Unclaimed property reported under Castillo, Daniel A
90 records · $1,221 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 90. Search by name and address to narrow it to yours.
Castillo, Daniel ACA
1724 West Catalpa Avenue #2-208, Anaheim, CA, 92801
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$336.10
Castillo, Daniel ACA
37073 Calle Grande, Palmdale, CA, 93550
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$96.38
Castillo, Daniel ACA
720 Mar Vista Avenue, Wilmington, CA, 90744
Held by Taco Bell Of America LLC
Salaries/Wages
$91.67
Castillo, Daniel ACA
37073 Calle Grande, Palmdale, CA, 93550
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$88.03
Castillo, Daniel ACA
2901 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by Aetna Health Of California Inc.
Group policy benefit/Clm payments
$80.00
Castillo, Daniel ACA
37073 Calle Grande, Palmdale, CA, 93550
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$57.78
Castillo, Daniel ACA
10944 San Pablo Aveapt 110, El Cerrito, CA, 94530
Held by Bank Of America Nt&sa Branch:0175-Berkeley Main Office
Savings accounts/Credit union shrs
$51.72
Castillo, Daniel ACA
413 West Harvey Avenue, Santa Ana, CA, 92707
Held by St. Joseph Health System
Vendor checks
$45.74
Castillo, Daniel ATX
616 Harold Lane, Baytown, TX, 77521
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$31.01
Castillo, Daniel ACA
3208 Cosmic Drive, Bakersfield, CA, 93312
Held by Farmers Group Inc.
Other court deposits
$29.51
Castillo, Daniel ACA
5706 Vista Way, Sacramento, CA, 95824
Held by Pg&e Corporation - Common
Securities
$28.65
Castillo, Daniel ACA
2012 P Street, Sacramento, CA, 95811
Held by Sutter Valley Medical Foundation
Refunds due
$26.40
Castillo, Daniel ACA
4308 Cooper Place, Modesto, CA, 95356
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Castillo, Daniel ACA
1717 East Gage Avenue, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$18.38
Castillo, Daniel ACA
26413 Kimberly Lane, San Juan Capo, CA, 92675
Held by Volt Management Corp
Wages, payroll, salaries
$17.65
Castillo, Daniel A.CA
37073 Calle Grande, Palmdale, CA, 93550
Held by Panda Restaurant Group
Wages, payroll, salaries
$15.19
Castillo, Daniel ACA
17961 White Willow Way, San Bernardino, CA, 92407
Held by Golden 1 Credit Union
Savings accounts
$14.00
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$7.02
Castillo, Daniel ACA
7414 Almeria Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Castillo, Daniel ACA
1023 Outer Road Spc 36, San Diego, CA, 92154
Held by Horn V Furaat Inc
Wages, payroll, salaries
$4.73
Castillo, Daniel ACA
1188 North West Street Apt 303, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$4.13
Castillo, Daniel ACA
14382 Holt Avenue, Santa Ana, CA, 92705
Held by Express Scripts Inc
Customer overpayments
$3.30
Castillo, Daniel ACA
13031 Earlham Street, Santa Ana, CA, 92705
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
Castillo, Daniel ACA
1909 South Cypress Avenue, Ontario, CA, 91762
Held by Unitedhealthcare Insurance Co
Commissions
$2.34
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