Unclaimed property reported under Castillo, Johnny
110 records · $9,389 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 110. Search by name and address to narrow it to yours.
Castillo, JohnnyTX
207 North Eagle Pass Street Apt 1, Alton, TX, 78573
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,056.00
Castillo, Johnny JRCA
7601 East Hellman Apt D, Rosemead, CA, 91770
Held by Stonebridge Growth Fund, Inc.
Mutual/Money market funds
$820.77
Castillo, JohnnyTX
PO Box 101, Menard, TX, 76859
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$528.87
Castillo, JohnnyCA
13691 Gavina Avenue Spc 639, Sylmar, CA, 91342
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Castillo, JohnnyTX
9011 Kirkland Drive, Houston, TX, 77089
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$353.51
Castillo, JohnnyTX
Rr 1 Box 811A, Aquilla, TX, 76622
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$300.00
Castillo, JR JohnnyTX
P O Box 432, Menard, TX, 76859
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$274.85
Castillo, JohnnyTX
3417 Spring Meadows Drive, Arlington, TX, 76014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$269.83
Castillo, JohnnyCA
PO Box 7053, San Bernardino, CA, 92411
Held by Bank Of America - Pre-Paid Card
Checking accounts
$223.03
Castillo, JohnnyCA
259 North Fifth Street A, Grover Beach, CA, 93433
Held by Axos Bank
Unredeemed gift certificate
$223.02
Castillo, JohnnyTX
7109 Avenue I, Houston, TX, 77011
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$179.34
Castillo, JohnnyCA
PO Bx 1901, Indio, CA, 92201
Held by First Interstate Bank
Savings accounts/Credit union shrs
$170.41
Castillo, JohnnyTX
4951 Fortuna Place, San Antonio, TX, 78237
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$170.38
Castillo, JohnnyTX
4951 Fortuna Place, San Antonio, TX, 78237
$168.65
Castillo, JohnnyTX
746 Bimebella Lane, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$165.12
Castillo, JohnnyTX
9011 Kirkland Drive, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$146.48
Castillo, JohnnyTX
5412 Marcia Lane, Bryan, TX, 77807
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$140.19
Castillo, JohnnyTX
6060 Oak Bay Drive Apt 1244, Houston, TX, 77091
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$139.54
Castillo, JohnnyTX
7432 Dennison, Houston, TX, 77020
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2004
$139.20
Castillo, JohnnyTX
#### ##th Drive Apt #, Lubbock, TX, 79412
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$138.00
Castillo, JohnnyTX
714 Hall Avenue, Littlefield, TX, 79339
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$133.60
Castillo, JR JohnnyTX
#### Upland ###, Houston, TX, 77043
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2006
$125.30
Castillo, JohnnyTX
6310 Cereus Court, Laredo, TX, 78043
Held by Webb County Dist Clerk
Other court deposit (CT05) · Reported 2014
$120.00
Castillo, JohnnyTX
#### Fm ###, Sherman, TX, 75090
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$117.79
Castillo, JohnnyTX
812 Meadow Lark Lane, Red Oak, TX, 75154
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$109.28
Castillo, JohnnyTX
1041 Huckleberry, Abilene, TX, 79601
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Castillo, JohnnyTX
19346 Grand Colony Court, Katy, TX, 77449
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
Castillo, JohnnyCA
7657 Winnetka Avenue Pmb 463, Winnetka, CA, 91306
Held by Scholars Choice
Mutual fund shares
$99.94
Castillo, JohnnyTX
10902 Sagecanyon Drive, Houston, TX, 77089
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$90.28
Castillo, JohnnyTX
PO Box 217 1211 West 9th, Littlefield, TX, 79339
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$85.00
Castillo, JohnnyTX
No address on file
Held by Texas Service Life Insurance Co
Other outstanding official check (CK15) · Reported 2024
$83.33
$80.00
Castillo, JohnnyCA
6406 San Miguel Road, Bonita, CA, 91902
Held by California Coast Credit Union
Savings accounts
$79.16
Castillo, JR JohnnyTX
P O Box 432, Menard, TX, 76859
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$76.27
Castillo, JohnnyTX
1101 Ash Avenue, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$75.70
Castillo, JohnnyTX
10902 Sagecanyon Drive, Houston, TX, 77089
Held by Clarus Commerce LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$71.11
Castillo, JohnnyCA
279 Padua Hills Place, San Ysidro, CA, 92173
Held by Hewlett-Packard Company
Refunds due
$70.00
Castillo, JohnnyCA
13012 Newhope Apt D, Garden Grove, CA, 92643
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.36
Castillo, JohnnyCA
8151 Reseda Boulevard, Reseda, CA, 91335
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
Castillo, JohnnyTX
7109 Avenue I, Houston, TX, 77011
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$64.82
Castillo, JohnnyCA
519 West Orange Street, Santa Maria, CA, 93454
Held by Ramsey District Court - Criminal Div
Other
$61.04
Castillo, JohnnyTX
1606 Bexar Avenue, Victoria, TX, 77901
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Castillo, JohnnyTX
311 East Golf Course Road, Midland, TX, 79701
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 1994
$57.10
Castillo, JohnnyTX
5007 Wasson Road, Big Spring, TX, 79720
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$55.19
Castillo, JohnnyTX
5314 1/2 Canal Street, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$53.23
Castillo, JohnnyCA
8151 Reseda Boulevard Apt 105, Reseda, CA, 91335
Held by Southern California Gas Company
Refunds or rebates
$52.40
Castillo, JohnnyTX
5314-1/2 Canal, Houston, TX, 77002
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$52.02
Castillo, JohnnyCA
6179 Guthrie, San Bernardino, CA, 92404
Held by United Concordia Dental Plans Of Ca Inc
Vendor checks
$52.00
Castillo, JohnnyCA
3615 Frazier Street, Baldwin Park, CA, 91706
Held by Western Union International Services
Refunds due
$50.00
Castillo, JohnnyTX
35 West 29th Street Apt 8, San Angelo, TX, 76903
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$45.69
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