Unclaimed property reported under Castillo, Gonzalo
82 records · $16,267 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 82. Search by name and address to narrow it to yours.
Castillo, GonzaloTX
10110 Waterview Parkway, Rowlett, TX, 75089
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$4,271.58
Castillo, GonzaloTX
10110 Waterview Parkway, Rowlett, TX, 75089
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$3,826.73
Castillo, GonzaloCA
Prados Del Este, Caracas, 88332
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$3,083.39
Castillo, GonzaloTX
Apartado Aereo 100794, Bogota, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2000
$543.92
Castillo, GonzaloTX
### Austin Avenue Apt ####, Pasadena, TX, 77502
Held by Ean Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$367.82
Castillo, GonzaloCA
143 Paulsen Road, Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$292.06
Castillo, GonzaloTX
#### Broadway Street ###, Houston, TX, 77061
Held by Ean Holdings LLC
Accounts payable (MS08) · Reported 2014
$291.01
Castillo, GonzaloCA
12834 Russell Avenue, Chino, CA, 91710
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$281.86
Castillo, GonzaloTX
8920 Trolly Trail, McKinney, TX, 75070
$280.84
Castillo, GonzaloCA
143 Paulsen Road, Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$275.04
Castillo, GonzaloTX
2900 North Piedras, El Paso, TX, 79930
Held by Boon Insurance Inc Contractors
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$231.83
Castillo, GonzaloCA
143 Paulsen Road, Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$148.38
Castillo, GonzaloCA
9550 Sara Crt, Riverside, CA, 92503
Held by International City Escrow Inc
Escrow funds
$147.37
Castillo, GonzaloCA
143 Paulsen Road, Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$139.74
Castillo, GonzaloTX
14423 Corpus Christi, Houston, TX, 77015
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$107.83
Castillo, GonzaloTX
26 Griffin Hill Court, Spring, TX, 77382
Held by Trieagle Energy LP
Refund due (MS11) · Reported 2017
$100.37
Castillo, GonzaloCA
1408 Raymond, Gardena, CA, 90247
Held by Maytag Corporation
Misc outstanding checks
$100.00
$94.00
Castillo, GonzaloTX
7135 Snowden Road Apt 313, San Antonio, TX, 78240
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$90.00
Castillo, GonzaloCA
9242 East Telegraph Road Apt B19, Downey, CA, 90240
Held by Verizon California
Refunds
$88.61
Castillo, GonzaloTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$80.00
Castillo, GonzaloTX
No address on file
Held by San Antonio Skin Care And Dermatology
Customer overpayment (MS05) · Reported 2022
$78.86
Castillo, GonzaloCA
3401 Star Street, Los Angeles, CA, 90065
Held by Glendale Memorial Hospital
Accounts-receivable credit balance
$67.44
$65.65
Castillo, GonzaloCA
450 East 4th Street, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$64.00
$62.32
Castillo, GonzaloTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$61.64
Castillo, GonzaloTX
219 Fichter, Houston, TX, 77022
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2005
$59.18
Castillo, GonzaloCA
1010 16th Street Apt 645, San Francisco, CA, 94107
Held by At&t Services Inc
Refunds due
$58.37
Castillo, GonzaloTX
1402 Longhorn Drive, Laredo, TX, 78045
Held by Wb Studio Enterprises Inc
Payment for goods or services (MS04) · Reported 2015
$58.22
Castillo, GonzaloTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2009
$57.60
Castillo, GonzaloCA
428 Cypress Avenue 428 Cypress Avenue, Colton, CA, 92324
Held by Southern California Edison Co
Utility deposit
$53.48
Castillo, GonzaloTX
503 West Lousiana, Palestine, TX, 75801
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$49.25
Castillo, GonzaloCA
3350 San Marino Street Apt 112, Los Angeles, CA, 90006
Held by T-Mobile USA
Refunds due
$48.00
Castillo, GonzaloTX
503 West Louisiana Street, Palestine, TX, 75801
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.85
Castillo, GonzaloTX
355 West Westchester Parkway Unit 142, Euless, TX, 75052
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$44.30
Castillo, GonzaloTX
2613 Santa Cleotilde, Laredo, TX, 78040
Held by Texas Champions Fcu
Savings account (AC02) · Reported 1999
$42.35
$40.19
Castillo, GonzaloCA
1010 16th Street Apt 645, San Francisco, CA, 94107
Held by Pacific Gas & Electric Company
Refunds or rebates
$37.77
Castillo, GonzaloCA
4526 East Harvey Avenue Apt 206, Fresno, CA, 93702
Held by Squaretrade Inc
Accounts payable
$32.65
Castillo, GonzaloCA
PO Box 24, Mammoth Lakes, CA, 93546
Held by Steuart V Squaw Valley Resort Qsf
Other court deposits
$31.09
Castillo, GonzaloTX
5306 Dunnethead Drive, Houston, TX, 77084
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Castillo, GonzaloTX
10580 Hammerly Boulevard Apt 1113, Houston, TX, 77043
$29.01
Castillo, GonzaloTX
6202 Roxbury Drive Apt 12106, San Antonio, TX, 78238
$29.00
Castillo, GonzaloCA
450 East 4th Street 107, Santa Ana, CA, 92701
Held by McGraw Insurance Services LP
Premium refunds
$26.92
Castillo, GonzaloTX
#### South Veterans Boulevard Apt ###, Edinburg, TX, 78542
$26.68
Castillo, GonzaloCA
13012 Louvre Street, Pacoima, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$20.49
Castillo, GonzaloCA
47A Miller Road, Watsonville, CA, 95076
Held by 21st Century Insurance Company
Premium refunds
$19.00
Castillo, GonzaloCA
6211 Woodlawn Avenue, Bell, CA, 90201
Held by Safeway Insurance Company
Premium refunds
$17.01
Castillo, GonzaloCA
461 2nd Street Apt 352, San Francisco, CA, 94107
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.08
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