Unclaimed property reported under Castillo, Nicholas
97 records · $7,332 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 97. Search by name and address to narrow it to yours.
Castillo, NicholasTX
16505 Lookout Hollow Circle Apt, Selma, TX, 78154
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$1,339.47
Castillo, NicholasTX
854 East Long Street, Stephenville, TX, 76401
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$376.63
Castillo, NicholasCA
14754 Roma Drive, La Mirada, CA, 90638
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$348.19
Castillo, NicholasCA
6646 Moselle Circle, Yorba Linda, CA, 92886
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$285.84
Castillo, NicholasCA
201 South Acacia Avenue B, Fullerton, CA, 92831
Held by U.s. Bank - Pars
Pension & Profit sharing
$277.26
Castillo, NicholasCA
810 South Taylor Avenue, Montebello, CA, 90640
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$239.26
Castillo, NicholasCA
3836 Barker Drive, San Jose, CA, 95117
Held by Federal Express Corporation
Wages, payroll, salaries
$235.33
Castillo, NicholasCA
2634 73rd Avenue, Oakland, CA, 94605
Held by Swissport USA Inc
Wages, payroll, salaries
$227.69
Castillo, NicholasTX
621 West 8th Street, Lancaster, TX, 75146
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$214.43
Castillo, NicholasCA
2634 73rd Avenue, Oakland, CA, 94605
Held by Swissport USA Inc
Wages, payroll, salaries
$214.43
Castillo, NicholasTX
4206 Redstone, San Antonio, TX, 78219
Held by City Of San Antonio
Other court deposit (CT05) · Reported 2002
$200.00
Castillo, NicholasTX
201 East Tyler, Ennis, TX, 75119
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2016
$200.00
Castillo, NicholasTX
201 East Tyler, Ennis, TX, 75119
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2016
$200.00
Castillo, NicholasCA
14100 Jerilyn Drive, San Jose, CA, 95127
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$175.84
Castillo, NicholasCA
18835 Horseshoe Road, Hidden Valley Lake, CA, 95467
Held by Travelers Indemnity Company
Premium refunds
$171.08
Castillo, NicholasTX
21519 Pebble Pine Court, Cypress, TX
$168.00
$160.00
$160.00
$135.45
Castillo, NicholasCA
2421 Roca Street, Antioch, CA, 94509
Held by First Financial Bank General Ledger
Checking accounts, demand deposit
$123.80
Castillo, NicholasTX
##### Laureate Drive Apt ###, San Antonio, TX, 78249
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$123.00
Castillo, NicholasTX
County Road 300 Apt 31B, Caldwell, TX, 77836
Held by American Gen Lic
Insurance premium refund (IN05) · Reported 2020
$115.40
Castillo, NicholasTX
2708 Hardy Place, Arlington, TX, 76010
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$114.52
Castillo, NicholasTX
9526 Sedge Wren Court, Houston, TX, 77083
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Castillo, NicholasCA
18835 Horseshoe Road, Hidden Valley Lake, CA, 95467
Held by Travelers Indemnity Company
Premium refunds
$98.82
Castillo, NicholasTX
19839 Mallard Point Court, Cypress, TX, 77433
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$88.66
Castillo, NicholasCA
1609 Mira Costa Circle Apt A, Chula Vista, CA, 91913
Held by Golds Holding Corp
Wages, payroll, salaries
$68.19
$66.67
Castillo, NicholasTX
706 East Mile 12 North, Weslaco, TX, 78596
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$64.55
Castillo, NicholasTX
4602 Redstone, San Antonio, TX, 78219
Held by Alamo Community College Dist
Miscellaneous outstanding check (MS16) · Reported 2001
$63.00
Castillo, NicholasTX
3500 North Capital Of Texas Highway Apt 808, Austin, TX, 78746
$62.60
Castillo, NicholasCA
7675 North 1st Street Apt 121, Fresno, CA, 93720
Held by At&t Services Inc
Refunds due
$51.29
Castillo, NicholasTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$50.04
Castillo, NicholasTX
#### Fairmont Parkway Apt ####, Pasadena, TX, 77504
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$49.63
Castillo, NicholasCA
5210 Cypress Road, Oxnard, CA, 93033
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$47.00
Castillo, NicholasTX
249 South McCullough Street, San Benito, TX, 78586
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.18
$45.71
Castillo, NicholasCA
128 South Michigan Street, Redlands, CA, 92373
Held by Southern California Edison Company
Utility deposit
$38.83
Castillo, NicholasCA
6320 Palm Avenue, Bell, CA, 90201
Held by Trinity Universal Insurance
Premium refunds
$38.64
Castillo, NicholasTX
PO Box 75, Ennis, TX, 75120
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$33.42
Castillo, NicholasTX
158 Martin Crossing, Cedar Creek, TX, 78612
Held by First Ntl Bank
Checking account (AC01) · Reported 2015
$32.76
Castillo, NicholasTX
4718 Hartrick Road, Temple, TX, 76502
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Castillo, NicholasTX
4813 Carolina Trace Trail, Fort Worth, TX, 76244
Held by Unity One Fcu
Savings account (AC02) · Reported 2020
$29.70
Castillo, NicholasCA
508 East Street, Taft, CA, 93268
Held by Chevron Valley Credit Union
Savings accounts
$27.00
Castillo, NicholasCA
2421 Roca Drive, Antioch, CA, 94509
Held by Anheuser-Busch Companies Inc
Dividends
$26.40
$26.00
Castillo, NicholasTX
2226 Sun Chase Boulevard, New Braunfels, TX, 78130
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$25.96
Castillo, NicholasCA
3050 Marlo Court Unit 6, Aptos, CA, 95003
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Castillo, NicholasCA
95 Castro Street Apt 312, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$24.20
Castillo, NicholasCA
128 South Michigan Street, Redlands, CA, 92373
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$21.77
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