Unclaimed property reported under Castillo, Diego
99 records · $13,590 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 99. Search by name and address to narrow it to yours.
Castillo, DiegoTX
4322 Seneca Street, Pasadena, TX, 77504
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$2,398.06
Castillo, DiegoTX
7807 Adonis Avenue, Baytown, 77521
$939.86
$921.01
$802.78
Castillo, DiegoCA
20 Lakspur Street 3, San Rafael, CA, 94901
Held by Western Union Financial Svcs Inc
Refunds due
$700.00
Castillo, DiegoTX
3909 Bracket, Pearland, TX, 77581
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$687.00
Castillo, DiegoTX
2327 Globe Avenue, Dallas, TX, 75228
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$450.00
Castillo, DiegoCA
123 Ash Avenue, Oakdale, CA, 95361
Held by Csaa Fire & Casualty Insurance
Premium refunds
$442.00
Castillo, DiegoCA
1929 Gordon Avenue, Modesto, CA, 95350
Held by Csaa Fire & Casualty Insurance
Premium refunds
$413.00
Castillo, DiegoTX
419 East San Marcos Street, Pearsall, TX, 78061
$403.99
Castillo, DiegoCA
Edif Dona Tina Apt 1 A, Acarigua Portug
Held by Citibank N. A.
Checking accounts, demand deposit
$390.10
Castillo, DiegoTX
311 Parramatta Lane, Houston, TX, 77070
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$367.51
Castillo, DiegoTX
##### Stafford Road Apt ###, Stafford, TX, 77477
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2009
$340.12
Castillo, DiegoTX
1710 Greens Road Trlr E21, Houston, TX, 77032
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$285.00
$261.83
Castillo, DiegoCA
109 Magnolia Avenue, Fullerton, CA, 92833
Held by Prematic Service Corp - Ca
Refunds due
$200.96
Castillo, DiegoTX
4316 Erie Drive, Midland, TX, 79703
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$198.91
Castillo, DiegoTX
3909 Brackett, Pearland, TX, 77581
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2008
$190.00
Castillo, DiegoCA
6961 Fulton Avenue Apt 4, North Hollywood, CA, 91605
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$179.53
Castillo, DiegoCA
6961 Fulton Avenue Apt 4, North Hollywood, CA, 91605
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$170.22
Castillo, DiegoCA
2844 Norcade Circle Apt 4, Sacramento, CA, 95826
Held by Sierra Central Credit Union
Savings accounts
$164.35
Castillo, DiegoTX
613 De Vargas Drive, El Paso, TX, 79905
Held by Kelly Services USA, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$139.70
Castillo, DiegoCA
965 Magnolia Avenue Apt 37A, Los Angeles, CA, 90006
Held by Klar V Kpmg LLP Fund
Misc outstanding checks
$138.04
Castillo, DiegoTX
4316 Erie Drive, Midland, TX, 79703
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$126.39
Castillo, DiegoTX
4316 Erie Drive, Midland, TX, 79703
$119.39
Castillo, DiegoTX
4614 Erskine Street, Lubbock, TX, 79416
Held by Lubbock Power & Light & Water
Utility refund or rebate (UT03) · Reported 2011
$118.74
Castillo, DiegoTX
8711 Caballito Lane, Baytown, TX, 77521
$100.00
Castillo, DiegoCA
14740 Ararat Street, Sylmar, CA, 91342
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$97.92
Castillo, DiegoCA
1407 East 58th Drive, Los Angeles, CA, 90001
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$96.59
Castillo, DiegoCA
1215 West Diamond Street Apt 6, Anaheim, CA, 92801
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
$88.56
Castillo, DiegoCA
6961 Fulton Avenue Apt 4, North Hollywood, CA, 91605
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$79.79
Castillo, DiegoCA
3040 East Cardinal Street, Anaheim, CA, 92806
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$76.23
Castillo, DiegoTX
1702 Jason Avenue Apt 2, Edinburg, TX, 78539
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2024
$70.58
Castillo, DiegoCA
82400 El Paseo Avenue, Indio, CA, 92201
Held by Safeco Ins Co Of America
Misc outstanding checks
$64.76
Castillo, DiegoCA
11740 1 2 Allin Street, Culver City, CA, 90230
Held by Wireless Advocates LLC
Wages, payroll, salaries
$61.83
Castillo, DiegoTX
#### Gray Falls Drive Apt ###, Houston, TX, 77077
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$60.49
Castillo, DiegoTX
4316 Erie Drive, Midland, TX, 79703
$59.99
Castillo, DiegoTX
#### Southwest Parkway Apt ####, Austin, TX, 78735
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$52.34
Castillo, DiegoCA
5263 Riverton Avenue, North Hollywood, CA, 91601
Held by Robinhood Securities LLC
Funds paid to purchase shares
$51.39
$50.50
Castillo, DiegoTX
1461 Larchmont Drive, Plano, TX, 75074
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$50.00
$49.39
Castillo, DiegoCA
11740 1 2 Allin Street, Culver City, CA, 90230
Held by Wireless Advocates LLC
Wages, payroll, salaries
$48.55
Castillo, DiegoTX
7807 Adonis Avenue, Baytown, TX, 77521
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$46.20
Castillo, DiegoTX
7807 Adonis Avenue, Baytown, TX, 77521
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$46.20
Castillo, DiegoTX
7807 Adonis Avenue, Baytown, TX, 77521
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$46.20
$41.99
Castillo, DiegoTX
12806 Claycliff Court, Houston, TX, 77075
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$41.77
Castillo, DiegoCA
1725 East Cleveland Avenue Apt 233, Madera, CA, 93638
Held by At&t Services Inc
Refunds due
$41.63
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