Unclaimed property reported under Castillo, Gustavo
184 records · $25,668 reported · filed in 3 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 184. Search by name and address to narrow it to yours.
Castillo, GustavoTX
131 Lerdo Street, Taft, TX, 78390
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$12,357.65
Castillo, GustavoTX
5770 Grosseto Drive, Frisco, TX, 75034
$1,354.74
$775.41
Castillo, GustavoCA
2133 Dunn Avenue, Richmond, CA, 94801
Held by Bank Of America - North Carolina
Refunds due
$536.57
Castillo, GustavoTX
131 Lerdo Street, Taft, TX, 78390
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$500.00
Castillo, GustavoCA
6626 Hayvenhurst, Van Nuys, CA, 91406
Held by Voss Enterprises Inc.
Wages, payroll, salaries
$486.46
Castillo, GustavoCA
Edif Dona Tina Apt 1 A, Acarigua Portug
Held by Citibank N. A.
Checking accounts, demand deposit
$390.10
Castillo, GustavoCA
8259 Sunny Creek, Sacramento, CA, 95823
Held by Brinker International Payroll Company
Wages, payroll, salaries
$366.42
Castillo, GustavoTX
111 Flathead Lake Drive, Laredo, TX, 78041
$313.74
$303.00
$300.00
Castillo, GustavoTX
1901 West Freeway Apt 6, Grand Prairie, TX, 75051
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$287.00
Castillo, GustavoTX
710 North Buffalo Street Suite 602, Corpus Christi, TX, 78401
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$282.04
Castillo, GustavoTX
605 Avenue H, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$279.18
$272.67
Castillo, GustavoTX
12460 Tierra Bella, El Paso, TX, 79938
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$229.94
Castillo, GustavoCA
1813 Echo Park Avenue, Los Angeles, CA, 90026
Held by State Comp Insurance Fund
Insurance claim checks
$226.66
Castillo, GustavoCA
1813 Echo Park Avenue, Los Angeles, CA, 90044
Held by State Comp Insurance Fund
Insurance claim checks
$226.66
Castillo, GustavoTX
350 Prairieville Street, Canton, TX, 75103
$207.72
Castillo, GustavoTX
#### Cedar Springs Road Apt ###, Dallas, TX, 75235
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$189.77
Castillo, GustavoTX
7942 Still Water Street, Baytown, TX, 77521
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$176.80
Castillo, GustavoWI
2329 Chalet Gardens Road, Fitchburg, WI, 53711
Held by Bank Of America - North Carolina
Refunds due · Reported 2019
$160.98
Castillo, GustavoTX
2123 Barlow Avenue, Dallas, TX, 75224
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$155.32
Castillo, GustavoCA
No address on file
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$155.26
Castillo, GustavoTX
3832 Livingston Avenue, Fort Worth, TX, 76110
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Castillo, GustavoCA
209 South 19th Street, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, GustavoTX
##### Southlake Drive Apt ####, Houston, TX, 77077
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$149.13
Castillo, GustavoTX
335 Blaze Avenue, San Antonio, TX, 78218
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$145.00
Castillo, GustavoTX
Hc 4 Box 1249, Eagle Pass, TX, 78852
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2020
$140.67
Castillo, GustavoTX
4255 Pine Lane, Spring, TX, 77389
$133.95
Castillo, GustavoCA
481 South Union Road, Manteca, CA, 95337
Held by Bank Of America - North Carolina
Refunds due
$130.99
Castillo, GustavoTX
7223 Skylight Lane, Houston, TX, 77095
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$107.05
Castillo, GustavoTX
5926 Carpenters Cove Lane, Houston, TX, 77049
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$106.70
Castillo, GustavoTX
335 Blaze Avenue, San Antonio, TX, 78218
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$102.40
Castillo, GustavoCA
12525 Daufny Avenue, California, CA, 90250
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Castillo, GustavoTX
605 Avenue H, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$100.00
Castillo, GustavoTX
##### North Crest Apt ####, Spring, TX, 77388
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$100.00
Castillo, GustavoTX
7024 Spindle Road, Houston, TX, 77086
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Castillo, GustavoCA
801 West Stetson Avenue Apt 140, Hemet, CA, 92543
Held by Sprint United Management
Misc outstanding checks
$100.00
Castillo, GustavoTX
605 Avenue H, South Houston, TX, 77587
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2014
$99.00
Castillo, GustavoCA
13830 Barydale, La Puente, CA, 91746
Held by Mercury Casualty Company
Insurance premiums
$95.70
Castillo, GustavoCA
2910 Garnet Street, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Refunds due
$90.99
Castillo, GustavoCA
4861 Lara Street Ap13, Casi, CA, 90201
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Castillo, GustavoCA
3513 West Beverly Boulevard, Montebello, CA, 90640
Held by Mercury Casualty Company
Court settlements
$89.19
$87.00
$79.32
$77.30
Castillo, GustavoTX
#### Paluxy Drive Apt ####, Tyler, TX, 75703
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$76.65
Castillo, GustavoCA
Ific Avenue, San Pedro, CA, 07310
Held by Tig Insurance Company
Insurance claim checks
$75.24
Castillo, GustavoCA
5218 Sierra Street, Riverside, CA, 92504
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$72.00
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