Unclaimed property reported under Castro, Gonzalo
75 records · $4,289 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 75. Search by name and address to narrow it to yours.
Castro, GonzaloCA
708 Holly Avenue, Imperial Beach, CA, 91932
Held by Energizer Holdings Inc
Underlying shares or outstanding certificates
$706.79
Castro, GonzaloTX
3601 Griggs Avenue, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$373.77
Castro, GonzaloTX
15603 Waverly Drive, Houston, TX, 77032
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Castro, GonzaloTX
1105 Gray Castle Drive, Pflugerville, TX, 78660
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2021
$298.80
Castro, GonzaloTX
11802 Queenston Drive, San Antonio, TX, 78253
$237.61
Castro, GonzaloCA
2115 Exposition Boulevard, Los Angeles, CA, 90018
Held by Infinity Insurance Company
Premium refunds
$217.00
Castro, GonzaloTX
6606 Burton Bay, San Antonio, TX, 78238
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2020
$178.00
$136.56
Castro, GonzaloTX
3601 Griggs Avenue, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$122.55
Castro, GonzaloTX
2306 Dogwood Street, League City, TX, 77573
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$115.34
Castro, GonzaloTX
15603 Waberly Drive, Houston, TX, 77032
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$112.00
Castro, GonzaloCA
514 East South Street Apt 5, Anaheim, CA, 92805
Held by T-Mobile USA
Credit checks or memos
$107.14
Castro, GonzaloTX
#### East ####, Fort Worth, TX, 76115
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$101.46
Castro, GonzaloTX
29623 Legends Glen Drive, Spring, TX, 77386
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$83.78
Castro, GonzaloCA
1352 West 5th Street M12, Ontario, CA, 91763
Held by New Hampshire Indemnity Co
Premium refunds
$75.39
Castro, GonzaloTX
3601 Griggs Avenue, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$72.63
Castro, GonzaloTX
10115 Shady Mdws, San Antonio, TX, 78245
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$69.90
Castro, GonzaloCA
PO Box 10135, Fresno, CA, 93745
Held by Wm Corporate Services Inc
Customer overpayments
$69.63
Castro, GonzaloTX
2219 North Spring, Austin, TX, 78744
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Castro, GonzaloTX
29623 Legends Glen Drive, Spring, TX, 77386
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$54.45
Castro, GonzaloTX
29623 Legends Glen Drive, Spring, TX, 77386
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$53.97
Castro, GonzaloCA
518 Alden Street Apt 1, Redwood City, CA, 94063
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$43.34
Castro, JR GonzaloTX
P O Box 2025, Fabens, TX, 79838
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$41.55
Castro, GonzaloTX
3807 Withering Elm Lane, Spring, TX, 77386
$40.00
$38.20
Castro, GonzaloTX
3601 Griggs Avenue, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$37.14
Castro, GonzaloCA
1248 South Clara Street, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castro, GonzaloTX
10707 Nobility Drive, Houston, TX, 77099
$29.00
Castro, GonzaloTX
10707 Nobility Drive, Houston, TX, 7709
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$28.97
Castro, GonzaloTX
10707 Nobility Drive, Houston, TX, 77099
Held by Gca Cleaning Specialties LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$27.74
$27.48
Castro, GonzaloCA
1010 West Holt Avenue Spc 10C, Pomona, CA, 91768
Held by Southern California Edison Company
Utility deposit
$26.83
Castro, GonzaloTX
No address on file
Held by Cenlar Central Loan Admn
Other outstanding official check (CK15) · Reported 2018
$26.82
$25.80
Castro, GonzaloTX
11802 Queenston Drive, San Antonio, TX, 78253
$25.47
$24.00
Castro, GonzaloCA
17433 Vanowen Street Apt 34, Van Nuys, CA, 91406
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Castro, GonzaloCA
32551 Via Los Santos, San Juan Capistrano, CA, 92675
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$20.38
Castro, GonzaloCA
32551 Via Los Santos, San Juan Capistrano, CA, 92675
Held by Csg Systems Inc
Refunds due
$16.45
Castro, GonzaloCA
708 Holly Avenue, Imperial Beach, CA, 91932
Held by Edgewell Personal Care Products
Dividends
$12.00
Castro, GonzaloCA
708 Holly Avenue, Imperial Beach, CA, 91932
Held by Edgewell Personal Care Products
Dividends
$12.00
Castro, GonzaloCA
708 Holly Avenue, Imperial Beach, CA, 91932
Held by Edgewell Personal Care Products
Dividends
$12.00
Castro, GonzaloCA
708 Holly Avenue, Imperial Beach, CA, 91932
Held by Edgewell Personal Care Products
Dividends
$12.00
Castro, GonzaloCA
708 Holly Avenue, Imperial Beach, CA, 91932
Held by Edgewell Personal Care Products
Dividends
$12.00
Castro, GonzaloCA
708 Holly Avenue, Imperial Beach, CA, 91932
Held by Edgewell Personal Care Products
Dividends
$12.00
Castro, GonzaloCA
708 Holly Avenue, Imperial Beach, CA, 91932
Held by Edgewell Personal Care Products
Dividends
$12.00
Castro, GonzaloCA
708 Holly Avenue, Imperial Beach, CA, 91932
Held by Edgewell Personal Care Products
Dividends
$12.00
Castro, GonzaloCA
1043 Yentle Drive, Corona, CA, 92880
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Castro, GonzaloCA
33941 Calle Acordarse Apt 823, San Juan Capistrano, CA, 92675
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.93
Castro, GonzaloCA
708 Holly Avenue, Imperial Beach, CA, 91932
Held by Edgewell Personal Care Products
Dividends
$9.60
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