Unclaimed property reported under Castillo, Gerardo
226 records · $33,489 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 226. Search by name and address to narrow it to yours.
Castillo, GerardoTX
TX
$9,015.59
Castillo, GerardoTX
1019 Loyola Drive, Edinburg, TX, 78541
$3,115.29
Castillo, GerardoTX
231 North Emerald, Crosbyton, TX, 79412
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$2,140.00
Castillo, GerardoCA
504 Abeto Drive, Chula Vista, CA, 91910
Held by Principal Financial Group Inc Common
Securities
$2,132.31
Castillo, GerardoTX
14572 Hasara Lane, Willis, TX, 77378
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,055.30
Castillo, GerardoTX
6636 Speight Street, Dallas, TX, 75232
$1,032.79
$864.61
Castillo, GerardoTX
3605 East Jeffaline Lane, Dallas, TX, 75233
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$642.85
Castillo, GerardoCA
6522 12 Emil Avenue, Bell Gardens, CA, 90201
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$487.03
Castillo, GerardoTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$474.29
Castillo, GerardoTX
15317 Servero Street, Sugar Land, TX, 77478
$450.00
Castillo, GerardoCA
5021 Shirley Lane, Bakersfield, CA, 93307
Held by National General Assurance Company
Individual policy benefit/Clm
$429.68
Castillo, GerardoCA
2016 Raymond Avenue, Signal Hill, CA, 90755
Held by Morgan Stanley & Co LLC
Dividends
$337.23
Castillo, GerardoCA
4364 Bonita Road Apt 431, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$318.55
Castillo, GerardoCA
1509 West 6th Street, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Premium refunds
$317.73
Castillo, GerardoCA
1220 East Street Apt 7, Sacramento, CA, 95814
Held by U.s. Bank - Itc
Pension checks
$278.54
$258.40
Castillo, GerardoCA
1423 East Puente Avenue, West Covina, CA, 91791
Held by American National Insurance Company
Individual policy benefit/Clm
$257.84
Castillo, GerardoTX
3536 Kellys, Fort Worth, TX, 76119
Held by National Svc Co Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$252.81
Castillo, GerardoTX
7304 Barb Mar Lane, Edinburg, TX, 78541
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
$250.00
Castillo, GerardoTX
2113 Southeast 14th Street, Grand Prairie, TX, 75051
Held by Texans Credit Union
Savings account (AC02) · Reported 2023
$235.14
Castillo, GerardoTX
406 Pepper Tree Drive, Donna, TX, 78537
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008
$235.00
Castillo, GerardoTX
10333 Research Forest Drive Apt 8, Magnolia, TX, 77354
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$227.66
$227.00
Castillo, GerardoTX
Young Medical Facility 5509 Attwater Avenue, Dickinson, TX, 77539
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$221.38
Castillo, GerardoCA
2615 Orange Avenue, Santa Ana, CA, 92707
Held by Metabank National Association
Outstanding official checks
$217.87
Castillo, GerardoTX
##### Kit Lane ####, Dallas, TX, 75240
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$206.07
Castillo, GerardoCA
1509 West 6th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Cashier's checks
$204.34
Castillo, GerardoTX
3605 East Jeffaline Lane, Dallas, TX, 75233
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$203.75
Castillo, GerardoTX
2811 North New York, Laredo, TX, 78043
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$202.35
Castillo, GerardoTX
200 North Booth Calloway Street, Hurst, TX, 76106
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$200.00
Castillo, GerardoTX
202 Gastel Cirlcle, Edinburg, TX, 78541
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$195.86
Castillo, GerardoTX
6908 Trendal Lane, Austin, TX, 78744
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$177.67
Castillo, GerardoTX
101 Avondale Apt 11, Houston, TX, 77006
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$175.00
$161.05
Castillo, GerardoTX
9167 Port Victoria Street, San Antonio, TX, 78242
Held by Old Amer Ins Co
Insurance premium refund (IN05) · Reported 1997
$157.19
Castillo, GerardoCA
7423 East Elsie Street, Los Angeles, CA, 90001
Held by Voya Retirement Insurance And Annuity Company
Credit balances
$143.50
Castillo, GerardoCA
504 Abeto Drive, Chula Vista, CA, 91910
Held by Principal Financial Group Inc Common
Dividends
$136.30
Castillo, GerardoTX
3849 Dunhaven Road, Dallas, TX, 75220
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2017
$134.60
Castillo, GerardoTX
143 Sabine Drive, San Benito, TX, 78586
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$100.00
Castillo, GerardoTX
944 West Nolana Suite C, Pharr, TX, 78577
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$100.00
$100.00
Castillo, GerardoCA
7020 Sherman Way, Cudahy, CA, 90201
Held by Fire Insurance Exchange
Premium refunds
$99.72
Castillo, GerardoTX
11811 Katy Fwy, Houston, TX, 77079
$99.00
Castillo, GerardoTX
207 South Post Oak Street, Winnsboro, TX, 75494
$96.16
Castillo, GerardoCA
7003 Milwood, Canoga Park, CA, 91303
Held by Independence Bank
Savings accounts/Credit union shrs
$95.85
$95.23
Castillo, GerardoCA
1226 East 66th Street, Los Angeles, CA, 90001
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.15
Castillo, GerardoTX
2015 Treasure Mountain Drive, Spring, TX, 77388
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$90.92
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.