Unclaimed property reported under Castillo, Danny
85 records · $6,617 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 85. Search by name and address to narrow it to yours.
Castillo, DannyCA
1910 Vassar Street Apt A, Glendale, CA, 91204
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$1,160.99
Castillo, DannyTX
#### Haverford ###, Harlingen, TX, 78550
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,155.00
Castillo, DannyCA
1741 Surfside Place, Discovery Bay, CA, 94505
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
$312.00
Castillo, DannyTX
#### West ## #, Mission, TX, 78572
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$290.00
Castillo, DannyTX
#### West ## #, Mission, TX, 78572
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$191.58
$160.16
Castillo, DannyCA
1741 Surfside Place, Byron, CA, 94505
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$158.40
Castillo, DannyTX
113 North El Paso Street, Dumas, TX, 79029
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$150.00
Castillo, DannyTX
#### West US Highway ###, Johnson City, TX, 78636
$146.00
Castillo, DannyCA
500 West San Rafael Drive, Palm Springs, CA, 92262
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$110.01
Castillo, DannyTX
212 Avenue B, Grandfalls, TX, 79742
$110.00
Castillo, DannyTX
1802 Ironwood Street Apt B, Pharr, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2017
$109.47
Castillo, DannyCA
10156 Woodley Avenue, Granada Hills, CA, 91344
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$106.29
$101.00
Castillo, DannyTX
113 North El Paso Street, Dumas, TX, 79029
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$100.00
Castillo, DannyTX
13815 Cane Drive, San Antonio, TX, 78233
Held by Resource Real Est Investors Vii LP
Business dissolution or liquidation funds (MS15) · Reported 2017
$78.20
Castillo, DannyCA
22215 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$78.00
Castillo, DannyCA
1910 Vassar Street Apt A, Glendale, CA, 91204
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$74.16
Castillo, DannyTX
730 Samuels Avenue, Fort Worth, TX, 76102
Held by Finley Resources Inc
Mineral proceeds (MI10) · Reported 2024
$71.51
$69.50
Castillo, DannyTX
#### West Thompson ###, San Antonio, TX, 78226
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$61.20
$60.00
$60.00
Castillo, DannyTX
2805 Atlanta Drive, Amarillo, TX, 79118
Held by Praxair Distribution Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2023
$59.69
Castillo, DannyCA
11539 Vineyard Lane, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.63
Castillo, DannyTX
4329 West Park Row Boulevard, Corsicana, TX, 75110
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$57.00
Castillo, DannyCA
314 West Hardy Street, Inglewood, CA, 90301
Held by Fremont Industrial Indemnity Company
Other
$55.00
Castillo, DannyTX
503 Argentine Road, Edinburg, TX, 78538
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$54.72
Castillo, DannyTX
No address on file
$54.46
Castillo, DannyCA
1442 Sierra Avenue, San Jose, CA, 95126
Held by Clear Wireless LLC
Customer overpayments
$50.00
Castillo, DannyTX
5921 Luginbyhl Road, Sanger, TX, 76266
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$49.34
Castillo, DannyTX
418 East Queen Street, Tyler, TX, 75702
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$49.32
Castillo, DannyCA
377 West Lexington Drive, Glendale, CA, 91203
Held by Microsoft Corporation
Accounts-receivable credit balance
$45.12
Castillo, DannyTX
4664 Bunny Run Drive, Wichita Falls, TX, 76310
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$44.22
Castillo, DannyTX
113 North El Paso Avenue, Dumas, TX, 79029
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$42.04
Castillo, DannyTX
303 Covewood Road, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$41.66
Castillo, DannyTX
#### West ## #, Mission, TX, 78572
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$41.04
Castillo, JR DannyTX
4140 Burk Road, Wichita Falls, TX, 76306
Held by General Accident Ins Group
Insurance proceeds due to a beneficiary (IN03) · Reported 1987
$41.00
Castillo, DannyTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$40.33
Castillo, DannyTX
1802 South Ironwood Street Apt B, Pharr, TX, 78577
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$39.83
Castillo, DannyTX
4663 Bunny Run Drive, Wichita Falls, TX, 76310
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$37.70
Castillo, DannyTX
#### West ## #, Mission, TX, 78572
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$35.10
Castillo, DannyTX
407 Emily, Wharton, TX, 77488
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
Castillo, DannyTX
2206 South A And M, San Angelo., TX, 76904
$35.00
Castillo, DannyCA
1931 Glen Ridge Drive, Ceres, CA, 95307
Held by Allstate Northbrook Indemnity Company
Premium refunds
$33.27
Castillo, DannyTX
303 Covewood Road, Wharton, TX, 77488
$29.89
Castillo, DannyTX
##### Lake Creek Parkway Apt ###, Austin, TX, 78750
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.64
Castillo, DannyTX
##### Lake Creek Parkway Apt ###, Austin, TX, 78750
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.87
Castillo, DannyTX
1620 Meadowlark Lane, Royse City, TX, 75189
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.14
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