Unclaimed property reported under Castro, Gustavo
196 records · $14,093 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 196. Search by name and address to narrow it to yours.
Castro, GustavoTX
3611 Slocom Drive, Katy, TX, 77449
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$1,319.95
Castro, GustavoTX
1210 Wood Haven Court, Sugar Land, TX, 77479
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$987.68
Castro, GustavoCA
Detroit Avenue Apt 246, Concord, CA, 94520
Held by Sigue Corporation
Unidentified remittances
$845.00
Castro, GustavoCA
1700 Pueblo Avenue Trlr 211, Napa, CA, 94558
Held by Bay Cities Credit Union
Savings accounts
$748.33
Castro, GustavoCA
1912 North Bend Drive, Sacramento, CA, 95835
Held by Bank Of America - North Carolina
Refunds due
$708.81
Castro, GustavoCA
1511 Paradise Road, San Diego, CA, 92115
Held by Protective Insurance Company
Premium refunds
$579.62
Castro, GustavoTX
2555 Sweetgum Lane, Beaumont, TX, 77703
Held by Jefferson County Sheriffs Office
Other court deposit (CT05) · Reported 2005
$500.00
Castro, GustavoTX
2227 Laurel Creek Drive 11, Houston, TX, 77014
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$482.00
Castro, GustavoTX
1435 McKinley Avenue, San Antonio, TX, 78210
$400.00
Castro, GustavoTX
8827 Boulder Springs Drive, Houston, TX, 77083
Held by Primeway Fcu
Savings account (AC02) · Reported 2024
$365.08
Castro, GustavoTX
#### Wade Road Trlr ###, Baytown, TX, 77521
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$328.00
Castro, GustavoTX
355 Benmar Drive Apt 52, Houston, TX, 77060
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$251.61
Castro, GustavoTX
2516 East Meadows Blv North #16, Mesquite, TX, 75150
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$233.54
Castro, GustavoTX
355 Benmar Drive Apt 52, Houston, TX, 77060
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$204.52
Castro, GustavoCA
1241 Harding Street, Long Beach, CA, 90805
Held by Travelers Indemnity Company
Refunds
$200.00
Castro, GustavoTX
11 Par Court 85857, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$193.48
Castro, GustavoTX
16375 Pleasenton Road, San Antonio, TX, 78221
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$190.00
Castro, GustavoTX
3611 Slocom Drive, Katy, TX, 77449
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$179.61
Castro, GustavoCA
PO Box 4216, La Puente, CA, 91747
Held by Citibank N A
Accounts-receivable credit balance
$174.32
Castro, GustavoTX
3420 Wayside, El Paso, TX, 00000
Held by La Paz Funeral Home Inc
Trust funds (TR06) · Reported 2016
$174.00
Castro, GustavoCA
2171 Mission Street, San Francisco, CA, 94110
Held by Radian Guaranty Inc
Insurance premiums
$170.41
Castro, GustavoTX
2555 Sweet Gumlane, Beaumont, TX, 77703
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$170.32
Castro, GustavoTX
2830 Meiko Drive, Houston, TX, 77045
$139.55
Castro, GustavoCA
2541 North Canal Street, Orange, CA, 92865
Held by Rini V Tom Malloy Corporation Et Al
Wages, payroll, salaries
$139.26
Castro, GustavoCA
3132 Poplar Boulevard, Alhambra, CA, 91803
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$120.00
Castro, GustavoCA
170 South Oxford Avenue Apt 28, Los Angeles, CA, 90004
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$120.00
Castro, GustavoCA
37242 Rico Cmn Apt 2038, Fremont, CA, 94536
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$114.88
Castro, GustavoCA
1404 East 1st Street Apt 9, Long Beach, CA, 90802
Held by Bank Of America NA
Checking accounts
$108.77
Castro, GustavoCA
PO Box 4494, Chico, CA, 95973
Held by Delta Dental Of California
Group policy benefit/Clm payments
$107.00
Castro, GustavoTX
7703 Mosewood Street, Houston, TX, 77040
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2022
$105.10
Castro, GustavoCA
3409 Nevada Avenue, El Monte, CA, 91731
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Castro, GustavoTX
3647 Hemphill Street, Fort Worth, TX, 76110
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Castro, GustavoTX
15743 Buggy Lane, Conroe, TX, 77302
$100.00
Castro, GustavoTX
3502 Askew Street, Houston, TX, 77087
Held by Regions Financial Corp
Cashier’s check (CK01) · Reported 2016
$97.17
Castro, GustavoCA
146 South Juniper Street, Escondido, CA, 92025
Held by Dish Network Corporation
Refunds due
$88.89
Castro, GustavoTX
### County Road ####, Nacogdoches, TX, 75961
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$85.00
Castro, GustavoTX
18311 Red Oak Manor Lane, Houston, TX, 77433
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$83.20
Castro, GustavoTX
#### Thousand Oaks Drive Apt ####, San Antonio, TX, 78232
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$82.90
$81.55
Castro, GustavoTX
509 Holley Street, Everman, TX, 76140
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.07
Castro, GustavoCA
Apt 202 8662 Lake Ashmere Drive, San Diego, CA, 92119
Held by Csg Systems Inc
Refunds due
$78.90
Castro, GustavoTX
15010 Little Fox Canyon Trail, Cypress, TX, 77433
$75.14
Castro, GustavoTX
702 Garza Circle, Weslaco, TX, 78599
$72.04
Castro, GustavoTX
2830 Meiko Drive, Houston, TX, 77045
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$71.54
Castro, GustavoCA
2110 Perez Street, Salinas, CA, 93906
Held by Csaa Insurance Exchange
Premium refunds
$66.03
Castro, GustavoTX
### Why ## LP ###, Moscow, TX, 75960
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$65.56
Castro, GustavoCA
13100 Chapman Avenue Apt 3107, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA
Cashier's checks
$64.31
Castro, GustavoTX
2528 Dahlia Drive, Fort Worth, TX, 76123
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2015
$62.79
Castro, GustavoTX
6127 Lawn Valley 6127 Lawn Valley Drive, San Antonio, TX, 78242
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$62.68
Castro, GustavoTX
120 Cedar Valley Lane, Cedar Hill, TX, 75104
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$60.00
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