Unclaimed property reported under Castellanos, Jose L

77 records · $6,788 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 77. Search by name and address to narrow it to yours.

Castellanos, Jose LCA
Avenue 20 De Noviembre 592, Ocotlan Jalisco
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$3,513.49
Castellanos, Jose LCA
1RA Avenida Sur Poniente 3, Comitan Chis, 30000
Held by Banamex USA
Checking accounts, demand deposit
$450.32
Castellanos, Jose LCA
11831 Longworth Avenue, Norwalk, CA, 90650
Held by Metlife Inc
Dividend reinvestment plan
$385.66
Castellanos, Jose LCA
3902 West El Rancho Avenue Apt A, Orange, CA, 92868
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$328.96
Castellanos, Jose LCA
15526 South Williams Avenue, Compton, CA, 90221
Held by American Reliable Insurance Co
Premium refunds
$300.00
Castellanos, Jose LCA
9237 Cedros Avenue, Panorama City, CA, 91402
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castellanos, Jose LCA
9237 Cedros Avenue, Panoramacity, CA, 91402
Held by Progressive Casualty Insurance Co
Refunds
$167.00
Castellanos, Jose LTX
13203 Bavarian Drive, Frisco, TX, 75033
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$123.03
Castellanos, Jose LCA
1028 Cedar Street, Santa Ana, CA, 92701
Held by Express Scripts Inc
Customer overpayments
$98.76
Castellanos, Jose LCA
222 East Street, Fresno, 93706
Held by Delaware Vs New York Settlement
Other
$93.66
Castellanos, Jose LCA
15750 Jurupa Avenue, Fontana, CA, 92337
Held by Principal Life Insurance Co
Pensions, retirement funds
$86.84
Castellanos, Jose LCA
909 Halite Way, Antioch, CA, 94509
Held by Tosco Corporation C/o Nappco
Shares of stock (Returned by po)
$84.69
Castellanos, Jose LCA
CA
Held by Wells Fargo Bank NA
Vendor payments
$76.00
Castellanos, Jose LCA
1028 South Cedar, Santa Ana, CA, 92701
Held by St. Joseph Health System
Vendor checks
$75.00
Castellanos, Jose LCA
2731 East Winter Street, Los Angeles, CA, 90033
Held by Reliable Escrow Service Corp
Escrow check/Deposit/Disputed
$70.00
Castellanos, Jose LCA
7910 Galway Court, Riverside, CA, 92503
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Castellanos, Jose LCA
4315 Burns Avenue 109, Los Angeles, CA, 90029
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$56.53
Castellanos, Jose LCA
3578 Dormer Court, Concord, CA, 94519
Held by Valero Energy Corporation
Salaries/Wages
$54.47
Castellanos, Jose LCA
140 South Newport Avenue, San Bernardino, CA, 92408
Held by Primerica Life Insurance Company
Other amounts due under policy
$44.80
Castellanos, Jose L JRCA
4426 Heather Road, Long Beach, CA, 90808
Held by Bank Of America - California NA (318)
Checking accounts
$43.28
Castellanos, Jose LCA
5715 Clara Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$36.45
Castellanos, Jose LCA
11831 Longworth Avenue, Norwalk, CA, 90650
Held by Metlife Inc
Dividends
$30.48
Castellanos, Jose LCA
7701 IRA Avenue, Bell Gardens, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$29.00
Castellanos, Jose LCA
10604 And 10606 Buford Avenue, Inglewood, CA, 90304
Held by Citibank N. A.
Misc outstanding checks
$25.96
Castellanos, Jose LCA
5711 Summerfield Street, Camarillo, CA, 93010
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Castellanos, Jose LCA
123 1/2 North Edgeware Road, Los Angeles, CA, 90026
Held by Bank Of America N A
Savings accounts/Credit union shrs
$23.04
Castellanos, Jose LCA
9971 Paseo Montalban, San Diego, CA, 92129
Held by Managed Risk Medical Insurance Board
Credit balances
$18.00
Castellanos, JR Jose LCA
4426 Heather Road, Long Beach, CA, 90808
Held by California Physicians Service
Refunds due
$17.85
Castellanos, Jose LCA
6114 Allston Street, Los Angeles, CA, 90022
Held by Hd Supply Inc.
Accounts payable
$16.72
Castellanos, Jose LCA
25323 Alessandro Boulevard Apt 1024, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Aggregate utilities
$16.35
Castellanos, Jose LCA
9857 East Avenue S6, Littlerock, CA, 93543
Held by Nationstar Mortgage, LLC
Escrow accounts
$14.25
Castellanos, Jose LCA
1766 Via Costina, San Ysidro, CA, 92173
Held by Gonzalez Et Al V Starside Security & Inv
Wages, payroll, salaries
$12.78
Castellanos, Jose L JRCA
7503 Quill Drive, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.86
Castellanos, Jose LCA
53 Connoley Circle, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$9.42
Castellanos, Jose LCA
1028 Cedar Street, Santa Ana, CA, 92701
Held by Express Scripts Inc
Customer overpayments
$7.40
Castellanos, Jose LCA
4535 Cynbalaria Court, Santa Maria, CA, 93455
Held by Lbs Financial Credit Union
Savings accounts
$7.26
Castellanos, Jose LCA
1624 Gateway Road, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks
$7.18
Castellanos, Jose LCA
PO Box 443, Holt, CA, 95234
Held by Amco Insurance Co
Premium refunds
$6.50
Castellanos, Jose LCA
1028 Cedar Street, Santa Ana, CA, 92701
Held by Kinecta Federal Credit Union
Savings accounts
$5.02
Castellanos, Jose LCA
6438 Vineland Avenue Apt 8, North Hollywood, CA, 91606
Held by Sua Insurance Company
Worker's compensation benefits
$5.00
Castellanos, Jose LCA
69 Prospect Street, Chula Vista, CA, 91911
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$5.00
Castellanos, Jose L JRCA
8109 3rd Street Apt B, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$5.00
Castellanos, Jose L JRCA
9237 Cedros Avenue, Panorama City, CA, 91402
Held by U. S. Bank, N. A.
Cashier's checks
$5.00
Castellanos, Jose LCA
9014 Sandusky Avenue, Arleta, CA, 91331
Held by American Honda Finance Corporation
Misc outstanding checks
$4.51
Castellanos, Jose LCA
2618 West Adrin Way, Santa Ana, CA, 92704
Held by Capital One Bank USA NA
Customer overpayments
$3.31
Castellanos, Jose LCA
119 Blando Court, San Ysidro, CA, 92173
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$3.00
Castellanos, Jose LCA
3302 Nyeland Avenue, Oxnard, CA, 93036
Held by Countrywide Home Loans Inc
Escrow accounts
$2.46
Castellanos, Jose LCA
10604 Buford Avenue, Inglewood, CA, 90304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.38
Castellanos, Jose LCA
12866 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.95
Castellanos, Jose LCA
3302 Nyeland Avenue Apt D, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$1.83

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