Unclaimed property reported under Castillo, Gina
87 records · $236,972 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 87. Search by name and address to narrow it to yours.
$185,000.94
$41,690.27
$2,439.89
Castillo, GinaCA
5301 Ansel, Irvine, CA, 92618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,096.38
$1,660.00
Castillo, GinaTX
1803 Redwood Street, Arlington, TX, 76014
$978.00
Castillo, GinaTX
1125 Garden Terrace Drive, Irving, TX, 75061
$500.00
Castillo, GinaCA
535 North Lark Ellen Avenue Apt 5, Covina, CA, 91722
Held by Republic Bancorp Inc
Refunds due
$423.12
Castillo, GinaCA
3435 Wilshire Boulevard South, Los Angeles, CA, 90010
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$300.00
Castillo, GinaTX
9211 Gaytan Drive, San Antonio, TX, 78254
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$210.00
Castillo, GinaTX
7653 Park Place, Houston, TX, 77020
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$206.07
Castillo, GinaTX
3721 Dawn Drive, North Richland Hills, TX, 76180
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$128.64
Castillo, GinaCA
13957 Hubbard Street, Sylmar, CA, 91342
Held by Leimelle Zeinder Et Al V Skyline Financial Corp
Wages, payroll, salaries
$103.88
Castillo, GinaCA
22822 Palm Avenue Apt 22, Grand Terrace, CA, 92313
Held by Medical Billing & Financial Services Ltd
Checking accounts
$81.51
Castillo, GinaTX
9211 Gaytan Drive, San Antonio, TX, 78254
Held by Mercedes Benz Financial Services USA LLC
Accounts payable (MS08) · Reported 2024
$81.45
Castillo, GinaTX
7215 Arista Drive, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2007
$76.00
Castillo, GinaCA
10233 Cord Avenue, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.72
Castillo, GinaCA
1329 Taylor Street 4 No 101, San Francisco, CA, 94108
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$53.18
Castillo, GinaCA
12560 Haster Street Spc 164, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.98
Castillo, GinaCA
2900 West Lincoln Avenue Apt/suite# H201, Anaheim, CA, 92801
Held by At&t Services Inc
Refunds due
$49.33
Castillo, GinaTX
#### Yarrow Boulevard Apt ####, San Antonio, TX, 78224
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2018
$46.80
$45.77
$39.50
Castillo, GinaTX
2112 Boll Street Apt 334, Dallas, TX, 75204
$39.15
Castillo, GinaTX
4128 Staghorn Circle South, Fort Worth, TX, 76137
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$36.00
Castillo, GinaTX
1803 Redwood Street, Arlington, TX, 76014
$33.00
Castillo, GinaTX
1803 Redwood Street, Arlington, TX, 76014
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2024
$30.00
Castillo, GinaTX
1803 Redwood Street, Arlington, TX, 76014
$30.00
Castillo, GinaTX
9211 Gaytan Drive, San Antonio, TX, 78254
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castillo, GinaCA
1247 West 162nd Street, Gardena, CA, 90247
Held by Citibank N A
Accounts-receivable credit balance
$28.94
Castillo, GinaTX
9211 Gaytan, San Antonio, TX, 78254
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$27.46
Castillo, GinaCA
16007 Merrill Avenue Apt 34, Fontana, CA, 92335
Held by Southern California Gas Company
Aggregate utilities
$26.74
Castillo, GinaTX
5830 Fort Stanwix Street, San Antonio, TX, 78233
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$26.08
Castillo, GinaCA
1164 Ivy Lane, Imperial Beach, CA, 91932
Held by Vs Direct Fulfillment LLC
Refunds due
$25.75
Castillo, GinaCA
1329 Taylor Street Apt 4, San Francisco, CA, 94108
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
$19.12
Castillo, GinaCA
2900 West Lincoln Avenue C102, Anahiem, CA, 92801
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$18.27
Castillo, GinaCA
1329 Taylor Street #4, San Francisco, CA, 94108
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$17.99
Castillo, GinaCA
952 Maltman Avenue A, Los Angeles, CA, 90026
Held by Microsoft Corp/accounts Payable
Refunds due
$17.56
Castillo, GinaCA
1329 Taylor Street Apt 4, San Francisco, CA, 94108
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$15.60
Castillo, GinaCA
1822 Grant Avenue, San Francisco, CA, 94133
Held by The Container Store Inc.
Refunds due
$15.29
Castillo, GinaCA
2458 Newport Boulevard # 239, Costa Mesa, CA, 92627
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$12.11
Castillo, GinaCA
2900 West Lincoln Avenue F111, Anaheim, CA, 92801
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Castillo, GinaCA
2900 West Lincoln Avenue F111, Anaheim, CA, 92801
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Castillo, GinaCA
1329 Taylor Street Apt 4, San Francisco, CA, 94108
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.61
Castillo, GinaCA
7905 Cold Springs Court, Bakersfield, CA, 93313
Held by Allstate Indemnity Company
Premium refunds
$10.51
Castillo, GinaCA
1860 Mowry Avenue #200, Fremont, CA, 94538
Held by Alameda Alliance For Health
Accounts payable
$10.00
Castillo, GinaCA
326 South East Street, Anaheim, CA, 92801
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Castillo, GinaCA
120 North Syracuse Street Apt 3, Anaheim, CA, 92801
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$10.00
Castillo, GinaCA
13957 Hubbard Street, Sylmar, CA, 91342
Held by Pennymac Loan Services LLC
Refunds due
$8.50
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