Unclaimed property reported under Castillo, Leonard
53 records · $4,226 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 53. Search by name and address to narrow it to yours.
$583.09
Castillo, LeonardCA
8751 Tilden Avenue, Panorma City, CA, 91402
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$373.84
Castillo, LeonardTX
211 Hudspeth, Sonora, TX, 76950
Held by Shannon Clinic
Accounts-receivable credit balance (MS09) · Reported 2021
$340.72
$263.21
Castillo, LeonardCA
450 North Soldano Avenue Apt 182, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$255.50
$208.12
Castillo, LeonardCA
2747 Benedict Street, Los Angeles, CA, 90039
Held by Kaiser Foundation Health Plan
Accounts payable
$170.00
Castillo, LeonardCA
9146 Tobias Avenue Unit 3, Panorama City, CA, 91402
Held by Nationwide Life & Annuity
Other amounts due under policy
$150.00
Castillo, LeonardTX
1814 Farwell Drive, San Antonio, TX, 78213
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$129.22
$126.00
$106.78
Castillo, LeonardCA
PO Box 394, Sun Valley, CA, 91352
Held by Progressive Specialty Insuranc
Court settlements
$95.63
Castillo, LeonardTX
9002 Shoal Creek, Houston, TX, 77064
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$90.57
Castillo, JR LeonardTX
1814 Farwell Drive C/o Stephanie Marie Castillo, San Antonio, TX, 78213
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$88.25
Castillo, LeonardCA
450 Soldano Avenue L-182, Azusa, CA, 91702
Held by Inter-Con Security Systems Inc
Wages, payroll, salaries
$82.22
Castillo, LeonardCA
PO Box 394, Sun Valley, CA, 91352
Held by Progressive Specialty Insuranc
Court settlements
$79.51
Castillo, LeonardTX
PO Box 613, Natalia, TX, 78059
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Castillo, LeonardTX
PO Box 613, Natalia, TX, 78059
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Castillo, LeonardCA
1019 North Del Sol, Diamond Bar, CA, 91765
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$66.00
Castillo, JR LeonardTX
##### North Freeway #####, Houston, TX, 77090
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2017
$65.87
Castillo, LeonardTX
13902 Winding Hl, San Antonio, TX, 78217
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2020
$65.23
Castillo, LeonardTX
3619 Texas Drive, Dallas, TX, 75211
Held by Smile Brands Inc
Refund due (MS11) · Reported 2018
$65.00
Castillo, LeonardCA
PO Box 39A32, Los Angeles, CA, 90039
Held by Kaiser Foundation Health Plan
Accounts payable
$65.00
Castillo, LeonardTX
##### Bandera Road ###, San Antonio, TX, 78250
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$61.00
Castillo, LeonardTX
#### County Road ###, Devine, TX, 78016
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$59.22
Castillo, LeonardTX
1814 Farwell Drive, San Antonio, TX, 78213
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2020
$44.68
Castillo, LeonardTX
TX, 00000
Held by Ct Intercontinental Ltd
Miscellaneous outstanding check (MS16) · Reported 2007
$41.46
Castillo, JR LeonardCA
859 North Mountain Avenue Apt 30B, Upland, CA, 91786
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Castillo, LeonardCA
634 Marion Place Apt 8, Glendora, CA, 91740
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.06
Castillo, LeonardCA
1142 West Evans Street, San Bernardino, CA, 92411
Held by Navient Corporation
Refunds due
$35.61
Castillo, LeonardCA
4467 Central Avenue, San Diego, CA, 92116
Held by Integon Indemnity Insurance Company
Premium refunds
$35.00
Castillo, LeonardTX
PO Box 613, Natalia, TX, 78059
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$34.73
Castillo, LeonardTX
No address on file
$33.50
Castillo, LeonardTX
7906 Rockrimmon Road, San Antonio, TX, 78240
Held by Fiesta Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$28.98
Castillo, LeonardTX
5240 Meadow Rise, San Antonio, TX, 78250
Held by Fiesta Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$27.46
Castillo, LeonardTX
5240 Meadow Rise, San Antonio, TX, 78250
Held by Fiesta Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$27.46
Castillo, LeonardCA
2333 San Lorenzo Court, Delano, CA, 93215
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$23.91
Castillo, LeonardCA
2333 San Loreno, Delano, CA, 93215
Held by Reliastar Life Insurance Co
Other amounts due under policy
$20.00
Castillo, LeonardCA
450 North Soldano Avenue Apt 182, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.52
Castillo, LeonardCA
4467 Central Avenue, San Diego, CA, 92116
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Castillo, JR LeonardCA
3873 Sherbourne Drive, Oceanside, CA, 92056
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$9.75
Castillo, LeonardCA
1351 West 228th Street Apt 14, Torrance, CA, 90501
Held by Medianews Group Inc
Accounts-receivable credit balance
$6.34
Castillo, LeonardCA
630 South Rosewood Avenue, Santa Ana, CA, 92703
Held by T-Mobile USA
Accounts-receivable credit balance
$5.03
Castillo, LeonardCA
24102 Dylan Avenue, Lake Forest, CA, 92630
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$2.55
Castillo, LeonardCA
1142 West Evans Street, San Bernardino, CA, 92411
Held by Draftkings Inc.
Misc intangible property
$2.51
Castillo, LeonardCA
7520 Los Feliz Drive, Highland, CA, 92346
Held by Mb Financial Bank
Checking accounts
$2.00
Castillo, LeonardCA
1142 West Evans Street, San Bernardino, CA, 92411
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.85
Castillo, LeonardCA
10511 Lindley Avenue Unit 154, Northridge, CA, 91326
Held by Draftkings Inc.
Misc intangible property
$0.50
Castillo, LeonardCA
1993 Hunter Road, Colton, CA, 92324
Held by Hsbc Finance Corporation
Cashier's checks
$0.44
Castillo, LeonardCA
630 South Rosewood Avenue, Santa Ana, CA, 92703
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
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