Juan Castro Unclaimed Property
1,199 records · $122,508 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.
1,199 unclaimed-property records are filed under the name Juan Castro, reported between 1986 and 2024, totaling $122,508. The largest is $11,224. The most common kinds are Accounts-receivable credit balance (147), Premium refunds (109) and Refunds due (78).
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.
Juan Castro unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles64 · $4,566
- Fresno21 · $750
- San Jose20 · $416
- Long Beach18 · $842
- San Diego17 · $521
- Oxnard16 · $681
- Riverside16 · $613
- Bakersfield14 · $1,622
- Sacramento14 · $413
- Salinas14 · $3,580
- Santa Ana14 · $622
- Chula Vista12 · $1,236
- La Puente11 · $277
- Whittier11 · $765
- Houston78 · $23,955
- Fort Worth24 · $5,929
- San Antonio22 · $4,898
- Dallas17 · $2,862
- Laredo15 · $4,087
- El Paso12 · $1,830
46 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,199. Search by name and address to narrow it to yours.
Castro, JuanTX
7503 Universal Drive, Houston, TX, 77072
$11,224.30
Castro, JuanTX
#### West Pioneer Drive Apt ###, Irving, TX, 75061
$3,899.64
Castro, JuanCA
2328 North Main Street Apt C, Salinas, CA, 93906
Held by Block Inc
Payments for goods & Services
$3,132.65
Castro, JuanTX
3713 43rd Street, Lubbock, TX, 79413
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024
$2,343.00
$2,052.00
Castro, JuanTX
909 East Magnola, Fort Worth, TX, 76104
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$2,000.00
Castro, JuanTX
7503 Universal Drive, Houston, TX, 77072
$1,868.51
Castro, JuanTX
6711 Dayridge Lane, Houston, TX, 77048
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,713.67
$1,569.86
Castro, JuanTX
318 Loma Park Drive, San Antonio, TX, 78228
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Castro, JuanTX
2407 31st, Lubbock, TX, 79411
Held by Lubbock County Clerk
Other court deposit (CT05) · Reported 2015
$1,450.00
$1,400.00
Castro, JuanTX
207 Durel Street, Marshall, TX, 75670
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,300.00
Castro, JuanTX
3713 43rd Street, Lubbock, TX, 79413
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$1,100.36
Castro, JuanTX
931 Ridgecrest Drive, Houston, TX, 77060
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$1,033.05
$1,021.87
Castro, JuanTX
#### Lavender Apt ####, San Antonio, TX, 78220
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$1,000.00
Castro, JuanTX
3216 Webb Chapel Ext, Dallas, TX, 75220
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$985.00
Castro, JuanCA
6620 Lowry Street, Bakersfield, CA, 93307
Held by Countrywide Home Loans Inc
Escrow accounts
$910.24
Castro, JuanTX
0 0, 0, 0, 0
$883.87
Castro, JuanTX
PO Box 567, Lyford, TX, 78569
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2024
$825.50
Castro, JuanTX
8929 Sun View Drive, White Settlement, TX, 76108
$795.63
Castro, JuanTX
8411 Timber Whisper, San Antonio, TX, 78250
$790.21
Castro, JuanTX
14224 Nobel Rock Court, El Paso, TX, 79938
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$783.79
Castro, JuanTX
20311 Peralta Cliff Trail, Richmond, TX, 77407
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$781.41
$773.81
Castro, JuanTX
410 Jhonson, Pasadena, TX, 77506
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$764.00
Castro, JuanTX
527 Younger Road, Longview, TX, 75603
Held by Community Bank
Savings account (AC02) · Reported 2024
$758.26
Castro, JuanTX
825 Newing Avenue Apt 105, Dallas, TX, 75203
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$749.77
Castro, JuanTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$733.13
Castro, JuanCA
3708 3710 3712, Los Angeles, CA, 90063
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$731.28
Castro, JuanTX
1525 Orquidia Lane, Laredo, TX, 78046
$720.12
$715.19
Castro, JuanTX
11810 Algonquin Drive, Houston, TX, 77075
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$708.00
Castro, JuanCA
13434 Abbot Street, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$695.00
Castro, JuanCA
1533 South Grammercy Place, Los Angeles, CA, 90019
Held by Bbsi
Wages, payroll, salaries
$664.64
Castro, JuanTX
6300 North Shepherd Drive, Houston, TX, 77091
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$648.42
Castro, JuanCA
141 South Normandie Avenue #6, Los Angeles, CA, 90004
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$589.86
Castro, JuanTX
113 Sunflower Drive, Garland, TX, 75041
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$587.80
Castro, JuanTX
6200 Lakeside Drive, Fort Worth, TX, 76135
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2016
$583.00
Castro, JuanTX
#### Great Hills Tr Suite ###, Austin, TX, 78759
Held by Tower Ins Co Of Ny
Refund due (MS11) · Reported 2008
$572.28
Castro, JuanTX
2626 La Parra Lane, Laredo, TX, 78046
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$551.58
Castro, JuanTX
1906 Whitewood Drive, Laredo, TX, 78045
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$538.80
Castro, JuanCA
7532 1 2 Jaboneria Road, Bell Gardens, CA, 90201
Held by Ghazarian V Arthurmade Plastics Inc Fund
Misc outstanding checks
$511.15
Castro, JuanTX
2217 Pearl, Fort Worth, TX, 76106
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2003
$500.00
Castro, JuanTX
405 Johnson, Pasadena, TX, 77506
Held by Alamo Title Co
Escrow account (TR04) · Reported 2005
$500.00
Castro, JuanTX
1906 Whitewood Drive, Laredo, TX, 78045
Held by Laredo Title & Abstract Ltd
Escrow account (TR04) · Reported 2012
$500.00
Castro, JuanCA
8501 Gailmarie Avenue 93241, 93241, CA, 93240
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
$474.96
Castro, JuanTX
807 Autumn Circle, College Station, TX, 77840
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$471.13
Castro, JuanTX
389 Riddle Road, Cedar Creek, TX, 78612
$468.29
Castro, JuanTX
2620 Travis Avenue, Fort Worth, TX, 76110
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2021
$462.05
Castro, JuanTX
2521 May Street, Fort Worth, TX, 76110
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$448.91
Castro, JuanTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$448.88
Castro, JuanTX
2303 Embry Place, Fort Worth, TX, 76111
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$444.31
$435.95
Castro, JuanTX
2014 Engelmohr Street, Houston, TX, 77054
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$435.28
Castro, JuanCA
1562 East Oakland Avenue, Hemet, CA, 92544
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$434.31
Castro, JuanCA
6620 Lowry Street, Bakesrfield, CA, 93307
Held by American Reliable Insurance Company
Insurance claim checks
$425.00
Castro, JuanTX
1906 Whitewood Drive, Laredo, TX, 78045
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
$377.78
Castro, JuanCA
353 West Cerritos Avenue, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$375.66
Castro, JuanTX
348 East Dakota, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$375.16
Castro, JuanCA
1001 McDonald Way Apt 15, Bakersfield, CA, 93309
Held by Ally Bank
Misc outstanding checks
$372.64
Castro, JuanTX
8100 Sandpoint, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$364.00
Castro, JuanTX
811 Evergreen Street, Princeton, TX, 75407
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$360.39
Castro, JuanTX
#### Sartoga Boulevard Suite ###, Corpus Christi, TX, 78414
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$351.59
Castro, JuanCA
11625 Lugo Park Avenue, Lynwood, CA, 90262
Held by Dv Of La LLC
Wages, payroll, salaries
$348.26
Castro, JuanTX
124 East 6th Street, La Villa, TX, 78562
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2020
$335.88
Castro, JuanCA
6174 Gundry Avenue, Long Beach, CA, 90805
Held by Bank Of America - North Carolina
Refunds due
$335.72
Castro, JuanTX
2237 Maple Drive, Little Elm, TX, 75068
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2020
$334.56
Castro, JuanTX
Citizens Co Juan A Espinoza Ca ### East Anderson Lane No #####, Austin, TX, 78752
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$334.03
Castro, JuanTX
1302 Spyglass Drive Apt 155, Austin, TX, 78746
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$334.00
Castro, JuanCA
956 East 47th Street, Los Angeles, CA, 90011
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$330.22
Castro, JuanCA
1250 Santa Cora Avenue Apt 434, Chula Vista, CA, 91913
Held by Sunrise Banks
Refunds due
$323.00
Castro, JuanTX
1501 Duvall Drive, Killeen, TX, 76541
$317.20
Castro, JuanTX
348 East Dakota, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$311.97
Castro, JuanTX
4901 North Doolittle Road, Edinburg, TX, 78542
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2016
$307.49
Castro, JuanCA
1231 40 Th Avenue, Oakland, CA, 94601
Held by Barrett Business Services Inc
Wages, payroll, salaries
$307.46
Castro, JuanCA
2938 Muir Mountain Way, San Bernardino, CA, 92404
Held by First American Specialty Insurance Company
Premium refunds
$307.00
Castro, JuanCA
5807 Esperanza Avenue, Whittier, CA, 90606
Held by Old American County Mutual Fir
Premium refunds
$306.00
$301.27
Castro, JuanCA
9173 Philbin Avenue, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Castro, JuanTX
1422 Walter Street, Longview, TX, 75605
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$297.62
Castro, Juan JRCA
5807 Esperanza Avenue, Whittier, CA, 90606
Held by Old American County Mutual Fir
Premium refunds
$297.00
Castro, JuanCA
No address on file
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$294.45
Castro, JuanTX
704 Hodgson Street, Fort Worth, TX, 76115
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2020
$287.00
Castro, JuanTX
12621 Hymeadow Road, Austin, TX, 78729
Held by Austin Health Facilities LP
Refund due (MS11) · Reported 2021
$275.38
$273.00
$271.61
Castro, JuanTX
13560 Flagstone Lane, Dallas, TX, 75240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$271.00
Castro, JuanTX
410 Johnson Street, Pasadena, TX, 77506
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$270.00
Castro, JuanTX
315 Sunset Hills Drive, El Paso, TX, 79928
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$256.65
Castro, JuanTX
220 East Bustamante Street, Laredo, TX, 78041
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$254.00
Castro, JuanTX
2012 Blue Bonnet Drive, Fort Worth, TX, 76111
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$250.00
$249.96
Castro, JuanTX
8218 Sandra Street, Houston, TX, 77016
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$247.50
$244.64
Castro, JuanCA
3708 3710 3712, Los Angeles, CA, 90063
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$243.76
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