Unclaimed property reported under Castellanos, Daniel
153 records · $7,802 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 153. Search by name and address to narrow it to yours.
Castellanos, DanielTX
4316 Alconbury Lane, Houston, TX, 77021
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$1,678.79
$1,227.00
Castellanos, DanielTX
4316 Alconbury Lane, Houston, TX, 77021
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$1,029.20
Castellanos, DanielTX
No address on file
$568.84
Castellanos, DanielTX
702 Hidden Rdg West, Houston, TX, 77073
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$532.86
Castellanos, DanielTX
4316 Alconbury Lane, Houston, TX, 77021
$304.41
Castellanos, DanielTX
4316 Alconbury Lane, Houston, TX, 77021
$201.04
Castellanos, DanielCA
12400 Kiowa Road, Apple Valley, CA, 92308
Held by McElhanon V McLane Suneast Inc Qsf
Wages, payroll, salaries
$179.62
Castellanos, DanielTX
716 Edgar Street, Conroe, TX, 77301
$150.00
Castellanos, DanielTX
4316 Alconbury Lane, Houston, TX, 77021
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$146.13
Castellanos, DanielCA
38745 Glenbush Avenue, Palmdale, CA, 93550
Held by Allstate Indemnity Company
Premium refunds
$122.95
Castellanos, DanielCA
14362 Titus Street, Westminister, CA, 92683
Held by Sunz Insurance Company
Worker's compensation benefits
$103.87
$71.73
Castellanos, DanielCA
15391 Elvina Drive, San Leandro, CA, 94579
Held by Rodriguez V Pacific Steel Settlement Fun
Funds held in a fiduciary capacity
$70.70
$68.88
Castellanos, DanielCA
7032 Sommerset Boulevard Apt B, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.45
Castellanos, DanielCA
7231 Exeter Street, Paramount, CA, 90723
Held by Pathward
Misc intangible property
$61.79
$58.81
Castellanos, DanielCA
775 Mathew Street, Santa Clara, CA, 95050
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$54.13
$50.49
$46.17
Castellanos, DanielCA
11370 Kagel Canyon Street, Lake View Terrace, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.17
$40.00
Castellanos, DanielTX
#### #th Street ##, Port Arthur, TX, 77642
Held by Planet Ford
Customer overpayment (MS05) · Reported 2010
$38.40
Castellanos, DanielCA
310 North Orange Avenue Apt 1, Exeter, CA, 93221
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$36.95
Castellanos, DanielCA
13155 Cranston Avenue, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.87
Castellanos, DanielCA
5118 Geneva Avenue, San Diego, CA, 92114
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$33.25
Castellanos, DanielCA
3243 Olive Street, Huntington Park, CA, 90255
Held by Comerica Bank
Misc intangible property
$32.27
Castellanos, DanielCA
415 Flagg Avenue, San Jose, CA, 95128
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.77
Castellanos, DanielCA
Agate Drive 3, Santa Clara, CA, 95051
Held by Metropcs Communications Inc.
Unrefunded overcharges
$30.82
Castellanos, DanielTX
4714 Charles Street, Seabrook, TX, 77586
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.30
Castellanos, DanielCA
320 West Walnut Street 47, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$28.68
Castellanos, DanielCA
1161 Oller Street, Mendota, CA, 93640
Held by Bristol West Holdings Inc
Premium refunds
$28.43
Castellanos, DanielCA
5010 Heintz Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$28.32
Castellanos, DanielCA
7032 Sommerset Boulevard Apt B, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.79
Castellanos, DanielCA
415 Flagg Avenue, San Jose, CA, 95128
Held by Travelers Indemnity Company
Premium refunds
$25.43
Castellanos, DanielCA
Unknown, Reedley, CA, 93654
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Castellanos, DanielCA
5304 Monterey Street, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Premium refunds
$21.67
Castellanos, DanielCA
1713 Waters Avenue, Pomona, CA, 91766
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.00
Castellanos, DanielCA
1713 Waters Avenue, Pomona, CA, 91766
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.00
Castellanos, DanielCA
3243 Olive Street, Huntington Pk, CA, 90255
Held by Citibank N A
Cashier's checks
$19.76
Castellanos, DanielCA
3954 Epselol Street C, San Diego, CA, 92113
Held by The McGraw Company
Premium refunds
$19.46
Castellanos, DanielCA
7032 Somerset Boulevard, Paramount, CA, 90723
Held by Kaiser Foundation Health Plan
Accounts payable
$18.68
Castellanos, DanielCA
3942 Mission Street A, San Francisco, CA, 94112
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$18.44
Castellanos, DanielCA
38745 Glenbush Avenue, Palmdale, CA, 93550
Held by Allstate Indemnity Company
Premium refunds
$18.28
Castellanos, DanielCA
3625 Williams Avenue Apt 146, La Verne, CA, 91750
Held by Express Scripts Inc
Customer overpayments
$16.01
$15.55
Castellanos, DanielCA
361 Sunrise Street, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$15.00
Castellanos, DanielCA
5118 Geneva Avenue, San Diego, CA, 92114
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$12.28
Castellanos, DanielCA
3243 Olive Street, Huntington Pk, CA, 90255
Held by Southern California Gas Company
Refunds or rebates
$12.13
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