Unclaimed property reported under Castillo, Leo
63 records · $2,616 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 63. Search by name and address to narrow it to yours.
Castillo, LeoCA
818 North Doheny Drive Apt 508, West Hollywood, CA, 90069
Held by At&t Services Inc
Refunds due
$433.35
Castillo, LeoCA
15121 Poppy Meadow Street, Santa Clarita, CA, 91387
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$389.58
Castillo, LeoCA
Castillo, Leo 255 West Grove Street, Rialto, CA, 92376
Held by Norwest Financial Coast, Inc.
Refunds
$198.90
Castillo, LeoCA
3528 East Floral Drive, Los Angeles, CA, 90063
Held by International Telephone & Telegraph Co
Shares of stock (Returned by po)
$136.88
Castillo, LeoTX
2058 South Clack, Abilene, TX, 79606
Held by Progressive Pizza Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$117.19
Castillo, LeoCA
15121 Poppy Meadow Street, Santa Clarita, CA, 91387
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$105.31
Castillo, LeoTX
500 North Judge Ely Boulevard, Abilene, TX, 79601
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$100.05
$100.00
Castillo, LeoTX
12123 Almeda Genoa, Houston, TX, 77034
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$92.00
Castillo, LeoTX
00000
Held by Merchants Bonding Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$87.40
Castillo, LeoTX
218 North Toledo Avenue, Lubbock, TX, 79416
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$80.07
Castillo, LeoCA
C O Alphatec Spine Inc, Carlsbad, CA, 92008
Held by Alphatec Holdings Inc
Shares of stock (Returned by po)
$64.84
Castillo, LeoTX
2619 Braer Ridge Drive, Katy, TX, 77494
$53.24
Castillo, LeoCA
2342 Park Avenue, Tracy, CA, 95376
Held by Bank Of America Nt&sa Branch:0048-Tracy Branch
Savings accounts/Credit union shrs
$51.53
Castillo, LeoCA
2266 Redwood Street Apt D, Eureka, CA, 95503
Held by 21st Century North America Ins Co
Premium refunds
$42.74
Castillo, LeoTX
2804 North McColl, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.05
Castillo, LeoCA
1121 South Campus Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.02
Castillo, LeoCA
818 North Doheny Drive Apt 508, West Hollywood, CA, 90069
Held by At&t Services Inc
Refunds due
$40.59
Castillo, LeoCA
1530 North Harris Street, Hanford, CA, 93230
Held by Higher One Custody - Fdic
Misc outstanding checks
$37.00
Castillo, LeoCA
1935 Batson Avenue, Rowland Heights, CA, 91748
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$33.97
Castillo, LeoCA
26135 Baseline Street Spc 10, Highland, CA, 92346
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.69
Castillo, LeoCA
1262 Tucker Avenue, Sanger, CA, 93657
Held by Pacific Gas & Electric Company
Utility deposit
$32.47
Castillo, JR LeoTX
222 East 9th #204, Dallas, TX, 75203
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 1989
$29.65
Castillo, LeoCA
127 West Chestnut, Glendale, CA, 91204
Held by Pacific Bell Telephone Company
Commissions
$29.33
Castillo, LeoTX
3253 Gertie, Arlington, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1987
$28.12
Castillo, III LeoCA
3130 Myrtle Avenue, San Diego, CA, 92104
Held by Synchrony Bank
Accounts-receivable credit balance
$22.64
Castillo, LeoCA
4034 North East Street, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.13
$19.68
Castillo, LeoCA
15121 Poppy Meadow Street, Santa Charita, CA, 91351
Held by Entertainment Gaming Asia Inc
Cash for fractional shares
$16.45
Castillo, LeoCA
C/o Los Cabos 1 Inc 39112 Winchester Road, Murrieta, CA, 92563
Held by American Express Company
Accounts-receivable credit balance
$14.22
Castillo, LeoCA
4034 North East Street, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.84
Castillo, LeoCA
5099 Hidden Hollow Drive, Placerville, CA, 95667
Held by Waste Connections US Inc
Customer overpayments
$11.47
Castillo, LeoCA
522 Autumn Wy, Banning, CA, 92220
Held by Arrowhead Central Credit Union
Savings accounts
$10.32
Castillo, LeoCA
13931 Susquehanna, Baldwin Park, CA, 91706
Held by Ebay Inc.
Accounts-receivable credit balance
$9.65
Castillo, LeoCA
1168 Park Avenue, San Jose, CA, 95126
Held by Automatic Data Processing Inc
Misc intangible property
$8.89
Castillo, LeoCA
C/o Co Sanger Usd 1905 7th Street, Sanger, CA, 93657
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$8.13
Castillo, LeoCA
C/o Co Sanger Unified 1905 7th Street, Sanger, CA, 93657
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$8.13
Castillo, LeoCA
C/o Co Sanger Usd 1905 7th Street, Sanger, CA, 93657
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$8.13
Castillo, LeoCA
C/o Co Sanger Unified 1905 7th Street, Sanger, CA, 93657
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$8.13
Castillo, LeoCA
890 Russell Place, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.89
Castillo, LeoCA
2266 Redwood Street Apt D, Eureka, CA, 95503
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Castillo, LeoCA
21051 Cimmaron Lane, Trabuco Canyon, CA, 92679
Held by Tuttle Click Inc
Misc outstanding checks
$3.00
Castillo, LeoCA
2439 South Manila Avenue, Fresno, CA, 93727
Held by Synchrony Bank
Accounts-receivable credit balance
$2.72
Castillo, LeoCA
3753 Oak Forest Avenue, Stockton, CA, 95205
Held by The Golden 1 Credit Union
Savings accounts
$2.59
Castillo, LeoCA
2439 South Manila Avenue, Fresno, CA, 93727
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.28
Castillo, LeoCA
2439 South Manila Avenue, Fresno, CA, 93727
Held by Synchrony Bank
Accounts-receivable credit balance
$2.03
Castillo, LeoCA
1625 The Alameda Suite 900, San Jose, CA, 95126
Held by Paypal Inc
Misc intangible property
$1.95
Castillo, LeoCA
C O Alphatec Spine Inc, Carlsbad, CA, 92008
Held by Alphatec Holdings Inc
Cash for fractional shares
$1.25
Castillo, LeoCA
26135 Baseline Street Spc 10, Highland, CA, 92346
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.20
Castillo, LeoCA
8710 Creeland Street, Pico Rivera, CA, 90660
Held by Beauticontrol Inc.
Accounts-receivable credit balance
$1.10
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