Daniel Castillo Unclaimed Property
811 records · $100,135 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.
811 unclaimed-property records are filed under the name Daniel Castillo, reported between 1991 and 2024, totaling $100,135. The largest is $17,747. The most common kinds are Accounts-receivable credit balance (86), Premium refunds (60) and Misc intangible property (47).
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.
Daniel Castillo unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles51 · $2,067
- San Jose18 · $1,115
- Santa Ana15 · $157
- Bakersfield14 · $307
- Riverside13 · $92
- Sacramento12 · $793
- North Hollywood10 · $66
- San Diego10 · $148
- South Gate10 · $867
- Fairfield9 · $764
- Montebello8 · $372
- Alhambra7 · $98
- Long Beach7 · $2,519
- Norwalk7 · $30
16 records have no state on file.
Records under this name, largest first
Showing up to 100 of 811. Search by name and address to narrow it to yours.
Castillo, DanielTX
10003 Cedar Landing Drive, Baytown, TX, 77521
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2023
$17,746.96
$3,763.36
Castillo, DanielTX
358 North San Horacio, San Antonio, TX, 78237
Held by First Gibraltar Bank FSB
Savings account (AC02) · Reported 1991
$3,624.72
Castillo, DanielCA
Unknown, North Los Angeles, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$2,500.00
Castillo, DanielTX
7340 Williamswood Drive, Dallas, TX, 75252
$1,876.00
Castillo, DanielTX
4827 Betty Lou Drive, San Antonio, TX, 78229
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,823.85
Castillo, DanielTX
878 South Munson Road, Royse City, TX, 75189
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,761.84
Castillo, DanielCA
228040 Sterling Avenue Avenue Apt 78, Palm Springs, CA, 92262
Held by Dolex Dollar Express Inc.
Unidentified remittances
$1,650.00
Castillo, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,573.46
Castillo, DanielTX
1614 Bryan Avenue, Wolfforta, TX, 79382
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,535.55
Castillo, DanielTX
12857 Palancar Drive, Keller, TX, 76244
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$1,388.49
Castillo, DanielTX
1605 North 13th Street, Lamesa, TX, 79331
Held by First United Bank
Safe-deposit box contents (SD01) · Reported 2015
$1,370.99
Castillo, DanielCA
4681 Ralston Street, Columbus Oh4321, CA
Held by Public Agency Retirement System
Pensions, retirement funds
$1,349.32
Castillo, DanielCA
3609 East La Jara Street, Long Beach, CA, 90805
Held by Delta Dental Of District Of Columbia
Group policy benefit/Clm payments
$1,153.20
Castillo, DanielTX
1101 Lindberg, Odessa, TX, 79763
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,146.87
Castillo, DanielCA
10303 Pradera Avenue Unit D, Montclair, CA, 91763
Held by Vistar Corporation
Funds for liquidation
$1,104.00
Castillo, DanielTX
440 North Ash Street, Kermit, TX, 79745
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,099.97
Castillo, DanielTX
6820 Grady Niblo Road, Dallas, TX, 75236
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$1,037.56
Castillo, DanielCA
1901 West Oriole Avenue, Visalia, CA, 93291
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Castillo, DanielCA
350 San Antonio Drive, Long Beach, CA, 90807
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,000.00
Castillo, DanielTX
514 Topeka, San Antonio, TX, 78210
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$999.35
Castillo, DanielTX
4349 North 7th Street, Abilene, TX, 79603
Held by First Financial Bank
Checking account (AC01) · Reported 2024
$768.21
Castillo, DanielCA
1510 Flanigan Drive Apt 12, San Jose, CA, 95121
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$750.00
Castillo, DanielTX
112 Anderson Street, Hutto, TX, 78634
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$738.84
Castillo, DanielTX
633 Arcadia Street Apt 102, Hurst, TX, 76053
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2016
$727.55
$713.10
Castillo, DanielCA
700 Turstone Avenue, Sacramento, CA, 95834
Held by Empower Trust Company LLC
Pension & Profit sharing
$701.49
Castillo, DanielCA
555 Park Victoria, Milpitas, CA, 95035
Held by Sbm Management Services LP
Wages, payroll, salaries
$671.32
Castillo, DanielTX
710 West Hollywood Avenue, San Antonio, TX, 78212
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$656.27
Castillo, DanielTX
334 Cottage Street, Taft, TX, 78390
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$630.43
Castillo, DanielCA
23642 Pepper Road, Terra Bella, CA, 93270
Held by Foremost Insurance Company
Premium refunds
$604.00
Castillo, DanielTX
234 Nash Boulevard, San Antonio, TX, 78223
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$567.58
Castillo, DanielTX
1815 Pasadena, San Antonio, TX, 78201
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$566.93
Castillo, DanielTX
4601 Stop 46 A, Zapata, TX, 78076
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$562.37
Castillo, DanielTX
3604 Smoothstone Drive, Plano, TX, 75074
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$557.25
Castillo, DanielCA
862 South Catalina Street Apt 309, Los Angeles, CA, 90005
Held by Fernandez V Nuvision Federal Credit Union
Wages, payroll, salaries
$541.76
Castillo, DanielTX
1101 Van Street, Nederland, TX, 77627
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$527.48
Castillo, DanielTX
PO Box 284, Taft, TX, 78390
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$521.08
Castillo, DanielTX
1402 North Valley Parkway Apt 307, Lewisville, TX, 75077
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$501.00
Castillo, DanielTX
7722 Rockhill Street, Houston, TX, 77061
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Castillo, DanielCA
311 West Wilson Street Apt 4, Costa Mesa, CA, 92627
Held by Highmark Inc.
Individual policy benefit/Clm
$499.50
Castillo, DanielCA
1845 Beloit Avenue, Los Angeles, CA, 90025
Held by Borghi V Goldco Direct LLC Fund
Misc outstanding checks
$484.40
Castillo, DanielTX
1310 Cardinal Drive, Richmond, TX, 77469
Held by Pathward
Health savings account (AC09) · Reported 2024
$483.80
Castillo, DanielTX
2708 Umar Avenue, McAllen, TX, 78504
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$468.66
Castillo, DanielCA
10007 Bryson Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$431.34
Castillo, DanielTX
700 Buffalo Springs Drive, Prosper, TX, 75078
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$429.00
Castillo, DanielTX
2524 West Rochelle Road, Irving, TX, 75062
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2020
$421.88
Castillo, DanielTX
6820 Grady Niblo Road, Dallas, TX, 75236
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023
$416.38
Castillo, DanielCA
1061 Flicker Lane, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$407.99
Castillo, DanielTX
6414 Cochran Street, Houston, TX, 77022
$389.52
Castillo, DanielTX
3604 Smoothstone Drive, Plano, TX, 75074
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$378.66
Castillo, DanielTX
6429 Jeane Street, Dallas, TX, 75217
$375.48
Castillo, DanielTX
310 First Street, Palestine, TX, 75801
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2004
$358.00
$344.52
Castillo, DanielCA
10007 Bryson Avenue, South Gate, CA, 90280
Held by Unify Financial Federal Credit Union
Savings accounts
$326.81
$300.00
Castillo, DanielTX
16507 Havasu Drive, Cypress, TX, 77433
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$300.00
Castillo, DanielTX
1413 Bonaparte Lane, Laredo, TX, 78046
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2013
$295.00
Castillo, DanielTX
101 North Brookside Drive Apt 205, Dallas, TX, 75214
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$291.55
Castillo, DanielCA
1061 Flicker Lane, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$286.82
Castillo, DanielTX
1250 Robert South Light Drive, Buda, TX, 78610
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$286.58
Castillo, DanielTX
2426 Irwin Drive, San Antonio, TX, 78222
Held by Keybank Ntl Assn
Health savings account (AC09) · Reported 2024
$281.76
Castillo, DanielCA
252 Hitchcock Road, Salinas, CA, 93908
Held by Western Union Financial Svcs
Money orders
$279.00
Castillo, DanielCA
61 Callahan Way, Mammoth Lakes, CA, 93546
Held by Motel 6 Operating LP
Wages, payroll, salaries
$275.87
Castillo, DanielCA
234 North Pasadena Avenue, Azusa, CA, 91702
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$265.00
Castillo, DanielTX
4110 Southern Trail, Von Ormy, TX, 78073
$261.54
Castillo, DanielTX
208 East Travis 700 West Avenue, George West, TX, 78022
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$260.95
$260.55
Castillo, DanielCA
PO Box 656, Montebello, CA, 90640
Held by Ensign Services Inc
Accounts-receivable credit balance
$259.28
Castillo, DanielTX
4035 Junius Street, Dallas, TX, 75246
$251.03
Castillo, DanielTX
3627 9th Avenue, Port Arthur, TX, 77642
Held by Jefferson County Clerk
Escrow funds (CT01) · Reported 2015
$250.00
Castillo, DanielTX
12857 Palancar Drive, Keller, TX, 76244
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$246.52
Castillo, DanielTX
3414 Yasmine Ranch Drive, Katy, TX, 77494
$245.92
Castillo, DanielCA
3400 Linda Vista Terrace, Los Angeles, CA, 90032
Held by Advance America Cash Advance Centers Inc
Outstanding official checks
$245.00
Castillo, DanielTX
401 South Victoria Road, Donna, TX, 78537
$222.88
Castillo, DanielTX
685 Laramie River Avenue, El Paso, TX, 79932
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$222.28
Castillo, DanielTX
1124 West Saint Francis, Browns Ville, TX, 78520
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$218.80
Castillo, DanielTX
P O Box 512, Seguin, TX, 78166
Held by Dean Word Co Ltd
Payment for goods or services (MS04) · Reported 2013
$210.00
Castillo, DanielTX
2209 West Kennedy Avenue, Harlingen, TX, 78550
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$208.75
Castillo, DanielCA
222 Wooner Drive, Arvin, CA, 93203
Held by Allstate Insurance Company
Premium refunds
$206.00
Castillo, DanielTX
1400 San Antonio Street, Tyler, TX, 75701
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$202.94
Castillo, DanielTX
2039 Wildwood Ridge Drive, Missouri City, TX, 77489
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Castillo, DanielTX
2022 Branard #8, Houston, TX, 77298
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2009
$191.00
$190.53
Castillo, DanielCA
117 West Delhi Avenue, Stockton, CA, 95206
Held by Waste Management Inc.
Salaries/Wages
$188.11
Castillo, DanielTX
1007 Thornwood Drive, Mission, TX, 78574
$180.91
Castillo, DanielCA
15439 Poppyseed Lane, Canyon Country, CA, 91387
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$177.64
Castillo, DanielTX
498 Latham Lane, Fairview, 76078
$177.47
Castillo, DanielTX
Denisson 631 Hall Street, Sherman, TX, 75090
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$174.00
Castillo, DanielTX
2511 Searcy Drive, Dallas, TX, 75211
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2013
$172.16
Castillo, DanielCA
1624 East Knight Court, Visalia, CA, 93292
Held by Wells Fargo Home Mortgage
Escrow accounts
$170.29
Castillo, DanielCA
607 Locust Street, Bakersfield, CA, 93308
Held by Aig Centennial Insurance Co.
Refunds
$166.97
Castillo, DanielTX
4506 Bridgestone Valley Drive, Spring, TX, 77388
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$166.10
Castillo, DanielCA
8145 True Avenue, Pico Rivera, CA, 90660
Held by Associated Students Csuf
Accounts payable
$160.82
Castillo, DanielCA
12824 Judd Street, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$160.44
Castillo, DanielCA
16809 Bellflowr Boulevard No467, Bellflower, CA, 90706
Held by American Express Company
Accounts-receivable credit balance
$159.00
Castillo, DanielTX
PO Box 758, La Pryor, TX, 78872
$156.66
Castillo, DanielTX
5600 Wolf Pack Drive, Pflugerville, TX, 78660
$152.32
Castillo, DanielTX
301 Arisano Drive, El Paso, TX, 79932
Held by University Of Texas At El Paso The
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$150.40
Castillo, DanielTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$150.17
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