Unclaimed property reported under Castillo, Nathan
55 records · $3,223 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 55. Search by name and address to narrow it to yours.
Castillo, NathanTX
14114 Barrone Drive, Cypress, TX, 77429
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$486.11
Castillo, NathanTX
1810 East Sonterra Boulevard Apt 5207, San Antonio, TX, 78259
$464.89
Castillo, NathanTX
1506 Bundrant Drive 121, Killeen, TX, 76543
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$405.55
Castillo, NathanTX
#### Dunstan Road Apt ###, Houston, TX, 77005
$271.01
$263.30
Castillo, NathanTX
4423 Arapajo, Pasadena, TX, 77504
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$263.19
$141.05
Castillo, NathanTX
#### North Fm ###, Donna, TX, 78537
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$116.06
Castillo, NathanTX
1505 North 25th Street 902, Harlingen, TX, 78550
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$92.35
Castillo, NathanTX
15835 Foothill Farms Loop Apt 1726, Pflugerville, TX, 78660
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$70.00
Castillo, NathanTX
6105 North Major Drive, Beaumont, TX, 77713
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$69.26
Castillo, NathanTX
4117 Windsor Drive, Garland, TX, 75042
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$60.95
Castillo, NathanTX
1303 White Dove Cv, Cedar Park, TX, 78613
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2022
$56.85
$50.00
Castillo, NathanTX
1009 Kavanagh Drive, Austin, TX, 78748
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$50.00
Castillo, NathanCA
8860 Via La Jolla Drive, La Jolla, CA, 92067
Held by Mark David Levine MD PC
Customer overpayments
$43.79
Castillo, NathanTX
#### North Josey Lane #####, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$42.95
$35.00
Castillo, NathanTX
#### Amberton Parkway Apt####, Dallas, TX, 75243
Held by Pathward
Health savings account (AC09) · Reported 2024
$30.14
Castillo, NathanTX
2502 60th Street, Lubbock, TX, 79413
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$27.80
Castillo, NathanCA
17871 West Maplehurst Place, Canyon Country, CA, 91387
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$26.46
Castillo, NathanCA
241 West Pleasant View Avenue, Colton, CA, 92324
Held by Penney Opco LLC
Refunds due
$23.48
Castillo, NathanCA
P O Box 534, Lancaster, CA, 93584
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$20.06
Castillo, NathanCA
2215 Liberata Drive, Morgan Hill, CA, 95037
Held by Draftkings Inc.
Misc intangible property
$17.00
$14.70
Castillo, NathanCA
6348 Mission Street A, Daly City, CA, 94014
Held by Green Dot Bank
Checking accounts
$11.14
$7.00
Castillo, NathanCA
10752 Ballantine Place, Riverside, CA, 92503
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.36
Castillo, NathanCA
2688 White Avenue Apt 3, Chico, CA, 95973
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.00
Castillo, NathanCA
10752 Ballantine Place, Riverside, CA, 92503
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, NathanCA
4604 Angelain Lane, Bakersfield, CA, 93311
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, NathanCA
10752 Ballantine Place, Riverside, CA, 92503
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, NathanCA
4604 Angelain Lane, Bakersfield, CA, 93311
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, NathanCA
3005 Edgehill Drive, Los Angeles, CA, 90018
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, NathanCA
7103 Marbrisa Avenue, Los Angeles, CA, 90255
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, NathanCA
13222 Copa De Oro Crt, Sylmar, CA, 91342
Held by Childrens Hospital Los Angeles
Customer overpayments
$4.80
Castillo, NathanCA
14547 Blythe Street Apt 7, Panorama City, CA, 91402
Held by Csg Systems International Inc
Refunds or rebates
$4.71
Castillo, NathanCA
101 East Rice Ranch Road, Santa Maria, CA, 93455
Held by The Bancorp Bank
Misc intangible property
$3.66
Castillo, NathanCA
73 Lausanne Avenue Apt 1, Daly City, CA, 94014
Held by The Bancorp Bank
Misc intangible property
$1.88
Castillo, NathanCA
Apt 1 73 Lausanne Avenue, Daly City, CA, 94014
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$1.80
Castillo, NathanCA
9A Crestview Drive, San Rafael, CA, 94903
Held by Citibank N A
Accounts-receivable credit balance
$1.77
Castillo, NathanCA
7403 Via Amorita, Downey, CA, 90241
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.74
Castillo, NathanCA
Unknown, Los Angeles, CA, 90018
Held by Google Payment Corporation
Unredeemed gift certificate
$0.43
Castillo, NathanCA
15145 Freeharbor Street, Fontana, CA, 92336
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$0.32
Castillo, NathanCA
821 North Juarez Street, Montebello, CA, 90640
Held by Draftkings Inc.
Misc intangible property
$0.22
Castillo, NathanCA
73 Lausanne Avenue #1, Daly City, CA, 94014
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Castillo, NathanCA
7403 Via Amorita, Downey, CA, 90241
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Castillo, NathanCA
Unknown, Unknown, CA, 93444
Held by Google Payment Corporation
Unredeemed gift certificate
$0.11
Castillo, NathanCA
Unknown, Bakersfield, CA, 93309
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Castillo, NathanCA
1530 Kirkham Street, San Francisco, CA, 94122
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.