Unclaimed property reported under Castillo, Gabriela
206 records · $14,277 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 206. Search by name and address to narrow it to yours.
Castillo, GabrielaTX
Venustiano Carranza No 228, Central America, 00000
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2015
$2,415.63
Castillo, GabrielaCA
275 Orange Avenue Spc 199, Chula Vista, CA, 91911
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$1,202.14
Castillo, GabrielaCA
1504 9th Street, Manhattan Bch, CA, 90266
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$993.38
Castillo, GabrielaTX
9025 Lone Cypress Drive, Forney, TX, 75126
$639.48
Castillo, GabrielaTX
5525 Valley Laurel Street, El Paso, TX, 79932
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$470.52
Castillo, GabrielaCA
10944 Camino Ruiz Apt A, San Diego, CA, 92126
Held by Sierra Autocars Inc.
Refunds due
$421.00
$386.34
Castillo, GabrielaCA
12965 Greensboro Road, Victorville, 92395
Held by Western Dental Services Inc
Vendor checks
$378.00
Castillo, GabrielaCA
740 West Vineyard Avenue, Oxnard, CA, 93030
Held by Loancare LLC
Outstanding official checks
$256.39
Castillo, GabrielaTX
#### West Military Apt ####, San Antonio, TX, 78645
Held by Scott V. Family Dollar Qsf
Other court deposit (CT05) · Reported 2019
$255.15
Castillo, GabrielaTX
139 Gregory Drive, Del Rio, TX, 78840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$222.50
Castillo, GabrielaCA
601 East 8th Street, Azusa, CA, 91702
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$205.37
Castillo, GabrielaTX
#### Bahama Drive ###, Dallas, TX, 75211
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$200.00
Castillo, GabrielaCA
12638 Foothill Boulevard, Sylmar, CA, 91342
Held by Ally Bank
Misc outstanding checks
$177.55
Castillo, GabrielaTX
97 White Sands Drive, Kingwood, TX, 77339
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Castillo, GabrielaTX
306 Avenue B, Houston, TX, 77587
Held by United Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$148.33
Castillo, GabrielaCA
5461 Kester Avenue Apt 101, Sherman Oaks, CA, 91411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$146.86
Castillo, GabrielaCA
531 South F Street Apt 3, Oxnard, CA, 93030
Held by Commerce West Insurance Co
Premium refunds
$144.05
Castillo, GabrielaCA
7955 Linares Avenue, Riverside, CA, 92509
Held by Capital One Bank USA NA
Customer overpayments
$142.62
Castillo, GabrielaTX
600 Elm Avenue, Dumas, TX, 79029
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$138.32
Castillo, GabrielaTX
15142 Chipman Lane, Houston, TX, 77060
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$137.86
Castillo, GabrielaTX
4505 Bowie Road, Brownsville, TX, 78521
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$130.00
Castillo, GabrielaCA
9918 Mollyknoll Avenue, Whittier, CA, 90603
Held by Delta Dental Of California
Group policy benefit/Clm payments
$123.20
Castillo, GabrielaCA
510 North Ventura Road, Port Hueneme, CA, 93047
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$107.82
Castillo, GabrielaCA
7451 Wells Avenue Apt 108, Riverside, CA, 92503
Held by Alaska USA Federal Credit Union
Cashier's checks
$103.85
Castillo, GabrielaTX
3806 Willie Street, Victoria, TX, 77901
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2024
$100.98
Castillo, GabrielaTX
2087 Sun Spur Way, El Paso, TX, 79938
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$100.75
Castillo, GabrielaTX
201 Plaza Verde 2204, Houston, TX, 77038
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$100.00
Castillo, GabrielaTX
3633 Stanley Avenue, Fort Worth, TX, 76110
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$100.00
Castillo, GabrielaTX
216 San Leonardo Avenue 3, Laredo, TX, 78040
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
Castillo, GabrielaTX
Dunn Hall 324, College Station, TX, 77843
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2022
$100.00
Castillo, GabrielaCA
421 West Broadway Unit 3153, Long Beach, CA, 90802
Held by Sunrise Banks
Refunds due
$96.91
Castillo, GabrielaCA
42140 Ash Court, Lancaster, CA, 93536
Held by U.s. Bank - Pars
Pension & Profit sharing
$96.25
$95.00
Castillo, GabrielaTX
328 East Southwest Parkway #187, Lewisville, TX, 75067
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$94.43
Castillo, GabrielaTX
939 Colorado Street Unit 6, Houston, TX, 77007
Held by Poshmark Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$92.45
Castillo, GabrielaTX
4639 Nettleton Drive, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$92.42
Castillo, GabrielaCA
12638 Foothill Boulevard, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.40
Castillo, GabrielaCA
410 North La France Avenue, Los Angeles, CA, 91801
Held by Wepay Inc
Misc intangible property
$82.29
Castillo, GabrielaTX
1300 South Ware Road Lot 47, McAllen, TX, 78501
$81.25
Castillo, GabrielaCA
2571 Tecumseh Lane, Stockton, CA, 95206
Held by Allstate Insurance Company
Premium refunds
$81.00
Castillo, GabrielaCA
225 South Elk Street Apc 30, Hemet, CA, 92543
Held by Pathward
Misc intangible property
$80.19
Castillo, GabrielaTX
#### Bahama ###, Dallas, TX, 75211
Held by Household Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2004
$75.00
$74.99
Castillo, GabrielaTX
305 Motley Street, Grand Prairie, TX, 75051
Held by Maya Gp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$74.83
Castillo, GabrielaCA
42140 Ash Court, Lancaster, CA, 93536
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$72.72
Castillo, GabrielaTX
TX
$70.00
Castillo, GabrielaTX
111 Starr Drive, Weatherford, TX, 76085
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$69.81
Castillo, GabrielaCA
913 South Maniposa Street, Glendale, CA, 91205
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$68.11
Castillo, GabrielaTX
2820 Burton Avenue, Fort Worth, TX, 76105
Held by Omniamerican Bank
Savings account (AC02) · Reported 2009
$67.75
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