Unclaimed property reported under Castillo, Veronica
362 records · $30,911 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 362. Search by name and address to narrow it to yours.
Castillo, VeronicaTX
Unknown, Unknown, TX
Held by Centennial Bank
Savings account (AC02) · Reported 2024
$3,099.96
Castillo, VeronicaTX
1327 Castlemist Drive, Spring, TX, 77386
$1,714.67
Castillo, VeronicaTX
#### Merlot Avenue ###, Grapevine, TX, 76051
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,690.24
Castillo, VeronicaCA
174 Santa Clara, Oakland, CA, 94610
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$1,087.75
Castillo, VeronicaTX
10125 Channel Island Drive, Austin, TX, 78747
$888.27
Castillo, VeronicaCA
4278 1/2 5th Avenue, San Diego, CA, 92103
Held by Pacific Bell Telephone Company
Refunds
$888.22
Castillo, VeronicaTX
#### Concourse Drive Apt #### Dca, Houston, TX, 77036
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$855.53
$827.26
Castillo, VeronicaCA
1010 South Harlan Avenue, Compton, CA, 90220
Held by Cruz Perez JR V Bodycote Thermal Qsf
Wages, payroll, salaries
$811.63
$570.00
Castillo, VeronicaTX
8226 Montgomery Oak, San Antonio, TX, 78239
Held by Ascentia Real Est Holding Co LLC
Utility refund or rebate (UT03) · Reported 2019
$550.00
Castillo, VeronicaTX
915 North Brents Avenue, Sherman, TX, 75090
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$515.06
Castillo, VeronicaTX
513 Celtic Ash Run, Cibolo, TX, 78108
Held by American Public Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$505.42
Castillo, VeronicaTX
1509 Johnson Street, Alamo, TX, 78516
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$505.00
Castillo, VeronicaTX
15231 Black Falls Lane, Sugar Land, TX, 77498
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$504.95
Castillo, VeronicaCA
946 Heather Cr Apt 2, Salinas, CA, 93906
Held by Mex Fresh Foods LP
Wages, payroll, salaries
$501.06
Castillo, VeronicaTX
5590 Spring Valley Road #h 103, Dallas, TX, 75240
Held by Commonwealth Land Title Co
Escrow account (TR04) · Reported 1996
$500.00
Castillo, VeronicaCA
6658 Hereford Drive, Los Angeles, CA, 90022
Held by Fajardo V Ahmc Healthcare Qsf
Wages, payroll, salaries
$417.98
Castillo, VeronicaTX
7136 State Highway 75 South, Huntsville, TX, 77340
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Castillo, VeronicaTX
No address on file
Held by Lone Star State Bank Of West Tx
Savings account (AC02) · Reported 2023
$395.61
Castillo, VeronicaTX
1670 Clydesdale Drive, Lewisville, TX, 75067
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$384.28
Castillo, VeronicaTX
9843 Twinbear Crk, San Antonio, TX, 78245
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$311.36
Castillo, VeronicaTX
1311 Beaumont Road Apt 27, Baytown, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$309.67
Castillo, VeronicaTX
7039 Dulce Meadow, San Antonio, TX, 78252
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$292.25
Castillo, VeronicaTX
1105 Brownfield Road, Meadow, TX, 79345
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$260.90
Castillo, VeronicaTX
3113 Eisenhower Street, Corpus Christi, TX, 78416
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$256.01
Castillo, VeronicaCA
142 North New Hampshire Avenue Apt 2, Los Angeles, CA, 90004
Held by Tennille V Western Union Qsf
Refunds due
$251.83
Castillo, VeronicaTX
123 Aspen Circle, North Richland Hills, TX, 76182
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$250.00
Castillo, VeronicaTX
6728 Umphress, Dallas, TX, 75217
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$240.00
Castillo, VeronicaCA
999 Marshall Road Apt 14, Vacaville, CA, 95687
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$231.45
Castillo, VeronicaTX
806 South Tyler Street 102, Beeville, TX, 78102
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$224.68
Castillo, VeronicaTX
111 Linwood Street, Houston, TX, 77011
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$205.00
Castillo, VeronicaTX
1807 Gulf Street, Beeville, TX, 78102
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$204.59
Castillo, VeronicaCA
14262 Wyeth Avenue, Irvine, CA, 92606
Held by The Irvine Company Apartment Communities
Security deposit
$200.00
Castillo, VeronicaCA
5665 Main Street, Kelseyville, CA, 95451
Held by Discover Bank
Misc outstanding checks
$200.00
Castillo, VeronicaTX
3336 State Highway 79 North, Wichita Falls, TX, 76305
$195.91
Castillo, VeronicaCA
726 Marketview, Irvine, CA, 92602
Held by Infinity Select Insurance Company
Premium refunds
$190.10
Castillo, VeronicaCA
2262 Lucretia Avenue Apt 3, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Refunds due
$188.79
Castillo, VeronicaCA
2720 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$174.25
Castillo, VeronicaTX
2009 Austin Street 4, Rosenberg, TX, 77471
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$173.76
Castillo, VeronicaCA
1420 North Alta Vista Bl 42, Los Angeles, CA, 90046
Held by Tenet Healthcare Corporation
Refunds due
$170.00
Castillo, VeronicaTX
6318 Jim Street, Houston, TX, 77092
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$162.01
Castillo, VeronicaCA
163 Maricopa Court, Pleasant Hill, CA, 94523
Held by Sprint United Management
Refunds or rebates
$160.00
Castillo, VeronicaCA
45410 Foxton Avenue, Lancaster, CA, 93535
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$158.76
Castillo, VeronicaTX
513 Celtic Ash Run, Cibolo, TX, 78108
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$150.00
$149.33
Castillo, VeronicaCA
3722 Boston Avenue San Diegoca 9, San Diego, CA, 92113
Held by Sunrise Senior Living LLC
Wages, payroll, salaries
$144.47
Castillo, VeronicaCA
1455 Ford Avenue, San Jose, CA, 95110
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$144.00
Castillo, VeronicaTX
1528 Stoneleigh Court Apt 2034, Arlington, TX, 76011
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$138.72
Castillo, VeronicaTX
5119 Prince Valiant, San Antonio, TX, 78218
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$132.00
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