Unclaimed property reported under Castro, Agustin
62 records · $4,453 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 62. Search by name and address to narrow it to yours.
Castro, AgustinTX
235 Jeffery Drive, Del Rio, TX, 78840
$1,138.17
Castro, AgustinCA
572 South Ashford Avenue, Bloomington, CA, 92316
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$313.12
Castro, AgustinTX
235 Jeffrey Drive, Del Rio, TX, 78840
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2020
$272.86
Castro, AgustinCA
612 West Gage Avenue, Los Angeles, CA, 90020
Held by California Fair Plan Association
Insurance premiums
$222.00
Castro, AgustinCA
33633 Railroad Avenue, Union City, CA, 94587
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$197.78
$191.69
Castro, AgustinTX
4714 Oakwood Drive, Garland, TX, 75043
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$167.02
Castro, AgustinTX
11610 Sagedowne, Houston, TX, 77089
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$120.00
Castro, AgustinCA
2577 West Mendocino Avenue, Sacramento, CA, 94204
Held by The Pep Boys
Misc outstanding checks
$105.83
Castro, AgustinCA
5109 Nathalee Drive, Concord, CA, 94521
Held by California Earthquake Authority
Insurance premiums
$104.00
Castro, AgustinCA
612 West Gage Avenue, Los Angeles, CA, 90044
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$103.37
Castro, AgustinCA
26717 South El Dorado Avenue, Coalinga, CA, 93210
Held by Educational Employee'S Credit Union
Savings accounts
$103.02
Castro, AgustinTX
4714 Oakwood Drive, Garland, TX, 75043
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$90.00
Castro, AgustinCA
320 South Alvarado Street Apt 102, Los Angeles, CA, 90057
Held by At&t Services Inc
Refunds due
$88.38
$77.00
Castro, AgustinTX
6702 Enchanted Crest Drive, Katy, TX, 77449
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$76.79
Castro, AgustinCA
5109 Nathalee Drive, Concord, CA, 94521
Held by California Earthquake Authority
Insurance premiums
$72.63
Castro, AgustinTX
4040 Wedway Apt 99, Fort Worth, TX, 76104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$70.50
Castro, AgustinCA
3247 Lehe Way, Livermore, CA, 94550
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$67.25
Castro, AgustinCA
572 So Ashford, Rialto, CA, 92316
Held by Primerica Life Insurance Company
Matured/Terminated policies
$61.29
Castro, AgustinCA
200 Dumbarton Avenue Apt 28, Redwood City, CA, 94063
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$60.77
Castro, AgustinTX
#### East Grand Avenue ####, Dallas, TX, 75214
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$57.90
Castro, AgustinCA
6634 Adair Avenue, Riverside, CA, 92503
Held by Nationstar Mortgage, LLC
Escrow accounts
$55.74
Castro, AgustinCA
4704 Highland Avenue, Oxnard, CA, 93033
Held by Sunrise Banks
Misc intangible property
$53.33
Castro, AgustinCA
8277 Stockton Road, Somis, CA, 93066
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.95
Castro, AgustinTX
131 North Kenazo Avenue 327, Horizon City, TX, 79928
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$52.00
Castro, AgustinCA
24187 Park Street, Hayward, CA, 94544
Held by Amway Corp.
Outstanding official checks
$49.52
Castro, AgustinCA
1808 East Puente Avenue, West Covina, CA, 91790
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
Castro, AgustinTX
1707 East 6th, Dalhart, TX, 79022
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$29.70
Castro, AgustinCA
6634 Adair Avenue, Riverside, CA, 92503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castro, AgustinCA
33125 Gull Court, Fremont, CA, 94555
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castro, AgustinTX
#### County Road ####, Commerce, TX, 75428
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$27.48
Castro, AgustinTX
#### County Road ####, Commerce, TX, 75428
$25.33
Castro, AgustinCA
1804 Jardin Way, Modesto, CA, 95358
Held by Valley First Credit Union
Savings accounts
$25.24
Castro, AgustinCA
2107 Applewood Street, Tulare, CA, 93274
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Castro, AgustinCA
16617 Ceres Avenue, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Credit balances
$24.00
Castro, AgustinCA
746 East San Bernardino Road Un, Covina, CA, 91723
Held by Telscape Communications
Refunds due
$22.99
Castro, AgustinCA
6634 Adair Avenue, Riverside, CA, 92503
Held by Integon National Insurance Company
Premium refunds
$17.00
Castro, AgustinCA
1804 Jardin Way, Modesto, CA, 95358
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$16.98
Castro, AgustinCA
8277 Stockton Road, Somis, CA, 93066
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.71
Castro, AgustinCA
262 Boleroridge Place, Escondido, CA, 92026
Held by Nissan Motor Acceptance Company LLC
Refunds due
$13.15
Castro, AgustinCA
13960 Baxwood Place, Panorama City, CA, 91402
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.00
Castro, AgustinCA
26717 South El Dorado Avenue, Coalinga, CA, 93210
Held by Primerica Life Insurance Company
Other amounts due under policy
$12.83
Castro, AgustinCA
256 Boleroridge Place, Escondido, CA, 92026
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$12.00
Castro, AgustinCA
1129 Eagle Drive, Salinas, CA, 93905
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Castro, AgustinCA
8277 Stockton Road, Somis, CA, 93066
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Castro, AgustinCA
2055 Daisy Avenue, Long Beach, CA, 90806
Held by Safeway Insurance Company
Premium refunds
$7.34
Castro, AgustinCA
1070 Balmore Court, El Sobrante, CA, 94803
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$5.04
Castro, AgustinCA
1959 Tulane Street, Union City, CA, 94587
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.96
Castro, AgustinCA
2055 Daisy Avenue, Long Beach, CA, 90806
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
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