Unclaimed property reported under Castro, Gilberto
127 records · $10,296 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 127. Search by name and address to narrow it to yours.
Castro, GilbertoTX
2011 Harland Drive, Houston, TX, 77055
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$2,544.25
Castro, GilbertoTX
753 Weiermann, Horizon City, TX, 79928
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$940.60
Castro, GilbertoCA
1117 East Stockton Avenue, Compton, CA, 90221
Held by U.s. Bank NA
Misc outstanding checks
$302.88
$260.00
Castro, GilbertoTX
PO Box 1133, Brackettville, TX, 78832
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$231.90
Castro, GilbertoTX
410 Lancaster Drive, Abilene, TX, 79601
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$231.85
Castro, GilbertoCA
788 Rodriguez Street Apt 55, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$211.68
Castro, GilbertoTX
705 Canyon Bend Road, Pflugerville, TX, 78660
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$205.71
Castro, GilbertoTX
2805 East Camellia Avenue, Hidalgo, TX, 78557
Held by City Of McAllen
Vendor check (CK13) · Reported 2022
$200.00
Castro, GilbertoCA
7560 Laurel Canyon Boulevard, N Hollywood, CA, 91605
Held by Southern California Gas Co.
Refunds or rebates
$198.73
Castro, GilbertoCA
302 East Grand Boulevard # B, Corona, CA, 92879
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
$163.39
Castro, GilbertoTX
5209 Strickland Avenue, The Colony, TX, 75056
Held by Roadrunner Indemnity Company
Insurance premium refund (IN05) · Reported 2022
$143.00
Castro, GilbertoTX
1015 Larvotto LP, Laredo, TX, 78045
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$138.52
Castro, GilbertoTX
#### Fm ###, Robstown, TX, 78380
$138.03
Castro, GilbertoCA
22 Parkview Terrace, Richmond, CA, 94806
Held by Barrett Business Services Inc
Wages, payroll, salaries
$131.55
Castro, JR GilbertoTX
1730 Avenue F, Beaumont, TX, 77701
Held by Capital One NA
Savings account (AC02) · Reported 2004
$126.33
$126.33
Castro, GilbertoCA
29129 Edgewood Drive, Lake Elsinore, CA, 92530
Held by Optumrx
Group policy benefit/Clm payments
$121.55
Castro, GilbertoCA
1570 West 205th Street 1, Torrance, CA, 90501
Held by Kaiser Foundation Health Plan
Accounts payable
$120.00
Castro, GilbertoCA
29129 Edgewood Drive, Lake Elsinore, CA, 92530
Held by Optumrx
Group policy benefit/Clm payments
$119.63
Castro, GilbertoTX
#### Fm ###, Robstown, TX, 78380
Held by First Ntl Bank
Savings account (AC02) · Reported 2024
$117.69
$108.00
Castro, GilbertoTX
3041 Bonnie Brae, Fort Worth, TX, 76111
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2012
$103.07
$100.24
Castro, JR GilbertoTX
1205 Walnut, Greenville, TX, 75401
Held by City Of Greenville
Utility deposit (UT01) · Reported 2012
$100.00
Castro, GilbertoCA
7431 Magnolia Avenue 0, Riverside, CA, 92504
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$98.16
Castro, GilbertoTX
410 Lancaster Drive, Abilene, TX, 79601
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$90.36
Castro, GilbertoTX
9210 Mimosa Mnr, San Antonio, TX, 78245
$89.28
Castro, GilbertoTX
7310 Oakview, Bonham, TX, 75418
Held by Elsc Fannin County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$87.35
Castro, GilbertoTX
300 West Rittenhouse Apt 99, Houston, TX, 77076
Held by Big Three Ind Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1991
$87.00
Castro, GilbertoTX
3546 Espanola Drive, Dallas, TX, 75220
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2001
$86.30
Castro, GilbertoTX
#### Tarnef Drive # ###, Houston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$83.25
Castro, GilbertoCA
1002 Hollowell Street, Ontario, CA, 91762
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$82.90
Castro, GilbertoTX
2011 Harland Drive, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$80.01
Castro, GilbertoCA
1947 Locust Avenue Apt 1, Long Beach, CA, 90806
Held by Time Warner Cable Inc
Refunds or rebates
$78.34
Castro, GilbertoTX
PO Box 1133, Bracketville, TX, 78832
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2019
$77.36
Castro, GilbertoCA
3553 De Leon Road, San Marcos, CA, 92069
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
Castro, GilbertoCA
12672 Limonite Avenue Apt 328, Corona, CA, 92880
Held by Allstate Indemnity Company
Premium refunds
$71.11
Castro, GilbertoTX
3546 Espanola Drive, Dallas, TX, 75220
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$67.37
Castro, GilbertoCA
6841 Sepulveda Boulevard Apt 302, Van Nuys, CA, 91405
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
Castro, GilbertoCA
12966 Phillippi Avenue, Sylmar, CA, 91342
Held by Toribio V Itt Aerospace Controls LLC
Wages, payroll, salaries
$65.02
Castro, GilbertoTX
705 Canyon Bend Road, Pflugerville, TX, 78660
Held by 3470 LLC
Accounts payable (MS08) · Reported 2023
$62.33
Castro, GilbertoTX
2011 Harland Drive, Houston, TX, 77055
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$60.26
Castro, GilbertoTX
4006 Knoll Glen Drive, Houston, TX, 77082
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$59.06
Castro, GilbertoCA
29129 Edgewood Drive, Lake Elsinore, CA, 92530
Held by Humana Inc And Subsidiaries
Accounts payable
$57.60
Castro, GilbertoTX
PO Box 1045, Rio Hondo, TX, 78583
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$56.64
Castro, GilbertoCA
342 Dale Street Apt 14, Perris, CA, 92571
Held by Csg Systems International Inc
Refunds or rebates
$55.09
Castro, GilbertoTX
PO Box 1094, Fabens, TX, 79838
$55.00
Castro, GilbertoCA
6314 Carmelita Bell, La, 90201
Held by Hanjin International Corp.
Checking accounts, demand deposit
$53.79
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