Unclaimed property reported under Castillo, Juan J
63 records · $7,908 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 63. Search by name and address to narrow it to yours.
Castillo, Juan JCA
3524 Loggerhead Way, Sacramento, CA, 95834
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$5,154.49
Castillo, Juan JCA
3025 Luana Drive, Oceanside, CA, 90256
Held by Darden Restaurants Inc.
Salaries/Wages
$210.91
Castillo, Juan JTX
1009 1/2 Winston Street, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$150.00
Castillo, Juan JCA
22026 Schoolcraft Street, Canoga Park, CA, 91303
Held by Bank Of America - California NA (318)
Savings accounts
$121.95
$113.74
Castillo, Juan JTX
221 East Yuma Avenue #1, McAllen, TX, 00000
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 1999
$109.20
Castillo, Juan JTX
3720 Baldwin Avenue, Fort Worth, TX, 76110
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2015
$108.38
Castillo, Juan JCA
610 Carillo Circle, Oceanside, CA, 92057
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$102.21
Castillo, Juan JCA
22026 Schoolcraft Street, Canoga Park, CA, 91303
Held by Bank Of America NA
Customer overpayments
$99.00
Castillo, JR Juan JTX
#### Grace Avenue Lot ####, Harlingen, TX, 78550
$96.71
Castillo, Juan JTX
4708 D Cashek Circle, Houston, TX, 77069
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$95.68
Castillo, Juan JTX
P O Box 787, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$94.88
Castillo, Juan JTX
12442 Hamillcrest Drive, Houston, TX, 77014
Held by Houston Mac Haik Dodge Chrysler Jeep
Miscellaneous outstanding check (MS16) · Reported 2017
$83.11
Castillo, Juan JTX
3006 Gardenia Drive, Garland, TX, 75041
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$79.33
$76.72
Castillo, Juan JTX
Apt 104 6809 Larmanda Street, Dallas, TX, 75231
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$72.87
Castillo, Juan JTX
807 West Lee, Pharr, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$67.00
Castillo, Juan JCA
3888 South State, Kerman, CA, 93630
Held by Kiewit Infrastructure Co.
Insurance claim checks
$63.75
Castillo, Juan JTX
P O Box 787, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$62.88
Castillo, Juan JCA
PO Box 3836, Visalia, CA, 93278
Held by Kern Community College District
Accounts-receivable credit balance
$60.00
Castillo, Juan JCA
12412 Poinsettia Avenue, El Monte, CA, 91732
Held by Capital One Bank, National Association
Misc outstanding checks
$56.96
Castillo, Juan JTX
P O Box 1676, Eagle Pass, TX, 78852
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1993
$56.50
Castillo, Juan JTX
P O Box 787, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$52.53
Castillo, Juan JTX
3525 Sheppard Avenue, Victoria, TX, 77904
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Castillo, Juan JTX
13271 Firebrick Road, Houston, TX, 77041
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$48.65
Castillo, Juan JCA
1076 East La Mesa Drive, Tulare, CA, 93274
Held by Nationstar Mortgage, LLC
Escrow accounts
$46.50
Castillo, Juan JTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$44.59
Castillo, Juan JTX
Rio Grande City, TX, 78582
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1990
$39.17
Castillo, Juan JTX
P O Box 787, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$38.43
Castillo, Juan JTX
P O Box 787, Weslaco, TX, 78596
$36.98
Castillo, Juan JCA
38203 Hendon Drive, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$36.64
Castillo, Juan JCA
4581 39th Street 7, San Diego, CA, 92116
Held by San Diego Gas And Electric
Refunds or rebates
$36.61
Castillo, Juan JCA
4401 Manchester Avenue Apt 44, Stockton, CA, 95207
Held by Dish Network Corp & Subs
Refunds due
$30.81
Castillo, Juan JTX
New Braunfels, TX, 00000
Held by Usg Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$30.04
$30.04
Castillo, Juan JTX
2519 Grand Teton Drive, Houston, TX, 77067
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$30.02
Castillo, Juan JCA
PO Bx 1812, King City, CA, 93930
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$28.98
Castillo, Juan JTX
2215 Haskell Street, Austin, TX, 78702
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$28.87
Castillo, Juan JCA
9915 Acorn Road 720047, Pinon Hills, CA, 92372
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Castillo, Juan JCA
562 North Los Robles Avenue, Pasadena, CA, 91101
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$24.20
Castillo, Juan J.CA
720 Victoria Street, Costa Mesa, CA, 92627
Held by Cafe Rio Inc
Wages, payroll, salaries
$23.29
Castillo, Juan JCA
5261 Almont Street, Los Angeles, CA, 90032
Held by Toyota Motor Credit Corporation
Accounts payable
$14.19
Castillo, Juan JCA
12412 Poinsettia Avenue, El Monte, CA, 91732
Held by H & R Block Tax Services
Accounts payable
$10.00
$8.00
Castillo, Juan JCA
31959 Pepper Tree Street, Winchester, CA, 92596
Held by Capital One Bank, National Association
Aggregate misc property
$7.35
Castillo, Juan JCA
44760 Cupa Lane, Temecula, CA, 92592
Held by Capital One Bank National Association
Accounts-receivable credit balance
$7.29
Castillo, Juan JCA
1081 Camino Del Rio South 225, San Diego, CA, 92108
Held by Americredit Financial Services
Refunds due
$7.24
Castillo, Juan JCA
4150 Harbor Drive, Carlsbad, CA, 92008
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.08
Castillo, Juan JCA
4150 Harbor Drive, Carlsbad, CA, 92008
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castillo, Juan JCA
1310 Gracelyn Street, Orland, CA, 95963
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.