Unclaimed property reported under Castillo, Juan M

121 records · $10,037 reported · filed in 3 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 121. Search by name and address to narrow it to yours.

Castillo, Juan MCA
PO Box 5478, Vacaville, CA, 95696
Held by Bank Of America - Texas NA (099)
Checking accounts
$2,171.91
Castillo, Juan MTX
#### Inwood Road #####, Dallas, TX, 75209
Held by Texas Health Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$1,295.08
Castillo, Juan MCA
20 Villa Court, S San Francisco, CA, 94080
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$541.84
Castillo, Juan MTX
TX, 00000
Held by Stewart Title Co Houston
Escrow account (TR04) · Reported 2010
$500.00
Castillo, Juan MWI
2313 East Morgan Avenue, Milwaukee, WI, 53207
Held by Tcf National Bank Minnesota
Checking accounts · Reported 2014
$460.70
Castillo, Juan MCA
548 North Garfield Avenue, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$421.39
Castillo, Juan MTX
#### Inwood Road ####, Dallas, TX, 75209
Held by Texas Health Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$385.28
Castillo, Juan MTX
508 Deer Holw, Fredericksburg, TX, 78624
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$375.65
Castillo, Juan MCA
924 Paseo De Altez, Calexico, CA, 92231
Held by Amco Insurance Co
Premium refunds
$300.00
Castillo, Juan MTX
11827 South Nottingham Circle, Houston, TX, 77071
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$250.78
Castillo, Juan MTX
TX, 00000
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$226.27
Castillo, Juan MCA
Juan Morales Castillo 21 Center Street, Salinas, CA, 93905
Held by Infinity Insurance Company
Insurance premiums
$187.46
Castillo, Juan MTX
1039 Comal Street, Eagle Pass, TX, 78852
Held by Nbc Bank
Savings account (AC02) · Reported 1996
$170.57
Castillo, Juan MTX
6612 Paseo Redondo Avenue, 00000
Held by El Paso Electric Co
Utility refund or rebate (UT03) · Reported 2002
$157.71
Castillo, Juan MWI
5955 Birch Drive, Plover, WI, 54467
Held by Kelly Services USA LLC
Wages, payroll, salary · Reported 2021
$123.88
Castillo, Juan MCA
1562 Swalls Lane, Modesto, CA, 95358
Held by Pacific Gas & Electric Company
Refunds or rebates
$107.67
Castillo, Juan MCA
Pasadena, CA
Held by Bank Of America Nt&sa Branch:1547-Bsc Suspense-South
Checking accounts, demand deposit
$100.00
Castillo, Juan MCA
2298 Willowbrook Lane, Perris, CA, 92867
Held by Jared V Bottling Group LLC
Misc outstanding checks
$92.37
Castillo, Juan MCA
3012 Walnut Street, Huntington Pa, CA, 90255
Held by At&t Corp
Refunds
$89.25
Castillo, Juan MTX
125 Santander Drive, Laredo, TX, 78046
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$80.03
Castillo, Juan MTX
1420 North US Highway 87, Fredericksburg, TX, 78624
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2006
$79.83
Castillo, Juan MTX
2501 Bucks Run # B, Austin, TX, 78744
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$78.50
Castillo, Juan MTX
5045 Juniper Street, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank
Miscellaneous outstanding check (MS16) · Reported 2013
$74.54
Castillo, Juan MTX
2735 Cascade Cove Drive, Little Elm, TX, 75068
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2009
$65.00
Castillo, Juan MTX
6233 Gulfton Street Apt 3200, Houston, TX, 77081
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$61.23
Castillo, Juan MTX
PO Box 384391, Fabens, TX, 79838
Held by Lone Star Gen Agency
Refund due (MS11) · Reported 1999
$61.00
Castillo, Juan MTX
151 La Silla, Brownsville, TX, 78521
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$60.68
Castillo, Juan MCA
6330 Emerald Ridge Way, Mira Loma, CA, 91752
Held by Discover Bank
Misc outstanding checks
$60.00
Castillo, Juan MTX
##### Kings Park ####, Houston, TX, 77058
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.06
Castillo, Juan MTX
4613 Knottingwood, Austin, TX, 78744
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$58.89
Castillo, Juan MCA
1741 West Maple Street, San Bernardino, CA, 92410
Held by Verizon California
Credit balances
$58.39
Castillo, Juan MTX
##### Kings Park ####, Houston, TX, 77058
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$55.89
Castillo, Juan MCA
31684 La Gaviota Avenue, Cathedral City, CA, 92234
Held by Financial Indemnity Company
Insurance premiums
$52.67
Castillo, Juan MTX
TX, 00000
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2009
$52.59
Castillo, Juan MTX
12005 Acosta Circle East, Mission, TX, 78574
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Castillo, Juan MCA
1928 Waverly Avenue, San Jose, CA, 95122
Held by Lyndon Property Insurance
Refunds
$49.12
Castillo, Juan MCA
905 Diamond Avenue, South Pasadena, CA, 91030
Held by Bank Of America Nt&sa Branch:0983-South Pasadena Bnkg Ctr
Savings accounts/Credit union shrs
$46.53
Castillo, Juan MTX
##### Fm ###, Gilmer, TX, 75644
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$44.28
Castillo, Juan MTX
PO Box 13, Staples, TX, 78670
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$41.49
Castillo, Juan MTX
6233 Gulfton Street, Houston, TX, 77081
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$40.63
Castillo, Juan MTX
15304 Brenda Street, Austin, TX, 78728
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$40.02
Castillo, Juan MCA
2780 White Acres Drive, San Jose, CA, 95148
Held by Meriwest Credit Union
Savings accounts
$37.81
Castillo, Juan MCA
PO Box 1294, Visalia, CA, 93279
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.75
Castillo, Juan MCA
PO Box 1294, Visalia, CA, 93279
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.54
Castillo, Juan M JRCA
5344 Rex Avenue G, San Diego, CA, 92105
Held by San Diego Gas And Electric
Aggregate utilities
$33.43
Castillo, Juan MTX
5045 Juniper Street, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$32.52
Castillo, Juan MCA
3286 Arthur Avenue, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.64
Castillo, Juan MCA
17431 Tadmore Street, La Puente, CA, 91744
Held by Bank Of America NA
Customer overpayments
$30.00
Castillo, Juan MCA
10919 Cassina Avenue D, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Castillo, Juan MCA
216 Ivy Drive, Menlo Park, 94025
Held by Toyota Motor Credit Corporation
Other
$29.97

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.