Unclaimed property reported under Castro, Juan C

127 records · $11,363 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 127. Search by name and address to narrow it to yours.

Castro, Juan CCA
121 North Avenue 60, Los Angeles, CA, 90042
Held by Solares V Eco Express International
Wages, payroll, salaries
$2,998.79
Castro, Juan CTX
PO Box 91261, San Antonio, TX, 78209
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$979.36
Castro, Juan CTX
8727 Fredericksburg Road Apt, San Antonio, TX, 78240
$874.59
Castro, Juan CTX
#### Fredericksburg Road ####, San Antonio, TX, 78240
$635.10
Castro, Juan CCA
145 West Margate Drive, Anaheim, CA, 92805
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$464.20
Castro, Juan CCA
4770 Home Avenue Apt 220, San Diego, CA, 92105
Held by Western Union Financial Services Inc
Misc outstanding checks
$432.00
Castro, Juan CCA
714 West Olympic Boulevard Suite 604, Los Angeles, CA, 90015
Held by Bank Of America - California NA (318)
Savings accounts
$300.10
Castro, Juan CTX
3115 Eastwood Drive, Wylie, TX, 75098
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castro, Juan CTX
3115 Eastwood Drive, Wylie, TX, 75098
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$274.50
Castro, Juan CCA
2031 Mallory Street, Sn Bernrdno, CA, 92407
Held by Bank Of America - Pre-Paid Card
Checking accounts
$258.00
Castro, Juan CCA
6656 Walnut Street, Cypress, CA, 90630
Held by Emigrant Bank
Savings accounts
$254.10
Castro, Juan CTX
7659 Piedmont, Dallas, TX, 75227
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$240.99
Castro, Juan CCA
854 Marvin Way, Hayward, CA, 94541
Held by Bank Of America NA
Savings accounts
$227.55
Castro, Juan CTX
5707 Wesward #30, Houston, TX, 77081
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$192.09
Castro, Juan CCA
Grape 282 Street, San Bernardino, CA, 92410
Held by Sigue Corporation
Unidentified remittances
$190.00
Castro, Juan CCA
901 Aloha Lane, Santa Cruz, CA, 95062
Held by Western Union Financial Services Inc
Misc outstanding checks
$180.00
Castro, Juan CCA
6500 Malabar Street Apt P, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$174.45
Castro, Juan CCA
524 Bluffview Road, Spring Valley, CA, 91977
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$171.08
Castro, Juan CCA
135 1 2 East 83rd Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$165.41
Castro, Juan CTX
109 Daisey Lane, Plano, TX, 75074
Held by Scudder Govt & Agency Money Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$128.41
Castro, Juan CCA
2301 East Market Street Apt 30, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Castro, Juan CCA
935 Marlin Terr, Vista, CA, 92084
Held by Prudential Insurance Company
Salaries/Wages
$110.90
Castro, Juan CCA
174 South O Street Apt 4, Lincoln, CA, 95648
Held by Golden 1 Credit Union
Savings accounts
$107.01
Castro, Juan CCA
854 Marvin Way, Hayward, CA, 94541
Held by Bank Of America NA
Checking accounts
$83.81
Castro, Juan CCA
620 Feliz Greek Road, Hopland, CA, 95449
Held by Anthem Inc
Group policy benefit/Clm payments
$79.20
Castro, Juan CCA
489 Baltic Way, San Jose, CA, 95111
Held by Fidelity National Title Company
Escrow accounts
$75.00
Castro, Juan CTX
5525 North Stanton Street #17h, El Paso, TX, 79912
Held by El Paso Electric Co
Accounts-receivable credit balance (MS09) · Reported 2004
$69.79
Castro, Juan CCA
1843 Saint Patricks Drive, Los Banos, CA, 93635
Held by Bank Of America NA
Checking accounts
$60.00
Castro, Juan CCA
P O Box 1532, Paradise, CA
Held by Republic Insurance Co
Insurance premiums
$56.56
Castro, Juan CCA
268 Sunset Boulevard Apt 4, Hayward, CA, 94541
Held by Esurance Insurance Svcs Inc
Individual policy benefit/Clm
$56.00
Castro, Juan CCA
401 Waverly Place, Escondido, CA, 92025
Held by At&t Corp
Vendor payments
$47.35
Castro, Juan CCA
351 Red Robin Drive, Patterson, CA, 95363
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$45.07
Castro, Juan CCA
1155 South Riverside Avenue Spc 46, Rialto, CA, 92376
Held by American Express Company
Refunds due
$43.02
Castro, Juan CCA
731 Peach Avenue, Mendota, CA, 93640
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$43.01
Castro, Juan CCA
24153 Chanslor, Pomona, 91766
Held by Southern California Gas Co.
Other
$42.62
Castro, Juan CTX
#### Beechnut Apt ####, Houston, TX, 77036
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2012
$41.85
Castro, Juan CCA
2262 1/2 Fargo Street, Los Angeles, CA, 90039
Held by At&t Services Inc
Refunds due
$41.47
Castro, Juan CCA
5446 Newcastle Avenue Apt 212, Encino, CA, 91316
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$41.21
Castro, Juan CTX
P O Box 10299, Sinajana, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1987
$37.08
Castro, Juan CCA
12861 Lorna Street, Garden Grove, CA, 92641
Held by First Interstate Bancorp
Securities
$34.30
Castro, Juan CCA
15335 Maplegrove Apt 4, La Puente, CA, 91744
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$32.00
Castro, Juan CCA
272 47 Street Apt B, San Diego, CA, 92102
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$29.97
Castro, Juan CTX
4235 Misty Springs Drive, San Antonio, TX, 78244
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2013
$29.11
Castro, Juan CTX
#### Spring Valley ####, Addison, TX, 75244
Held by La Madeleine Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$27.48
Castro, Juan CTX
TX, 00000
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2016
$25.29
Castro, Juan CCA
6500 Malabar Street, Huntington, CA, 90255
Held by Sitel Operating Corp
Refunds due
$25.00
Castro, Juan CCA
2055 Daisy Avenue, Long Beach, CA, 90806
Held by Ascendium Education Solutions Inc.
Misc outstanding checks
$23.50
Castro, Juan CCA
328 North Madeira Avenue, Salinas, CA, 93905
Held by Transamerica Life Insurance Company
Other amounts due under policy
$22.31
Castro, Juan CCA
10249 Hildreth Avenue, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Premium refunds
$21.71
Castro, Juan CCA
534 Dallas Avenue, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds or rebates
$20.36

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