Unclaimed property reported under Castillo, Wendy
126 records · $3,839 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 126. Search by name and address to narrow it to yours.
Castillo, WendyTX
12112 Scribe Drive, Austin, TX, 78759
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$266.70
Castillo, WendyCA
6848 Monaco Parkway, Orange, CA, 92867
Held by Jpmorgan Chase Bank N.a. (220027)
Checking accounts
$250.00
Castillo, WendyTX
8309 Oak Thicket, San Antonio, TX, 78255
$225.00
Castillo, WendyCA
695 South H Street, Livermore, CA, 94550
Held by Motors Insurance Corporation
Court settlements
$209.35
Castillo, WendyCA
1162 West Blaine Street Apt 1, Riverside, CA, 92507
Held by Southern California Gas Company
Refunds or rebates
$159.46
Castillo, WendyCA
1390 Santa Alicia Avenue Apt 3204, Chula Vista, CA, 91913
Held by Office Depot Inc
Refunds due
$150.00
Castillo, WendyTX
12112 Scribe Drive, Austin, TX, 78759
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$134.74
Castillo, WendyCA
1390 Santa Alicia Avenue Apt 3204, Chula Vista, CA, 91913
Held by Office Depot Inc
Refunds due
$130.00
Castillo, WendyTX
801 West Oltorf Street, Austin, TX, 78704
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$120.00
Castillo, WendyTX
1405 Meadow Drive, Killeen, TX, 76549
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$117.41
Castillo, WendyTX
1545 Neels Road, Bellevue, TX, 76228
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2018
$109.77
Castillo, WendyTX
6608 Sally Agee, San Antonio, TX, 78238
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$100.00
Castillo, WendyCA
2921 Mary Ann Lane Apt 141, Bay Point, CA, 00000
Held by Apple Inc.
Misc outstanding checks
$100.00
Castillo, WendyCA
5415 North Figueroa Street, Los Angeles, CA, 90042
Held by At&t Services Inc.
Refunds due
$100.00
Castillo, WendyTX
13834 Towney Way Drive, Sugar Land, TX, 77498
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$90.00
Castillo, WendyTX
201 East 17th Street, Monahans, TX, 79756
$77.50
Castillo, WendyCA
90 Hoag Street, San Rafael, CA, 94901
Held by Dandelion Payments Inc
Misc intangible property
$75.00
Castillo, WendyCA
10815 Bennett Drive, Fontana, CA, 92337
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$63.12
Castillo, WendyTX
#### Cr ####, Kilgore, TX, 75662
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$59.23
Castillo, WendyCA
1538 Pleasant View Avenue B4, Corona, CA, 92882
Held by Allstate Indemnity Company
Premium refunds
$58.89
Castillo, WendyCA
222 North Moore Avenue Apt East, Monterey Park, CA, 91754
Held by At&t Services Inc
Refunds due
$54.99
Castillo, WendyCA
84 Ceres Circle, Chico, CA, 95926
Held by Wm Corporate Services Inc
Customer overpayments
$50.61
Castillo, WendyCA
6028 Agrast B, Bell, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, WendyCA
1122 Pine Avenue, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, WendyCA
10965 South Main Street, Los Angeles, CA, 90061
Held by Tennille V Western Union Qsf
Refunds due
$49.91
Castillo, WendyCA
13377 West 112th Street Apt 8, Los Angeles, CA, 90044
Held by Mary Kay Inc.
Commissions
$48.15
Castillo, WendyTX
200 East Randall Street, Beeville, TX, 78102
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.69
Castillo, WendyCA
3106 Broadway Street, Huntington Park, CA, 90255
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$45.20
Castillo, WendyTX
##### Park Row Apt ###, Houston, TX, 77084
$42.13
Castillo, WendyTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$41.95
Castillo, WendyCA
13377 West 112th Street Apt 8, Los Angeles, CA, 90044
Held by Mary Kay Inc.
Commissions
$41.87
Castillo, WendyCA
614 1/2 North Vendome Street, Los Angeles, CA, 90026
Held by Herbalife International Of America Inc
Commissions
$36.72
Castillo, WendyCA
2101 Sugartree Drive, Pittsburg, CA, 94565
Held by Pittsburg Disposal Service Inc
Credit checks or memos
$33.02
Castillo, WendyCA
902 Melwood Street, Bakersfield, CA, 93307
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$32.71
Castillo, WendyTX
416 North 12th Street, Killeen, TX, 76541
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$30.15
Castillo, WendyTX
19321 Park Row Apt 308, Houston, TX, 77084
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Castillo, WendyTX
10334 Roseangel Lane, Helotes, TX, 78023
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Castillo, WendyTX
1545 Neels Road, Bellevue, TX, 76228
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2017
$27.72
Castillo, WendyCA
2502 Dumont Circle, San Jose, CA, 95122
Held by Citizens Equity First Credit Union
Savings accounts
$25.31
Castillo, WendyTX
### Cr ####, Grapeland, TX, 75844
$25.00
Castillo, WendyCA
1377 West 112st #8, Los Angeles, CA, 90044
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$24.47
Castillo, WendyCA
8528 Aleksander Court, Sacramento, CA, 92227
Held by Simpkins V Gps Consumer Direct Inc
Misc outstanding checks
$21.97
$21.50
Castillo, WendyCA
8357 Hillsbrook Drive, Antelope, CA, 95843
Held by Philips North America LLC
Misc outstanding checks
$20.00
Castillo, WendyCA
2868 Clearland Circle, Bay Point, CA, 94565
Held by U.s. Bank NA
Aggregate misc property
$19.07
Castillo, WendyCA
850 West Cottonwood Circle, Anaheim, CA, 92805
Held by Time Warner Cable Inc
Refunds or rebates
$18.59
Castillo, WendyCA
902 Melwood Street, Bakersfield, CA, 93307
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$18.59
Castillo, WendyCA
3621 24th Avenue Apt 2, Sacramento, CA, 95820
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.53
Castillo, WendyCA
808 Blue Bill Way, Suisun City, CA, 94585
Held by Republic Services Inc
Accounts-receivable credit balance
$17.60
Castillo, WendyCA
2464 Pasadena Avenue Apt D, Long Beach, CA, 90806
Held by Higher One Custody - Fdic
Misc outstanding checks
$17.00
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