Unclaimed property reported under Castillo, Leonel
58 records · $5,603 reported · filed in 3 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.
$2,135.69
Castillo, LeonelTX
1107 West 11th Avenue, Corsicana, TX, 75110
$584.24
Castillo, LeonelTX
3320 South McGregor, Houston, TX, 77021
Held by First Ntl Bank
Safe-deposit box contents (SD01) · Reported 1991
$275.00
$224.39
Castillo, LeonelTX
1600 West Johnston Avenue Trlr 112, Kingsville, TX, 78363
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$200.00
Castillo, LeonelCA
1667 Maplehurst Street, Olivehurst, CA, 95961
Held by Fire Insurance Exchange
Premium refunds
$188.23
Castillo, LeonelCA
1710 Maplehurst Street, Olivehurst, CA, 95961
Held by Delta Dental Of California
Group policy benefit/Clm payments
$184.50
Castillo, LeonelWI
2140 Seaquist Road, Sturgeon Bay, WI, 54235
Held by Moneygram Payment Systems Inc
Refunds due · Reported 2017
$159.00
Castillo, LeonelCA
4327 La Salle Avenue, Los Angeles, CA, 90062
Held by Western Union Financial Services Inc
Money orders
$129.00
Castillo, LeonelCA
747 East 106th Street, Los Angeles, CA, 90002
Held by Southern California Gas Co.
Refunds or rebates
$128.67
Castillo, LeonelCA
786E 11th Street Apt C, Pomona, CA, 91766
Held by Western Union Financial Services Inc
Misc outstanding checks
$117.50
Castillo, LeonelCA
1070 Ahtena, Walnutt, CA, 91789
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$111.51
$101.00
$100.06
Castillo, LeonelCA
4267 South Main Street, Los Angeles, CA, 90037
Held by Sprint United Management
Misc outstanding checks
$100.00
Castillo, LeonelCA
906 East 88th Street, Los Angeles, CA, 90002
Held by Espinoza V Phoenix Warehouse Fund
Misc outstanding checks
$79.95
Castillo, LeonelCA
1710 Maplehurst Street, Olivehurst, CA, 95961
Held by Delta Dental Of California
Group policy benefit/Clm payments
$73.00
Castillo, LeonelTX
5331 Petty Street, Houston, 77007
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$68.00
Castillo, LeonelCA
43435 16th Street West Apt 11, Lancaster, CA, 93534
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$52.29
Castillo, LeonelCA
7940 Cerritos Avenue, Stanton, CA, 90680
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Castillo, LeonelCA
2262 West Adams Boulevard Apt 3, Los Angeles, CA, 90018
Held by Western Union Financial Services
Refunds due
$50.00
Castillo, LeonelCA
1256 West 39th Street 4, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Castillo, LeonelCA
897 West Vernon, La, CA, 90037
Held by Western Union Financial Services Inc
Misc outstanding checks
$40.00
Castillo, LeonelCA
1609 West Ball Road Apt 1, Anaheim, CA, 92802
Held by Alliance United Ins. Svcs LLC
Premium refunds
$39.66
Castillo, LeonelCA
3866 West Imperial Highway, Inglewood, CA, 90303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.02
Castillo, LeonelCA
7799 Valley View Street, La Palma, CA, 90623
Held by Motel 6 Operating LP
Accounts payable
$35.98
Castillo, LeonelCA
119 North El Camino Real Suite E108, Encinitas, CA, 92024
Held by Principal Life Insurance Co
Pension & Profit sharing
$35.97
Castillo, LeonelCA
1609 West Ball Road Apt 1, Anaheim, CA, 92802
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.93
Castillo, LeonelCA
2130 West Crescent Avenue Apt 2036, Anaheim, CA, 92801
Held by Bristol West Holdings Inc
Premium refunds
$28.80
$27.78
Castillo, LeonelCA
416 Bauman Drive, Suisun City, CA, 94585
Held by Republic Services Inc
Accounts-receivable credit balance
$26.30
Castillo, LeonelTX
##### Fm #### North, San Antonio, TX, 78254
Held by Boeing Co
Dividend (SC01) · Reported 2010
$26.22
Castillo, LeonelCA
210 Belleview Drive, San Leandro, CA, 94577
Held by Domingues V Mv Transportation
Wages, payroll, salaries
$19.73
Castillo, LeonelCA
1805 South Van Ness Avenue Apt 2, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$12.99
Castillo, LeonelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$11.76
Castillo, LeonelCA
1610 West Civic Center Drive Apt 4, Santa Ana, CA, 92703
Held by Bank Of America NA
Checking accounts
$10.94
$8.20
$6.00
$5.89
Castillo, LeonelCA
140 San Vicente Bld Apt B, Santa Monica, CA, 90402
Held by The Bancorp Bank
Unredeemed gift certificate
$4.82
Castillo, LeonelCA
2650 1st Street Apt 138, Napa, CA, 94558
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.26
Castillo, LeonelCA
13751 Sherman Way Apt 301, Van Nuys, CA, 91405
Held by Target Corporation
Wages, payroll, salaries
$3.83
Castillo, LeonelCA
1309 North Edgemont Street, Los Angeles, CA, 90027
Held by Calcerts, Inc
Refunds due
$3.00
Castillo, LeonelCA
1762 West 36th Place, Los Angeles, CA, 90018
Held by Asurion Insurance Services Inc
Vendor checks
$2.83
Castillo, LeonelCA
1539 Guerrero Street, San Francisco, CA, 94110
Held by Discover Bank
Misc outstanding checks
$2.70
$2.17
Castillo, LeonelCA
210 Belleview Drive, San Leandro, CA, 94577
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.00
Castillo, LeonelCA
15025 Sylvan Street, Van Nuys, CA, 91411
Held by Paypal Inc
Misc intangible property
$1.95
Castillo, LeonelCA
229 South Avenue 60 Apt 7, Los Angeles, CA, 90042
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.31
Castillo, LeonelCA
1710 Maplehurst Street, Olivehurst, CA, 95961
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.30
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.