Unclaimed property reported under Castillo, Juan C
135 records · $9,456 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 135. Search by name and address to narrow it to yours.
Castillo, Juan CCA
Calz De Hueso 703 3, 14000 Mexico Df
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$1,769.66
Castillo, Juan CTX
7550 Plum Creek, Houston, TX, 77012
Held by Newport Property Ventures Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$959.76
Castillo, Juan CTX
P O Box 2083, Austin, TX, 78768
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1994
$639.00
Castillo, Juan CCA
3328 Balada Way, Rancho Cordova, CA, 95670
Held by Dst Systems Inc
Underlying shares or outstanding certificates
$631.73
$613.04
Castillo, Juan CTX
13833 Dennis Lane, Farmers Branch, TX, 75234
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$352.18
Castillo, Juan CTX
1312 Fewel Street, El Paso, TX, 79902
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$252.47
Castillo, Juan CCA
2511 Via Palencia, Corona, CA, 92881
Held by Delta Dental Of California
Group policy benefit/Clm payments
$226.40
Castillo, Juan CCA
14553 Scottsdale Circle, Adelanto, CA, 92301
Held by Bristol West Holdings Inc
Premium refunds
$209.80
Castillo, Juan CCA
910 Garden Street, East Palo Alto, CA, 94303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Castillo, Juan CCA
624 East Mission Avenue, Escondido, CA, 92025
Held by Denny'S Inc.
Wages, payroll, salaries
$170.64
$168.00
Castillo, Juan CTX
PO Box 95, Donna, TX, 00000
Held by Citizens State Bank
Property type not otherwise identified (ZZZZ) · Reported 1987
$165.87
Castillo, Juan CCA
8601 State Street 9, So Gate, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$165.64
Castillo, Juan CTX
Apt 1512, Houston, TX, 77074
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$153.00
Castillo, Juan CTX
7899 Kendalia Drive, Houston, TX, 77036
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$150.00
Castillo, Juan CTX
#### West Kingsley ###, Garland, TX, 75041
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$137.69
Castillo, Juan CCA
4001 Granada Avenue, Bakersfield, CA, 93309
Held by Sanchez V Arb Inc Fund
Misc outstanding checks
$113.45
Castillo, Juan CTX
15018 Well Place, Houston, TX, 77060
Held by New Braunfels Utilities
Utility deposit (UT01) · Reported 1999
$112.85
Castillo, Juan CTX
1839 South Glenbrook #35, Garland, TX, 75041
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2000
$112.46
Castillo, Juan CTX
121 Short Upper, Kerrville, TX, 78028
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$111.42
Castillo, Juan CTX
#### Wurzbach Road Apt ###, San Antonio, TX, 78240
Held by Christus Health
Refund due (MS11) · Reported 2017
$100.00
Castillo, Juan CCA
1205 West 54th Street, Los Angeles, CA, 90037
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$99.84
Castillo, Juan CCA
4630 Border Village Road 0-673, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$89.66
Castillo, Juan CTX
1314 Worthington #3, Grapevine, TX, 76051
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$87.70
Castillo, Juan CCA
1203 Toschi Drive, Madera, CA, 93637
Held by Residence Mutual Insurance Company
Premium refunds
$87.00
Castillo, Juan CCA
5410 West 190th Street 5, Torrance, CA, 90503
Held by Western Union Financial Services Inc
Money orders
$79.00
Castillo, Juan CTX
1403 Longbranch Drive, Floresville, TX, 78114
Held by Maxwell Ford Inc
Customer overpayment (MS05) · Reported 2014
$68.50
Castillo, Juan CTX
2233 East 47th Street, Lubbock, TX, 79412
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$65.91
Castillo, Juan CTX
608 East Jefferson Boulevard, Dallas, TX, 75203
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$58.65
Castillo, Juan CTX
6202 Maywood Forest Drive, Houston, TX, 77088
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2007
$58.62
Castillo, Juan CTX
506 West Peach Street Lot B, Grapevine, TX, 76051
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$57.26
Castillo, Juan CTX
4259 Seabrook Drive, San Antonio, TX, 79323
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$52.19
Castillo, Juan CCA
8750 Orion Avenue Apt 222, North Hills, CA, 91343
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Castillo, Juan CCA
2947 Cudahy Street, Huntington Park, CA, 90255
Held by Primerica Shareholder Services
Dividends
$49.61
Castillo, Juan CCA
1627 Farmer Drive, El Centro, CA, 92243
Held by Assurity Life Insurance
Other amounts due under policy
$48.28
Castillo, Juan CCA
1695 Calle Diamonte, Newbury Park, CA, 91320
Held by Infinity Insurance Company
Premium refunds
$47.88
$47.22
Castillo, Juan CCA
3328 Balada Way, Rancho Cordova, CA, 95670
Held by Bank Of America - California NA (318)
Checking accounts
$45.49
$45.00
Castillo, Juan CCA
597 North Oakland Avenue Apt 2, Pasadena, CA, 91101
Held by Southern California Gas Co.
Aggregate utilities
$43.70
Castillo, Juan CCA
3670 Van Dyke Avenue, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.19
Castillo, Juan CCA
C/o Juan C Castillo 484 Pembrook Avenue, Pomona, CA, 91766
Held by The Bancorp Bank
Outstanding official checks
$41.73
Castillo, Juan CTX
#### Afton Street ###, Houston, TX, 77095
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$40.56
$35.00
Castillo, Juan CCA
13778 Red Mahogany Drive, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Refunds due
$34.59
$33.78
Castillo, Juan CTX
1115 South Pine Street, Grapevine, TX, 76051
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$33.34
Castillo, Juan CCA
126 South Lincoln Avenue, Fullerton, CA, 92831
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$32.51
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