Unclaimed property reported under Castillo, Juan A
83 records · $7,826 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 83. Search by name and address to narrow it to yours.
Castillo, Juan ACA
1305 North Condor Street, Anaheim, CA, 92801
Held by Bank Of America - Home Loans
Escrow accounts
$1,958.25
Castillo, Juan ATX
6803 Crest Place, Live Oak, TX, 78233
Held by Kb Home Mortgage LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$989.75
Castillo, Juan ATX
7500 Plum Creek Drive Apt 4202, Houston, TX, 77012
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$799.99
Castillo, Juan ATX
1528 Encuentro Avenue, Eagle Pass, TX, 78852
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$500.00
Castillo, Juan ACA
422 East Ralston Street B, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$342.16
Castillo, Juan A JRCA
425 Daisy Avenue, Lodi, CA, 95240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$309.70
Castillo, Juan ACA
221 Fryman Court, Oceanside, CA, 92058
Held by Transamerica Life Insurance Company
Other amounts due under policy
$200.00
Castillo, Juan ATX
4010 Sherrilbrook, San Antonio, TX, 78229
Held by Ocb Restaurant Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$198.36
Castillo, Juan ATX
#### Gustine Lane Apt ###, Houston, TX, 77031
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 2003
$169.30
Castillo, Juan ATX
1607 Welch Street Apt 5, Houston, TX, 77006
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$151.65
Castillo, Juan ACA
10929 Roswell Avenue 10929 Roswell Avenue, Pomona, CA, 91766
Held by Southern California Edison Co
Utility deposit
$138.10
Castillo, Juan ATX
405 East Craymer Trlr 2, Palacios, TX, 77465
Held by Tgc Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$119.90
Castillo, Juan ACA
1250 South Euclid Street F347, Anaheim, CA, 92802
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$101.00
Castillo, Juan ACA
225 South Manhattan Place #105, Los Angeles, CA, 90004
Held by Universal City Studios, Inc.
Salaries/Wages
$98.56
Castillo, Juan ATX
1542 Castillo Lane, Rio Grande City, TX, 78582
$96.00
Castillo, Juan ATX
11739 Somerset Lane, Houston, TX, 77093
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$95.83
Castillo, Juan ACA
323 East Ralston Street Apt B, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$93.48
Castillo, Juan ATX
3306 Arbor Avenue, Plainview, TX, 79072
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$82.00
Castillo, Juan ATX
1001 Emerald Apt A, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$72.44
Castillo, Juan ATX
#### Springdale #####, Austin, TX, 78723
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$71.50
Castillo, Juan ACA
1190 5th Avenue Unit C6, Chula Vista, CA, 91911
Held by Mapfre Insurance Co
Premium refunds
$71.05
Castillo, Juan ATX
14910 Running Deer, Austin, TX, 78734
Held by Life Protection Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1998
$68.87
Castillo, Juan ATX
405 East Craymer #11, Palacios, TX, 77465
Held by Grant Geophysical Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$60.61
Castillo, Juan ATX
10500 Valley, Houston, TX, 77089
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$59.89
Castillo, Juan ACA
312 Grace Avenue, La Habra, CA, 90631
Held by Bank Of America - California
Savings accounts
$58.00
Castillo, Juan ACA
6537 Northside Drive, Los Angeles, CA, 90022
Held by Bank Of America - California
Savings accounts
$57.92
Castillo, Juan ACA
323 West D Street, Wilmington, CA, 90744
Held by Employers Resource
Wages, payroll, salaries
$57.09
Castillo, Juan ACA
9810 Zelzah Avenue Apt 138, Northridge, CA, 91325
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$55.40
Castillo, Juan ATX
PO Box 207, Garciasville, TX, 78547
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$55.40
Castillo, Juan ACA
323 West D Street, Wilmington, CA, 90744
Held by Employers Resource
Wages, payroll, salaries
$51.29
Castillo, Juan ATX
10850 Kingsley Road Apt 294, Dallas, TX, 75238
Held by Alliance Bank
Savings account (AC02) · Reported 2001
$50.09
Castillo, Juan ACA
2811 Exposition Place, Los Angeles, CA, 90018
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, Juan ATX
Casa Juan Diego, Houston, TX, 77007
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$46.00
Castillo, Juan ACA
No address on file
Held by Chevron Valley Credit Union
Savings accounts/Credit union shrs
$36.10
Castillo, Juan ACA
225 South Manhattan Place #105, Los Angeles, CA, 90004
Held by Universal City Studios, Inc.
Salaries/Wages
$33.63
Castillo, Juan ACA
10909 Jamie Avenue, Pacoima, CA, 91331
Held by Farmers Home Mutual Insurance Company
Refunds
$30.84
Castillo, Juan ATX
18022 Mossy Creek Lane, Richmond, TX, 77407
Held by Comenity Bank
Refund due (MS11) · Reported 2015
$30.49
Castillo, Juan ATX
10707 Sageberry Drive, Houston, TX, 77089
$28.34
Castillo, Juan ACA
3668 West 113th Street, Inglwood, CA, 90303
Held by Southern California Edison 4.78%
Refunds
$28.02
Castillo, Juan ACA
6173 South Clara Avenue, Fresno, CA, 93706
Held by Farmers Group Inc.
Other court deposits
$26.56
Castillo, Juan ATX
9102 Sun Park, San Antonio, TX, 78217
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$25.00
Castillo, Juan ACA
2011 North Highland Avenue Restaurant, Los Angeles, CA, 90068
Held by Southern California Gas Co.
Aggregate utilities
$23.42
Castillo, Juan ACA
1930 South 4th Street, Fresno, CA, 93702
Held by Navy Federal Credit Union
Savings accounts
$22.01
Castillo, Juan ACA
581 North Tuscan Avenue, Santa Anna, CA, 92705
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Castillo, Juan ACA
333 Redwood Avenue, Redwood City, CA, 94061
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Castillo, Juan ACA
1621 East 15th Street, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$13.10
Castillo, Juan ACA
1026 West 43rd Street Apt 23, Los Angeles, CA, 90037
Held by Allstate Insurance Company
Premium refunds
$12.63
Castillo, Juan ACA
1026 West 43rd Street Apt 23, Los Angeles, CA, 90037
Held by Allstate Insurance Company
Premium refunds
$12.22
Castillo, Juan A JRCA
720 Dorchester Circle, Lodi, CA, 95240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.90
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