Unclaimed property reported under Castillo, Danielle
54 records · $2,338 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 54. Search by name and address to narrow it to yours.
Castillo, DanielleTX
#### Street Christopher ###, League City, TX, 77573
$751.37
Castillo, DanielleCA
26455 Spradlin Lane, Homeland, CA, 92548
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, DanielleTX
##### Brant Rock ####, Houston, TX, 77082
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2012
$149.00
Castillo, DanielleTX
3420 South Main Street, Fort Worth, TX, 76110
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$105.64
Castillo, DanielleCA
26430 Santa Rosa Drive, Moreno Valley, CA, 92555
Held by Green Dot Bank
Refunds due
$103.95
Castillo, DanielleCA
3650 Falconridge Road, Yorba Linda, CA, 92886
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.00
Castillo, DanielleTX
##### Brant Rock ####, Houston, TX, 77082
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2012
$98.43
Castillo, DanielleCA
8 Tyree Toliver Street Apt A, Bakersfield, CA, 93307
Held by Petsmart Inc.
Wages, payroll, salaries
$89.49
Castillo, DanielleTX
#### Emmett F Lowry Expy ####, Texas City, TX, 77591
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$80.57
Castillo, DanielleCA
16137 Woodbrier Drive, Whittier, CA, 90604
Held by Ross Stores Inc
Wages, payroll, salaries
$61.95
Castillo, DanielleTX
#### Street Christopher ###, League City, TX, 77573
$54.21
Castillo, DanielleTX
2035 Tech Drive, Levelland, TX, 79336
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$52.86
Castillo, DanielleCA
7321 Lennox Avenue Unit F4, Van Nuys, CA, 91405
Held by Csg Systems International Inc
Refunds or rebates
$49.90
Castillo, DanielleCA
4345 Santa Maria Mesa Road, Santa Maria, CA, 93454
Held by Block Inc
Misc intangible property
$45.00
Castillo, DanielleCA
1303 Aldeano, San Clemente, CA, 92673
Held by Tenet Healthcare Corporation
Refunds due
$40.00
Castillo, DanielleTX
#### Northeast Loop ### Suite E1065, Ft Worth, TX, 76137
Held by Service Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$39.57
Castillo, DanielleTX
#### New York Drive Apt ###, Austin, TX, 78702
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2023
$33.24
Castillo, DanielleCA
1472 48th Avenue Apt 3, San Francisco, CA, 94122
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.84
Castillo, DanielleTX
16613 Jaron Drive, Manor, TX, 78653
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.75
Castillo, DanielleTX
2223 Priway Lane, Houston, TX, 77043
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.90
Castillo, DanielleCA
8 Tyree Toliver Street Apt A, Bakersfield, CA, 93307
Held by Petsmart Inc.
Wages, payroll, salaries
$29.21
Castillo, DanielleTX
#### New York Drive Apt ###, Austin, TX, 78702
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$25.50
Castillo, DanielleTX
2631 Brandywine Drive, Farmers Branch, TX, 75234
$25.00
Castillo, DanielleCA
107 East 9th Street, National City, CA, 91950
Held by 21st Century Insurance Company
Premium refunds
$22.00
Castillo, DanielleCA
1472 48th Avenue Apt 3, San Francisco, CA, 94122
Held by Pacific Gas & Electric Company
Refunds or rebates
$20.77
Castillo, DanielleCA
924 Marshall Avenue, Modesto, CA, 95351
Held by First Carolina Bank
Checking accounts
$20.70
Castillo, DanielleCA
16137 Woodbrier Drive, Whittier, CA, 90604
Held by Google Payment Corporation
Misc intangible property
$20.00
Castillo, DanielleCA
Woodbrier Drive, Whittier, CA, 00000
Held by Tenet Healthcare Corporation
Refunds due
$13.11
Castillo, DanielleCA
8116 Richland Way, Stockton, CA, 95209
Held by Permanent General Assurance Corporation
Premium refunds
$12.89
Castillo, DanielleCA
24367 Heron Lane, Murrieta, CA, 92562
Held by Wm Corporate Services Inc
Customer overpayments
$12.82
Castillo, DanielleCA
4345 Santa Maria Mesa Road, Santa Maria, CA, 93454
Held by Green Dot Bank
Unredeemed gift certificate
$7.10
Castillo, DanielleCA
25287 Alessandro Boulevard Apt 1413, Moreno Valley, CA, 92553
Held by Csg Systems International Inc
Refunds or rebates
$5.30
Castillo, DanielleCA
4865 Twain Avenue, San Diego, CA, 92120
Held by Citizens Bank N.a. (880)
Outstanding official checks
$4.81
$4.73
Castillo, DanielleCA
8 Tyree Toliver Street Apt A, Bakersfield, CA, 93307
Held by Petsmart Inc.
Wages, payroll, salaries
$2.34
Castillo, DanielleCA
6204 East Lane Avenue, Fresno, CA, 93727
Held by Green Dot Bank
Credit checks or memos
$1.90
Castillo, DanielleCA
San Jose, CA, 95110
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$1.88
$1.47
Castillo, DanielleCA
PO Box 1191, Morongo Valley, CA, 92256
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.36
Castillo, DanielleCA
12607 Klingerman Street, El Monte, CA, 91732
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Castillo, DanielleCA
107 East 9th Street, National City, CA, 91950
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$0.98
$0.95
Castillo, DanielleCA
3299 East Springcreek Road, West Covina, CA, 91791
Held by Citibank N A
Accounts-receivable credit balance
$0.94
Castillo, DanielleCA
12739 Royston Street, Baldwin Park, CA, 91706
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.88
Castillo, DanielleCA
4401 West Goshen Avenue, Visalia, CA, 93291
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.83
Castillo, DanielleCA
41140 Kathlean Street, Fremont, CA, 94538
Held by Public Storage Inc
Misc outstanding checks
$0.37
Castillo, DanielleCA
2130 North Marks Avenue Apt 255, Fresno, CA, 93722
Held by The Bancorp Bank
Checking accounts
$0.36
Castillo, DanielleCA
509 Orchard Avenue, Arroyo Grande, CA, 93420
Held by Green Dot Bank
Unredeemed gift certificate
$0.28
Castillo, DanielleCA
Unknown, Covina, CA, 91791
Held by Google Payment Corporation
Unredeemed gift certificate
$0.23
$0.20
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