Unclaimed property reported under Castillo, Aurelio
73 records · $9,333 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 73. Search by name and address to narrow it to yours.
Castillo, AurelioTX
122 Paramount Avenue Apt 1, San Antonio, TX, 78228
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2023
$2,339.39
Castillo, AurelioCA
1914 South Birch Street, Santa Ana, CA, 92707
Held by State Of California Savings Plus
Pensions, retirement funds
$688.88
Castillo, AurelioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$598.44
Castillo, AurelioCA
SR Tomas Garcia Garcia Hidalgo North 523 Sur, Matehulala Slp
Held by California Bank And Trust
Interest checks
$585.19
Castillo, AurelioTX
426 West Wright Boulevard, Universal City, TX, 78148
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2023
$541.45
Castillo, AurelioTX
#### Coit Road Street ###, Plano, TX, 75093
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$532.00
Castillo, AurelioTX
2907 Barksdale Drive, Houston, TX, 77093
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$328.00
Castillo, AurelioTX
1301 North Bois D Arc Avenue, Tyler, TX, 75702
$308.61
$259.06
Castillo, AurelioTX
515 Randall Avenue, San Antonio, TX, 78237
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$237.87
Castillo, AurelioTX
1014 South Rogers Street, Waxahachie, TX, 75165
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$180.41
Castillo, AurelioTX
515 Randall Avenue, San Antonio, TX, 78237
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$178.40
Castillo, AurelioTX
1101 South Rogers Street, Waxahachie, TX, 75165
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004
$167.00
Castillo, AurelioCA
9281 McClure Avenue, Westminster, CA, 92683
Held by Foremost Insurance Company
Premium refunds
$152.00
Castillo, AurelioTX
1040 Pinehurst Drive, Rockwall, TX, 75087
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2022
$143.57
Castillo, AurelioTX
7610 Military Parkway, Dallas, TX, 75227
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2012
$142.00
Castillo, AurelioTX
##### Ferguson Road Apt ####, Dallas, TX, 75228
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$135.77
Castillo, AurelioTX
3851 Telephone Road #45, Houston, TX, 77023
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2006
$120.00
Castillo, AurelioTX
411 Fritz Swanson Road, Kilgore, TX, 75662
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$119.44
Castillo, JR AurelioTX
3510 Celso Cavazos Road, Laredo, TX, 78046
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2023
$112.49
Castillo, AurelioTX
2907 Barksdale Drive, Houston, TX, 77093
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$104.10
Castillo, AurelioCA
9281 McClure Avenue, Santa Ana, CA, 92683
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Castillo, AurelioCA
9281 McClure Avenue, Santa Ana, CA, 92683
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Castillo, AurelioCA
9281 McClure Avenue, Santa Ana, CA, 92683
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Castillo, AurelioCA
10202 Tedrido Street, Anaheim, CA, 92804
Held by Cec Entertainment
Wages, payroll, salaries
$95.82
Castillo, AurelioCA
3360 Hunter Street #270, Los Angeles, CA, 90023
Held by Dolex Dollar Express Inc.
Money orders
$89.00
Castillo, AurelioTX
1960 West Tarrnat Road #80, Arlington, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1991
$69.30
$61.31
Castillo, AurelioTX
Rancho Rio Grande Highway 277S, Del Rio, TX, 78840
Held by Security Svc Fcu
Savings account (AC02) · Reported 2013
$53.13
Castillo, AurelioTX
408 South Bechely Avenue, Dallas, TX, 75203
Held by El Paso Cgp Co
Accounts payable (MS08) · Reported 2004
$50.00
Castillo, AurelioTX
1301 Bois D Rc, Tyler, TX, 75702
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$46.41
Castillo, AurelioCA
9291 Oasis Avenue, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$44.21
$42.96
Castillo, AurelioTX
126 High Ridge Drive, Del Valle, TX, 78617
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.07
Castillo, AurelioTX
PO Box 1951, Del Rio, TX, 78841
Held by Winston Brands Inc
Refund due (MS11) · Reported 2015
$38.91
Castillo, AurelioTX
1408 Amundsen Street, Houston, TX, 77009
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$36.03
Castillo, AurelioTX
1126 Shawnee Street, Houston, TX, 77034
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$35.00
Castillo, AurelioTX
1408 Amundsen Street, Houston, TX, 77009
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$34.72
Castillo, AurelioTX
2418 Rue De Lafitte Drive, San Leon, TX, 77539
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$34.00
Castillo, AurelioTX
126 High Ridge Drive, Del Valle, TX, 78617
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$30.14
Castillo, AurelioTX
1212 America, Weatherford, TX, 76086
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$30.00
Castillo, AurelioTX
306 West Virginia Street, Floydada, TX, 79235
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2017
$27.50
Castillo, AurelioCA
1183 Costoc Road, Hollister, CA, 95023
Held by Metropcs Communications Inc.
Unrefunded overcharges
$26.08
Castillo, AurelioCA
909 El Capitan, San Luis Obispo, CA, 93401
Held by Panda Restaurant Group
Wages, payroll, salaries
$23.41
Castillo, AurelioCA
21925 Belshire Avenue Apt 4, Hawaiian Gardens, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Castillo, AurelioCA
10539 Memphis Avenue, Whittier, CA, 9060
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.51
Castillo, AurelioCA
11531 Santa Rosalia Street, Stanton, CA, 90680
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$10.46
Castillo, AurelioCA
901 Encinas, Calexico, CA, 92231
Held by Nextrx Services Inc.
Misc outstanding checks
$10.00
Castillo, AurelioCA
901 Encinas, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments
$10.00
Castillo, AurelioCA
13402 Heritage Way Apt 832, Tustin, CA, 92782
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
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