Unclaimed property reported under Castillo, Guillermo
259 records · $47,507 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 259. Search by name and address to narrow it to yours.
Castillo, GuillermoCA
Boulevard Aquiles Serdan 319, San Francisco Del Rincon Gto, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$7,413.79
$6,425.59
$5,250.00
Castillo, GuillermoCA
P O Box 872-227, CA, 92232
Held by Primerica Shareholder Services
Mutual fund shares
$1,907.96
Castillo, GuillermoTX
18930 Camillo Court, Houston, TX, 77094
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$1,463.84
Castillo, GuillermoTX
5216 Brewster, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$1,314.00
Castillo, GuillermoCA
12817 Barranca Lane, Norwalk, CA, 90050
Held by Law Office Of Steven W Marks Inc
Court settlements
$1,195.75
Castillo, GuillermoCA
18760 Crenshaw Boulevard, Torrance, CA, 90504
Held by Henry Schein Inc
Accounts payable
$1,114.08
Castillo, GuillermoCA
18760 Crenshaw Boulevard, Torrance, CA, 90504
Held by Henry Schein Inc
Accounts payable
$993.38
Castillo, GuillermoTX
945 East Centerville 225, Garland, TX, 75041
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$853.84
Castillo, GuillermoTX
6419 Water Point Court, Humble, TX, 77346
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$761.56
Castillo, GuillermoCA
233 So Chevy Chase Drive 15, Glendale, CA, 91205
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$755.90
Castillo, GuillermoCA
12112 Herbert Street, Los Angeles, CA, 90066
Held by Western Dental Services Inc
Accounts-receivable credit balance
$619.00
Castillo, GuillermoTX
2343 Cartwright, Dallas, TX, 75212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$482.00
Castillo, GuillermoTX
### River Road Apt #####, San Marcos, TX, 78666
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$469.60
Castillo, GuillermoTX
314 West Hackberry Street, Benavides, TX, 78341
$448.15
Castillo, GuillermoCA
1452 Broadway, San Francisco, CA, 92648
Held by Felczer V Apple Inc
Misc outstanding checks
$424.59
Castillo, GuillermoCA
2207 Tonoto Lane, Concord, CA, 94520
Held by Ge Capital Card Services
Credit balances
$407.21
Castillo, GuillermoCA
666 Bernal Avenue, Sunnyvale, CA, 94085
Held by Western Union Financial Services Inc
Money orders
$400.00
Castillo, GuillermoCA
498 Windwood Drive, Pittsburg, CA, 94565
Held by Countrywide Home Loans Inc
Accounts payable
$400.00
Castillo, GuillermoCA
9968 Proctor Valley Road, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$390.16
Castillo, GuillermoCA
840B Hollister Street # B, San Diego, CA, 92154
Held by Caremarkpcs L L C
Accounts payable
$363.80
Castillo, GuillermoTX
215 Kenedy, Benavides, TX, 78341
Held by Rally Credit Union
Savings account (AC02) · Reported 2016
$363.24
Castillo, GuillermoCA
498 Windwood Drive, Pittsburg, CA, 94565
Held by Countrywide Home Loans Inc
Accounts payable
$350.00
Castillo, GuillermoCA
2008 Griffin Avenue Suite 2, Lincoln Height, CA, 90031
Held by Tokio Marine & Nichido Fire Insurance Co
Group policy benefit/Clm payments
$333.34
Castillo, GuillermoCA
2008 Griffin Avenue Suite 2, Lincoln Height, CA, 90031
Held by Tokio Marine & Nichido Fire Insurance Co
Group policy benefit/Clm payments
$333.34
Castillo, GuillermoCA
2008 Griffin Avenue Suite 2, Lincoln Height, CA, 90031
Held by Tokio Marine & Nichido Fire Insurance Co
Group policy benefit/Clm payments
$333.34
Castillo, GuillermoTX
Smiling Wood Lane, Houston, TX, 77086
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$327.73
Castillo, GuillermoTX
207 Mockingbird Avenue, Mission, TX, 78572
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$282.10
Castillo, GuillermoCA
15467 Patricia Street, Moreno Valley, CA, 92551
Held by Bank Of America NA
Refunds due
$280.95
$280.00
$280.00
Castillo, GuillermoTX
742 Vera Cruz Drive, Rosenberg, TX, 77471
$260.00
Castillo, GuillermoCA
907 East Rialto Avenue Spc 35, Sn Bernrdno, CA, 92408
Held by Bank Of America - North Carolina
Refunds due
$240.58
Castillo, GuillermoTX
3701 Trina Place, El Paso, TX, 79936
$239.41
Castillo, GuillermoTX
9523 Shimmering Maple Drive, Houston, TX, 77064
Held by Bank Of America Mltc Rsg
Miscellaneous outstanding check (MS16) · Reported 2012
$233.53
Castillo, GuillermoTX
1310 Pita Court, Brownsville, TX, 78526
Held by Tic Energy & Chemical Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$230.25
Castillo, III GuillermoTX
1/2 Mile South Main Street Jasmin, Penitas, TX, 78576
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$225.70
Castillo, GuillermoCA
11145 Norwood Avenue, Riverside, CA, 92505
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$224.14
Castillo, GuillermoTX
3701 Trina Place, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$201.36
Castillo, GuillermoCA
498 Windwood Drive, Pittsburg, CA, 94565
Held by Old Republic Title Company
Escrow funds
$199.00
Castillo, GuillermoCA
3906 Whirlwind Drive, Bakersfield, CA, 93313
Held by Csaa Insurance Exchange
Premium refunds
$193.00
Castillo, GuillermoTX
Pebble Vale Apt 1122, Plano, TX, 75075
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$190.75
$177.80
Castillo, GuillermoCA
904 North First Street #c, Alhambra, CA, 91801
Held by 21st Century Insurance Company
Refunds
$167.00
Castillo, GuillermoTX
109 South 75th Street, Houston, TX, 77011
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$156.00
Castillo, GuillermoTX
1586 Diego Rivera Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$155.88
Castillo, GuillermoCA
784 East Mountain Street, Pasadena, CA, 91104
Held by California Fair Plan Association
Premium refunds
$153.70
Castillo, GuillermoTX
### River Road Apt #####, San Marcos, TX, 78666
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.53
Castillo, GuillermoCA
2135 Gaynor Avenue, Richmond, CA, 94801
Held by Insurance Company Of The West
Individual policy benefit/Clm
$137.15
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