Unclaimed property reported under Castillo, Juana
202 records · $23,112 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 202. Search by name and address to narrow it to yours.
Castillo, JuanaTX
1117 Findley Street, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$2,289.12
Castillo, JuanaTX
2011 Fresno Street, Sullivan City, TX, 78595
$2,160.29
Castillo, JuanaTX
##### Aldine Westfield ###, Houston, TX, 77338
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$2,000.00
Castillo, JuanaTX
4614 Knottynold Lane, Houston, TX, 77053
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,985.82
Castillo, JuanaCA
C/o Juana Jose, Desert Hot Springs, CA, 92240
Held by Citibank N. A.
Misc outstanding checks
$1,924.97
Castillo, JuanaTX
PO Box 122, Edgewood, TX, 75117
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,000.00
Castillo, JuanaTX
1518 West 7th Street, Freeport, TX, 77541
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$746.00
Castillo, JuanaTX
### # East ##th Street Lot ##, Brownsville, TX, 78521
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 1999
$522.00
$521.97
Castillo, JuanaTX
6367 Langham Way, Houston, TX, 77084
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$404.19
Castillo, JuanaTX
##### State Highway ## North, Overton, TX, 75684
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
Castillo, JuanaCA
260 Rainbow Lane, Watsonville, CA, 95076
Held by Foundation Of The American College Of He
Accounts-receivable credit balance
$390.00
Castillo, JuanaTX
802 Maple Street, Edinburg, TX, 78539
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$333.33
Castillo, JuanaTX
202 Skyline Circle #122, Grand Prairie, TX, 75050
Held by Wenone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$329.56
Castillo, JuanaTX
4315 Charriton Drive, Houston, TX, 77039
Held by Texpo Power LP
Utility refund or rebate (UT03) · Reported 2020
$262.75
Castillo, JuanaTX
23523 Earlmist Drive, Spring, TX, 77373
$256.61
Castillo, JuanaCA
1241-1241 1/2 South Flower Street, Inglewood, CA, 90301
Held by Nations Direct Mortgage
Refunds due
$250.00
Castillo, JuanaTX
Weslaco, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$240.00
Castillo, JuanaCA
3080 East Florence Avenue, Huntington Park, CA, 90255
Held by Truck Insurance Exchange
Other
$237.64
Castillo, JuanaTX
102 West Rampart, San Antonio, TX, 78216
Held by Phillips Ed Grp Of San Antonio Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$203.45
$200.00
Castillo, JuanaTX
14915 Sweetgum Drive, Humble, TX, 77396
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$200.00
Castillo, JuanaTX
1608 Poquito Street Apt A, Austin, TX, 78702
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$199.89
Castillo, JuanaCA
PO Box 18063, Encino, CA, 91416
Held by Local Initiative Health Authority
Accounts payable
$183.51
Castillo, JuanaCA
1233 Eliza Drive, Santa Maria, CA, 93458
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$173.69
Castillo, JuanaTX
PO Box 1497, Donna, TX, 78537
Held by Lincoln Ntl Lic
Pension or profit-sharing funds (MS14) · Reported 2017
$162.13
Castillo, JuanaTX
McAllen, TX, 78501
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$152.00
Castillo, JuanaTX
2411 Planters House Lane, Katy, TX, 77449
$129.21
Castillo, JuanaTX
#### East ##th Street Apt ###, Austin, TX, 78702
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$120.00
Castillo, JuanaCA
32 Capitol Street, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$119.88
Castillo, JuanaTX
6415 Austinville Drive, Katy, TX, 77449
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$109.83
Castillo, JuanaCA
24589 Court Street, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$105.52
Castillo, JuanaWI
2624 Sumac Court, Janesville, WI, 53545
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2018
$100.37
Castillo, JuanaTX
13124 8th Street, Sebastian, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$100.15
Castillo, JuanaTX
TX
$100.00
Castillo, JuanaTX
3208 Balch Spgs Road, Balch Springs, TX, 75180
Held by Avon Products Inc
Unpaid commission (MS02) · Reported 2009
$97.98
$89.90
Castillo, JuanaTX
504 West Louisiana, Palestine, TX, 75801
Held by Schl Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2003
$86.72
Castillo, JuanaCA
121 Halsey Street, Chula Vista, CA, 91910
Held by Mid Century Insurance Company
Premium refunds
$83.98
$83.39
Castillo, JuanaTX
608 Southwest 7th Street, Seminole, TX, 79360
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$83.00
Castillo, JuanaTX
Weslaco Isd 312 West 5th Street, Weslaco, TX, 78596
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$82.98
Castillo, JuanaTX
Weslaco Isd 312 West 5th Street, Weslaco, TX, 78596
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$82.98
Castillo, JuanaCA
470 North Seulveda Avenue Apt 14, San Bernardino, CA, 92410
Held by Automatic Data Processing Inc
Misc intangible property
$80.38
Castillo, JuanaTX
##### Fm ####, Magnolia, TX, 77354
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$78.29
Castillo, JuanaTX
318 Avondale, San Antonio, TX, 78223
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$76.30
Castillo, JuanaTX
2118 Pontiac Drive, Carrollton, TX, 75006
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2022
$75.41
Castillo, JuanaCA
7567 Williams Road, Fontana, CA, 92336
Held by Explorer Insurance Company
Premium refunds
$75.00
$72.93
Castillo, JuanaTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$70.30
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