Unclaimed property reported under Castillo, Yesenia
97 records · $3,189 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 97. Search by name and address to narrow it to yours.
Castillo, YeseniaTX
1722 Woodward Street Apt 220, Austin, TX, 78741
$484.00
Castillo, YeseniaCA
867 West 19th Apt26, Costa Mesa, CA, 92627
Held by Metabank National Association
Misc intangible property
$300.09
Castillo, YeseniaTX
1920 West Tarrant Road Apt 13D, Grand Prairie, TX, 75050
$300.00
$188.08
$168.85
Castillo, YeseniaTX
5509 Glenmont, Houston, TX, 77081
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$161.06
Castillo, YeseniaCA
10223 Orchard Avenue, Whittier, CA, 90606
Held by Farmers Insurance Exchange
Refunds
$131.56
Castillo, YeseniaTX
951 Medina Drive, Arlington, TX, 76017
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$126.00
Castillo, YeseniaTX
914 Martinique Avenue, Dallas, TX, 75223
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$123.61
Castillo, YeseniaCA
4620 Moreno Street, Montclair, CA, 91763
Held by Allstate Indemnity Company
Premium refunds
$98.76
Castillo, YeseniaCA
360 Ell Street, Brawley, CA, 92227
Held by Wilshire Commercial Capital LLC
Refunds due
$80.00
Castillo, YeseniaTX
408 West 7th Street, Plainview, TX, 79072
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$75.00
Castillo, YeseniaTX
27215 South County Road, Midland, TX, 79706
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2018
$67.94
Castillo, YeseniaCA
1401 West McFadden, Santa Ana, CA, 92704
Held by Td Bank NA Administration
Misc outstanding checks
$61.72
Castillo, YeseniaTX
69 Maverick Drive, Dale, TX, 78616
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$59.71
Castillo, YeseniaTX
6825 Avenue F, Houston, TX, 77011
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$50.00
Castillo, YeseniaTX
#### Corporate Drive Apt ####, Houston, TX, 77036
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$41.00
Castillo, YeseniaTX
514 North Saint Augustine Drive, Dallas, TX, 75217
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2018
$38.00
Castillo, YeseniaCA
39 West Market Street, Long Beach, CA, 90805
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$37.13
Castillo, YeseniaTX
105 Lilac Way, Kyle, TX, 78640
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2020
$34.00
Castillo, YeseniaCA
1142 Nolan Avenue, Chula Vista, CA, 91911
Held by Infinity Insurance Company
Premium refunds
$33.20
Castillo, YeseniaTX
1010 Magnolia Street, Freeport, TX, 77541
Held by Cellco Partnership
Vendor check (CK13) · Reported 2019
$32.42
$30.20
Castillo, YeseniaTX
914 Martinique Avenue, Dallas, TX, 75223
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.00
$30.00
Castillo, YeseniaCA
2469 West Roberta Avenue Apt 29, Fullerton, CA, 92833
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Castillo, YeseniaTX
3417 East Andrew Avenue, Alton, TX, 78573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.50
Castillo, YeseniaTX
#### Aldine Mail Route ####, Houston, TX, 77039
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$25.13
Castillo, YeseniaTX
6825 Avenue F, Houston, TX, 77011
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$25.00
Castillo, YeseniaCA
3457 National Avenue, San Diego, CA, 92113
Held by Best V The Gap
Misc outstanding checks
$24.99
Castillo, YeseniaCA
1736 Chronicle Avenue, Stockton, CA, 95205
Held by Pacific Property And Casualty Company
Premium refunds
$20.25
Castillo, YeseniaCA
139 4th Avenue # 10, Chula Vista, CA, 91910
Held by Toyota Chula Vista
Refunds or rebates
$20.00
Castillo, YeseniaCA
18587 Colima Road Apt 1, Rowland Hghts, CA, 91748
Held by State Farm Life Insurance Company
Other amounts due under policy
$16.18
Castillo, YeseniaCA
18587 Colima Road Apt 1, Rowland Hghts, CA, 91748
Held by State Farm Life Insurance Company
Other amounts due under policy
$16.18
Castillo, YeseniaCA
945 East Avenue Q4 Apt 104, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$14.42
Castillo, YeseniaCA
3556 Apollo Avenue, Palmdale, CA, 93550
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Castillo, YeseniaCA
525 Airport Boulevard Spc 33, Watsonville, CA, 95076
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Castillo, YeseniaCA
749 Calaveras Avenue North, Ontario, CA, 91764
Held by Frontier Communications Corporation
Utility deposit
$11.78
Castillo, YeseniaCA
2160 West Rialto Avenue Spc 52, San Bernardino, CA, 92410
Held by Rena Ware International Inc.
Customer overpayments
$10.79
Castillo, YeseniaCA
23127 Surtees Court, Moreno Valley, CA, 9255
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.33
Castillo, YeseniaCA
700 North Wendy Drive Apt 2, Newbury Park, CA, 91320
Held by Wells Fargo Bank NA
Savings accounts
$10.01
Castillo, YeseniaCA
916 Chester Street, Oakland, CA, 94607
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Castillo, YeseniaCA
867 West 19th Street Apt 26, Costa Mesa, CA, 92627
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$7.27
Castillo, YeseniaCA
123 Preda Street Apt 7, San Leandro, CA, 94577
Held by Hsbc Finance Corporation
Customer overpayments
$6.23
$6.00
$6.00
Castillo, YeseniaCA
6510 1/2 Miramonte Boulevard, Los Angeles, CA, 90001
Held by The Walt Disney Company
Refunds due
$5.97
Castillo, YeseniaCA
1123 88th Avenue, Oakland, CA, 94621
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$5.36
Castillo, YeseniaCA
700 North Wendy Drive Apt 2, Newbury Park, CA, 91320
Held by Wells Fargo Bank NA
Savings accounts
$5.01
Castillo, YeseniaCA
5905 Paramount Drive, Riverside, CA, 92509
Held by Caremarkpcs L L C
Accounts payable
$5.00
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