Unclaimed property reported under Castillo, Yolanda
303 records · $25,982 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 303. Search by name and address to narrow it to yours.
$3,500.00
Castillo, YolandaTX
1309 Lee Street, Houston, TX, 77009
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,266.44
Castillo, YolandaCA
920 Melaleuca Avenue, Carlsbad, CA, 92011
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$957.91
Castillo, YolandaTX
110 Suffolk Street, Hallettsville, TX, 77964
$948.36
Castillo, YolandaTX
No address on file
Held by Nueces County Cscd Cvc
Other court deposit (CT05) · Reported 2017
$892.52
Castillo, YolandaCA
13876 Lyle Street, Sylmar, CA, 91342
Held by Bank Of America - Pre-Paid Card
Checking accounts
$829.92
Castillo, YolandaTX
2019 Dorado Drive, Laredo, TX, 78046
Held by Laredo Fcu
Savings account (AC02) · Reported 2022
$730.87
$729.00
Castillo, YolandaCA
13206 Cantara Street, North Hollywood, CA, 91605
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$576.95
Castillo, YolandaTX
2019 Dorado Drive, Laredo, TX, 78046
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$502.19
Castillo, YolandaTX
2900 Indian Hill Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
$451.10
Castillo, YolandaTX
Houston, TX, 77077
Held by Aetna Lic
Check written off to income (CK14) · Reported 1992
$377.44
Castillo, YolandaCA
1121 North Kenmore Avenue Apt 105, Los Angeles, CA, 90029
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$313.82
Castillo, YolandaTX
950 Hannah Way, Dallas, TX, 75253
$300.00
$296.00
Castillo, YolandaTX
191 Hilltop Drive, Mineral Wells, TX, 76067
$285.18
$285.00
Castillo, YolandaCA
5402 Hazel Brook Avenue, Lakewood, CA, 90712
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$263.72
Castillo, YolandaTX
PO Box 306, Wickett, TX, 79788
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$251.40
Castillo, YolandaTX
8726 Burford Lane, Houston, TX, 77088
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$251.24
Castillo, YolandaTX
5027 North Westgate Drive, Weslaco, TX, 78599
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$246.11
Castillo, YolandaTX
PO Box 500, San Benito, TX, 78586
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2014
$235.71
Castillo, YolandaCA
11421 Medina Court, El Monte, CA, 91731
Held by Wells Fargo Bank National Assocation
Misc intangible property
$221.19
Castillo, YolandaTX
220 East Price, Laredo, TX, 78040
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$207.87
Castillo, YolandaCA
12450 Marshall Avenue Apt 105, Chino, CA, 91710
Held by Southern California Edison Company
Utility deposit
$204.07
Castillo, YolandaCA
1121 North Kenmore Avenue Apt 105, Los Angeles, CA, 90029
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$202.00
Castillo, YolandaCA
254 Lindal Street, Porterville, CA, 93257
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$201.00
Castillo, YolandaTX
11203 Golden Ray Drive, Cypress, TX, 77429
Held by Centerpoint Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$188.00
Castillo, YolandaTX
7202 El Lago Drive, Brownsville, TX, 78526
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$184.56
$180.00
Castillo, YolandaTX
13205 Dearbonne Drive, Del Valle, TX, 78617
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$174.00
Castillo, YolandaTX
#### South ##th # # Street, McAllen, TX, 78501
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$170.05
Castillo, YolandaCA
541 South West Street, Porterville, CA, 93257
Held by Insurance Company Of The West
Individual policy benefit/Clm
$161.10
Castillo, YolandaTX
#### Jackson Keller Apt ####, San Antonio, TX, 78213
Held by Acacia Insurance Managers, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$158.00
Castillo, YolandaTX
221 South Willow Street, Pearsall, TX, 78061
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$154.30
Castillo, YolandaTX
113 North El Paso Street, Dumas, TX, 79029
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$150.00
Castillo, YolandaCA
28401 Los Alisos Boulevard Apt 5305, Mission Viejo, CA, 92692
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, YolandaCA
28401 Los Alisos Boulevard Apt 5305, Mission Viejo, CA, 92692
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, YolandaTX
713 West Grenoble, Grand Prairie, TX, 75052
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$149.48
Castillo, YolandaTX
1320 Med Cap Drive, Pharr, TX, 78577
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$144.15
Castillo, YolandaTX
10813 Cardigan, El Paso, TX, 79925
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$141.62
Castillo, YolandaCA
5217 Caminito Mindy, San Diego, CA, 92105
Held by Continental Exchange Solutions Inc
Misc intangible property
$136.74
Castillo, YolandaCA
541 South West Street, Porterville, CA, 93257
Held by Safeway Insurance Company
Premium refunds
$136.50
Castillo, YolandaCA
PO Box 3395, Porterville, CA, 93258
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$135.71
Castillo, YolandaCA
34091/2 Roseview Avenue, Los Angeles, CA, 90065
Held by Sport Fun Inc Profit Sharing Trust
Pensions, retirement funds
$131.72
Castillo, YolandaTX
25753 Sand Cliff Drive, San Antonio, TX, 78264
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$123.00
Castillo, YolandaCA
5015 Clinton Street Apt, Los Angeles, CA, 90004
Held by Foot Locker Retail Inc
Wages, payroll, salaries
$114.78
Castillo, YolandaTX
477 Willow Lane, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$110.71
Castillo, YolandaTX
501 Queen Ann, George West, TX, 78022
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$109.00
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