Unclaimed property reported under Castillo, Nicolas
63 records · $11,809 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 63. Search by name and address to narrow it to yours.
Castillo, NicolasTX
7935 Burman Street 94685, Houston, TX, 77029
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$6,931.95
Castillo, NicolasTX
No address on file
$853.27
Castillo, NicolasCA
14754 Roma Drive, La Mirada, CA, 90638
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$575.35
Castillo, NicolasCA
5234 Maple Street, San Diego, CA, 92105
Held by Principal Life Insurance Co
Pensions, retirement funds
$403.98
Castillo, NicolasCA
2718 55th Avenue, Oakland, CA, 94601
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$301.22
Castillo, NicolasCA
12508 Brookshire Avenue, Downey, CA, 90242
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, NicolasCA
1715 Fern Street, San Diego, CA, 92102
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$200.00
Castillo, NicolasCA
P O Box 8433, Tamuning
Held by Operating Engineers Local Union #3 Credit Union
Savings accounts/Credit union shrs
$199.47
Castillo, NicolasTX
TX
$168.00
Castillo, NicolasTX
6113 Gulf Frwy Apt # 351, Houston, TX, 77023
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 1997
$132.85
Castillo, NicolasCA
351 North Avenue 51, Los Angeles, CA, 90042
Held by Colorado Department Of Revenue
Warrants
$119.00
Castillo, NicolasCA
5210 Cypress Road, Oxnard, CA, 93033
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$117.00
Castillo, NicolasTX
5901 Weber Road Apt C11, Corpus Christi, TX, 78413
$113.66
Castillo, NicolasCA
1230 East Borchard Avenue Apt 8, Santa Ana, CA, 92707
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$101.54
Castillo, NicolasTX
621 West 8th Street, Lancaster, TX, 75146
$99.95
Castillo, NicolasTX
#### Remington Drive #####, Arlington, TX, 76010
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$96.32
Castillo, NicolasCA
424 West Colden Avenue 6, Los Angeles, CA, 90043
Held by Jack In The Box Inc.
Salaries/Wages
$86.32
Castillo, NicolasTX
5424 Starling Street, Houston, TX, 77017
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2024
$80.00
Castillo, NicolasCA
630 South Spruce Street, Escondido, CA, 92025
Held by San Diego Gas & Electric
Refunds or rebates
$72.78
Castillo, NicolasCA
10263 Casanes Avenue, Downey, CA, 90241
Held by Transamerica Financial Services
Other
$56.42
$49.09
Castillo, NicolasCA
2201 Dorado Street, Corona, CA, 92877
Held by Optumrx
Group policy benefit/Clm payments
$49.00
Castillo, NicolasCA
3015 Sherwood Avenue, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.00
$46.00
Castillo, NicolasCA
PO Box 2133, Helendale, CA, 92342
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$41.71
Castillo, NicolasTX
4823 Camino Verde Drive, Brownsville, TX, 78526
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$40.30
Castillo, NicolasCA
216 Osage Drive, Salinas, CA, 93906
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Castillo, NicolasCA
5545 Clovercrest Drive Apt #2, San Jose, CA, 95118
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$35.35
Castillo, NicolasCA
216 Osage Drive, Salinas, CA, 93906
Held by Hyatt Corporation
Wages, payroll, salaries
$35.00
Castillo, NicolasCA
216 Osage Drive, Salinas, CA, 93906
Held by Hyatt Corporation
Wages, payroll, salaries
$35.00
Castillo, NicolasCA
717S Crane Avenue, Compton, CA, 90221
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Castillo, NicolasTX
#### Gulf Fwy Apt ###, Houston, TX, 77017
$33.00
Castillo, NicolasCA
43557 Blossom Drive, Lancaster, CA, 93536
Held by Pathward
Misc intangible property
$30.86
Castillo, NicolasTX
1606 Margaret, Houston, TX, 77093
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$30.00
Castillo, NicolasTX
5911 Richmond Road, Texarkana, TX, 75503
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$28.87
Castillo, NicolasCA
5210 Cypress Road, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$27.84
Castillo, NicolasTX
5954 Burning Sunrise, San Antonio, TX, 78244
$25.00
Castillo, NicolasCA
10568 Wrangler Wy, Corona, CA, 91719
Held by California Federal Bank
Savings accounts/Credit union shrs
$23.82
Castillo, NicolasCA
PO Box 2133, Helendale, CA, 92342
Held by Sala V Radial South LP Et Al
Wages, payroll, salaries
$18.18
Castillo, NicolasCA
351 North Avenue 51 Apt 11, Los Angeles, CA, 90042
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$17.70
Castillo, NicolasCA
14449 Domart Avenue, Norwalk, CA, 90650
Held by Southern California Gas Co.
Aggregate utilities
$17.05
Castillo, NicolasCA
15242 Clemente Street, West Minister, CA, 92683
Held by Integon National Insurance Company
Premium refunds
$13.00
$12.63
Castillo, NicolasCA
670 Stony Creek Circle, Corona, CA, 92879
Held by Sirius Xm Inc
Accounts-receivable credit balance
$11.28
Castillo, NicolasCA
24692 Paseo De Toronto, Yorba Linda, CA, 92887
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$10.48
Castillo, NicolasCA
5210 Cypress Road, Oxnard, CA, 93033
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$6.00
Castillo, NicolasCA
33438 Lilac Road B, Valley Center, CA, 92082
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$5.96
$5.07
Castillo, NicolasCA
5042 Abbotford Court, Newark, CA, 94560
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, NicolasCA
1783 Lancaster Drive Apt 9, San Jose, CA, 95124
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.82
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