Unclaimed property reported under Castillo, Leslie
85 records · $8,534 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 85. Search by name and address to narrow it to yours.
Castillo, LeslieTX
1012 Broadway Rear Street, Galveston, TX, 77550
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$3,021.91
Castillo, LeslieTX
571 Saints Hvn, San Antonio, TX, 78220
Held by Capital One
Accounts payable (MS08) · Reported 2023
$755.56
Castillo, LeslieTX
8639 Knoxville Drive Unit C19, Lubbock, TX, 79423
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$553.97
Castillo, LeslieTX
#### Miller Avenue Apt ###, Fort Worth, TX, 76119
$422.88
Castillo, LeslieTX
6114 Lovett Avenue, Dallas, TX, 75227
$325.43
Castillo, LeslieCA
340 South Miraleste Drive, San Pedro, CA, 90732
Held by Jones V Abercrombie
Misc outstanding checks
$262.69
Castillo, LeslieTX
571 Saints Hvn, San Antonio, TX, 78220
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$249.10
Castillo, LeslieCA
5125 McKinley Avenue, Los Angeles, CA, 90011
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$241.88
Castillo, LeslieTX
1308 Robin Court, Keller, TX, 76262
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$205.32
Castillo, LeslieCA
3175 Perlita Avenue, Los Angeles, CA, 90039
Held by Mercury Insurance Services
Premium refunds
$195.20
Castillo, LeslieTX
241 Euclid Street, El Paso, TX, 79905
$189.00
Castillo, LeslieTX
3616 Silver Street, Greenville, TX, 75401
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$136.35
Castillo, LeslieTX
21602 Bay Palms Drive, Katy, TX, 77449
$100.00
Castillo, LeslieTX
26331 Parkman Grove Drive, Richmond, TX, 77406
$89.79
Castillo, LeslieTX
2912 Bahia, Grand Prairie, TX, 75054
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$88.53
Castillo, LeslieCA
22185 Center Street Apt #60, Castro Valley, CA, 94546
Held by Children'S Hospital Research Ctr Oakland
Refunds due
$85.47
Castillo, LeslieCA
5873 Myrtle Avenue, Long Beach, CA, 90805
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$81.92
Castillo, LeslieCA
2931 Huston Street, Pomona, CA, 91767
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$68.50
Castillo, LeslieTX
8639 Knoxville Drive Unit C19, Lubbock, TX, 79423
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$66.95
Castillo, LeslieTX
4620 North Braeswood Boulevard, Houston, TX, 77096
$55.00
Castillo, LeslieTX
21602 Bay Palms Drive, Katy, TX, 77449
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2020
$52.33
Castillo, LeslieCA
8114 Orange Street, Rosemead, CA, 91770
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$51.30
Castillo, LeslieTX
1115 Minuteman, Laredo, TX, 78046
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Castillo, LeslieTX
1115 Minuteman, Laredo, TX, 78046
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Castillo, LeslieTX
1115 Minuteman, Laredo, TX, 78046
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Castillo, LeslieTX
6216 66th Street Apt 107, Lubbock, TX, 79424
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$50.00
Castillo, LeslieTX
TX
$50.00
Castillo, LeslieTX
3103 Maverick Drive, Forney, TX, 75126
$50.00
Castillo, LeslieCA
10425 Klau Mine Road, Paso Robles, CA, 93446
Held by Tennille V Western Union Qsf
Refunds due
$49.22
Castillo, LeslieCA
6821 Cosmos Street, Chino, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$49.20
Castillo, LeslieTX
165 North Old Orchard Lane Apt 911, Lewisville, TX, 75067
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$48.04
Castillo, LeslieTX
5701 South Mo Pac Expy Apt 1035, Austin, TX, 78749
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$47.41
Castillo, LeslieCA
764 Orange Avenue, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.90
Castillo, LeslieTX
507 Cox Drive, Irving, TX, 75062
Held by Alltel Corp
Utility refund or rebate (UT03) · Reported 2004
$39.87
Castillo, LeslieTX
1308 Robin Court, Keller, TX, 76262
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$39.26
Castillo, LeslieTX
PO Box 3019 #32, Baytown, TX, 77522
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$36.50
Castillo, LeslieTX
5825 Pebble Ridge Drive, McKinney, TX, 75070
Held by Longhorn Pizza Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$35.32
Castillo, LeslieCA
2408 Bryant Street, San Francisco, CA, 94110
Held by Target Corporation
Wages, payroll, salaries
$32.80
Castillo, LeslieCA
1312 Peppertree Circle, West Covina, CA, 91792
Held by Prudential Insurance Company
Misc outstanding checks
$31.12
Castillo, LeslieCA
142 North New Hampshire Avenue #2, Los Angeles, CA, 90004
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$30.83
$30.75
Castillo, LeslieTX
PO Box 406, Floresville, TX, 78114
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$30.25
Castillo, LeslieTX
24139 Brownstone Circle East, Harlingen, TX, 78552
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.90
Castillo, LeslieTX
24139 Brownstone, Harlingen, TX, 78552
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2024
$29.41
Castillo, LeslieTX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2007
$29.00
Castillo, LeslieCA
Unknown, Unincorporated, CA, 95638
Held by Google Payment Corporation
Unredeemed gift certificate
$28.01
Castillo, LeslieTX
1911 45th Street, Galveston, TX, 77550
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$27.45
Castillo, LeslieCA
6821 Cosmos Street, Chino, CA, 91710
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$27.30
Castillo, LeslieTX
PO Box 783, Floresville, TX, 78114
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$25.77
Castillo, LeslieTX
571 Saints Hvn, San Antonio, TX, 78220
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$25.76
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