Unclaimed property reported under Castellanos, Sergio
97 records · $12,587 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.
Castellanos, SergioCA
3551 Highland Drive, San Bruno, CA, 94066
Held by Select Portfolio Servicing Inc
Customer overpayments
$3,118.16
Castellanos, SergioCA
10151 Arrow Route, Rancho Cucamonga, CA, 91730
Held by General Electric Co
Shares of stock (Returned by po)
$2,195.42
Castellanos, SergioCA
10151 Arrow Route, Rancho Cucamonga, CA, 91730
Held by General Electric Co
Dividends
$1,168.20
Castellanos, SergioCA
10151 Arrow Route, Rancho Cucamonga, CA, 91730
Held by General Electric Co
Underlying shares or outstanding certificates
$1,097.71
Castellanos, SergioCA
8355 Street Andrews Avenue, San Diego, CA, 92154
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$901.05
Castellanos, SergioCA
7864 Calpella Avenue, Hesperia, CA, 92345
Held by Integrity 1st Escrow - Corona
Escrow funds
$647.00
Castellanos, SergioCA
545 Merridan Terrace, Highland Park, CA, 90042
Held by Allstate Indemnity Company
Insurance claim checks
$250.00
Castellanos, SergioCA
1317 West Apricot Avenue, Lompoc, CA, 93436
Held by Fire Insurance Exchange (manual Entries)
Refunds
$192.47
Castellanos, SergioCA
699 Gravenstein Highway North, Sebastopol, CA, 95472
Held by Farmers Insurance Exchange
Premium refunds
$174.52
Castellanos, SergioCA
844 North Seward Street, Hollywood, CA, 90038
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$161.00
$146.82
Castellanos, SergioCA
C/o Regina Castellanos 10151 Arrow Route Apt #106, Rancho Cucamonga, CA, 91730
Held by General Electric Co/ionics Inc
Dividends
$140.40
Castellanos, SergioCA
8355 Street Andrews Avenue, San Diego, CA, 92154
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$135.23
Castellanos, SergioCA
7864 Calpella Avenue, Hesperia, CA, 92345
Held by Integrity 1st Escrow - Corona
Escrow funds
$125.00
Castellanos, SergioTX
806 Navidad Street Apt A, Bryan, TX, 77801
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$102.00
Castellanos, SergioTX
766 Picador Boulevard, San Diego, TX, 92154
Held by Camden Development Inc
Vendor check (CK13) · Reported 2010
$100.14
Castellanos, SergioTX
226 Howarton 49, San Antonio, 78223
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Castellanos, SergioCA
3551 Highland Drive, San Bruno, CA, 94066
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Castellanos, SergioCA
16720 Lawnwood Street, La Puenta, CA, 91744
Held by Sunrise Banks
Misc intangible property
$100.00
Castellanos, SergioCA
699 Gravenstein Highway North Apt, Sebastopol, CA, 95472
Held by Paypal
Misc intangible property
$100.00
Castellanos, SergioCA
732 West Arbutus Street, Compton, CA, 90220
Held by Green Dot Bank
Credit checks or memos
$79.00
Castellanos, SergioTX
#### Gus Thomasson Road Apt ###, Mesquite, TX, 75150
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$72.01
$70.74
Castellanos, SergioTX
##### Fondren Road Apt ####, Houston, TX, 77035
Held by Telecheck Svcs Inc
Miscellaneous intangible property (MS17) · Reported 2013
$70.13
Castellanos, SergioTX
13916 Aldine Westfield, Houston, TX, 77039
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$68.50
Castellanos, SergioCA
699 San Mateo A East, San Bruno, CA, 94066
Held by Western Union Financial Services Inc
Misc outstanding checks
$68.25
Castellanos, SergioTX
149 Glenn Street, Liberty, TX, 77575
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$68.25
Castellanos, SergioTX
#### Club Creek Drive Apt ###, Houston, TX, 77036
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$67.00
Castellanos, SergioCA
10138 Beach Street, Bellflower, CA, 90706
Held by Sprint United Management
Refunds due
$66.61
Castellanos, SergioCA
2191 Valleywood Drive, San Bruno, CA, 94066
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$64.45
Castellanos, SergioTX
1701 Virginia Street O6, Port Lavaca, TX, 77979
$63.04
Castellanos, SergioTX
12216 Duchess Drive, Balch Springs, TX, 75180
$57.22
Castellanos, SergioTX
12216 Duchess Drive 416 Ayres Street, Hutchins, TX, 75141
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$50.82
Castellanos, SergioCA
2008 Deerpark Drive, Fullerton, CA, 92831
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$50.46
Castellanos, SergioCA
Unknown, Arvin, CA, 93307
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Castellanos, SergioTX
149 Glenn Street, Liberty, TX, 07757
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$46.00
Castellanos, SergioCA
4970 Florestan Avenue, Eagle Rock, 90041
Held by General Electric Co/ionics Inc
Other
$45.60
Castellanos, SergioCA
1325 13th Street 21, Imperial Beach, CA, 91932
Held by San Diego Gas And Electric
Aggregate utilities
$36.59
Castellanos, SergioCA
1735 Puente Avenue Trlr 9, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.92
Castellanos, SergioCA
7600 Weld Street Apt A, Oakland, CA, 94621
Held by Metabank NA
Misc intangible property
$30.42
Castellanos, SergioCA
968 North Loma Vista Drive Apt 1, Long Beach, CA, 90813
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castellanos, SergioTX
7115 Myrtle Street, Houston, TX, 77087
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$27.06
Castellanos, SergioTX
#### Corporate Drive Apt ###, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$26.65
Castellanos, SergioCA
6318 Comstock Avenue 12, Whittier, CA, 90601
Held by Draftkings Inc.
Misc intangible property
$21.50
Castellanos, SergioCA
1735 Puente Avenue Trlr 9, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.48
Castellanos, SergioCA
1735 Puente Avenue Trlr 9, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.48
Castellanos, Sergio JRCA
819 Pamela Kay Lane, Whittier, CA, 90601
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Castellanos, SergioCA
22107 Dolores Street, Carson, CA, 90745
Held by Fanduel Deposits LLC
Misc intangible property
$12.04
Castellanos, SergioCA
1948 Lazzini Avenue, Santa Rosa, CA, 95407
Held by Allstate Indemnity Company
Premium refunds
$11.47
Castellanos, SergioCA
70 North Catalina Avenue Apt 108, Pasadena, CA, 91106
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
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