Unclaimed property reported under Castillo, Gloria
406 records · $35,358 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 406. Search by name and address to narrow it to yours.
$7,000.00
$3,700.00
Castillo, GloriaCA
9644 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,839.06
Castillo, GloriaTX
2630 West Mistletoe Avenue, San Antonio, TX, 78228
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$699.21
Castillo, GloriaCA
504 Northbank Court Apt 92, Stockton, CA, 95207
Held by Berkley Insurance Company
Individual policy benefit/Clm
$693.34
Castillo, GloriaTX
1114 North Main Street, Pleasanton, TX, 78064
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$640.00
Castillo, GloriaTX
12801 Withers Way, Austin, TX, 78727
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$578.10
Castillo, GloriaTX
3223 Erskine Street, Lubbock, TX, 79415
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2017
$540.01
Castillo, GloriaTX
2008 Cortez Avenue, McAllen, TX, 78503
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$540.00
Castillo, GloriaTX
2566 Goliad Road Apt 1206, San Antonio, TX, 78223
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2018
$518.00
$500.00
Castillo, GloriaCA
17874 Quantico Lane Apt 2, Apple Valley, CA, 92307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Castillo, GloriaCA
PO Box 532321, Los Angeles, CA, 90053
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$500.00
Castillo, GloriaTX
Apt 707 6061 Dezavala Road, San Antonio, TX, 78249
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2021
$471.61
Castillo, GloriaCA
PO Box 3014, Victorville, CA, 92393
Held by Hanes Brands Inc
Underlying shares or outstanding certificates
$450.35
Castillo, GloriaTX
1009 Main Street, Santa Rosa, TX, 78593
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$381.92
Castillo, GloriaCA
PO Box 3014, Victorville, CA, 92393
Held by The Hillshire Brands Company
Funds for liquidation
$378.00
Castillo, GloriaTX
6821 Center Point Road, San Marcos, TX, 78666
Held by First Primary Home Care Inc DBA Beefirst
Other outstanding official check (CK15) · Reported 2017
$354.74
Castillo, GloriaTX
326 Cravens Avenue, San Antonio, TX, 78223
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$349.07
Castillo, GloriaTX
6317 Cavalier Street, Houston, TX, 77087
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$319.57
Castillo, GloriaTX
2404 Elizabeth Drive, Brownwood, TX, 76801
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$256.56
Castillo, GloriaCA
31207 Gardenside Lane, Menifee, CA, 92584
Held by Paypal Inc
Misc intangible property
$256.05
$244.80
Castillo, GloriaTX
1523 Fair Avenue, San Antonio, TX, 78223
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$223.49
Castillo, GloriaCA
305 West Anderson, Stockton, CA, 95206
Held by Pacific Bell Telephone Company
Commissions
$207.11
Castillo, GloriaCA
Gloria Castillo 2025 Santa Rita Road, Pleasanton, CA, 94568
Held by Bed Bath And Beyond Inc
Salaries/Wages
$201.82
Castillo, GloriaTX
19611 Azalea Brook Way Street, Houston, TX, 77084
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$200.00
$200.00
Castillo, GloriaTX
5200 Highline Drive, San Marcos, TX, 78666
Held by Takata Airbag Toyota Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$181.82
Castillo, GloriaCA
179 Viewmont, San Jose, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$168.28
Castillo, GloriaCA
235 West Aviation Road Spc 17, Fallbrook, CA, 92028
Held by Psychiatric Centers At San Diego
Refunds due
$166.25
Castillo, GloriaTX
1080 Flores Drive, Eagle Pass, TX, 78852
Held by Unicity Federal Credit Union
Savings account (AC02) · Reported 2012
$164.97
Castillo, GloriaTX
3018 Kismet Lane, Houston, TX, 77043
Held by Aetna Health & Life Insurance Company
Insurance premium refund (IN05) · Reported 2021
$154.14
Castillo, GloriaCA
8434 Tweedy Lane Apt 222, Downey, CA, 90240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Castillo, GloriaTX
719 San Antonio Street, Pleasanton, TX, 78064
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$152.61
Castillo, GloriaTX
4710 Turf Road Trlr 10, El Paso, TX, 79938
Held by Wells Fargo Bank NA Apecs 1009
Traditional IRA — cash (IR01) · Reported 2023
$151.11
Castillo, GloriaCA
8434 Tweedy Lane Apt 222, Downey, CA, 90240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Castillo, GloriaTX
329 West Missouri Avenue, El Paso, TX, 79901
Held by Forever 21 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$143.43
Castillo, GloriaTX
329 West Missouri Avenue, El Paso, TX, 79901
Held by Forever 21 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$140.71
Castillo, GloriaTX
11703 Easterling Drive, Houston, TX, 77065
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$137.47
Castillo, GloriaTX
618 Rexford Drive, San Antonio, TX, 78216
Held by The Growth Fund Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$135.38
Castillo, GloriaTX
74 South Bernal, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$135.17
Castillo, GloriaTX
1303 American Fork Court, Houston, TX, 77090
$133.94
Castillo, GloriaTX
2015 East 2nd Street, Austin, TX, 78702
Held by Permanent Gen Assurance Corp
Insurance premium refund (IN05) · Reported 2020
$133.23
Castillo, GloriaCA
29036 Heliodor Circle, Menifee, CA, 92584
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$131.83
Castillo, GloriaCA
45465 25th Street East 237 Apt237, Lancaster, CA, 93535
Held by Continental Exchange Solutions Inc
Misc intangible property
$130.00
Castillo, GloriaTX
74 South Bernal, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$126.33
Castillo, GloriaTX
4131 Flamingo Way, Mesquite, TX, 75150
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$122.43
Castillo, GloriaTX
74 South Bernal, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$122.08
$120.00
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