Unclaimed property reported under Castillo, Gilbert
159 records · $9,366 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 159. Search by name and address to narrow it to yours.
Castillo, JR GilbertTX
12511 Oakline Drive, Pearland, TX, 77581
$542.29
Castillo, GilbertTX
423 West Norwood Court, San Antonio, TX, 78212
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$500.00
Castillo, GilbertCA
733 Asbury Place, Santa Clara, CA, 95051
Held by Mid Cap Growth-Class A
Mutual/Money market funds
$459.26
Castillo, GilbertTX
423 West Norwood, San Antonio, TX, 78212
Held by Ck Premium Finance LLC
Customer overpayment (MS05) · Reported 2013
$400.04
Castillo, GilbertCA
30453 Berry Road, Newberry Springs, CA, 92365
Held by Foremost Insurance Company
Premium refunds
$394.00
Castillo, GilbertCA
130 Lorena, Fresno, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Castillo, GilbertTX
00000
Held by Lone Star Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$317.25
Castillo, GilbertCA
5500 Weaver Avenue, Bakersfield, CA, 93307
Held by Workmens Auto Insurance Company
Premium refunds
$313.00
Castillo, GilbertTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castillo, GilbertTX
206 East Broadway Street, Winters, TX, 79567
$207.63
Castillo, GilbertTX
829 South Tyler, Dallas, TX, 75208
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$198.91
Castillo, GilbertCA
723 Asbury Place, Santa Clara, CA, 95051
Held by Capital Appreciation-Class A
Other
$187.51
$187.31
Castillo, GilbertCA
1590 3rd Avenue, Walnut Creek, CA, 94597
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$175.79
Castillo, GilbertTX
726 Boone Street, Uvalde, TX, 78801
$147.95
Castillo, GilbertTX
1901 Floral Drive, Gainesville, TX, 76240
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$138.96
Castillo, GilbertTX
403 Norwood, San Antonio, TX, 78212
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$131.40
Castillo, GilbertTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$130.00
Castillo, GilbertCA
4212 Saturn Way, Union City, CA, 94587
Held by Verizon Communications Inc.
Customer overpayments
$125.61
Castillo, GilbertTX
4036 Bluebonnet Street, Seguin, TX, 78155
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$111.60
Castillo, GilbertTX
4816 43rd Street, Lubbock, TX, 79414
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$111.45
Castillo, GilbertCA
651 Sungate Drive Apt 282, Corona, CA, 92879
Held by Southern California Edison Company
Utility deposit
$105.25
Castillo, GilbertTX
702 South Clarkwood Road, Corpus Christi, TX, 78406
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$103.93
Castillo, GilbertTX
Tower Life Building, San Antonio, TX, 78205
Held by Tower Lic
Unpaid commission (MS02) · Reported 2000
$103.66
Castillo, GilbertTX
702 South Clarkwood Road, Corpus Christi, TX, 78406
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$102.43
Castillo, GilbertTX
207 Nuthatch Drive, Buda, TX, 78610
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1995
$101.39
Castillo, GilbertTX
423 West Noorwood Street, San Antonio, TX, 78212
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2012
$101.00
$90.28
Castillo, GilbertCA
1587 Springbrook Road, Walnut Creek, CA, 94597
Held by Csaa Insurance Group
Customer overpayments
$89.00
Castillo, GilbertTX
811 Misty Lea Lane, Houston, TX, 77090
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$86.00
Castillo, GilbertCA
150 Sherwood Drive #100, Salinas, CA, 93901
Held by Specialty Risk Service LLC
Misc outstanding checks
$82.90
Castillo, GilbertTX
4036 Bluebonnet Street, Seguin, TX, 78155
$80.12
Castillo, GilbertTX
4300 Roans Chapel Road, College Station, TX, 77845
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$80.00
Castillo, GilbertTX
#### Tesoro Drive Suite ###, San Antonio, TX, 78217
Held by State Of Tx Worker Compensation Ins
Unpaid commission (MS02) · Reported 1996
$79.25
Castillo, GilbertCA
2301 Bradshawe Avenue, Monterey Park, CA, 91591
Held by Topa Insurance Company
Court settlements
$76.05
$73.00
Castillo, GilbertTX
4945 Lamonte Lane, Houston, TX, 77092
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$72.35
Castillo, GilbertCA
6811 Alvarado Road 22, San Diego, CA, 92120
Held by San Diego Gas & Electric C0
Other
$71.81
Castillo, GilbertTX
2103 Hackberry, McAllen, TX, 70501
Held by State Of North Carolina
Utility deposit (UT01) · Reported 2006
$68.75
Castillo, JR GilbertTX
4300 Roans Chapel Road 94540, College Station, TX, 77845
Held by US Bank
Escrow account (TR04) · Reported 2017
$66.96
Castillo, SR GilbertTX
135 Buffalo Loop 30, Waco, TX, 76705
Held by Elsc Hilco Electric Coop Inc
Refund due (MS11) · Reported 2004
$62.91
Castillo, GilbertTX
5830 South Lake Ho Pky #a28, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$61.49
Castillo, GilbertTX
423 West Norwood Court, San Antonio, TX, 78212
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$60.00
Castillo, GilbertTX
4100 South 6th Street, Kingsville, TX, 78363
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$57.73
Castillo, GilbertTX
P O Box 60661, San Angelo, TX, 76906
Held by American Maturity Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$56.69
Castillo, GilbertTX
214 East 1st, Borger, TX, 79007
Held by Dresser Rand Co
Accounts payable (MS08) · Reported 2015
$56.00
Castillo, GilbertTX
3118 Monterey Street, San Antonio, TX, 78207
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$55.16
Castillo, GilbertTX
4506 Avenida Prima Street, San Antonio, TX, 78233
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Castillo, GilbertCA
2231 East 10th Street, National City, CA, 91950
Held by Verizon California
Credit balances
$52.40
Castillo, GilbertTX
6131 Roulette Street, Edinburg, TX, 78542
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$52.22
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