Unclaimed property reported under Castellanos, Juan
274 records · $36,160 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 274. Search by name and address to narrow it to yours.
Castellanos, JuanTX
250 East Ciro Casarez Avenue, Elsa, TX, 78543
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$12,500.00
$2,700.82
Castellanos, JuanCA
509 East 9th Street, Hanford, CA, 93230
Held by Citibank N A
Accounts-receivable credit balance
$2,160.68
Castellanos, JuanCA
1971 Toppewetah Street, S Lake Tahoe, CA, 96150
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Castellanos, JuanCA
4029 Claret Court, Palmdale, CA, 93552
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1,205.50
$1,195.06
Castellanos, JuanTX
3302 Tilden Avenue, Laredo, TX, 78040
$1,189.80
$927.00
Castellanos, JuanTX
10037 Old Ironsides Avenue, Fort Hood, TX, 76544
$559.50
Castellanos, JuanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$510.00
Castellanos, JuanCA
5213 Hartford Avenue, Bakersfield, CA, 93309
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Castellanos, JuanTX
#### Westview Apt ####, Houston, TX, 77055
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$360.73
Castellanos, JuanTX
1405 Shadowdale Drive Apt 55, Houston, TX, 77043
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$341.47
Castellanos, JuanTX
##### Jupiter Road ###, Dallas, TX, 75238
$260.52
Castellanos, JuanTX
52636 Creek Court, Fort Hood, TX, 76544
$247.00
Castellanos, JuanCA
1765 Oro Vista Road Apt 174, San Diego, CA, 92154
Held by Perry Chrysler Dodge Jeep Ram
Pension & Profit sharing
$219.00
Castellanos, JuanTX
327 Inez, San Antonio, TX, 78228
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1992
$204.00
Castellanos, JuanTX
4312 Carpenter Avenue, Dallas, TX, 75210
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Castellanos, JuanTX
35027 Leal Road, San Benito, TX, 78586
$200.00
Castellanos, JuanTX
201 Meredith Drive, San Antonio, TX, 78228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$189.41
Castellanos, JuanCA
5505 North Madera Avenue, El Monte, CA, 91732
Held by Perez V Prudential Lighting Corp
Wages, payroll, salaries
$175.72
Castellanos, JuanCA
9551 Crestwood Lane, Anaheim, CA, 92804
Held by Fia Card Services N.a.
Customer overpayments
$168.34
Castellanos, JuanCA
861 Rose Avenue, Venice, CA, 90291
Held by Td Ameritrade Clearing Inc.
Credit balances
$155.77
Castellanos, JuanTX
No address on file
Held by Areg Cortland Portfolio, LLC
Funds paid to purchase shares (SC06) · Reported 2020
$150.00
Castellanos, JuanTX
No address on file
Held by Areg Cortland Portfolio, LLC
Health savings account (AC09) · Reported 2023
$150.00
Castellanos, JuanCA
1004 South Pearl Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castellanos, Juan SRCA
No address on file
Held by Deuel Vocational Instittution/department Of Corrections
Inmates trust funds
$149.86
Castellanos, JuanCA
5213 Hartford Avenue, Bakersfield, CA, 93309
Held by Service Corporation Intl.
Wages, payroll, salaries
$140.36
Castellanos, JuanTX
111 Meadow Lark, Converse, TX, 78109
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$138.10
Castellanos, JuanCA
Suite 101 310 South Twin Oaks, San Marcos, CA, 92078
Held by California Earthquake Authority
Premium refunds
$137.00
$133.34
Castellanos, JuanCA
4191 West 135th Street, Hawthorne, CA, 90250
Held by Aramark Corporation
Wages, payroll, salaries
$130.91
Castellanos, JuanTX
150 Angela Street, San Antonio, TX, 78207
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$125.59
$125.00
Castellanos, JuanCA
11923 Allin Street, Culvercity, CA, 90230
Held by Garden Fresh Restaurants LLC
Wages, payroll, salaries
$123.94
Castellanos, JuanCA
Suite 101 310 South Twin Oaks, San Marcos, CA, 92078
Held by California Earthquake Authority
Premium refunds
$122.00
Castellanos, JuanCA
2222 West 15th Street Apt 205, Los Angeles, CA, 90006
Held by Att Services Inc
Refunds due
$121.02
Castellanos, JuanCA
503 East Maple Avenue, El Segundo, CA, 90245
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$118.72
Castellanos, JuanCA
PO Box 1082, Crowley Lake, CA, 93546
Held by Ge Money
Accounts-receivable credit balance
$105.78
Castellanos, JuanCA
1100 South White Avenue, Compton, CA, 90221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.17
Castellanos, JuanCA
Suite 101 310 South Twin Oaks, San Marcos, CA, 92078
Held by California Earthquake Authority
Premium refunds
$103.00
Castellanos, JuanCA
9373 Narnia Drive, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$102.79
Castellanos, JuanCA
126 Roxie Court, Ripon, CA, 95366
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$101.61
Castellanos, JuanCA
20825 South Bliss, Laton, CA, 93242
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.87
$100.00
Castellanos, JuanTX
Rt 25 Box 1840 Jc, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$96.20
Castellanos, JuanTX
1105 East Pierce Avenue, Harlingen, TX, 78550
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2016
$95.64
Castellanos, JuanCA
1228 West Merrill Avenue DBA Juan#s Metal Polishing, Rialto, CA, 92376
Held by At&t Services Inc.
Refunds due
$95.63
Castellanos, JuanTX
9627 Kingsvalley Street, Houston, TX, 77075
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$95.20
Castellanos, JuanTX
939 Quail Crk Drive, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$92.79
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