Unclaimed property reported under Castillo, David
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.
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 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
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