Unclaimed property reported under Castillo, Juanita
102 records · $22,973 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 102. Search by name and address to narrow it to yours.
Castillo, JuanitaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$7,103.09
Castillo, JuanitaTX
No address on file
$4,123.00
Castillo, JuanitaTX
105 South 21st Street, Temple, TX, 76501
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2019
$1,001.84
Castillo, JuanitaCA
104 East Olive, Redlands, CA, 92373
Held by United Texas & Oklahoma
Insurance claim checks
$1,000.00
Castillo, JuanitaCA
Unknown, Selma (tulare), CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$1,000.00
Castillo, JuanitaTX
Unknown, TX
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$847.14
Castillo, JuanitaTX
1818 Binz, Houston, TX, 77002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$662.00
Castillo, JuanitaTX
299 South Monrow, Eagle Pass, TX, 78852
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$612.00
Castillo, JuanitaTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$502.26
Castillo, JuanitaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$459.17
Castillo, JuanitaTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$419.73
Castillo, JuanitaTX
905 South Oak Cliff Boulevard, Dallas, TX, 75208
Held by Metro Med Cu
Checking account (AC01) · Reported 2020
$404.74
Castillo, JuanitaCA
606 North Marianna Avenue, Los Angeles, CA, 90063
Held by Walmart Inc
Worker's compensation benefits
$400.00
Castillo, JuanitaCA
606 North Marianna Avenue, Los Angeles, CA, 90063
Held by Walmart Inc
Worker's compensation benefits
$400.00
Castillo, JuanitaTX
2104 River View Street, Austin, TX, 78702
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$290.58
Castillo, JuanitaCA
2042 Barbara Street #f, Selma, CA, 93662
Held by California Master Trust
Proceeds-Policy endow, annuity
$241.49
Castillo, JuanitaCA
2042 Barbara Street #f, Selma, CA, 93662
Held by California Master Trust
Proceeds-Policy endow, annuity
$241.49
Castillo, JuanitaCA
7142 Pintail Drive, Carlsbad, CA, 92009
Held by Columbia Valley Community Health Service
Other
$219.98
Castillo, JuanitaTX
1110 North Zarzamora, San Antonio, TX, 00000
Held by City Water Board
Utility refund or rebate (UT03) · Reported 1992
$179.20
Castillo, JuanitaTX
4701 Anderson Road, Houston, TX, 77053
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$177.68
Castillo, JuanitaTX
#### North Ben Jordan Apt ####, Victoria, TX, 77901
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2012
$173.87
Castillo, JuanitaTX
9106 Autumn Whisper 94991, San Antonio, TX, 78254
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$166.68
Castillo, JuanitaTX
1223 Willow, San Antonio, TX, 78208
$122.82
Castillo, JuanitaTX
4301 Cockrell Avenue, Fort Worth, TX, 76133
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$101.37
Castillo, JuanitaCA
PO Box 15, Chula Vista, CA, 91912
Held by Metlife Inc
Securities exchanged for cash
$98.33
Castillo, JuanitaTX
4518 Deere Street, Dallas, TX, 75204
Held by Aegis Communications Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$88.91
Castillo, JuanitaCA
104 East Olive, Redlands, CA, 92373
Held by Community Bank
Savings accounts/Credit union shrs
$84.09
Castillo, JuanitaTX
PO Box 123, Hereford, TX, 79045
$80.00
Castillo, JuanitaTX
575 Torrey Street Apt 233, New Braunfels, TX, 78130
Held by Elsc Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2018
$78.01
Castillo, JuanitaTX
601 Street Marie Apt 3, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$69.11
Castillo, JuanitaTX
620 Shady Oak Drive, Pleasanton, TX, 78064
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$64.97
Castillo, JuanitaTX
3813 Decatur Avenue, Fort Worth, TX, 76106
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$62.35
Castillo, JuanitaTX
2401 47th Street, Lubbock, TX, 79412
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$62.12
Castillo, JuanitaTX
0 0, 0, 0, 0
$61.15
Castillo, JuanitaTX
4242 Green Grove Drive, Corpus Christi, TX, 78415
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$59.96
Castillo, JuanitaTX
117 Watson Street, Corpus Christi, TX, 78415
Held by Great Western Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$57.00
Castillo, JuanitaTX
#### North Ben Jordan #####, Victoria, TX, 77901
Held by Victoria Of Tx LP
Accounts-receivable credit balance (MS09) · Reported 2013
$54.60
Castillo, JuanitaTX
4806 Andover Drive, Corpus Christi, TX, 78411
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$54.40
Castillo, JuanitaTX
1002 West Juan Balli Road C/o G Garcia Elem Sch, Pharr, TX, 78577
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2008
$52.80
Castillo, JuanitaCA
728 North Adoline Avenue, Fresno, CA, 93728
Held by Transamerica Life Insurance Company
Premium refunds
$52.00
Castillo, JuanitaTX
910 North Flores, San Antonio, TX, 78212
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$51.13
Castillo, JuanitaTX
2800 West Pioneer Drive, Irving, TX, 75061
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$50.54
Castillo, JuanitaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$50.11
Castillo, JuanitaTX
4701 Anderson Road, Houston, TX, 77053
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$50.00
Castillo, JuanitaTX
2109 Grason Avenue, McAllen, TX, 78504
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Castillo, JuanitaTX
212 Cedar Avenue, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$45.15
Castillo, JuanitaCA
2835 Sonoma, Riverside, CA, 92504
Held by Bank Of America Nt&sa Branch:0635-Arlington Branch
Savings accounts/Credit union shrs
$43.11
Castillo, JuanitaTX
"castillo,juan F" 2108 North Sam Houston Avenue, Odessa, TX, 79761
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$41.06
Castillo, JuanitaTX
11027 Vanderford Drive, Houston, TX, 77099
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$38.00
Castillo, JuanitaTX
2717 Mercer Street, Laredo, TX, 78040
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 1989
$36.83
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