Unclaimed property reported under Maria, Castillo
118 records · $6,383 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 118. Search by name and address to narrow it to yours.
Maria, CastilloCA
2774 Gram Drive, Thermal, CA, 92274
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$750.00
Maria, CastilloCA
7930 Frost Street Student Break Road, San Diego, CA, 92123
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$601.96
Maria, CastilloCA
1310 Holly Avenue, Colton, CA, 92324
Held by Phoenix Settlement Admn. (nidia Suchilt V. Syed Irfan Ahmad, Inc
Wages, payroll, salaries
$556.54
Maria, CastilloCA
7930 Frost Street Student Break Road, San Diego, CA, 92123
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$538.84
Maria, CastilloCA
15725 Pomerado Road Suite 201, Poway, CA, 92064
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$538.84
Maria, CastilloTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$500.54
Maria, CastilloCA
C/o Maria Castillo 22843 South Figueroa Street, Carson, CA, 90745
Held by First Data Merchant Services
Misc intangible property
$291.11
Maria, CastilloTX
#### West Pike Boulevard Suite ###, Weslaco, TX, 78596
Held by Special Insurance Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$273.60
Maria, CastilloTX
2514 Columbus Avenue, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$224.47
Maria, CastilloCA
7219 Loma Verde Avenue Apt 103, Canoga Park, CA, 91303
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$214.66
Maria, CastilloCA
25006 Walnut Street Apt 1, Newhall, CA, 91321
Held by Mauricio Fonesca V Arm Managem Qsf
Wages, payroll, salaries
$199.68
$113.00
Maria, CastilloTX
4894 Country Road, Princeton, TX, 75407
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$109.55
Maria, CastilloTX
100 South Belt Line Road Trlr 60, Dallas, TX, 75253
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$108.66
Maria, CastilloTX
2310 Elmwood Boulevard, Dallas, TX, 75224
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$107.63
Maria, CastilloCA
8904 Lansdowne Drive, Stockton, CA, 95210
Held by Delta Dental Of California
Group policy benefit/Clm payments
$103.00
Maria, CastilloCA
17418 Hemphill Street, La Puente, CA, 91744
Held by McGraw Insurance Services LP
Premium refunds
$62.00
Maria, CastilloTX
3315 Theysen Circle, Houston, TX, 77080
Held by Brookstone Co Inc
Accounts payable (MS08) · Reported 2013
$54.13
$53.86
Maria, CastilloTX
3521 Cherryhill Lane, Garland, TX, 75042
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$52.00
Maria, CastilloTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$50.23
Maria, CastilloTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$50.08
$50.00
Maria, CastilloCA
535 South Catalina Street Apt 112, Los Angeles, CA, 90020
Held by Bank Of America NA
Customer overpayments
$36.92
Maria, CastilloCA
4114 Camihode Laplata Maria Castillo, Sanysidro, CA, 92243
Held by National Electronic Warranty
Individual policy benefit/Clm
$36.62
Maria, CastilloCA
512 Sacramento Street, Palo Alto, 00000
Held by Mgm Resorts International Operations Inc
Accounts payable
$36.10
Maria, CastilloCA
38460 Sumac Avenue, Los Angeles, CA, 90037
Held by Sees Candies Qsf
Wages, payroll, salaries
$34.44
Maria, CastilloTX
2310 Elmwood Boulevard, Dallas, TX, 75224
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$30.00
Maria, CastilloTX
Apt ### ####, Plainview, TX, 79072
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023
$26.52
Maria, CastilloTX
Apt ### ####, Plainview, TX, 79072
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023
$26.52
Maria, CastilloCA
1129 West Shorb Street C, Alhambra, CA, 91803
Held by Medianews Group Inc
Accounts-receivable credit balance
$22.00
$20.06
Maria, CastilloCA
C/o Zciscust 6235 Cypress Avenue, El Cerrito, CA, 94530
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.62
Maria, CastilloCA
3814 Abbey Way, La Verne, CA, 91750
Held by Ramon Oliva V Jpy Enterprises Inc
Wages, payroll, salaries
$18.10
Maria, CastilloCA
1617 Cedar Avenue 1, Long Beach, CA, 90813
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.00
Maria, CastilloCA
Piedad 2486 Leo Avenue, Commerce, CA, 90040
Held by Carnival Cruise Lines Inc.
Misc outstanding checks
$16.09
Maria, CastilloCA
4139 West 107th Street, Inglewood, CA, 90304
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Maria, CastilloCA
7323 Winnetka Avenue Unit 108, Winnetka, CA, 91306
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Maria, CastilloCA
21016 US Highway 18, Apple Valley, CA, 92307
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Maria, CastilloCA
1620 Lupine Court, Wasco, CA, 93280
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Maria, CastilloCA
614416 Kendall Drive 32, San Bernardino, CA, 92407
Held by Shutterfly Lifetouch LLC
Accounts payable
$15.00
Maria, CastilloCA
7854 South Calobar Avenue, Whittier, CA, 90606
Held by Medianews Group Inc
Accounts-receivable credit balance
$14.75
Maria, CastilloCA
738 Caraway Drive, Whittier, CA, 90601
Held by Cypress Insurance Company
Vendor checks
$14.00
Maria, CastilloCA
5253 El Cerrito Drive Apt 115, Riverside, CA, 92507
Held by Wawanesa General Insurance
Premium refunds
$13.68
Maria, CastilloCA
14047 Yorktown Court, Fontana, CA, 92336
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$13.17
Maria, CastilloCA
2375 Baldwin Street 4 4, Arcata, CA, 95521
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$12.58
Maria, CastilloCA
685 East Orange Grove Boulevard, Pasadena, CA, 91104
Held by Medianews Group Inc
Accounts-receivable credit balance
$12.49
Maria, CastilloCA
3358 Los Flores Boulevard B, Lynwood, CA, 90262
Held by Medianews Group Inc
Accounts-receivable credit balance
$12.00
Maria, CastilloCA
6296 East 5th Street, Long Beach, CA, 90803
Held by Frontier Communications Corporation
Refunds or rebates
$11.74
Maria, CastilloCA
5043 Templeton Street Apt 10, Los Angeles, CA, 90032
Held by Discover Bank
Misc outstanding checks
$11.60
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