Unclaimed property reported under Castro, Juan M
106 records · $23,152 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 106. Search by name and address to narrow it to yours.
Castro, Juan MCA
3436 Paloma Street, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$19,130.17
$640.65
Castro, Juan MTX
##### Ih ## South, Lytle, TX, 78052
Held by Ibc San Antonio
Checking account (AC01) · Reported 2011
$331.34
Castro, Juan MCA
149 West 82nd Street, Los Angeles, CA, 90003
Held by Allstate Insurance Company
Premium refunds
$269.50
Castro, Juan MTX
3021 Eastridge Drive, Haltom City, TX, 76117
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$208.68
Castro, Juan MTX
181 Buttercup Street, Kyle, TX, 78640
Held by Departmetn Of Revenue State Of Washingto
Underlying shares or outstanding certificates (SC12) · Reported 2006
$204.88
Castro, Juan MTX
8243 Carpenter Drive, El Paso, TX, 79907
Held by Metlife Inc
Dividend (SC01) · Reported 2017
$170.76
$162.06
Castro, Juan MTX
4824 Old Highway 81, New Braunfels, TX, 78132
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$150.00
Castro, JR Juan MCA
3468 Hunter Street, Los Angeles, CA, 90023
Held by Wells Fargo Home Mortgage
Escrow accounts
$138.85
Castro, Juan MCA
3592 Burton Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Castro, Juan MCA
4629 Porter Street, Fremont, CA, 94538
Held by Mirastar Federal Credit Union
Savings accounts
$95.57
$69.81
Castro, Juan MCA
141 Magdalena Drive, Oceanside, CA, 92057
Held by Nationstar Mortgage, LLC
Escrow accounts
$67.90
Castro, Juan MCA
3401 North Figueroa Street Apt 6, Los Angeles, CA, 90065
Held by Century National Insurance
Premium refunds
$66.18
Castro, Juan MCA
13110 Verdura Avenue, Downey, CA, 90242
Held by Department Of Health Care Services
Refunds or rebates
$65.00
Castro, Juan MCA
145 East Theodore Street, Banning, CA, 92220
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$63.50
Castro, Juan MCA
141 Magdalena Drive, Oceanside, CA, 92057
Held by Nationstar Mortgage, LLC
Escrow accounts
$60.56
Castro, Juan MCA
5702 Calatrava Drive, Bakersfield, CA, 93311
Held by Pacific Gas & Electric Company
Refunds
$60.00
$59.99
Castro, Juan MTX
Rt 5 Box 745 T, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$59.93
Castro, Juan MCA
513 Highland Avenue Apt C, Fullerton, CA, 92832
Held by Allstate Property & Casualty Insurance C
Refunds
$55.70
Castro, Juan MTX
Rt 5 Box 745-T, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$51.04
Castro, JR Juan MCA
3468 Hunter Street, Los Angeles, CA, 90023
Held by Wells Fargo Home Mortgage
Escrow accounts
$50.58
Castro, Juan MCA
716 Belden Avenue Apt 2, Los Angeles, CA, 90022
Held by Time Warner Cable Inc
Refunds or rebates
$46.76
Castro, Juan MCA
353 West Cerritos Avenue DBA Iglesia Alcance Victoria, Anaheim, CA, 92805
Held by At&t Services Inc
Refunds due
$46.51
$45.00
$45.00
Castro, Juan MCA
163 Edinburgh Street, San Francisco, CA, 94112
Held by The Police Credit Union
Savings accounts
$41.47
Castro, Juan MCA
11624 Adenmoor Avenue, Downey, CA, 90241
Held by Wells Fargo Bank National Assocation
Checking accounts
$39.64
Castro, Juan M SRCA
13420 Harlow Avenue, Corona, CA, 92879
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$36.36
Castro, Juan MTX
8243 Carpenter Drive, El Paso, TX, 79907
Held by Metlife Inc
Dividend (SC01) · Reported 2008
$32.66
Castro, Juan MTX
181 Buttercup Street, Kyle, TX, 78640
Held by Departmetn Of Revenue State Of Washingto
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$32.38
Castro, Juan MTX
137 Willacy Avenue, Brownsville, TX, 78526
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2014
$30.18
Castro, Juan MCA
13124 Desmond Street, Pacoima, CA, 91331
Held by American Bankers Insurance Company
Refunds
$29.68
Castro, Juan MCA
623 Ford Street, Corona, CA, 92879
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$26.67
$25.33
Castro, Juan MCA
15049 Varsity Street Apt A, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance
$17.87
Castro, Juan MCA
8461 Terradell Street, Pico Rivera, CA, 90660
Held by Cellco Partnership
Customer overpayments
$17.04
Castro, Juan MCA
3401 South Towner Street, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Castro, Juan MCA
6159 Pine Avenue, Maywood, CA, 90270
Held by First American P&c Ins Co
Court settlements
$15.50
Castro, Juan MCA
3592 Pitcairn Way, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Castro, Juan MCA
121 Dogaway Drive, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Castro, Juan MCA
121 Dogaway Drive, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Castro, Juan MCA
121 Dogaway Drive, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Castro, Juan MCA
121 Dogaway Drive, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Castro, Juan MCA
834 Pine Street, Corona, CA, 92879
Held by 5 Star Life Insurance Company
Premium refunds
$13.98
Castro, Juan MCA
3908 International Boulevard, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.23
Castro, Juan MCA
1918 West 20th Street, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$11.70
Castro, Juan MCA
929 East Alvarado Street, Fallbrook, CA, 92028
Held by San Diego County Credit Union
Savings accounts
$10.59
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