Unclaimed property reported under Castillo, Agustin
78 records · $9,260 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 78. Search by name and address to narrow it to yours.
Castillo, AgustinTX
8915 Fairbloom Lane, Houston, TX, 77040
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,129.02
Castillo, AgustinCA
350 Metropolite Avenue, Avalon, CA, 90704
Held by Star Insurance Company
Premium refunds
$1,107.35
Castillo, AgustinCA
2183 Dumbarton Avenue, East Palo Alto, CA, 94303
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,013.49
Castillo, AgustinTX
409 West 8th Street, Los Fresnos, TX, 78566
$768.65
Castillo, AgustinCA
PO Box 476, Hilmar, CA, 95324
Held by Gonzalez V Nyman Brothers Dairy
Misc outstanding checks
$536.50
Castillo, AgustinCA
2183 Dumbarton Avenue, East Palo Alto, CA, 94303
Held by Delta Dental Of California
Group policy benefit/Clm payments
$371.60
Castillo, AgustinCA
350 Metropolite Avenue, Avalon, CA, 90704
Held by Star Insurance Company
Premium refunds
$305.02
Castillo, AgustinTX
4902 Mohawk, Houston, TX, 77093
Held by El Ahorro Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$231.63
Castillo, AgustinCA
2183 Dumbarton Avenue, East Palo Alto, CA, 94303
Held by Delta Dental Of California
Group policy benefit/Clm payments
$204.00
Castillo, AgustinTX
3905 North Stone Avenue Unit A, Laredo, TX, 78041
$198.11
Castillo, AgustinCA
2183 Dumbarton Avenue, East Palo Alto, CA, 94303
Held by Delta Dental Of California
Group policy benefit/Clm payments
$196.80
Castillo, AgustinTX
4401 Imperial Drive, Austin, TX, 78725
$190.00
Castillo, AgustinCA
9800 Vesper Avenue #148, Panorama City, CA, 91402
Held by Rafeh Corp. Escrow Division
Escrow funds
$180.00
Castillo, AgustinCA
C/o Juan Prieto 346 South El Dorado, Stockton, CA, 95202
Held by State Compensation Insurance Fund
Other
$165.00
Castillo, AgustinTX
26352 Frye Road, Splendora, TX, 77372
$146.81
Castillo, AgustinTX
518 Linda Drive #276, San Marcos, TX, 78666
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2017
$110.58
Castillo, AgustinTX
460 East Kroll, Harper, TX, 78631
$87.66
Castillo, AgustinTX
Ritchie Road #box 95, Eagle Pass, TX, 78852
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2007
$86.88
Castillo, AgustinCA
2632 Strathmore Avenue, Rosemead, CA, 91770
Held by Ghazarian V Arthurmade Plastics Inc Fund
Misc outstanding checks
$82.38
Castillo, AgustinCA
2183 Dumbarton Avenue, E Palo Alto, CA, 94303
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$72.40
Castillo, AgustinTX
514 Pecan Drive, Houston, TX, 77587
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$72.00
Castillo, AgustinTX
7974 Farm Road 71E, Dike, TX, 75437
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$69.65
Castillo, AgustinTX
Rt 11 Box 852 Thompson, La Joya, TX, 78539
Held by Remedy Temp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$67.87
Castillo, AgustinTX
100 Double Mountain Road, Liberty Hill, TX, 78642
$65.72
Castillo, AgustinCA
2183 Dumbarton Avenue, East Palo Alto, CA, 94303
Held by Delta Dental Of California
Group policy benefit/Clm payments
$65.60
Castillo, AgustinTX
5422 Nordling Road Trlr 11, Houston, TX, 77076
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2012
$62.18
Castillo, AgustinTX
1505 23rd Street, Snyder, TX, 79549
Held by Halliburton Co
Underlying shares or outstanding certificates (SC12) · Reported 2017
$58.74
Castillo, AgustinTX
460 East Kroll Road, Harper, TX, 78631
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$51.74
Castillo, AgustinCA
9152 Central Avenue Apt A, Garden Grove, CA, 92844
Held by Higher One Custody - Fdic
Misc outstanding checks
$47.00
Castillo, AgustinCA
2183 Dumbarton Avenue, East Palo Alto, CA, 94303
Held by Delta Dental Of California
Group policy benefit/Clm payments
$43.00
Castillo, AgustinCA
8407 9th Street, Rncho Cucamga, CA, 91730
Held by Express Scripts Inc
Customer overpayments
$37.08
Castillo, AgustinTX
No address on file
Held by Security State B&t
Checking account (AC01) · Reported 2020
$36.96
Castillo, Agustin JRCA
33 Riker Street, Salinas, CA, 93901
Held by Bank Of America - California NA (318)
Checking accounts
$36.03
Castillo, AgustinCA
2613 Lee Street, Simi Valley, CA, 93065
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$35.00
Castillo, AgustinTX
516 Rolling Oak Drive, Round Rock, TX, 78664
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$34.25
Castillo, AgustinTX
104 Stern Drive, El Paso, TX, 79932
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$33.48
Castillo, AgustinTX
1404 Cumming Street, Luling, TX, 78648
Held by Jafra Cosmetics International Inc.
Unpaid commission (MS02) · Reported 2019
$30.00
Castillo, JR. AgustinCA
1390 Jodi Drive, Yuba City, CA, 95993
Held by Old Republic Title Company
Escrow accounts
$26.55
Castillo, AgustinTX
414 South Kansas Street # 4, El Paso, TX, 79901
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$25.85
Castillo, AgustinTX
PO Box 274, La Pryor, TX, 78872
Held by Phyamerica Physician Group Inc
Accounts-receivable credit balance (MS09) · Reported 2001
$25.00
Castillo, AgustinTX
1312 Reagan, Laredo, TX, 78046
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$25.00
Castillo, AgustinCA
39960 Ravenwood Drive, Murrieta, CA, 92562
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$20.10
Castillo, AgustinCA
234 Del Monte Avenue, Yuba City, CA, 95991
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$15.38
Castillo, AgustinCA
4075 South Figueroa Street Apt 310, Los Angeles, CA, 90037
Held by Express Scripts Inc.
Misc outstanding checks
$11.85
Castillo, AgustinCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.00
Castillo, AgustinCA
1214 Alturas Road Apt 3, Fallbrook, CA, 92028
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$9.99
Castillo, AgustinCA
12954 Crowley Street, Arleta, CA, 91331
Held by Allstate Indemnity Company
Premium refunds
$9.50
Castillo, AgustinCA
4075 South Figueroa At Apt #310, Los Angeles, CA, 90037
Held by Rite Aid Hdqtrs Corp
Accounts payable
$7.73
Castillo, AgustinCA
2109 South Longwood Avenue, Los Angeles, CA, 90016
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Castillo, AgustinCA
9152 Central Avenue Apt A, Garden Grove, CA, 92844
Held by Green Dot Bank
Refunds due
$4.95
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