Juan Castillo Unclaimed Property
1,698 records · $206,965 reported · filed in 5 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.
1,698 unclaimed-property records are filed under the name Juan Castillo, reported between 1986 and 2024, totaling $206,965. The largest is $10,422. The most common kinds are Premium refunds (126), Accounts-receivable credit balance (118) and Refunds due (103).
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.
Juan Castillo unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles101 · $5,330
- Santa Ana71 · $4,666
- Fresno27 · $985
- San Diego24 · $699
- San Jose22 · $1,661
- Bakersfield14 · $951
- Anaheim13 · $619
- Ontario12 · $237
- Pasadena12 · $688
- Houston136 · $24,712
- San Antonio58 · $10,211
- Dallas33 · $9,319
- Laredo23 · $5,022
- Austin19 · $1,972
- Fort Worth17 · $3,206
- Brownsville16 · $1,954
- McAllen15 · $2,830
- Beaumont14 · $7,338
- El Paso14 · $2,601
- Grand Prairie13 · $5,628
45 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,698. Search by name and address to narrow it to yours.
Castillo, JuanCA
620 South Pilgrim Street, Stockton, CA, 95206
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$10,422.01
Castillo, JuanTX
5719 Pollen Street, Edinburg, TX, 78542
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$8,457.00
Castillo, JuanTX
1804 Cartwright Street, Beaumont, TX, 77701
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,836.42
Castillo, JuanTX
5710 Cornish 3, Houston, TX, 77007
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023
$5,571.53
Castillo, JuanTX
9505 Brockbank Drive Apt 4120, Dallas, TX, 75220
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$5,177.83
Castillo, JuanTX
257 Jaime Jack Drive, Grand Prairie, TX, 75052
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2008
$3,989.78
Castillo, JuanTX
2214 West 11th Street, Irving, TX, 75060
$3,737.96
Castillo, JuanCA
PO Box 27070, Santa Ana, CA, 92799
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,641.87
Castillo, JR JuanTX
TX, 00000
Held by Laredo Ntl Bank
Other outstanding official check (CK15) · Reported 2008
$3,000.00
Castillo, JuanTX
18818 East Josey Overlook Drive, Cypress, TX, 77433
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$3,000.00
Castillo, JuanTX
#### Harris Avenue Apt ###, Pasadena, TX, 77506
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2014
$2,197.50
Castillo, JuanTX
9135 Dove Way, Houston, TX, 77075
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2010
$1,628.01
Castillo, JuanTX
5700 Lake Haven Drive, Waco, TX, 76710
Held by Jaflo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,599.30
Castillo, JuanTX
2626 Castledale, Houston, TX, 77093
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2009
$1,572.00
Castillo, JuanTX
1182 Trinity Street, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2024
$1,543.95
Castillo, JuanTX
204 West Garfield Avenue, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019
$1,361.29
Castillo, JuanTX
508 Washington Street, Roma, TX, 78584
Held by Customers Bank
Checking account (AC01) · Reported 2016
$1,238.59
Castillo, JuanTX
716 East Davis Avenue, Fort Worth, TX, 76104
$1,176.89
$1,000.00
Castillo, JuanTX
206 McNarney Street, San Antonio, TX, 78211
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Castillo, JuanTX
4002 Shahram Drive, Laredo, TX, 78045
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$1,000.00
Castillo, JuanTX
PO Box 1284, San Benito, TX, 78586
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,000.00
Castillo, JuanTX
2619 Moore Avenue, Fort Worth, TX, 76106
$1,000.00
Castillo, JuanTX
417 College, Tyler, TX, 75711
Held by Johnson Roofing Inc
Pension or profit-sharing funds (MS14) · Reported 1993
$999.64
Castillo, JuanTX
##### Shavano Ranch Apt #####, San Antonio, TX, 78257
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$996.21
Castillo, JuanCA
14111 Nordhoff Street, San Fernando, CA, 91337
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$934.51
Castillo, JuanTX
13913 Ella Boulevard Apt 1315, Houston, TX, 77014
$916.26
Castillo, JuanTX
701 South 41st Street, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$843.63
Castillo, JuanTX
7934 Fawn Terrace, Houston, TX, 77071
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$840.40
Castillo, JuanTX
2753 Cascade Cove Drive, Little Elm, TX, 75068
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$815.85
Castillo, JuanTX
2407 Echo Harbor Drive, Pearland, TX, 77584
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$807.73
Castillo, JuanCA
1138 West 64th Street, Los Angeles, CA, 90044
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow check/Deposit/Disputed
$752.64
Castillo, JuanTX
4413 Bucks Run, Austin, TX, 78744
Held by Safeco Ins Co Of America
Vendor check (CK13) · Reported 2020
$752.01
Castillo, JuanTX
900 Georgia Avenue, Deer Park, TX, 77536
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$749.58
Castillo, JuanTX
2019 Dorado Drive, Laredo, TX, 78046
Held by Laredo Fcu
Savings account (AC02) · Reported 2022
$730.87
Castillo, JuanTX
13910 Ambrose, Houston, TX, 77045
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017
$723.49
Castillo, JuanTX
8303 Park Street, Needville, TX, 77461
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2021
$721.50
Castillo, JuanCA
685 Lucas Avenue 104, Los Angeles, CA, 90017
Held by Adp Totalsource Inc
Wages, payroll, salaries
$720.63
Castillo, JuanTX
1426 Santa Rita, San Antonio, TX, 78214
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$714.70
Castillo, JuanTX
1915 Louetta Point Circle, Spring, TX, 77388
$710.37
Castillo, JuanCA
3626 Brookline Avenue, Rosemead, CA, 91770
Held by Skilled Healthcare Group Inc
Accounts payable
$674.80
$672.92
Castillo, JuanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$664.40
Castillo, JuanTX
127 Wallace Street, San Antonio, TX, 78237
$663.81
Castillo, JuanTX
930 Thorton Drive, Cedar Hill, TX, 75104
$659.59
Castillo, JuanTX
1212 Glendale Drive, Beeville, TX, 78102
Held by US Branch Independent Order Foreste
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$659.00
Castillo, JuanTX
809 Torreon Street, San Antonio, TX, 78207
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2012
$637.00
Castillo, JuanTX
1208 Industrial Boulevard, Brenham, TX, 77833
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$636.76
Castillo, JuanTX
18726 Driftwood Springs Drive, Katy, TX, 77449
Held by Standard Ins Co
Pension check (CK11) · Reported 2018
$624.42
Castillo, JuanTX
512 Memo Robinson Road, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$622.08
Castillo, JuanTX
14601 Connolly Drive, El Paso, TX, 79938
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$621.42
Castillo, JuanTX
125 Santande, Laredo, TX, 78043
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$615.54
Castillo, JuanTX
814 Bloomington Street, Corpus Christi, TX, 78416
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2020
$611.65
Castillo, JuanTX
##### Eastbrook Drive Apt ###, El Paso, TX, 79938
$601.99
Castillo, JuanCA
20129 Canel View Road, Corning, CA, 96021
Held by Western Union Financial Services Inc
Misc outstanding checks
$597.75
Castillo, JuanTX
1800 Plateau Vista Boulevard Apt 31, Round Rock, TX, 78664
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$595.85
Castillo, JuanTX
3737 Andrews Hiway 508, Odessa, TX, 79764
Held by Old United Lic
Other outstanding official check (CK15) · Reported 2019
$588.96
Castillo, JuanCA
12849 Paxton Street, Pacoima, CA, 91331
Held by Adp Totalsource Inc
Wages, payroll, salaries
$572.61
Castillo, JuanTX
115 Street Apt 25, Temple, TX, 76502
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$571.08
Castillo, JuanTX
300 Moore #a, Robstown, TX, 78380
Held by Wilmington Tr
Funds held in a fiduciary capacity (TR03) · Reported 2017
$566.63
Castillo, JuanTX
3711 Toronto Street, Dallas, TX, 75212
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$560.44
Castillo, JuanTX
3040 Golfcrest Boulevard, Houston, TX, 77087
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$560.00
Castillo, JuanCA
46B 4th Street, Greenfield, CA, 93927
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$536.69
Castillo, JuanTX
1657 Eton Manor, Clint, TX, 79836
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$531.63
Castillo, JuanTX
7414 Camporee Lane, Houston, TX, 77083
$528.00
Castillo, JuanTX
3900 South Ware Road Apt 927, McAllen, TX, 78503
$528.00
Castillo, JuanTX
5045 Juniper Street, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$513.83
Castillo, JuanTX
2011 King Street, Houston, TX, 77026
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$511.00
Castillo, JuanTX
1336 Garland Street, Pampa, TX, 79065
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$502.81
Castillo, JuanTX
2019 Dorado Drive, Laredo, TX, 78046
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$502.19
Castillo, JuanTX
6123 Vista Valley, San Antonio, TX, 78242
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2010
$500.00
Castillo, JuanTX
412 Devine, San Antonio, TX, 78510
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2017
$500.00
Castillo, JuanTX
207 Parkview Drive, San Antonio, TX, 78210
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$500.00
Castillo, JuanTX
Unknown, San Marcos, TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$500.00
Castillo, JuanTX
1009 Bigwood Street, Dallas, TX, 75211
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$499.50
Castillo, JuanTX
2123 Q 1/2, Galveston, TX, 77550
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$498.66
Castillo, JuanTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$497.43
Castillo, JuanTX
7955 Dawnridge, Houston, TX, 77071
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$494.04
Castillo, JuanTX
San Antonio, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$478.18
Castillo, JuanTX
430 Elston Drive, Dallas, TX, 75232
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$475.89
Castillo, JuanTX
5700 Lake Haven Drive, Waco, TX, 76710
Held by Jaflo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$474.84
Castillo, JuanTX
##### Shavano Ranch Apt #####, San Antonio, TX, 78257
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$461.91
Castillo, JuanTX
Rt 1 Box 100, Rio Grande City, TX, 78582
Held by Liberty Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 1998
$460.00
Castillo, JuanTX
#### West Highway ## Trlr ##, Bryan, TX, 77803
$455.46
Castillo, JuanTX
1225 Princess Lane, Hurst, TX, 76053
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$454.02
Castillo, JuanTX
5020 Jovan Circle, Brownsville, TX, 78521
$450.19
$448.00
$448.00
$446.01
Castillo, JuanTX
10623 Huntington Point Drive, Houston, TX, 77099
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$432.48
Castillo, JuanTX
3104 Woodsman Court, Grand Prairie, TX, 75052
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014
$431.12
Castillo, JuanTX
1818 Sunny Drive, Houston, TX, 77093
Held by Rollins Inc & Subs
Credit check or memo (CK12) · Reported 2011
$425.42
Castillo, JuanTX
##### West ##th Avenue, Lyford, TX, 78569
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2024
$425.05
Castillo, JuanTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$420.00
Castillo, JuanTX
915 Randow Road, Kingsbury, TX, 78638
$418.80
Castillo, JuanTX
11256 Irene Lane, Salado, TX, 76571
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$418.77
Castillo, JuanTX
7024 Benning Avenue, Dallas, TX, 75227
Held by State Of Michigan
Money order (CK07) · Reported 2014
$416.97
Castillo, JuanCA
2248 North Maple Avenue, Fresno, CA, 93703
Held by Fire Insurance Exchange
Premium refunds
$416.03
Castillo, JuanCA
280 East Del Mar Boulevard Apt 242, Pasadena, CA, 91101
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.48
Castillo, JuanTX
7715 Fawn Terrace Drive, Houston, TX, 77071
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$409.72
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