Unclaimed property reported under Castillo, Gregorio
73 records · $18,928 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 73. Search by name and address to narrow it to yours.
Castillo, GregorioCA
5245 Dana Avenue, Stockton, CA, 95215
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$10,310.29
Castillo, GregorioCA
675 Vinemaple Avenue F1, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,369.97
Castillo, GregorioTX
10205 Wiggins Street, Houston, TX, 77029
$646.00
Castillo, GregorioCA
10903 Tamarack Avenue, Pacoima, CA, 91331
Held by Administaff DBA Insperity
Wages, payroll, salaries
$591.20
$570.00
Castillo, GregorioTX
9385 Viscount Boulevard Apt 1304, El Paso, TX, 79925
Held by Las Palmas Med Ctr
Refund due (MS11) · Reported 2001
$450.00
Castillo, GregorioCA
1217 Folkstone Avenue, Hacienda Hts, CA, 91745
Held by Anthem Inc
Group policy benefit/Clm payments
$372.79
Castillo, GregorioTX
##### Vista Del Sol Drive Suite ###, El Paso, TX, 79925
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$329.00
Castillo, GregorioTX
13309 Winter Heaven Farmer Brunch, Grand Prairie, TX, 75050
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$300.00
Castillo, GregorioTX
10735 Sageyork, Houston, TX, 77089
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2022
$243.57
Castillo, GregorioTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$219.00
Castillo, GregorioCA
16856 Nucia Drive, Moreno Valley, CA, 92555
Held by Moneygram Payment Systems Inc
Refunds due
$209.99
Castillo, GregorioTX
10735 Sageyork, Houston, TX, 77089
Held by Dupont De Nemours Inc
Stock shares returned by the post office (SC08) · Reported 2022
$194.38
Castillo, GregorioTX
10735 Sageyork, Houston, TX, 77089
Held by Dow Inc
Dividend (SC01) · Reported 2022
$193.20
Castillo, GregorioCA
4732 West Vassar Avenue, Fresno, CA, 93722
Held by Citimortgage Inc.
Outstanding official checks
$190.10
Castillo, GregorioTX
3609 Odessa, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Castillo, GregorioTX
Box 26, La Villa, TX, 78562
Held by State Farm Mutual Automobile Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$177.44
Castillo, GregorioTX
4014 Parkcrest, Houston, TX, 77058
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$155.00
Castillo, GregorioCA
2066 South San Tomas Aquino Road, Campbell, CA, 95008
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, GregorioTX
2200 South 10th Street, McAllen, TX, 78503
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2016
$147.43
Castillo, GregorioCA
821 Green Avenue Apt 32, Los Angeles, CA, 90017
Held by Att Services Inc
Refunds due
$120.88
Castillo, GregorioCA
821 Green Avenue Apt 32, Los Angeles, CA, 90017
Held by Att Services Inc
Refunds due
$119.67
Castillo, GregorioCA
956 West 2nd Street, San Pedro, CA, 90731
Held by American Express National Bank
Drafts
$118.80
Castillo, GregorioTX
10735 Sageyork, Houston, TX, 77089
Held by Dow Inc
Stock shares returned by the post office (SC08) · Reported 2022
$112.70
Castillo, GregorioCA
556 Penrose Drive Apt D, Corona, CA, 92880
Held by Southern California Gas Co.
Refunds or rebates
$109.31
Castillo, GregorioTX
701 South 41st, McAllen, TX, 78501
Held by Sierra Title Of Hidalgo County, Inc
Escrow account (TR04) · Reported 2017
$100.00
Castillo, GregorioTX
10017 Apache Village, San Antonio, TX, 78245
$100.00
Castillo, GregorioTX
10017 Apache Vlg, Lone Oak, TX, 07824
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$83.00
Castillo, GregorioTX
11025 Muscatine Street, Houston, TX, 77029
Held by Dollar Tree Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$80.34
Castillo, GregorioTX
"6307 Bluff Springs Road Apt 62, Austin, TX, 78744
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$71.38
Castillo, GregorioTX
00000
Held by University Medical Center Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2007
$62.16
Castillo, GregorioTX
Rt 2 Box 106 L A, Mission, TX, 78572
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004
$61.73
Castillo, GregorioTX
Suite 200 10501 Vista Del Sol, El Paso, TX, 79925
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$59.58
Castillo, GregorioCA
4732 West Vassar Avenue, Fresno, CA, 93722
Held by Citimortgage Inc.
Outstanding official checks
$59.42
Castillo, GregorioCA
3401 Gonzaga Place, Santa Clara, CA, 95051
Held by Adt Security Services Inc
Accounts-receivable credit balance
$57.85
Castillo, GregorioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$51.38
Castillo, GregorioTX
844 West Wilson Avenue, Aransas Pass, TX, 78336
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Castillo, GregorioTX
10501 Vista Delsol Suite 200, Elpaso, TX, 79925
$50.00
Castillo, GregorioTX
#### Curtis Avenue Apt ###, Pasadena, TX, 77502
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$38.55
Castillo, GregorioCA
1915 West Maywood Avenue, Santa Ana, CA, 92704
Held by Csg Systems International Inc
Refunds or rebates
$37.15
Castillo, GregorioTX
10735 Sageyork, Houston, TX, 77089
Held by Corteva Inc.
Stock shares returned by the post office (SC08) · Reported 2022
$36.34
Castillo, GregorioTX
10735 Sageyork, Houston, TX, 77089
Held by Corteva Inc.
Dividend (SC01) · Reported 2022
$33.58
Castillo, GregorioCA
1217 Folkstone Avenue, Hacienda Heights, CA, 91745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Castillo, GregorioCA
Vf-124 Nas, Miramar, CA, 92145
Held by Miramar Federal Credit Union
Savings accounts/Credit union shrs
$29.51
$27.98
Castillo, GregorioCA
4732 West Vassar Avenue, Fresno, CA, 93722
Held by Citimortgage Inc.
Outstanding official checks
$26.61
Castillo, GregorioCA
304 East Ross Road, El Centro, CA, 92243
Held by The Pep Boys
Misc outstanding checks
$26.00
Castillo, GregorioTX
#### West Highway ## # ###, McAllen, TX, 78501
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$25.53
Castillo, GregorioTX
##### Vista Del Sol Drive Suite ###, El Paso, TX, 79925
$25.30
Castillo, GregorioTX
13309 Winterhaven Drive, Farmers Branch, TX, 75234
Held by Texans Credit Union
Savings account (AC02) · Reported 2023
$25.00
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