Unclaimed property reported under Castillo, Guadalupe
521 records · $63,362 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 521. Search by name and address to narrow it to yours.
Castillo, GuadalupeTX
137 West Garfield Street Apt 208, Del Rio, TX, 78840
$7,448.75
Castillo, GuadalupeTX
137 West Garfield Street Apt 208, Del Rio, TX, 78840
$6,732.30
Castillo, GuadalupeCA
10808 Gaynor Avenue, Granada Hills, CA, 91344
Held by Principal Financial Group Inc Common
Securities
$5,799.10
Castillo, GuadalupeTX
947 Willow Creek Circle, San Marcos, TX, 78666
$1,926.40
Castillo, GuadalupeCA
1020 South Washington Street 3, Lodi, CA, 95240
Held by Pathward
Misc intangible property
$1,491.75
Castillo, GuadalupeTX
1725 Lewis Drive, Garland, TX, 75041
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$1,238.74
Castillo, GuadalupeCA
819 East 76th Place, Los Angeles, 90045
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$1,091.83
Castillo, GuadalupeTX
215 North 8th Street, Alamo, TX, 78516
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$1,054.03
Castillo, GuadalupeTX
1304 Nolan, Big Spring, TX, 79720
$925.73
$799.24
Castillo, GuadalupeTX
6518 Knottingham Drive, Arlington, TX, 76001
$794.37
Castillo, GuadalupeTX
303 East Rogers Street, Arlington, TX, 76011
$760.21
Castillo, GuadalupeTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$703.47
Castillo, GuadalupeTX
286 Caddo, San Antonio, TX, 78211
$619.08
Castillo, GuadalupeTX
455 East Sunshine Drive Apt 323, San Antonio, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$579.18
Castillo, GuadalupeTX
1020 East Owassa, Edinburg, TX, 78539
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2008
$544.88
Castillo, GuadalupeCA
1205 Cape Cod Drive, Modesto, CA, 95358
Held by Csaa Insurance Exchange
Premium refunds
$541.00
Castillo, GuadalupeCA
9962 Proctor Valley Road, Bonita, CA, 91902
Held by The Escrow Company Inc.
Misc outstanding checks
$529.72
Castillo, GuadalupeTX
#### South Highway ###, Levelland, TX, 79336
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$520.75
Castillo, GuadalupeTX
171 Private Road 232, Fort Worth, TX, 75252
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$503.06
Castillo, GuadalupeTX
6602 Ramir Street, Houston, TX, 77074
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$500.00
Castillo, GuadalupeTX
309 West 6th Street, Los Fresnos, TX, 78566
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017
$446.50
$400.00
Castillo, GuadalupeTX
143 Northwest 36th Street Apt 3, San Antonio, TX, 78237
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$371.18
Castillo, GuadalupeTX
1646 Tulane Avenue, Brownsville, TX, 78520
Held by Payne Brownsville
Refund due (MS11) · Reported 2023
$361.29
Castillo, GuadalupeCA
83370 Albion Avenue, Indio, CA, 92201
Held by Liberty Mutual Insurance Co
Salaries/Wages
$336.00
Castillo, GuadalupeTX
7521 Long Canyon Trail, Dallas, TX, 75249
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$327.48
Castillo, GuadalupeCA
13330 Pinney Street, Pacoima, CA, 91331
Held by Metropolitan Life Insurance Company
Endowments
$327.31
Castillo, GuadalupeTX
303 East Rogers Street, Arlington, TX, 76011
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$307.68
Castillo, GuadalupeCA
4943 East San Juan Street, Compton, CA, 90221
Held by Metabank NA
Misc intangible property
$307.23
Castillo, GuadalupeCA
6934 Bonsallo Avenue, Los Angeles, CA, 90044
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$301.96
Castillo, GuadalupeCA
3737 South Cottle, Sanger, CA, 93657
Held by The Reliable Life Insurance Company
Individual policy benefit/Clm
$300.00
Castillo, GuadalupeTX
947 Willow Creek Circle, San Marcos, TX, 78666
$289.27
Castillo, GuadalupeTX
624 Perris Road, Hurst, TX, 76053
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$288.00
Castillo, GuadalupeCA
123 East Ash Avenue # D, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobil
Refunds
$285.88
$270.28
Castillo, GuadalupeCA
1541 Millberry Avenue, La Puente, CA, 91746
Held by Peninsula Escrow - Silver Spur
Escrow funds
$266.00
Castillo, GuadalupeTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$264.00
Castillo, GuadalupeTX
2711 Mission Road Lot 16, San Antonio, TX, 78214
Held by Symetra Lic
Other amount due under an insurance policy (IN07) · Reported 2000
$250.00
$245.21
Castillo, GuadalupeCA
3221 Fruitvale Avenue, Oakland, CA, 94602
Held by Anthem Inc
Group policy benefit/Clm payments
$225.60
Castillo, GuadalupeTX
55 Acapulco Avenue, Brownsville, TX, 78521
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$215.00
Castillo, GuadalupeTX
260 Seele, New Braunfels, TX, 00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$213.00
Castillo, GuadalupeTX
#### East Grand Avenue Apt ####, Dallas, TX, 75214
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$211.78
$211.57
Castillo, GuadalupeCA
10430 Washington Avenue, South Gate, CA, 90280
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$209.81
Castillo, GuadalupeCA
7511 Bellaire Avenue, North Hollywood, CA, 91605
Held by San Diego Insurance Company
Insurance claim checks
$208.32
Castillo, GuadalupeTX
137 North York Street, Houston, TX, 77003
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$207.01
Castillo, GuadalupeTX
PO Box 117, Los Fresnos, TX, 78566
Held by Security First Fcu
Savings account (AC02) · Reported 2013
$205.09
Castillo, GuadalupeTX
#### South Highway ###, Levelland, TX, 79336
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$204.00
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