Unclaimed property reported under Castillo, Victoria
205 records · $16,664 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 205. Search by name and address to narrow it to yours.
Castillo, VictoriaTX
#### Airline Road Lot ###, Midland, TX, 79706
Held by Herring Bank
Checking account (AC01) · Reported 2018
$2,824.16
Castillo, VictoriaTX
713 Westford Street, Houston, TX, 77022
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$1,039.28
Castillo, VictoriaTX
6639 South New Braunfels Avenue Apt 18107, San Antonio, TX, 78223
$653.60
Castillo, VictoriaTX
1010 Avondale #5, Houston, TX, 77006
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$606.56
Castillo, VictoriaTX
517 South Westgate Drive, Weslaco, TX, 78596
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$517.20
Castillo, VictoriaTX
941 Barnett Street, Kerrville, TX, 78028
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$457.91
Castillo, VictoriaCA
12317 3rd Street Apt 13, Yucaipa, CA, 92399
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$389.91
$365.63
Castillo, VictoriaTX
3612 Fillmore Avenue, El Paso, TX, 79930
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$358.39
Castillo, VictoriaCA
1428 East Burton Street, Anaheim, CA, 92805
Held by Capital One NA
Savings accounts
$319.19
Castillo, VictoriaCA
1127 1 2 B Street, National City, CA, 91950
Held by Paypal Inc
Misc intangible property
$289.50
Castillo, VictoriaTX
5308 Shirley Street, Baytown, TX, 77521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$250.00
Castillo, VictoriaTX
925 North Washington Avenue Apt 110, Odessa, TX, 79761
Held by Iluminar Energy, LLC DBA Conservice Ener
Utility refund or rebate (UT03) · Reported 2020
$250.00
Castillo, VictoriaTX
11724 Railton Drive, Del Valle, TX, 78617
Held by Ascension
Refund due (MS11) · Reported 2018
$207.00
Castillo, VictoriaTX
3800 Killian Street, Fort Worth, TX, 76119
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2023
$204.00
Castillo, VictoriaCA
1569 South East Avenue, Reedley Ca, CA, 93654
Held by Pridestaff Inc
Wages, payroll, salaries
$202.94
Castillo, VictoriaTX
1603 Grovewood Road, Mission, TX
$200.00
Castillo, VictoriaTX
113 Whipple, Bellaire, TX, 77401
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2011
$185.00
Castillo, VictoriaTX
3737 Rusty Dell, Fort Worth, TX, 76111
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$184.00
Castillo, VictoriaTX
412 East William Cannon Drive, Austin, TX, 78745
$182.41
Castillo, VictoriaTX
4217 Canterbury El Paso
Held by Propath Svcs LLP
Customer overpayment (MS05) · Reported 2023
$180.00
Castillo, VictoriaCA
16646 Linda Terrace, Pacific Palisad, CA, 90272
Held by Comerica Incorporated
Dividends
$166.92
Castillo, VictoriaCA
1059 Nighthawk Way, Brentwood, CA, 94513
Held by Fire Insurance Exchange
Premium refunds
$166.33
Castillo, VictoriaTX
5308 Shirley Street, Baytown, TX, 77521
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2023
$157.59
$150.00
Castillo, VictoriaTX
5308 Shirley Street, Baytown, TX, 77521
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$141.89
Castillo, VictoriaCA
C/o Victoria Castillo 4556 1 2 40th Street, San Diego, CA, 92105
Held by National Electronic Warranty LLC
Individual policy benefit/Clm
$140.06
$138.00
Castillo, VictoriaTX
305 North Avenue, Elgin, TX, 78621
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$137.61
Castillo, VictoriaTX
6639 South New Braunfels Avenue Apt 18107, San Antonio, TX, 78223
$132.62
Castillo, VictoriaTX
8462 Sonneville Drive, Houston, TX, 77080
Held by General Electric Co
Refund due (MS11) · Reported 2015
$129.96
Castillo, VictoriaTX
6639 South New Braunfels Avenue Apt 18107, San Antonio, TX, 78223
Held by Travelers Companies Inc
Dividend (SC01) · Reported 2024
$128.06
Castillo, VictoriaTX
6639 South New Braunfels Avenue Apt 18107, San Antonio, TX, 78223
Held by Travelers Companies Inc
Dividend (SC01) · Reported 2023
$122.74
Castillo, VictoriaTX
310 1st Street, Palestine, TX, 75803
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$119.61
Castillo, VictoriaTX
6639 South New Braunfels Avenue Apt 18107, San Antonio, TX, 78223
Held by Travelers Companies Inc
Dividend (SC01) · Reported 2022
$115.14
$113.00
Castillo, VictoriaTX
##### Dallas Parkway ###, Dallas, TX, 75287
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2023
$110.00
Castillo, VictoriaTX
6914 Sun Valley Drive, San Antonio, TX, 78227
Held by Travelers Companies Inc
Dividend (SC01) · Reported 2021
$107.54
Castillo, VictoriaCA
243 Moultrie Street, San Francisco, CA, 94110
Held by Jackson National Life Insurance Company
Other amounts due under policy
$101.99
Castillo, VictoriaTX
6914 Sun Valley Drive, San Antonio, TX, 78227
Held by Travelers Companies Inc
Dividend (SC01) · Reported 2020
$99.56
Castillo, VictoriaTX
213 Dewitt Street, Collinsville, TX, 76233
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2023
$99.47
Castillo, VictoriaCA
721 West College Street, Whittier, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Castillo, VictoriaCA
3938 South Arlington Avenue, Los Angeles, CA, 90008
Held by California Earthquake Authority
Premium refunds
$95.90
Castillo, VictoriaCA
557 Pitta Street, San Diego, CA, 92114
Held by San Ysidro Health Center
Refunds due
$90.50
Castillo, VictoriaTX
### County Road ####, Lometa, TX, 76853
Held by Ahs Central Texas Inc
Refund due (MS11) · Reported 2023
$90.00
Castillo, VictoriaCA
1092 Beaumont Drive, San Jose, CA, 95129
Held by Star One Credit Union
Savings accounts
$87.62
Castillo, VictoriaCA
8960 Beryl Creek, Elk Grove, CA, 95758
Held by Pacific Dental Services LLC
Refunds due
$85.80
Castillo, VictoriaCA
25231 Miles Avenue, Lake Forest, CA, 92630
Held by Union Bank Of California N.a.
Pension & Profit sharing
$84.12
Castillo, VictoriaTX
400 Mann Street Suite 800, Corpus Christi, TX, 78401
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$81.76
Castillo, VictoriaCA
1762 North Sherry Lane 48, Sant Ana, CA, 92705
Held by Extra Space Management Inc.
Refunds due
$76.64
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