Ana Castillo has 34 unclaimed property records in New York

What Unclaimed Funds are Waiting for Ana Castillo in NY?

Ana Castillo has 34 Unclaimed Property Records waiting to claim. The claims come from 16 years, beginning with 1988 and ending with 2022. Thirty organizations owe Ana Castillo funds, including Citibank Na National Compliance Grp and Caremarkpcs L L C. Twelve different unclaimed property types make up the claims, including "CRED BAL/CASH DUE RENTERS OF SAFE DEP BX" and "OUTSTANDING CHECKS ISSUED TO VENDORS".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Castillo Ana:
Manhattan, NY
Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Castillo Ana:
Buffalo, NY
Express Services Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Castillo Ana:
Bronx, NY
Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Castillo Ana:
New York, NY
Optumrx - reported in 2022 Refunds/Other Amts Due Under Policy Term
Castillo Ana:
New York, NY
Brighthouse Financial Inc - reported in 2021 Distributions From Owners Int (Non Adr)
Castillo Ana:
Shirley, NY
Taco Bell Of America LLC And Affiliates - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Castillo Ana:
Manhattan, NY
Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Castillo Ana:
Shirley, NY
Fleetcor Technologies Operatin - reported in 2020 Amts Due For Undelivered Goods/Services
Castillo Ana:
Massapequa, NY
Oxford Health Insurance - reported in 2020 Refunds/Other Amts Due Under Policy Term
Castillo Ana:
Manhattan, NY
Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Castillo Ana:
Brooklyn, NY
Caremark PCs LLC - reported in 2019 Outstanding Checks Issued To Vendors
Castillo Ana:
Bronx, NY
St Barnabas Hospital - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Castillo Ana:
Brooklyn, NY
Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Castillo Ana:
Brooklyn, NY
Brooklyn Union Gas Company - reported in 2018 Outstanding Checks Issued To Vendors
Castillo Ana:
Brooklyn, NY
Hoaic - reported in 2018 Refunds/Other Amts Due Under Policy Term
Castillo Ana:
Yonkers, NY
Kiwi Energy Ny LLC - reported in 2018 Rebates
Castillo Ana:
New York, NY
Patina Restaurant Group LLC - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Castillo Ana:
Bronx, NY
Personal Touch Home Care Of Ny Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Castillo Ana:
Mount Vernon, NY
Verizon New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Castillo Ana:
Jackson Heights, NY
All Metro Health Care - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Castillo Ana:
Brooklyn, NY
Charter Communications Inc Fka Time Warner Incde - reported in 2017 Rebates
Castillo Ana:
New York, NY
NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Castillo Ana:
Wallkill, NY
Host International Inc - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Castillo Ana:
Yonkers, NY
Utica First Insurance Company - reported in 2013 Refunds/Other Amts Due Under Policy Term
Castillo Ana:
Bronx, NY
Cvs Pharmacy Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Castillo Ana:
Brooklyn, NY
Hewlett Packard Company - reported in 2011 Amts Due For Undelivered Goods/Services
Castillo Ana:
New York, NY
NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Castillo Ana:
Elmhurst, NY
Verizon Wireless - reported in 2010 Outstanding Checks Issued To Vendors
Castillo Ana:
New York, NY
NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Castillo Ana:
Brooklyn, NY
Consolidated Edison Co Of New York Inc - reported in 2003 Refunds Due For Util Serv Not Furnished
Castillo Ana:
Brooklyn, NY
Utica Mutual Insurance Company - reported in 2003 Amts Due Under Policies Other Than Life
Castillo Ana:
Bronx, NY
Royal Insurance Company - reported in 1997 Refunds/Other Amts Due Under Policy Term
Castillo Ana:
New York, NY
Empire Blue Cross & Blue Shield - reported in 1995 Refunds Due By Insurance Companies
Castillo Ana:
New York, NY
Citibank Na National Compliance Grp - reported in 1988 Cred Bal/Cash Due Renters Of Safe Dep Bx

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