Unclaimed property reported under Castillo, Diane
58 records · $3,052 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 58. Search by name and address to narrow it to yours.
Castillo, DianeCA
3795 Olive Street, Shasta Lake, CA, 96019
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, DianeCA
Lesa Garrison 1422 Morill Avenue, San Jose, CA, 95132
Held by El Camino Hospital Federal Credit Union
Salaries/Wages
$249.15
Castillo, DianeCA
1227 Cogswell Road, South El Monte, CA, 91733
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$204.79
Castillo, DianeTX
8321 Parkland Drive, El Paso, TX, 79925
Held by Firstlight Fcu
Savings account (AC02) · Reported 2009
$179.90
Castillo, DianeTX
19906 Woodwalk Lane, Humble, TX, 77346
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$170.36
Castillo, DianeCA
3609 Gold Crest Lane, Rosamond, CA, 93560
Held by State Of California Savings Plus
Aggregate account balances
$122.29
Castillo, DianeCA
Value Behavioral Hlth 340 Golden Shore Blv, Long Beach, CA, 90802
Held by El Camino Hospital Federal Credit Union
Vendor payments
$117.00
Castillo, DianeTX
#### Golflakes Trail ####, Dallas, TX, 75231
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$106.56
$103.16
Castillo, DianeTX
2111 Dollarhide Avenue Apt 329, San Antonio, TX, 78223
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Castillo, DianeCA
2234 North Fruit Avenue, Fresno, CA, 93705
Held by Csaa Insurance Exchange
Premium refunds
$98.51
Castillo, DianeCA
3139 Williamsburg Drive Apt 2, San Jose, CA, 95117
Held by Variable Annuity Life Insurance Company
Individual policy benefit/Clm
$77.18
Castillo, DianeCA
3708 Victoire Court, Reddings, CA, 96002
Held by Compwest Insurance Company
Misc outstanding checks
$71.32
Castillo, DianeCA
3708 Victoire Court, Reddings, CA, 96002
Held by Compwest Insurance Company
Misc outstanding checks
$71.32
Castillo, DianeTX
1206 Donley Drive, Euless, TX, 76039
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2016
$70.00
Castillo, DianeCA
1400 North Street C/o Ceps Payee, Sacramneto, CA, 95811
Held by Cvs Pharmacy Inc
Refunds due
$65.61
Castillo, DianeTX
1309 Concord Drive, Mansfield, TX, 76063
Held by North Country Energy LLC
Mineral royalties (MI02) · Reported 2024
$62.10
Castillo, DianeTX
1150 Benedict Drive Apt 154, San Angelo, TX, 76903
$61.55
Castillo, DianeCA
Diane Castillo 259 North Capitol Avenue #219, San Jose, CA, 95127
Held by El Camino Hospital Federal Credit Union
Vendor payments
$60.76
Castillo, DianeTX
9003 Theysen Drive, Houston, TX, 77080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$54.36
Castillo, DianeTX
Dallas, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$52.34
Castillo, DianeCA
1400 North Street C/o Ceps Payee, Sacramento, CA, 95814
Held by Cvs Pharmacy Inc
Refunds due
$47.90
Castillo, DianeCA
533 Griswold Avenue #422, San Fernando, 91340
Held by First National Bank
Escrow check/Deposit/Disputed
$45.82
Castillo, DianeTX
3510 Elser Street, Houston, TX, 77009
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$45.50
$45.14
Castillo, DianeTX
### Oriole Boulevard Apt ####, Duncanville, TX, 75116
Held by Texas Trust Cu
Savings account (AC02) · Reported 2020
$45.02
Castillo, DianeCA
1136 East Fairmont Avenue, Modesto, CA, 95350
Held by Paypal Inc
Misc intangible property
$40.48
Castillo, DianeCA
13162 Day Street G-301, Moreno Valley, CA, 92553
Held by Allegis Group Inc
Wages, payroll, salaries
$37.04
Castillo, DianeTX
1620 Secluded Holw, Canyon Lake, TX, 78133
Held by Metabank
Unidentified deposit (AC07) · Reported 2018
$35.71
Castillo, DianeCA
2611 Curtis Avenue La, Redondo Beach, CA, 90278
Held by American Medical Holdings Inc
Refunds
$35.00
Castillo, DianeTX
5500 North 15th Street Apt 4, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$34.79
Castillo, DianeTX
12123 Almeda Genoa Road, Houston, TX, 77034
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2015
$33.14
$32.76
Castillo, DianeTX
19906 Wood Walk Lane, Humble, TX, 77346
$27.92
Castillo, DianeCA
179 J Street, Chula Vista, CA, 91910
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$25.16
Castillo, DianeCA
6615 Elm Avenue, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.85
Castillo, DianeCA
404 Enclave Circle #208, Costa Mesa, CA, 92626
Held by Spokeo Inc.
Misc outstanding checks
$14.95
$14.49
Castillo, DianeCA
3613 East Clay Avenue, Fresno, CA, 93702
Held by Rocket Close And Title Inc.
Escrow accounts
$14.00
Castillo, DianeCA
3613 East Clay Avenue, Fresno, CA, 93702
Held by 21st Century Insurance Company
Premium refunds
$13.00
Castillo, DianeCA
2710 Kendall Street, La Verne, CA, 91750
Held by Microsoft Corp/accounts Payable
Refunds due
$12.04
Castillo, DianeCA
6234 Fulcher Avenue, North Hollywood, CA, 91606
Held by US Fidelity & Guaranty
Premium refunds
$6.00
Castillo, DianeCA
4207 Gardendale Crt, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Castillo, DianeCA
14315 East Christine Drive Apt B, Whittier, CA, 90605
Held by Supermedia Inc
Dividends
$4.40
Castillo, DianeCA
14220 Francisquito Avenue Apt 214, Baldwin Park, CA, 91706
Held by The Bancorp Bank
Misc intangible property
$3.05
Castillo, DianeCA
Unknown, Los Angeles, CA, 90502
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Castillo, DianeCA
8995 Cielito Street, Rancho Cucamonga, CA, 91701
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.59
Castillo, DianeCA
15268 San Jose Drive, Victorville, CA, 92394
Held by Fidelity Investments
Pension checks
$1.93
Castillo, DianeCA
Unknown, Unincorporated, CA, 93454
Held by Google Payment Corporation
Unredeemed gift certificate
$1.16
Castillo, DianeCA
4582 West Berkeley Avenue, Fresno, CA, 93722
Held by The Golden 1 Credit Union
Savings accounts
$1.14
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