Unclaimed property reported under Castillo, Steven
146 records · $4,939 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 146. Search by name and address to narrow it to yours.
Castillo, StevenTX
9347 Bianca Street, San Antonio, TX, 78254
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$307.47
Castillo, StevenCA
1525 Plaza De Noche Apt 10, Corona, CA, 92882
Held by Iwabuchi V J And R Hock Enterprises Inc Fund
Misc outstanding checks
$288.90
Castillo, StevenTX
2712 Chatsworth Drive, Grapevine, TX, 76051
Held by Tegna Inc
Accounts payable (MS08) · Reported 2021
$275.00
Castillo, StevenCA
1624 Loughborough Drive, Merced, CA, 95348
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$204.93
Castillo, StevenCA
1960 South Palmetto Avenue, Ontario, CA, 91762
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$192.02
Castillo, StevenCA
967 West Home Avenue, San Bernardino, CA, 92411
Held by Ramsey District Court - Criminal Div
Other
$169.84
Castillo, StevenCA
1226 South Barranca Avenue Apt C, Glendora, CA, 91740
Held by Delta Dental Of California
Group policy benefit/Clm payments
$161.60
Castillo, StevenTX
7114 Westshire Drive, San Antonio, TX, 78227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$156.43
Castillo, StevenTX
914 North Chamfer Way, Crosby, TX, 77532
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2017
$130.10
Castillo, StevenCA
677 Nimes Road, Los Angeles, CA, 90077
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Castillo, StevenTX
1513 Cardinal Avenue Apt 1, McAllen, TX, 78504
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$100.10
Castillo, StevenTX
660 Maxey Road Trlr 127, Houston, TX, 77013
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Castillo, StevenCA
1018 West Arrow Highway Apt A, Upland, CA, 91786
Held by Fia Card Services N.a.
Customer overpayments
$96.75
Castillo, StevenTX
San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$95.23
Castillo, StevenCA
1960 South Palmetto Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.97
Castillo, StevenCA
28014 Marguerite Parkway M, Mission Viejo, CA, 92692
Held by San Diego Gas And Electric
Refunds or rebates
$88.74
Castillo, StevenCA
677 Nimes Road, Los Angeles, CA, 90077
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$85.00
Castillo, StevenCA
146 South Trevor Street, Anaheim, CA, 92806
Held by Bristol West Holdings Inc
Premium refunds
$84.60
Castillo, StevenCA
1960 South Palmetto Avenue, Ontario, CA, 91762
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$79.45
Castillo, StevenCA
28257 Canyon Crest Drive, Santa Clarita, CA, 91351
Held by Bank Of America NA - Branch 100065
Escrow accounts
$78.12
Castillo, StevenCA
1960 South Palmetto Avenue, Ontario, CA, 91762
Held by Bank Of America - Pre-Paid Card
Checking accounts
$72.99
Castillo, StevenCA
833 East Greystone Avenue, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.83
Castillo, StevenTX
2808 Annandale Drive, Roanoke, TX, 76262
$62.50
$60.00
Castillo, StevenTX
9347 Bianca, San Antonio, TX, 78254
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Castillo, StevenCA
1960 South Palmetto Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.41
Castillo, StevenCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$55.40
Castillo, StevenCA
12812 Corley Drive, La Mirada, CA, 90638
Held by 21st Century North America Ins Co
Premium refunds
$54.93
Castillo, StevenCA
PO Box 2457, Sun City, CA, 92586
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.46
$50.00
Castillo, StevenCA
1219 East Idahome Street, West Covina, CA, 91790
Held by Salal Credit Union
Savings accounts
$50.00
Castillo, StevenTX
124 Baker Creek Loop, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$47.47
Castillo, StevenCA
18987 Mindanao Street, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Castillo, StevenTX
31135 Longhorn Trail, Bulverde, TX, 78163
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$43.62
$42.97
Castillo, StevenCA
1598 Norran Avenue, El Cajon, CA, 92019
Held by California Credit Union
Cashier's checks
$41.26
Castillo, StevenTX
1901 Maplewood Court, Gainesville, TX, 76240
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$40.16
$36.25
$36.00
$36.00
Castillo, StevenTX
9347 Bianca Street, San Antonio, TX, 78254
Held by Credit Human Fcu
Savings account (AC02) · Reported 2000
$33.85
Castillo, StevenTX
12330 South San Circle, Houston, TX, 77044
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$31.42
Castillo, StevenCA
2587 Winton Way, Atwater, CA, 95301
Held by The PC Promo Litigation Fund
Misc outstanding checks
$30.00
Castillo, StevenCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$30.00
Castillo, StevenCA
9611 Bruno Street, Bakersfield, CA, 93307
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Castillo, StevenCA
16295 Woodson View Road, Poway, CA, 92064
Held by Tribune Publishing Company
Customer overpayments
$29.95
Castillo, StevenCA
18987 Mindanao Street, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.66
Castillo, StevenTX
724 South Park, Uvalde, TX, 78801
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$29.01
Castillo, StevenCA
2444 South Hall Street, Visalia, CA, 93277
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$28.25
Castillo, StevenCA
8121 Broadway Avenue Apt 94, Whittier, CA, 90606
Held by Keraachi V Net2source Inc Et Al
Wages, payroll, salaries
$27.92
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