Unclaimed property reported under Castro, Guillermo
250 records · $21,608 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 250. Search by name and address to narrow it to yours.
Castro, GuillermoCA
616 Blackshaw Lane Apt 60, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,815.27
Castro, GuillermoCA
1206 Malat Avenue, Thermal, CA, 92274
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
Castro, GuillermoCA
6052 Fishburn Avenue Apt D, Huntington Park, CA, 90255
Held by Hsbc Finance Corporation
Cashier's checks
$1,705.05
Castro, GuillermoTX
225 Rosem Old Drive, Frisco, TX, 75042
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,315.00
Castro, GuillermoTX
624 Cadena, Laredo, TX, 78046
$1,099.70
Castro, GuillermoCA
490 Sunset Street, Oak View, CA, 93022
Held by Metlife Inc
Underlying shares or outstanding certificates
$718.86
Castro, GuillermoTX
2237 6th Avenue, Fort Worth, TX, 76110
Held by State Of California
Payment for goods or services (MS04) · Reported 2003
$525.00
Castro, Guillermo SRCA
2470 Ocean Park Boulevard Apt C, Santa Monica, CA, 90405
Held by Mercury Insurance Services
Premium refunds
$287.80
Castro, GuillermoTX
103 Mim Street Calton Gardens, Laredo, TX, 78040
Held by Bankers Trst Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$200.00
Castro, GuillermoCA
11818 Hart Street, North Hollywood, CA, 91605
Held by At&t Mobility LLC
Refunds due
$187.26
Castro, GuillermoCA
4114 Camino De La Plaza Apt 12, San Ysidro, CA, 92173
Held by Usaa Federal Savings Bank
Misc outstanding checks
$181.59
Castro, GuillermoCA
51 East Grand Boulevard, Corona, CA, 92879
Held by Integon National Insurance Company
Individual policy benefit/Clm
$181.02
Castro, GuillermoCA
917 West Myrtle Street, Santa Ana, CA, 92703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Castro, GuillermoTX
24802 Sageford Court, Katy, TX, 77494
$176.62
Castro, GuillermoTX
35 Cr 1602, Mt Pleasant, TX, 75455
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$176.01
$160.00
Castro, GuillermoTX
801 Lincoln Street, Dalhart, TX, 79022
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$154.00
Castro, GuillermoCA
420 East 5th Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castro, GuillermoCA
12295 Magnolia Avenue, Riverside, CA, 92503
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$141.99
$141.50
Castro, GuillermoCA
82368 Oleander Avenue, Indio, CA, 92201
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$134.28
Castro, GuillermoCA
192 Corte Maria Avenue, Chula Vista, CA, 91910
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$133.28
Castro, GuillermoCA
1588 Lakme Avenue, Wilmington, CA, 90744
Held by American Express Company
Accounts-receivable credit balance
$124.89
Castro, GuillermoTX
125 Lago De Oro Drive, Horizon City, TX, 79928
$124.80
Castro, GuillermoTX
#### East Centerville Road ####, Garland, TX, 75041
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$122.99
Castro, GuillermoCA
108 Merrydale Road Apt C, San Rafael, CA, 94903
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$116.92
Castro, GuillermoCA
213 Huran Drive, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Vendor payments
$116.18
Castro, GuillermoTX
2602 San Marcos Drive, Alamo, TX, 78516
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$113.89
Castro, GuillermoCA
105 Shannon Avenue, Madera, CA, 93637
Held by Premier Access Insurance Company
Misc outstanding checks
$113.00
Castro, GuillermoCA
636 Del Rosa Place Apt 5, Pomona, CA, 91768
Held by Southern California Gas Co.
Refunds or rebates
$112.54
Castro, GuillermoTX
123 Winkler Drive Apt 16, Houston, TX, 77087
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$111.68
Castro, GuillermoCA
5401 Country Stone Drive, Salida, CA, 95368
Held by Bay Cities Credit Union
Savings accounts
$111.07
Castro, GuillermoTX
##### Saums Road ###, Katy, TX, 77449
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$110.80
Castro, GuillermoCA
27750 Avenue 16, Madera, CA, 93638
Held by Georgia Pacific
Securities exchanged for cash
$106.55
Castro, GuillermoCA
82368 Oleander Avenue, Indio, CA, 92201
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$104.70
Castro, GuillermoCA
14107 Van Buren Court, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.32
Castro, GuillermoTX
#### Fairmount Street Apt ###, Dallas, TX, 75219
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$100.00
Castro, GuillermoCA
28 Warner, San Rafael, CA, 94901
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Castro, GuillermoCA
14174 Aztec Street, Sylmar, CA, 91342
Held by Sprint United Management
Misc outstanding checks
$100.00
Castro, GuillermoCA
327 North Dangler Avenue, Los Angeles, CA, 90022
Held by Metlife Inc
Securities exchanged for cash
$98.33
$96.52
Castro, GuillermoTX
#### Rampart Street Apt ###, Houston, TX, 77081
$95.53
Castro, GuillermoCA
130 El Capitan Drive, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.00
Castro, GuillermoCA
9877 Willowbrook Drive, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.00
Castro, GuillermoTX
2428 Chadwick Drive, Fort Worth, TX, 76131
$88.51
Castro, GuillermoTX
90 Uvalde Road Apt 902, Houston, TX, 77015
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016
$82.29
Castro, GuillermoCA
19945 Roscoe Boulevard #222, Winnetka, CA, 91306
Held by Managed Risk Medical Insurance Board
Credit balances
$81.00
Castro, GuillermoCA
10162 Berkshire Drive, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$81.00
Castro, GuillermoTX
1510 Duncan Perry Road, Grand Prairie, TX, 75050
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$80.00
Castro, GuillermoTX
2449 Crescent Drive, Groves, TX, 77619
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$75.00
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