Unclaimed property reported under Castillo, Leonardo
98 records · $7,262 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 98. Search by name and address to narrow it to yours.
Castillo, LeonardoTX
1417 Zeneta Avenue, Odessa, TX, 79763
$1,107.54
Castillo, LeonardoCA
21809 Calle Prima, Moreno Valley, CA, 92557
Held by State Farm General Insurance Company
Premium refunds
$942.00
Castillo, LeonardoTX
3116 Savannah, El Paso, TX, 79930
Held by Jhusa John Hancock Lic USA
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$622.23
Castillo, LeonardoTX
2421 Vickie, Mesquite, TX, 75149
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2003
$475.00
Castillo, LeonardoCA
1515 South Saticoy Avenue Apt 32, Ventura, CA, 93004
Held by Suttell & Hammer Apc
Refunds due
$327.95
Castillo, LeonardoTX
3601 Heath Lane, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$300.00
Castillo, LeonardoTX
10102 Crescent Moon Drive, Houston, TX, 77064
$246.92
Castillo, LeonardoTX
10102 Crescent Moon Drive, Houston, TX, 77064
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$225.42
Castillo, LeonardoTX
3432 Katrina Avenue, McAllen, TX, 78503
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$180.68
Castillo, LeonardoCA
7871 Mission Grove Parkway South Apt 17, Riverside, CA, 92508
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$133.08
Castillo, LeonardoCA
9210 Van Nuys #10, Panorama City, CA, 91402
Held by Ann Taylor Retail Inc.
Refunds
$125.57
Castillo, LeonardoTX
3543 Clipper Winds Way, Houston, TX, 77084
$114.25
Castillo, LeonardoCA
37010 Bankside Drive 6, Cathedral City, CA, 92234
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$109.58
Castillo, LeonardoTX
#### Saturn Road Apt ###, Garland, TX, 75041
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$91.98
Castillo, LeonardoCA
412 D Street Apt F, Brawley, CA, 92227
Held by Tic-The Industrial Company
Wages, payroll, salaries
$87.70
Castillo, LeonardoTX
3120 Pasadena Boulevard #68, Pasadena, TX, 77503
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$82.25
Castillo, LeonardoTX
##### Westview Apto ###, Houston, TX, 77043
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$80.00
Castillo, LeonardoTX
02625 West Illinois Avenue, Dallas, TX, 75241
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$79.94
Castillo, LeonardoCA
1750 Coronado Avenue Apt 19, Long Beach, CA, 90804
Held by Wells Fargo Bank National Assocation
Savings accounts
$76.04
Castillo, LeonardoTX
13234 Boyer Lane, Houston, TX, 77015
$71.43
Castillo, LeonardoCA
2757 Arlington Avenue, Riverside, CA, 92506
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$66.40
Castillo, LeonardoTX
C O Esther Castillo P O Box 330, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$64.99
Castillo, LeonardoTX
3601 Heath Lane, Mesquite, TX, 75150
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2001
$63.37
Castillo, LeonardoTX
965 Ashland Boulevard Trlr 7, Channelview, TX, 77530
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$63.00
Castillo, LeonardoCA
20521 Eccles Street, Winnetka, CA, 91306
Held by Gmac Insurance Management Corp
Accounts payable
$62.59
Castillo, LeonardoTX
P O Box 330, Weslaco, TX, 78596
$61.52
Castillo, LeonardoCA
21825 Belshire Avenue, Hawaiian Gardens, CA, 90716
Held by Southwest Business Corporation
Refunds due
$57.33
Castillo, LeonardoCA
PO Box 123, Newberry Springs, CA, 92365
Held by Allstate Northbrook Indemnity Company
Premium refunds
$53.82
Castillo, LeonardoCA
562 North Kenmore Avenue Apt 2, Los Angeles, CA, 90004
Held by Century National Insurance
Premium refunds
$53.44
Castillo, LeonardoTX
P O Box 330, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$52.95
Castillo, LeonardoTX
2421 Vickie Street, Mesquite, TX, 75149
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$52.03
Castillo, LeonardoTX
13234 Boyer Lane, Houston, TX, 77015
Held by Harris County Fwsd #51
Utility deposit (UT01) · Reported 2023
$50.93
Castillo, LeonardoCA
21910 Belhisre Avenue Apt 1, Hawaiian Gardens, CA, 90716
Held by Cellco Partnership
Misc outstanding checks
$50.00
Castillo, LeonardoTX
3601 Live Oak Drive, Mesquite, TX, 75150
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2007
$50.00
Castillo, LeonardoTX
3619 Texas Drive, Dallas, TX, 75211
$42.36
Castillo, LeonardoTX
1327 Drury Lane, Odessa, TX, 79763
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$41.51
Castillo, LeonardoTX
4001 Angelina Drive, Midland, TX, 79707
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$38.00
Castillo, LeonardoTX
713 West Ballard Avenue, Harlingen, TX, 78550
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$37.91
Castillo, LeonardoCA
9727 Brookpark Road, Downey, CA, 90240
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Savings accounts/Credit union shrs
$35.71
Castillo, LeonardoCA
4841 Heil Avenue Apt 17, Huntingtn Bch, CA, 92649
Held by Southern California Gas Company
Refunds or rebates
$34.06
Castillo, LeonardoCA
429 South Loma Drive, Los Angeles, CA, 90017
Held by American Bankers Insurance Co Of Florida
Premium refunds
$33.98
Castillo, LeonardoTX
30102 Eric, Magnolia, TX, 77355
Held by Hmw Special Utility Dist
Utility deposit (UT01) · Reported 2016
$33.52
Castillo, LeonardoCA
153 West 12th Street, Merced, CA, 95341
Held by Foster Poultry Farms
Wages, payroll, salaries
$32.89
Castillo, LeonardoTX
9002 Shoal Creek Drive, Houston, TX, 77064
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$32.50
Castillo, LeonardoTX
12329 Granton Cove, Austin, TX, 78754
$31.06
Castillo, LeonardoCA
8407 Cantaloope Avenue, Panorama City, CA, 91402
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Castillo, LeonardoTX
713 West Ballard Avenue, Harlingen, TX, 78550
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$30.00
Castillo, LeonardoCA
8727 Burnet Avenue, North Hills, CA, 91343
Held by Dandelion Payments Inc
Misc intangible property
$30.00
Castillo, LeonardoCA
PO Box 1004, Chino, CA, 91708
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, LeonardoCA
30924 Avenue De La Vista, San Juan Capestran, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance
$29.17
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