Unclaimed property reported under Castillo, Nelson
128 records · $10,881 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 128. Search by name and address to narrow it to yours.
Castillo, NelsonTX
### County Road ####, Cleveland, TX, 77327
$2,548.00
$1,322.62
Castillo, NelsonTX
No address on file
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$787.78
Castillo, NelsonCA
324 1/2 North Rampart Boulevard, Los Angeles, CA, 90026
Held by Pathward
Misc intangible property
$625.79
Castillo, NelsonTX
7654 Silent Wood Lane, Houston, TX, 77086
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$386.26
Castillo, NelsonTX
1505 North 25th Street Apt 205, Harlingen, TX, 78550
$380.20
$305.00
Castillo, NelsonTX
##### Vail Drive ####, Dallas, TX, 75252
Held by Rosewood Thrift Trst
Funds held in a fiduciary capacity (TR03) · Reported 1992
$269.35
Castillo, NelsonTX
20230 Baron Brook Drive D, Cypress, TX, 77433
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$253.94
Castillo, NelsonCA
1136 North Escondido Boulevard 109, Escondido, CA, 92026
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
$243.57
Castillo, NelsonCA
5307 Garces Court, Dublin, CA, 94568
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$211.52
Castillo, NelsonTX
2210 Princeton, Wichita Flsl, TX, 76301
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$185.90
$162.72
Castillo, NelsonCA
24 East Santa Inez 307, San Mateo, CA, 94401
Held by Kaiser Foundation Health Plan
Accounts payable
$162.16
Castillo, NelsonCA
1090 Carolan Avenue Apt 108, Burlingame, CA, 94010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, NelsonCA
3750 Jasmine Aveapt 113, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$136.10
Castillo, NelsonCA
4207 East 61st Street, Huntington Park, CA, 90255
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
Castillo, NelsonCA
448 Casa Verde Circle, Petaluma, CA, 94954
Held by Calif State Automobile Asssoc
Misc outstanding checks
$123.00
Castillo, NelsonTX
No address on file
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$120.09
Castillo, NelsonCA
826 East 97th Street, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$119.02
Castillo, NelsonCA
4207 East 61st Street, Huntington Park, CA, 90255
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$104.60
Castillo, NelsonTX
6430 Ella Lee Lane Apt 2, Houston, TX, 77057
Held by Usaa Casualty Ins Co
Refund due (MS11) · Reported 1997
$87.58
Castillo, NelsonCA
24522 Park Street, Hayward, CA, 94544
Held by Allstate Indemnity Company
Insurance premiums
$86.00
Castillo, NelsonCA
4367 West 142 Street Apt# F, Hawthorne, CA, 90250
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$85.31
Castillo, NelsonTX
##### Vail Drive ####, Dallas, TX, 75252
Held by Galleria Hotel Venture
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$79.68
Castillo, NelsonCA
4066 Taylor Street 83, Sacramento, CA, 95838
Held by Western Union Financial Svcs
Money orders
$79.00
Castillo, NelsonTX
3891 Snowbird, Converse, TX, 78109
$75.00
Castillo, NelsonCA
6655 Camellia Avenue #1, North Hollywood, CA, 91606
Held by Ipfs Corporation
Misc outstanding checks
$67.80
Castillo, NelsonTX
5500 El Camino Del Rey 34 07, Houston, TX, 77081
Held by Smart Financial Cu
Savings account (AC02) · Reported 2000
$66.65
Castillo, NelsonCA
24822 Daphne, Mission Viejo, CA, 92691
Held by Allied Waste Industries Inc
Accounts payable
$62.49
Castillo, NelsonCA
848 South Vail Avenue, Montebello, CA, 90640
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$60.95
Castillo, NelsonCA
And Marina Jorge Chicas, Mission Hills, CA, 91345
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$59.33
Castillo, NelsonTX
#### Eisenhauer Road Apt ####, San Antonio, TX, 78218
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2018
$53.32
$50.00
Castillo, NelsonTX
1108 Mule Deer Road, Forney, TX, 75126
$50.00
Castillo, NelsonTX
##### Harwin Drive ###, Houston, TX, 77036
Held by Bell Partners Inc
Unidentified deposit (AC07) · Reported 2016
$49.00
Castillo, NelsonTX
##### Harwin Drive ###, Houston, TX, 77036
Held by Bell Partners Inc
Unidentified deposit (AC07) · Reported 2016
$49.00
Castillo, NelsonCA
5307 Garces Court, Dublin, CA, 94568
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$44.97
Castillo, NelsonCA
10853 Coloma Road #1, Rncho Cordova, CA, 95670
Held by Group 1 Automotive Inc.
Refunds due
$40.14
Castillo, NelsonCA
24822 West Daphne, Mission Viejo, CA, 92691
Held by Allied Waste Industries Inc
Accounts payable
$39.42
Castillo, NelsonTX
4902 Mexicana Road, Dallas, TX, 75212
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$39.00
Castillo, NelsonCA
414 South Virgil Avenue Apt 102, Los Angeles, CA, 90020
Held by Caremarkpcs L L C
Accounts payable
$33.98
Castillo, NelsonCA
5307 Garces Court, Dublin, CA, 94568
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.04
Castillo, NelsonCA
1753 W.41st Street, Los Angeles, CA, 90062
Held by Wb Studio Enterprises Inc.
Royalties
$30.89
Castillo, NelsonCA
2977 South Norfolk Street, San Mateo, CA, 94403
Held by Capital One Bank, National Association
Customer overpayments
$30.00
Castillo, NelsonCA
1146 West 52nd Street, Los Angeles, CA, 90037
Held by Dandelion Payments Inc
Misc intangible property
$30.00
$29.33
Castillo, NelsonCA
4055 West 17th Street Apt 8, Los Angeles, CA, 90019
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, NelsonTX
2346 Glenwood. Drive, Port Arthur, TX, 77642
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$29.10
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