Unclaimed property reported under Castro, Juan A
78 records · $4,632 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 78. Search by name and address to narrow it to yours.
Castro, III Juan ACA
16209 Barbee, Fontana, CA, 92334
Held by Landamerica Financial Group Inc
Escrow accounts
$945.87
Castro, Juan ACA
7139 Greeley Street Apt 3, Tujunga, CA, 91042
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$502.95
Castro, Juan ATX
821 Gunter, Austin, TX, 78702
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007
$330.00
Castro, JR Juan ATX
2015 North Main Street, Fort Worth, TX, 76164
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$192.59
Castro, Juan ATX
##### Montfort ####, Dallas, TX, 75240
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2002
$190.00
Castro, Juan ACA
25227 Court Street, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$188.98
Castro, Juan ATX
17133 Imperial Valley, Houston, TX, 77060
Held by State Of Indiana
Money order (CK07) · Reported 2013
$158.00
Castro, Juan ATX
418 South Loring, Laredo, TX, 78040
Held by Fedex Corp
Stock shares returned by the post office (SC08) · Reported 2003
$156.64
Castro, Juan ATX
418 South Loring, Laredo, TX, 78040
Held by Fedex Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$156.64
Castro, Juan ACA
Loan # 3648 Birchwood Terrace 315, Fremont, CA, 94536
Held by Bank Of The West
Cashier's checks
$126.10
Castro, Juan ATX
931 Richcrest Drive, Houston, TX, 77060
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2010
$110.88
Castro, Juan ACA
1012 Rio Lane # 209, Sacramento, CA, 95822
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$105.58
$102.09
Castro, Juan ATX
2015 North Main Street, Fort Worth, TX, 76106
Held by Hp Inc
Refund due (MS11) · Reported 2009
$100.00
$79.05
Castro, Juan ATX
304 Pearl Street, Cleburne, TX, 76031
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$72.00
$65.99
Castro, Juan ACA
345 McRae Way Apt 18, Yuba City, CA, 95991
Held by Unitrin Direct Insurance Co
Individual policy benefit/Clm
$54.00
Castro, Juan ATX
112 North Charles, Pasadena, TX, 77502
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1995
$53.50
$51.58
Castro, Juan ACA
7623 Graver Avenue, Rosemead, CA, 91770
Held by Sigue Corporation
Unidentified remittances
$50.00
Castro, Juan ATX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$50.00
Castro, Juan ACA
5717 Opal Avenue, Palmdale, CA, 93552
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Castro, Juan ACA
16209 Barbee Street, Fontana, CA, 92336
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$41.96
$40.00
Castro, Juan ATX
8620 Park Lane, Dallas, TX, 75231
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$39.60
Castro, Juan ACA
83101 Beachwood Avenue, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.63
Castro, Juan ACA
1170 West 39th Street, Los Angeles, CA, 90037
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$38.45
Castro, Juan ACA
310 1/2 Broadway, Santa Ana, CA, 92701
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Castro, Juan ACA
6611 Brentwood Boulevard, Brentwood, CA, 94513
Held by Trinity Universal Insurance Co
Premium refunds
$31.15
Castro, Juan ATX
424 County Road 325, Cleveland, TX, 77327
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$30.00
Castro, Juan ACA
6611 Brentwood Boulevard # 7, Brentwood, CA, 94513
Held by Capital One Bank, National Association
Misc outstanding checks
$29.40
Castro, Juan ACA
314 Brisk Avenue, Waterford, CA, 95386
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.29
Castro, Juan ACA
11012 Leiland Avenue, Whittier, CA, 90605
Held by Western Union Financial Svcs
Money orders
$29.00
Castro, Juan ACA
136 Albert Street, La Puente, CA, 91744
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.93
Castro, Juan ACA
14042 Coteau Drive 5, Whittier, CA, 90604
Held by Southern California Edison 4.78%
Refunds
$26.68
Castro, Juan ACA
4138 Mission Boulevard Spc 37, Montclair, CA, 91763
Held by Bank Of America - California
Savings accounts
$24.79
Castro, Juan A.CA
1015 Rio Lane Apt 209, Sacramento, CA, 95822
Held by Inter-Con Security Systems Inc
Wages, payroll, salaries
$21.61
Castro, Juan ACA
652 Juniper Avenue, Upland, CA, 91786
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$21.48
$21.37
Castro, Juan ACA
1015 Rio Lane Apt 209, Sacramento, CA, 95820
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$18.87
Castro, Juan ACA
1015 Rio Lane Apt 209, Sacramento, CA, 95603
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$18.87
Castro, Juan ACA
1170 West 39th Street Apt 1, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$18.53
Castro, Juan ACA
462 Meadow Creek Drive, Patterson, CA, 95363
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$17.01
Castro, Juan ACA
5317 Denny Avenue Apt 209, N Hollywood, CA, 91601
Held by American Express Company
Accounts-receivable credit balance
$16.15
$14.53
Castro, Juan ACA
1015 Rio Lane Apt 209, Sacramento, CA, 92629
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$13.46
Castro, Juan ACA
PO Box 111324, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Aggregate utilities
$12.05
Castro, Juan ACA
7623 Graves Avenue, Rosemead, CA, 91770
Held by Norguard Insurance Company
Individual policy benefit/Clm
$10.00
Castro, Juan ACA
2013 Dairy Mart Road Unit 6, San Diego, CA, 92173
Held by Capital One NA
Unidentified remittances
$9.97
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