Unclaimed property reported under Castillo, Alan
57 records · $7,809 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 57. Search by name and address to narrow it to yours.
Castillo, AlanTX
13920 Charles Abraham Way, Manor, TX, 78653
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,563.75
Castillo, AlanCA
2397 Augusta Place, Santa Clara, CA, 95051
Held by Compass Group USA Inc
Wages, payroll, salaries
$1,130.93
Castillo, AlanTX
15962 Knolls Lodge Drive, Houston, TX, 77095
$847.26
Castillo, AlanTX
200 Jon Lane, Fischer, TX, 78623
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$677.80
Castillo, AlanCA
6262 Reseda Boulevard Apt 228, Tarzana, CA, 91335
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Castillo, AlanCA
13354 Vanowen Street Apt 202, Van Nuys, CA, 91405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$321.25
Castillo, AlanTX
2203 Appian Way, Pearland, TX, 77584
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$219.28
Castillo, AlanCA
13354 Vanowen 202, Van Nuys, CA, 91405
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$181.39
Castillo, AlanCA
17440 Minnehaha Street, North Hills, CA, 91343
Held by Mercury Insurance Company
Insurance claim checks
$125.00
Castillo, AlanCA
17440 Minnehaha Street, Granada Hills, CA, 91344
Held by Pathward
Misc intangible property
$87.00
Castillo, AlanCA
4407 1/2 Merced Avenue, Baldwin Park, CA, 91706
Held by Primerica Life Insurance Company
Matured/Terminated policies
$80.80
Castillo, AlanTX
#### Laguna Del Mar Court Apt ###, Laredo, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$72.95
Castillo, AlanCA
PO Box 1388, Victorville, CA, 92393
Held by State Farm General Insurance Company
Insurance claim checks
$65.55
Castillo, AlanCA
2361 Silver Creek Circle, Antioch, CA, 94509
Held by Panda Restaurant Group
Wages, payroll, salaries
$64.00
Castillo, AlanTX
10217 Comet Drive, Laredo, TX, 78045
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2014
$61.06
Castillo, AlanTX
500 Omar Drive Apt 114, Anthony, TX, 79821
$50.57
Castillo, AlanCA
125 1/2 North Hoover Street, Los Angeles, CA, 90004
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Castillo, AlanTX
7512 Plaza Taurina Drive, El Paso, TX, 79912
$50.00
Castillo, AlanTX
#### Dyer Street Apt ####, El Paso, TX, 79924
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$46.08
Castillo, AlanTX
2414 Emerson Court, Midland, TX, 79705
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$45.00
Castillo, AlanTX
5646 Buckeye Court, Brownsville, TX, 78526
$41.00
Castillo, AlanTX
3500 North Capital Texas Highway Apt 808, Austin, TX, 78746
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$39.99
Castillo, AlanCA
1441B Oak Street, San Francisco, CA, 94117
Held by Bank Of America NA
Customer overpayments
$39.00
Castillo, AlanTX
301 West Hawk Street, Pharr, TX, 78577
Held by Lifescan Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$35.00
Castillo, AlanTX
7512 Plaza Taurina Drive, El Paso, TX, 07991
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$32.65
Castillo, AlanCA
19160 Marilla Street, Northridge, CA, 91324
Held by Allstate Insurance Company
Premium refunds
$30.79
Castillo, AlanTX
1908 Lincoln Street, Zapata, TX, 78076
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$30.11
Castillo, AlanTX
15962 Knolls Lodge Drive, Houston, TX, 77095
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$30.00
Castillo, AlanTX
2414 Hopper Road 248, Houston, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$30.00
Castillo, AlanCA
2783 Evan Hewes Highway, Imperial, CA, 92251
Held by Bokf NA DBA Bank Of Oklahoma
Refunds due
$30.00
Castillo, AlanCA
5019 River Avenue Apt A, New Port Beach, CA, 92663
Held by Bank Of America National Association
Wages, payroll, salaries
$29.50
Castillo, AlanTX
711 East Nottingham Drive, San Antonio, TX, 78209
$29.30
Castillo, AlanTX
7512 Plaza Taurina Drive, El Paso, TX, 79912
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$28.20
$25.00
Castillo, AlanCA
2653 Tammy Street, Selma, CA, 93662
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Castillo, AlanCA
2818 Evergreen Street, Selma, CA, 9366
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.17
Castillo, AlanCA
528 Sycamore Place Unit B, Inglewood, CA, 90301
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$16.30
Castillo, AlanCA
Unknown, Los Angeles, CA, 90002
Held by Google Payment Corporation
Unredeemed gift certificate
$11.02
Castillo, AlanCA
5106 Coldwater Cyn Avenue Apt 23, Sherman Oaks, CA, 91423
Held by Draftkings Inc.
Misc intangible property
$6.25
Castillo, AlanCA
12756 Newport Avenue Apt F, Tustin, CA, 92780
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.16
Castillo, AlanCA
514 South Hillview Avenue, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Castillo, AlanCA
12842 Newport Avenue Apt 17, Tustin, CA, 92780
Held by Mercury Insurance Services
Premium refunds
$5.00
Castillo, AlanCA
29321 Paradise Court, Madera, CA, 93638
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.00
Castillo, AlanCA
166 East 68th Street, Los Angeles, CA, 90003
Held by Hernandez V Pelican Products Inc Et Al
Wages, payroll, salaries
$3.32
Castillo, AlanCA
166 East 68th Street, Los Angeles, CA, 90003
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$2.76
Castillo, AlanCA
19160 Marilla Street, Northridge, CA, 91324
Held by Citibank N A
Accounts-receivable credit balance
$1.41
Castillo, AlanCA
177 Townsend Street Number 826, San Francisco, CA, 94107
Held by Usc Credit Union
Savings accounts
$1.24
Castillo, AlanCA
177 Townsend Street Unit 826, San Francisco, CA, 94107
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
Castillo, AlanCA
177 Townsend Street Unit 826, San Francisco, CA, 94107
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
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