Unclaimed property reported under Juan, Castillo
61 records · $4,726 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 61. Search by name and address to narrow it to yours.
$837.78
Juan, CastilloCA
3701 East Chapman Avenue Apt 64, Orange, CA, 92869
Held by Hernandez Et Al V B C Rentals Inc Et Al Qsf
Wages, payroll, salaries
$766.86
Juan, CastilloTX
1320 South 25th Avenue, Edinburg, TX, 78539
Held by Holt Cat
Refund due (MS11) · Reported 2016
$579.54
Juan, CastilloTX
899 West Hidalgo Avenue Apt A, Raymondville, TX, 78580
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$494.56
Juan, CastilloTX
7414 Camporee Lane, Houston, TX, 77083
Held by Utica Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$391.00
Juan, CastilloTX
8421 Wileyvale Road, Houston, TX, 77016
$350.00
Juan, CastilloTX
4409 Ramsey Street, Corpus Christi, TX, 78415
Held by Accendo Ins Co
Accounts payable (MS08) · Reported 2014
$207.13
Juan, CastilloTX
165 Ashwood, Plano, TX, 75075
Held by Strata Gio, LLC
Refund due (MS11) · Reported 2021
$200.00
Juan, CastilloTX
3908 Holly Glen Drive, Bay City, TX, 77414
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$182.00
$88.78
Juan, CastilloCA
941 Colton Avenue, Colton, CA, 92324
Held by Phoenix Settlement Admn. (nidia Suchilt V. Syed Irfan Ahmad, Inc
Wages, payroll, salaries
$68.30
Juan, CastilloCA
2317 Glenrose Avenue, Altadena, CA, 91001
Held by T-Mobile USA
Accounts-receivable credit balance
$59.48
Juan, CastilloCA
15792 Williams Street, Tustin, CA, 92780
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Juan, CastilloTX
14702 Windoak Lane, Houston, TX, 77040
Held by Companion Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$46.44
Juan, CastilloTX
##### US Highway ### North, San Antonio, TX, 78258
Held by Heb Grocery Co LP
Miscellaneous intangible property (MS17) · Reported 2019
$45.00
Juan, CastilloTX
3725 Brandon Street, Beaumont, TX, 77705
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$41.53
Juan, CastilloTX
1509 Heath Drive, Killeen, TX, 76543
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$40.80
Juan, CastilloTX
4015 Vitruvian Way, Addison, TX, 75001
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2017
$33.19
Juan, CastilloCA
0, 0, 0
Held by Phoenix Settlement Admn.(lay V. Robert Heely)
Wages, payroll, salaries
$30.08
Juan, CastilloCA
C/o Zciscust 1767 28th Avenue, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds or rebates
$23.49
Juan, CastilloCA
2160 Kearney Avenue, San Diego, CA, 92113
Held by H & R Block Tax Services
Accounts payable
$20.00
Juan, CastilloCA
1910 East Boca Raton Court, Ontario, CA, 91761
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.15
Juan, CastilloCA
16129 South Harvard Boulevard Apt A, Gardena, CA, 90247
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Juan, CastilloCA
7903 South Broadway Street, Whittier, CA, 90606
Held by Medianews Group Inc
Accounts-receivable credit balance
$12.49
Juan, CastilloCA
3809 Wabash Avenue, San Diego, CA, 92104
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks
$10.61
Juan, CastilloCA
584 Tucker Avenue, Sanger, CA, 93657
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.52
Juan, CastilloCA
9835 Sycamore Canyon Road, Moreno Valley, CA, 92557
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$8.31
Juan, CastilloCA
2624 Foothill Boulevard Apt 104, Oakland, CA, 94601
Held by Medianews Group Inc
Accounts-receivable credit balance
$7.79
Juan, CastilloCA
17020 Prentice Road 17020, Cottonwood, CA, 96022
Held by Paypal
Misc intangible property
$7.00
Juan, CastilloCA
16600 6 1 2 Avenue, Hanford, CA, 93230
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.80
Juan, CastilloCA
404 East B Street, Ontario, CA, 91764
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$6.58
Juan, CastilloCA
3700 Quartz Canyon Road Spc 18, Jurupa Valley, CA, 92509
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Juan, CastilloCA
12029 Lowemont Street, Norwalk, CA, 90650
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Juan, CastilloCA
3913 White Sands Drive, Bakersfield, CA, 93313
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Juan, CastilloCA
1731 Glen Avenue, Pasadena, CA, 91103
Held by Medianews Group Inc
Accounts-receivable credit balance
$5.75
$5.57
Juan, CastilloCA
592 West Oliver Street, San Pedro, CA, 90731
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$5.11
Juan, CastilloCA
528 North Nora Avenue, West Covina, CA, 91790
Held by Medianews Group Inc
Accounts-receivable credit balance
$5.00
Juan, CastilloCA
744 Kilbreth Avenue, Salinas, CA, 93905
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$5.00
Juan, CastilloCA
40 Paradise Valley, Carson, CA, 90745
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Juan, CastilloCA
755 North Sunset Avenue 12, West Covina, CA, 91790
Held by Berkshire Hathaway Homestate Ins Co
Individual policy benefit/Clm
$3.67
Juan, CastilloCA
14905 Paramount Boulevard East, Paramount, CA, 90723
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.00
Juan, CastilloCA
418 Rico Street Apt East, Salinas, CA, 93907
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Juan, CastilloCA
1320 South Lee Avenue, Lodi, CA, 95240
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Juan, CastilloCA
625 East Church Street Apt A, Santa Maria, CA, 93454
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Juan, CastilloCA
2626 Needles Court, Perris, CA, 92571
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Juan, CastilloCA
1901 Halladay Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$1.29
Juan, CastilloCA
558 James Avenue, Redwood City, CA, 94062
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Juan, CastilloCA
1019 Kingston Avenue, Los Angeles, CA, 90033
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Juan, CastilloCA
28520 Wood Canyon Drive Apt 181, San Diego, CA, 92656
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$0.84
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