Unclaimed property reported under Castillo, Diana
251 records · $17,797 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 251. Search by name and address to narrow it to yours.
Castillo, DianaTX
6021 Ojo De Agua Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,326.64
Castillo, DianaTX
707 Walker Street, Waco, TX, 76704
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,136.62
Castillo, DianaTX
211 Alicia, San Antonio, TX, 78228
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,051.02
Castillo, DianaTX
6021 Ojo Deagua Drive, El Paso, TX, 79912
Held by American Express Bank
Draft (CK05) · Reported 2015
$876.03
Castillo, DianaTX
Diana A Castillo 31860 Camino Del Rey, San Benito, TX, 78586
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$639.77
Castillo, DianaTX
#### West Bay Area Boulevard #####, Webster, TX, 77598
Held by Remington Lodging & Hospitality LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$525.46
Castillo, DianaTX
2217 Holly Street, Austin, TX, 78702
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$511.92
Castillo, DianaCA
132 Hunter Court, Vallejo, CA, 94591
Held by Bank Of America - California NA (318)
Savings accounts
$468.58
Castillo, DianaCA
3734 West 113th Street Apt 2, Inglewood, CA, 90303
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$427.03
Castillo, DianaTX
##### Harry Hines Boulevard ###, Dallas, TX, 75220
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$377.44
Castillo, DianaTX
343 West Clark Street, Bartlet, TX, 76530
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$329.70
Castillo, DianaCA
620 Locust Street 0, Los Angeles, CA, 90065
Held by F21 Opco, LLC
Wages, payroll, salaries
$297.72
Castillo, DianaTX
3781 Desert Meadows Road, El Paso, TX, 79938
$285.66
Castillo, DianaCA
14047 Yorktown Court, Fontana, CA, 92336
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$268.98
Castillo, DianaCA
3812 Clairemont Drive, San Diego, CA, 92117
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$263.78
Castillo, DianaCA
7017 Milton Avenue Apt 102, Whittier, CA, 90602
Held by Bank Of America NA
Checking accounts
$231.07
Castillo, DianaTX
111 Post Road Circle # 111, Kyle, TX, 78640
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Castillo, DianaTX
15290 South Post Oak Road, Houston, TX, 77053
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$199.50
Castillo, DianaTX
7154 Stone Fence, San Antonio, TX, 78227
Held by Trisun Healthcare LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$188.55
Castillo, DianaCA
83 West Main Street, Morgan Hill, CA, 95037
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Castillo, DianaCA
303 47th Street Apt D-38, San Diego, CA, 92102
Held by Tyson Foods Inc.
Wages, payroll, salaries
$168.33
Castillo, DianaTX
3641 Almond Beach, El Paso, TX, 79936
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2018
$167.58
Castillo, DianaTX
4444 Westheimer Road D312, Houston, TX, 77027
Held by Texpo Power LP
Accounts payable (MS08) · Reported 2024
$155.00
Castillo, DianaCA
2613 Alona Street, Santa Ana, CA, 92706
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries
$149.14
$145.46
Castillo, DianaTX
1445 Dent Street, Garland, TX, 75042
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$145.40
Castillo, DianaTX
6685 Utsa Boulevard, San Antonio, TX, 78249
Held by University Oaks Housing Partnership I, L
Vendor check (CK13) · Reported 2018
$140.00
Castillo, DianaTX
905 South Lincoln Avenue, San Juan, TX, 78589
Held by Stream Spe Ltd
Utility deposit (UT01) · Reported 2012
$132.23
Castillo, DianaTX
P O Box Cv33 Rr 30, Mission, TX, 78574
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$125.00
Castillo, DianaTX
4211 Cedar Hill Lane, Houston, TX, 77093
Held by Bancorp Bank
Health savings account (AC09) · Reported 2017
$124.31
Castillo, DianaCA
533 North Cordova Street, Burbank, CA, 91505
Held by Bank Of America - California
Savings accounts
$123.24
Castillo, DianaTX
1833 Petroleum Drive, Odessa, TX, 79762
Held by Hale County Teachers Fcu
Savings account (AC02) · Reported 2016
$122.18
Castillo, DianaTX
9418 Bracted Sedge, San Antonio, TX, 78254
$118.18
$108.50
Castillo, DianaTX
2905 Touraine Drive, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$107.21
Castillo, DianaTX
#### Longhorn Tr ###, Crowley, TX, 76036
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2011
$100.00
Castillo, DianaTX
601 South Mesa Hills #81, El Paso, TX, 79912
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2016
$100.00
Castillo, DianaTX
2505 South Parkwood Drive Apt B1, Harlingen, TX, 78550
$100.00
Castillo, DianaTX
Rt 4 Box 264G, Laredo, TX, 78043
Held by Hooper Holmes Inc
Accounts payable (MS08) · Reported 2012
$97.64
Castillo, DianaTX
3423 Heather Lane, Katy, TX, 77449
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$97.09
Castillo, DianaTX
4423 Dayflower Drive, Katy, TX, 77449
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$96.76
Castillo, DianaCA
10935 Terra Vista Parkway Apt 8, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.00
Castillo, DianaTX
5205 Sagewood Drive, College Station, TX, 77845
Held by Bryan Tx Utilities
Unidentified deposit (AC07) · Reported 2023
$95.45
$91.01
Castillo, DianaTX
9418 Bracted Sedge, San Antonio, TX, 78254
$90.50
$89.00
Castillo, DianaTX
6021 Ojo De Agua Drive, El Paso, TX, 79912
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$86.05
Castillo, DianaTX
PO Box 2367, Kyle, TX, 78640
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2021
$84.39
Castillo, DianaTX
7612 Aurbact, Brownsville, TX, 78520
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$83.90
Castillo, DianaTX
600 Belvidere Street Apt 18B, El Paso, TX, 79912
Held by At&t Corp
Refund due (MS11) · Reported 2015
$82.74
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