Unclaimed property reported under Castillo, Gabriel

321 records · $33,424 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 321. Search by name and address to narrow it to yours.

Castillo, GabrielCA
120 South Willow, Compton, CA, 90221
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$6,126.05
Castillo, GabrielCA
32 East 56th Street, Long Beach, CA, 90805
Held by Wells Fargo Bank NA
Cashier's checks
$3,849.94
Castillo, GabrielTX
5009 Stampede Drive, El Paso, TX, 79934
$1,387.43
Castillo, GabrielCA
1746 Martin Luther King Avenue, Long Beach, CA, 90813
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,116.08
Castillo, GabrielTX
525 West Westchester Parkway, Grand Prairie, TX, 75052
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$991.54
Castillo, GabrielCA
10237 Oakwood Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$976.00
Castillo, GabrielTX
5215 Misty Cv, San Antonio, TX, 78250
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$960.68
Castillo, GabrielTX
5009 Stampede Drive, El Paso, TX, 79934
$685.61
Castillo, GabrielTX
Alpino Cuauhtli, McAllen, TX, 78503
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$648.42
Castillo, GabrielTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$505.63
Castillo, GabrielTX
4439 Daisy Meadows, Katy, TX, 77449
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2004
$400.00
Castillo, GabrielCA
17459 Bates Avenue, Riverside, CA, 92508
Held by Green Dot Bank
Checking accounts
$347.79
Castillo, GabrielCA
17459 Bates Avenue, Riverside, CA, 92508
Held by Festival Fun Parks LLC
Wages, payroll, salaries
$337.62
Castillo, GabrielCA
CA, 00000
Held by Paypal
Misc intangible property
$330.00
Castillo, GabrielCA
8178 Mission Boulevard, Riverside, CA, 92509
Held by Neal V Pacific Tank Line Fund
Misc outstanding checks
$322.05
Castillo, GabrielTX
4517 Acushnet Drive, Corpus Christi, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2018
$311.90
Castillo, GabrielCA
590 Summer Garden Way, Sacramento, CA, 95833
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, GabrielCA
14310 Cook Street, Porterville, CA, 93258
Held by International Paper Company
Salaries/Wages
$285.80
Castillo, GabrielTX
#### Highway ## East Lot #, Del Valle, TX, 78617
Held by Austin Community College
Refund due (MS11) · Reported 2016
$284.75
Castillo, GabrielCA
124 Birch Lane, San Jose, CA, 95127
Held by National General Insurance Company
Refunds
$280.53
Castillo, GabrielCA
1834 Heming Way, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$266.00
Castillo, GabrielCA
482 West San Ysidro Boulevard Suite 1992, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks
$256.80
Castillo, GabrielTX
44000 Fair Park, Fort Worth, TX, 76115
Held by Westaff USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$241.48
Castillo, GabrielCA
339 Marcos Street Apt 26, San Marcos, CA, 92069
Held by State Of Washington
Other
$240.00
Castillo, GabrielTX
106 North Palm Road Trailer 20, Pharr, TX, 78577
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$237.60
Castillo, GabrielTX
44000 Fair Park, Fort Worth, TX, 76115
Held by Westaff USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$233.37
Castillo, GabrielTX
1208 Urban Drive, Desoto, TX, 75115
$227.94
Castillo, GabrielCA
607 Blossom Oak Court, Vacaville, CA, 95688
Held by Pnc Bank National Association
Customer overpayments
$223.00
Castillo, GabrielCA
1841 North Madera Avenue, Ontario, CA, 91764
Held by Manufacturer And Dealer Services
Credit balances
$209.33
Castillo, GabrielCA
1829 West Central Avenue, Santa Ana, CA, 92704
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$203.00
Castillo, GabrielTX
11718 Swearingen Drive, Austin, TX, 78758
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$198.16
Castillo, GabrielTX
2520 Barrios, Laredo, TX, 78043
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$181.91
Castillo, GabrielCA
6452 Bremen Drive Apt 3, Citrus Heights, CA, 95621
Held by Comcast Cable Communications LLC
Refunds due
$174.58
Castillo, GabrielTX
1408 North Clements Street, Gainesville, TX, 76240
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$165.59
Castillo, GabrielTX
9200 Danvoce Drive, San Antonio, TX, 78254
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$162.08
Castillo, GabrielCA
821 North Juarez Street, Montebello, CA, 90640
Held by Mercury Casualty Company
Premium refunds
$160.00
Castillo, GabrielCA
333 Clary Avenue Apt East, San Gabriel, CA, 91776
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Castillo, GabrielTX
2707 Highway 71 East, Del Valle, TX, 78617
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Castillo, GabrielCA
622 Wild Oak Drive, Windsor, CA, 95492
Held by Kaiser Foundation Health Plan
Accounts payable
$150.00
Castillo, GabrielCA
41036 13 Th Street, Paldale, CA, 93551
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$149.57
Castillo, GabrielCA
17459 Bates Avenue, Riverside, CA, 92508
Held by Festival Fun Parks LLC
Wages, payroll, salaries
$146.00
Castillo, GabrielCA
PO Box 834, San Jose, CA, 95155
Held by Southwest Airlines Co.
Refunds due
$141.60
Castillo, GabrielTX
5718 Edwards Street, Houston, TX, 77086
Held by Randall Reeds Planet Ford
Refund due (MS11) · Reported 2024
$133.43
Castillo, GabrielCA
1854 Miramar Street, Pomona, CA, 91767
Held by Glendale Nissan-Infiniti Inc
Refunds due
$131.00
Castillo, GabrielCA
111 West 2nd Street DBA Madera Auto Rpr, Madera, CA, 93637
Held by Att Services Inc
Refunds due
$125.74
Castillo, GabrielTX
502 Willow Oak Drive, Allen, TX, 75002
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$125.00
Castillo, GabrielTX
908 East Gramman Street, Beeville, TX, 78102
$124.46
Castillo, GabrielTX
17458 Druwsy Pine, Conroe, TX, 77306
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$120.00
Castillo, GabrielTX
567 Raza Drive, San Antonio, TX, 78227
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$118.65
Castillo, GabrielCA
1651 Virginia Avenue Apt 4, San Jose, CA, 95116
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$116.86

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