 75217
$132.03
Castillo, VanessaCA
26232 Gamoa Street Apt 4, Hayward, CA, 94544
Held by Metabank NA
Misc intangible property
$126.45
$126.02
Castillo, VanessaTX
5522 Palestine Drive, Laredo, TX, 78046
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023
$125.00
Castillo, VanessaTX
PO Box 2403, Edinburg, TX, 78542
Held by Digital Leash LLC DBA Protectcell
Refund due (MS11) · Reported 2019
$118.90
Castillo, VanessaTX
1609 Stockton Trail, Plano, TX, 75023
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$114.68
Castillo, VanessaTX
3609 D H Watkins Drive, Deer Park, TX, 77536
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$111.08
Castillo, VanessaTX
118A Samuel Drive, Austin, TX, 78610
Held by Priebe Security Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$100.00
Castillo, VanessaCA
763 California Avenue, La Puente, CA, 91744
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Castillo, VanessaCA
901 Highland Drive, Vista, CA, 92083
Held by Tidewater Finance Company
Credit checks or memos
$92.84
Castillo, VanessaTX
TX
$88.21
Castillo, VanessaTX
3714 Katy Hollow Drive, Katy, TX, 77449
$80.00
Castillo, VanessaTX
1102 Maravilla Drive, Edinburg, TX, 78539
$79.40
Castillo, VanessaCA
572 South Ashford Avenue, Bloomington, CA, 92316
Held by American Express Company
Refunds due
$76.20
Castillo, VanessaCA
11348 Bos Street, Cerritos, CA, 90703
Held by S Ca School Of Culinary Arts Inc
Refunds due
$75.00
Castillo, VanessaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$71.56
Castillo, VanessaTX
811 Cross Lane, Edinburg, TX, 78541
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$70.35
Castillo, VanessaCA
11337 De Foe Avenue, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$69.82
Castillo, VanessaCA
13866 Shablow Avenue, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$68.25
Castillo, VanessaTX
158 Cr 107, Seminole, TX, 79360
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$66.10
Castillo, VanessaTX
11810 Algonquin Drive, Houston, TX, 77089
$65.00
Castillo, VanessaTX
706 Riverlawn Drive, Round Rock, TX, 78681
$64.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.