Unclaimed property reported under Castillo, Leonor
50 records · $5,150 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 50. Search by name and address to narrow it to yours.
Castillo, LeonorCA
7407 State Street, Htg Park, CA, 90255
Held by American National Insurance Company
Proceeds due beneficiaries
$2,048.35
Castillo, LeonorCA
4551 Reinhardt Drive, Oakland, CA, 94619
Held by Bank Of America/fleetboston Financial Co
Securities
$865.17
Castillo, LeonorTX
7400 Wiggins Street, Houston, TX, 77012
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$193.93
Castillo, LeonorTX
806 Sunrise Lane, Mission, TX, 78574
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$166.90
Castillo, LeonorTX
4831 Betts, El Paso, TX, 79938
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$166.25
Castillo, LeonorCA
13922 Imperial Highway, La Mirada, CA, 90638
Held by Anthem Inc
Group policy benefit/Clm payments
$148.80
Castillo, LeonorCA
719 North College Drive, Santa Maria, CA, 93454
Held by Qvc Inc.
Accounts-receivable credit balance
$116.94
Castillo, LeonorCA
2079 Via Las Cumbres Apt 4, San Diego, CA, 92111
Held by Amway Corp.
Outstanding official checks
$116.79
Castillo, LeonorCA
3015 East Olympic Boulevard #3, Los Angeles, CA, 90023
Held by 0333 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$101.01
Castillo, LeonorTX
414 Avenue B, Hereford, TX, 79045
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$90.26
Castillo, LeonorCA
4551 Reinhardt Drive, Oakland, CA, 94619
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$84.40
Castillo, LeonorTX
4930 Sterling Xing, Pearland, TX, 77584
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$80.79
Castillo, LeonorCA
3015 East Olympic Boulevard #3, Los Angeles, CA, 90023
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$74.51
Castillo, LeonorTX
19231 Hollow Log, Katy, TX, 77449
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$68.89
Castillo, LeonorTX
6423 Buena Vista Street, San Antonio, TX, 78237
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.75
Castillo, LeonorTX
#### South County Road ####, Midland, TX, 79706
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$52.08
Castillo, LeonorCA
1108 East Ortega Street B, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
Castillo, LeonorCA
1183 North Cherry Avenue, Heber, CA, 92249
Held by Sprint United Management
Misc outstanding checks
$50.00
Castillo, LeonorTX
### West Little York Road Apt ####, Houston, TX, 77076
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Castillo, LeonorCA
10108 Laurel Avenue Apt D, Whittier, CA, 90605
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$47.78
Castillo, LeonorTX
5406 Simeon Drive, San Antonio, TX, 78228
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$40.27
Castillo, LeonorCA
1286 Calla Avenue Apt C, Imperial Bch, CA, 91932
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Castillo, LeonorCA
1136 Washington Avenue Apt 3 3, Albany, CA, 94706
Held by Sunrise Banks
Wages, payroll, salaries
$37.75
Castillo, LeonorTX
1707 Grand Avenue, Fort Worth, TX, 76164
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$35.00
Castillo, LeonorTX
1525 Jerusalem Drive, Round Rock, TX, 78664
$33.37
Castillo, LeonorTX
9350 Skillman Street, Dallas, TX, 75243
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Castillo, LeonorTX
10433 Wiggins Street, Houston, TX, 77029
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$31.98
Castillo, LeonorCA
333 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property
$30.00
Castillo, LeonorTX
806 Sunrise Lane, Mission, TX, 78572
$27.55
Castillo, LeonorTX
503 East Locust, Tyler, TX, 75702
Held by Ck Premium Finance LLC
Customer overpayment (MS05) · Reported 2014
$26.01
Castillo, LeonorTX
266 Bergfeld, New Braunfels, TX, 78130
Held by McKenna Meml Hosp
Accounts-receivable credit balance (MS09) · Reported 2010
$25.00
Castillo, LeonorCA
1243 Petit Avenue Apt 254, Ventura, CA, 93004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.89
Castillo, LeonorCA
270 Estelle Lane, Daly City, CA, 94014
Held by T-Mobile USA
Accounts-receivable credit balance
$18.00
$17.36
$15.00
Castillo, LeonorCA
1243 Petit Avenue Apt 254, Ventura, CA, 93004
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.37
$14.30
Castillo, LeonorCA
1111 East Washington Avenue, El Cajon, CA, 92019
Held by Alticor Inc.
Outstanding official checks
$12.92
Castillo, LeonorCA
1317 D Avenue Apt 713, National City, CA, 91950
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$12.60
Castillo, LeonorCA
633 Valley Avenue Apt 7, Solana Beach, CA, 92075
Held by Usaa Federal Savings Bank
Checking accounts
$10.48
Castillo, LeonorCA
3801 East 54th Street, Maywood, CA, 90270
Held by Radiology Partners Management LLC
Refunds due
$8.85
Castillo, LeonorCA
402 Cornell Avenue, Albany, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$5.95
Castillo, LeonorCA
4337 East 53rd Street, Maywood, CA, 90270
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.37
Castillo, LeonorCA
2040 Sea Clilff Way, San Bruno, CA, 94066
Held by Paypal Inc
Misc intangible property
$1.32
Castillo, LeonorCA
5901 Lenz Court, Bakersfield, CA, 93307
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Castillo, LeonorCA
7234 Century Boulevard, Paramount, CA, 90723
Held by General Electric Company
Accounts-receivable credit balance
$0.78
Castillo, LeonorCA
633 Valley Avenue 7, Solana Beach, CA, 92075
Held by San Diego Gas And Electric
Refunds or rebates
$0.63
Castillo, LeonorCA
326 King Avenue Apt B116, Wilmington, CA, 90744
Held by Capital One Bank USA NA
Misc outstanding checks
$0.13
Castillo, LeonorCA
1415 South Gilbert Street, Fullerton, CA, 92833
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
Castillo, LeonorCA
1054 South Rancho Santa Fe Road, San Marcos, CA, 92078
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$0.08
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