Unclaimed property reported under Castillo, Gilberto
123 records · $11,725 reported · filed in 3 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 123. Search by name and address to narrow it to yours.
Castillo, GilbertoTX
No address on file
$3,010.69
Castillo, JR GilbertoTX
829 South Tyler Street, Dallas, TX, 75208
$1,350.93
Castillo, GilbertoTX
##### Borough Park Apt ###, Spring, TX, 77380
Held by Banco Popular North America
Cashier’s check (CK01) · Reported 2018
$838.68
Castillo, GilbertoTX
213 Oklahoma, Laredo, TX, 78041
$437.40
Castillo, GilbertoCA
1628 West Orange Grove Avenue, Pomona, CA, 91768
Held by Bank Of America Nt&sa Branch:0929-La Habra Main Office
Savings accounts/Credit union shrs
$430.10
Castillo, GilbertoCA
916 North Lakme Avenue 8, Wilmington, CA, 90744
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$400.00
Castillo, GilbertoTX
214 East 1st Street, Borger, TX, 79007
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$289.63
Castillo, GilbertoTX
2913 Mehlhorn LP, Laredo, TX, 78045
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024
$201.00
Castillo, GilbertoTX
4326 Exodus Drive, Laredo, TX, 78046
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2015
$192.83
Castillo, GilbertoTX
7912 Jam Square, Edinburg, TX, 78539
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$173.64
Castillo, GilbertoCA
4370 Missouri Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$159.95
Castillo, GilbertoTX
423 Meadowhill Drive, Garland, TX, 75043
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$157.95
$153.10
Castillo, GilbertoTX
775 Barbara Street, Eagle Pass, TX, 78852
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$134.06
Castillo, GilbertoTX
213 Oklahoma Street, Laredo, TX, 78041
Held by Mutual Of America Lic
Pension check (CK11) · Reported 2024
$114.48
Castillo, GilbertoTX
904 Laredo Street, Sinton, TX, 78387
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$110.80
Castillo, GilbertoCA
15213 Leadwell Street, Van Nuys, CA, 91405
Held by Foremost Insurance Company
Premium refunds
$108.00
Castillo, GilbertoAK
314 Dunbar Avenue, Fairbanks, AK, 99701
Held by Wells Fargo Bank NA
Escrow accounts · Reported 2020
$107.40
Castillo, GilbertoTX
7017 Kipling Street, Fort Worth, TX, 76112
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$102.20
$100.00
Castillo, GilbertoCA
1925 East La Veta Avenue Spc 5, Orange, CA, 92866
Held by Hewlett-Packard Company
Refunds due
$100.00
$100.00
Castillo, GilbertoTX
00000
Held by Mac Haik Ford Ltd
Miscellaneous outstanding check (MS16) · Reported 2015
$98.50
Castillo, GilbertoTX
423 Meadowhill Drive, Garland, TX, 75043
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$94.93
Castillo, GilbertoTX
1703 Shady Glen Drive Apt 2222, Arlington, TX, 76015
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$92.35
Castillo, GilbertoCA
228 East Maple Avenue, Monrovia, CA, 91016
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$90.00
Castillo, GilbertoTX
5625 Arlington Park Drive, Dallas, TX, 75235
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$90.00
Castillo, GilbertoTX
25469 Borough Park, Spring, TX, 77380
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$89.05
Castillo, GilbertoCA
3818 Blaker Road, Ceres, CA, 95307
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$88.51
Castillo, GilbertoTX
814 Shell Avenue, Cleveland, TX, 77327
$86.49
Castillo, GilbertoTX
904 Laredo Street, Sinton, TX, 78387
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$80.52
Castillo, GilbertoCA
1309 North Lake Street, Madera, CA, 93638
Held by Acn Opportunity LLC
Accounts payable
$80.45
Castillo, GilbertoTX
202 San Carlos Circle, Edinburg, TX, 78542
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$80.00
Castillo, GilbertoCA
2804 68th Avenue, Oakland, CA, 94605
Held by Superior National Insurance Company
Insurance claim checks
$72.00
Castillo, GilbertoTX
829 South Tyler Street, Dallas, TX, 75208
$71.12
Castillo, GilbertoTX
1209 Herkimer Street Apt 13, Houston, TX, 77008
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Castillo, GilbertoTX
14022 Walter Road, Houston, TX, 77014
Held by Lone Star Ford
Customer overpayment (MS05) · Reported 2006
$67.80
Castillo, GilbertoTX
#### North Bartlett Avenue Apt ####, Laredo, TX, 78041
$64.00
$61.69
Castillo, GilbertoTX
7007 1/2 Brownwood Street, Houston, TX, 77020
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$59.00
Castillo, GilbertoTX
PO Box 8251, Hidalgo, TX, 78557
Held by State Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$57.45
Castillo, GilbertoTX
##### Highway ## North Ofc, Kingwood, TX, 77339
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2016
$56.59
Castillo, GilbertoCA
5524 Fortuna Street, Los Angeles, CA, 90011
Held by Allstar Escrow Company
Escrow funds
$52.00
Castillo, GilbertoCA
11112 El Rey Drive, Whittier, CA, 90606
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Castillo, GilbertoTX
5608 Tijuana Boulevard, Brownsville, TX, 78521
Held by Hp Inc
Refund due (MS11) · Reported 2005
$50.00
Castillo, GilbertoTX
8707 Orchard Ridge Lane, Humble, TX, 77338
$50.00
Castillo, GilbertoTX
4408 Juarez Avenue, Laredo, TX, 78041
$50.00
Castillo, GilbertoTX
6909 Springfield Avenue Suite 305, Laredo, TX, 78041
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$48.00
Castillo, GilbertoTX
Rr 3 Box 6105, La Joya, TX, 78560
Held by Target Ntl Bank
Refund due (MS11) · Reported 2008
$47.79
Castillo, GilbertoTX
508 Lee Street, Dell City, TX, 79837
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$46.61
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