David Castillo Unclaimed Property
1,011 records · $84,422 reported · filed in 4 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.
1,011 unclaimed-property records are filed under the name David Castillo, reported between 1989 and 2024, totaling $84,422. The largest is $6,959. The most common kinds are Premium refunds (97), Misc intangible property (63) and Accounts-receivable credit balance (61).
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.
David 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 Angeles63 · $2,562
- Oakland36 · $3,346
- San Jose21 · $713
- San Diego20 · $2,653
- Ontario15 · $461
- Bakersfield14 · $3,629
- San Bernardino13 · $1,572
- Riverside12 · $282
- Sacramento12 · $657
- Long Beach11 · $275
- El Cajon10 · $202
- Downey8 · $40
- Perris8 · $88
- Fairfield7 · $666
- San Antonio43 · $4,752
- Houston33 · $3,718
- San Marcos16 · $1,876
- Corpus Christi14 · $1,935
- Dallas12 · $7,992
- El Paso7 · $1,028
33 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,011. Search by name and address to narrow it to yours.
Castillo, DavidTX
506 Graham Avenue, Dallas, TX, 75223
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$6,959.01
Castillo, DavidCA
8737 Alejo Way, Bakersfield, CA, 93306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Castillo, DavidCA
2901 Coolidge Avenue, Oakland, CA, 94602
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,647.85
Castillo, II DavidCA
5771 Mission Center Road Apt 3, San Diego, CA, 92108
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$1,457.46
Castillo, DavidCA
2613 Sunshine Valley Court, Badger, CA, 93603
Held by Ben Bridge Jeweler Inc
Refunds due
$1,388.89
Castillo, DavidTX
1210 East 18th Street, Colorado City, TX, 79512
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,138.30
Castillo, DavidTX
2499 Main Street Apt 1, Ingleside, TX, 78362
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$1,063.03
Castillo, DavidTX
5208 39th Street, Lubbock, TX, 79414
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,058.40
Castillo, DavidTX
1102 Maravilla Drive, Edinburg, TX, 78539
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,043.00
Castillo, DavidCA
1624 14th Street #1, San Pablo, CA, 94806
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$921.60
Castillo, DavidCA
3403 B Street, La Verne, CA, 91750
Held by Select Portfolio Servicing Inc
Customer overpayments
$871.00
Castillo, DavidTX
2715 Avenue G, Fort Worth, TX, 76105
$831.20
Castillo, DavidCA
4200 West Adams Boulevard Apt 9, Los Angeles, CA, 90018
Held by Customers Bank
Cashier's checks
$774.00
Castillo, DavidTX
### River Road Apt####, San Marcos, TX, 78666
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$724.80
Castillo, DavidCA
12443 Brittain Street, Hawaiian Garden, CA, 90716
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$711.54
$683.94
Castillo, DavidTX
315 One Oak Drive, San Antonio, TX, 78228
$637.69
Castillo, DavidTX
#### La Salle Drive Apt K ###, Sherman, TX, 75090
$599.49
Castillo, DavidTX
6200 Marrnett, Houston, TX, 77036
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$586.29
Castillo, DavidTX
710 West Hollywood Avenue, San Antonio, TX, 78212
$568.31
Castillo, DavidCA
12750 Center Court Drive South Suite 435, Cerritos, CA, 90703
Held by Block Inc
Payments for goods & Services
$560.18
$555.34
$552.30
Castillo, DavidCA
548 Russell Street, Vallejo, CA, 94591
Held by Humana Inc And Subsidiaries
Accounts payable
$538.07
Castillo, DavidTX
9001 South Braeswood Boulevard, Houston, TX, 77074
Held by Bnym Unit Investment Trst
Miscellaneous intangible property (MS17) · Reported 2015
$524.33
Castillo, DavidCA
26 Seven Kings Place, Aliso Viejo, CA, 92656
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$512.92
Castillo, DavidCA
6517 East Avenue R4, Palmdale, CA, 93552
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Castillo, DavidCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$500.00
Castillo, DavidCA
3450 Grassotti Court, Bakersfield, CA, 93309
Held by New American Funding LLC
Refunds due
$500.00
Castillo, DavidTX
30774 Melo Mar Drive, San Benito, TX, 78586
$495.25
Castillo, DavidWI
2941 Fish Hatchery Road, Fitchburg, WI, 53713
Held by Walmart Inc
Wages, payroll, salary · Reported 2023
$489.06
Castillo, DavidCA
60604 Sea Foam Court, San Diego, CA, 92139
Held by Security National Automotive Acceptance Company
Customer overpayments
$487.37
Castillo, DavidCA
4070 North Acre Lane, San Bernardino, CA, 92407
Held by Workmens Auto Insurance Company
Insurance premiums
$476.00
Castillo, DavidCA
844 Chamberlain Court, Mill Valley, CA, 94941
Held by Allstate Insurance Company
Premium refunds
$466.00
Castillo, DavidTX
3609 Chestnut Street, Corpus Christi, TX, 78411
$465.34
Castillo, DavidCA
5244 Caminito Apartado, San Diego, CA, 92108
Held by Citibank N A
Accounts-receivable credit balance
$463.01
Castillo, DavidTX
13702 Brightfield, Sugar Land, TX, 77498
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$438.80
Castillo, DavidWI
621 Hubbard Street, Racine, WI, 53402
Held by United Parcel Service, Inc. (oh)
Wages, payroll, salary · Reported 2023
$430.64
$411.48
Castillo, DavidTX
##### Alta Vista Road Suite ###, Keller, TX, 76244
Held by Officemax North America
Miscellaneous outstanding check (MS16) · Reported 2018
$405.92
Castillo, DavidCA
Walnut, CA, 91789
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$380.29
Castillo, DavidCA
40620 Crest Drive, Hemet, CA, 92544
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$366.05
Castillo, DavidTX
410 North San Gabriel Avenue, San Antonio, TX, 78228
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$363.32
Castillo, DavidTX
1850 Aquarena Springs Drive, San Marcos, TX, 78666
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$338.15
Castillo, DavidTX
2303 Ryan, Copperas Cove, TX, 76522
Held by Insurance Co Of Scott & White
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$332.06
Castillo, DavidCA
4062 North Acre Lane, San Bernardino, CA, 92407
Held by Mid West National Life Ins Co
Premium refunds
$326.32
Castillo, DavidTX
132 East Juarez Avenue, Pharr, TX, 78577
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$323.00
Castillo, DavidTX
5118 Wally Drive, El Paso, TX, 79924
$320.00
Castillo, DavidTX
####-# ##th Street, Killeen, TX, 76544
Held by Fort Hood Family Housing LP
Refund due (MS11) · Reported 2016
$305.10
Castillo, David JRCA
145 Roosevelt Avenue 53, Redwood City, CA, 94061
Held by Stanford University
Wages, payroll, salaries
$303.57
Castillo, DavidTX
4807 Basil Clear Trail, Katy, TX, 77494
Held by State Of Virginia
Warrant (CK06) · Reported 2019
$300.00
Castillo, DavidCA
27502 Via Valor, Capistrano Beach, CA, 92624
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, DavidCA
540 West 88th Place, Los Angeles, CA, 90044
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$300.00
Castillo, DavidCA
3111 Franklin Boulevard, Sacramento, CA, 95818
Held by Vedior North America
Salaries/Wages
$299.69
Castillo, DavidTX
315 Oneoak Drive, San Antonio, TX, 78228
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$288.63
Castillo, DavidTX
#### Rialto Boulevard Apt #####, Austin, TX, 78735
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$287.99
$285.30
Castillo, DavidTX
2025 Rockford Drive, Corpus Christi, TX, 78416
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$282.00
Castillo, DavidTX
No address on file
Held by City Of Bellaire
Other outstanding official check (CK15) · Reported 2020
$275.00
Castillo, DavidCA
301 Cordova Cv, Pasadena, CA, 91101
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$273.60
Castillo, DavidTX
6200 Marrnett, Houston, TX, 77036
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$270.79
Castillo, DavidTX
1515 Metrocrest Road, Carrollton, 75006
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$265.00
Castillo, DavidTX
5118 Wally Drive, El Paso, TX, 79924
$264.31
Castillo, DavidCA
275 Beck Avenue Ms-150, Fairfield, CA, 94533
Held by Bryan-Braker Funeral Home
Trust vouchers
$264.28
Castillo, DavidCA
136 Herbert Street, Los Angeles, CA, 90023
Held by State Comp Insurance Fund
Insurance claim checks
$262.85
Castillo, DavidTX
6303 Sienna Ranch Road Apt, Missouri City, TX, 77459
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021
$257.97
Castillo, DavidTX
3609 Chestnut Street, Corpus Christi, TX, 78411
$252.70
Castillo, DavidCA
2016 North Mount Vernon Avenue, San Bernardino, CA, 92411
Held by Auto Club Enterprises
Vendor checks
$251.00
Castillo, DavidTX
TX, 00000
Held by Nogales Produce Inc
Pension or profit-sharing funds (MS14) · Reported 2013
$250.84
Castillo, DavidTX
2205 Tierra Alegre Way, El Paso, TX, 79938
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2023
$250.00
Castillo, DavidCA
PO Box 6990, Woodland Hls, CA, 91365
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$245.63
Castillo, DavidTX
17007 Lake Arlington Lane, Houston, TX, 77044
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$244.61
Castillo, DavidCA
1358 North Parkside Apt D, Ontario, CA, 91764
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$243.23
Castillo, DavidTX
12023 Fall Meadow Lane, Houston, 77039
Held by Smx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$237.46
Castillo, DavidTX
4520 Mims Avenue, Laredo, TX, 78041
Held by Yellow Corporation Fka Yrc
Accounts payable (MS08) · Reported 2023
$237.06
Castillo, DavidCA
15321 East Midcrest Drive, Whittier, CA, 90604
Held by Progressive Specialty Insuranc
Court settlements
$234.23
Castillo, DavidCA
740 South Street Andrews Place Apt #28, Los Angeles, CA, 90005
Held by E*trade Financial Corporation
Dividend reinvestment plan
$232.83
Castillo, DavidTX
5634 Berry Creek Drive, Houston, TX, 77017
Held by Pinnacle Financial Partners
Savings account (AC02) · Reported 2022
$231.96
Castillo, DavidCA
1725 Ross Circle 2, San Jose, CA, 95124
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$225.62
Castillo, DavidTX
PO Box 724, Edinburg, TX, 78540
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$224.89
Castillo, DavidCA
4062 North Acre Lane, San Bernardino, CA, 92407
Held by Mid West National Life Ins Co
Premium refunds
$217.45
Castillo, DavidTX
21145 Spring Plaza Drive, Spring, TX, 77388
$207.72
Castillo, DavidTX
TX
Held by Santikos Theaters LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$207.56
Castillo, David JRCA
145 Roosvely Apt 53, Red Wood City, CA, 94061
Held by Sears Roebuck And Co
Wages, payroll, salaries
$206.39
Castillo, DavidTX
2409 Tucker Road, Harlingen, TX, 78552
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$202.91
Castillo, DavidTX
2704 South Cockrell Hill Road # B, Dallas, TX, 75211
Held by Dell USA LP
Refund due (MS11) · Reported 2009
$200.00
Castillo, DavidTX
5402 Saratoga Boulevard Apt 29, Corp Christi, TX, 78413
$200.00
$200.00
Castillo, DavidCA
15321 East Midcrest Drive, Whittier, CA, 90604
Held by Progressive Specialty Insuranc
Court settlements
$199.13
Castillo, DavidTX
Rt 5 Box 1010, Edinburg, TX, 78539
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1991
$198.09
$195.73
Castillo, DavidTX
PO Box 95, Martindale, TX, 78655
$194.62
Castillo, DavidTX
409 Morningside Road Trailer 40, Brownsville, TX, 78521
$192.41
Castillo, DavidCA
PO Box 363 C/o Rachel Schafer Young, Morongo Valley, CA, 92256
Held by Comerica Bank
Misc intangible property
$192.00
Castillo, DavidTX
4903 Gutierrez Street, Weslaco, TX, 78599
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$191.47
Castillo, DavidCA
238 North Pasadena Avenue, Azusa, CA, 91702
Held by Tennille V Western Union Qsf
Refunds due
$189.53
Castillo, DavidCA
238 North Pasadena Avenue, Azusa, CA, 91702
Held by Travel Plus Leisure Co.
Misc outstanding checks
$189.00
Castillo, DavidTX
632 East 17th Street, San Angelo, TX, 76903
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$185.07
Castillo, DavidCA
17396 Randall Avenue, Fontana, CA, 92335
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$182.78
Castillo, DavidTX
1210 E.18th. Street, Colorado City, TX, 79512
Held by Philadelphia American Life Ins Co
Insurance premium refund (IN05) · Reported 2024
$181.12
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