Unclaimed property reported under Castillo, Daisy
79 records · $3,814 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 79. Search by name and address to narrow it to yours.
Castillo, DaisyCA
1410 Gavilan Drive, Hollister, CA, 95023
Held by Dolex Dollar Express Inc.
Unidentified remittances
$700.00
Castillo, DaisyCA
1410 Gavilan Drive, Hollister, CA, 95023
Held by Dolex Dollar Express Inc.
Unidentified remittances
$628.00
Castillo, DaisyCA
125 Hillside Boulevard, Daly City, CA, 94014
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$347.00
Castillo, DaisyCA
2716 Malabar Street, Los Angeles, CA, 90033
Held by Assurity Life Insurance
Other amounts due under policy
$217.10
Castillo, DaisyTX
2722 West Brooklyn Avenue, Dallas, TX, 75211
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$153.01
Castillo, DaisyCA
4259 Fitzwilliam Street, Dublin, CA, 94568
Held by Pacific Gas & Electric Company
Refunds or rebates
$129.38
Castillo, DaisyCA
50570 Calle Mendoza, Coachella, CA, 92236
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$114.21
Castillo, DaisyTX
#### Fairmont Parkway Apt ####, Pasadena, TX, 77504
$114.00
Castillo, DaisyCA
1933 Isla Del Carmen Way, San Diego, CA, 92173
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$87.85
Castillo, DaisyTX
516 Danny Drive, Desoto, TX, 75115
$65.85
Castillo, DaisyTX
##### Park Row Drive Apt ####, Houston, TX, 77084
$65.79
Castillo, DaisyCA
6690 Abrego Road Apt B112, Isla Vista, CA, 93117
Held by Channel Islands Ymca
Wages, payroll, salaries
$63.73
Castillo, DaisyTX
15750 Buggy Lane, Conroe, TX, 77302
Held by Ulta Beauty Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$60.34
Castillo, DaisyTX
702 Ridgewood Court, San Antonio, TX, 78212
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Castillo, DaisyCA
3734 West 113th Street Apt 2, Inglewood, CA, 90303
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Castillo, DaisyTX
421 West Lawson Road Trlr 83, Dallas, TX, 75253
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$57.74
$49.38
Castillo, DaisyTX
703 Meadowlark Lane, Baytown, TX, 77521
$46.20
Castillo, DaisyCA
3734 West 113th Street Apt 2, Inglewood, CA, 90303
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.53
Castillo, DaisyTX
2350 Tumbleweed Trail, Dale, TX, 78616
Held by Live Oak Health Partners
Refund due (MS11) · Reported 2023
$40.00
$38.00
Castillo, DaisyCA
1123 East 1st Street #3a, Long Beach, CA, 90802
Held by Topa Insurance Company
Court settlements
$37.40
Castillo, DaisyCA
2016 West Pueblo Avenue, Napa, CA, 94558
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$37.26
Castillo, DaisyCA
2641 South Cloverdale Avenue, Los Angeles, CA, 90016
Held by Wepay Inc
Misc intangible property
$36.54
Castillo, DaisyTX
1811 Crenshaw Court, Conroe, TX, 77304
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$36.32
$31.33
Castillo, DaisyTX
10511 Kirkvale Drive, Houston, TX, 77089
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$29.33
Castillo, DaisyCA
1510 Yosemite Drive, Los Angeles, CA, 90041
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, DaisyTX
9414 Delicado Drive, Humble, TX, 77396
$28.89
Castillo, DaisyCA
2303 Truckee Drive, Santa Rosa, CA, 95401
Held by Foot Locker Retail Inc
Wages, payroll, salaries
$28.41
Castillo, DaisyTX
8722 Cinnamon Creek Drive, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$26.00
Castillo, DaisyTX
7819 Chaseway Drive, Missouri City, TX, 77489
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2023
$25.00
$24.46
Castillo, DaisyCA
1242 West 23rd Street, Los Angeles, CA, 90007
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$22.46
Castillo, DaisyCA
1434 Caminito Capistrano Unit, Chula Vista, CA, 91913
Held by Chavez V Salus Healthcare Qsf
Wages, payroll, salaries
$21.52
Castillo, DaisyCA
3968 Citrus View, Piru, CA, 93040
Held by Alaska National Insurance Company
Group policy benefit/Clm payments
$20.20
$20.00
Castillo, DaisyCA
8301 North Vineyard Avenue Apt 5, Rancho Cucamonga, CA, 91730
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$18.29
$17.50
Castillo, DaisyCA
10649 Linden Avenue, Bloomington, CA, 92316
Held by Charles Schwab Bank
Checking accounts
$17.37
Castillo, DaisyCA
2300 Ocean View Avenue Apt 3, Los Angeles, CA, 90057
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$15.41
$14.95
Castillo, DaisyCA
1760 Pomona Avenue Apt 46, Costa Mesa, CA, 92627
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Castillo, DaisyCA
86 North 11th Street 86, San Jose, CA, 95112
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$11.35
Castillo, DaisyCA
12040 226th Street Unit B, Hawaiian Gardens, CA, 90716
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$10.74
Castillo, DaisyCA
86 North 11th Street, San Jose, CA, 95112
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Castillo, DaisyCA
2800 East Dominguez Street, Long Beach, CA, 90810
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Castillo, DaisyCA
1130 Cobblestone Street, Salinas, CA, 93905
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$8.52
$7.00
Castillo, DaisyCA
2621 Santa Fe Street Spc 6, Riverbank, CA, 95367
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.95
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