Unclaimed property reported under Casillas, Alejandro
77 records · $4,938 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 77. Search by name and address to narrow it to yours.
Casillas, AlejandroCA
10364 Garvey Avenue Suite A, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,507.06
Casillas, AlejandroCA
197 Perou Street, Perris, CA, 92570
Held by Fidelity Investments Institutional Opera
Pension checks
$375.61
Casillas, AlejandroCA
3460 International Boulevard, Oakland, CA, 94601
Held by 4LIFE Research USA LLC
Commissions
$274.17
Casillas, AlejandroTX
289 Northwest County Road 142, Rice, TX, 75155
Held by Ge Money
Refund due (MS11) · Reported 2007
$227.40
Casillas, AlejandroCA
5253 South Broadway, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$170.61
Casillas, AlejandroCA
5465 Sandmound Boulevard, Oakley, CA, 94561
Held by Alticor Inc.
Outstanding official checks
$144.81
$102.50
Casillas, AlejandroTX
6332 Normandy Drive, El Paso, TX, 79925
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2016
$98.86
$97.18
Casillas, AlejandroCA
2224 Mallory Street B, San Bernardino, CA, 92407
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$86.75
$75.00
$67.00
Casillas, AlejandroCA
920 Maple Street, Inglewood, CA, 90301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.27
$52.29
$49.74
Casillas, AlejandroCA
4443 Cypress Avenue, El Monte, CA, 91731
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$44.95
Casillas, AlejandroCA
827 K Street Apt B, Bakersfield, CA, 93304
Held by US Healthworks Inc
Accounts payable
$40.00
Casillas, AlejandroCA
34102 Amber Lantern, Dana Point, CA, 92629
Held by Del Taco LLC
Wages, payroll, salaries
$38.96
Casillas, AlejandroTX
3409 North McColl Road 9, McAllen, TX, 78501
$32.70
Casillas, AlejandroCA
1478 East Holt Avenue, Covina, CA, 91724
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$31.97
Casillas, AlejandroCA
12971 11th Street, Chino, CA, 91710
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, AlejandroCA
7121 Woodley Avenue Apt 232, Van Nuys, CA, 91406
Held by Southern California Gas Company
Refunds or rebates
$26.55
Casillas, AlejandroCA
5212 El Rivino Road, Riverside, CA, 92509
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Casillas, AlejandroCA
7300 Lankershim Boulevard Apt 170, North Hollywood, CA, 91605
Held by Cec Entertainment Inc
Wages, payroll, salaries
$25.00
Casillas, JR. AlejandroCA
1149 Adrian Way, San Jose, CA, 95122
Held by Outreach & Escort Inc
Aggregate account balances
$23.00
Casillas, AlejandroCA
2623 South Genesee Avenue, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$22.81
Casillas, AlejandroCA
225 South Rio Vista Street 118, Anaheim, CA, 92806
Held by Draftkings Inc.
Misc intangible property
$19.00
$15.38
Casillas, AlejandroCA
6155 Palm Avenue Apt 3004, San Bernardino, CA, 92407
Held by Southern California Edison Company
Utility deposit
$12.85
Casillas, AlejandroCA
5465 Sandmound Boulevard, Bethel Island, CA, 94511
Held by Metropcs Communications Inc.
Unrefunded overcharges
$11.12
$10.85
Casillas, AlejandroCA
5732 Alleghany Street, San Diego, CA, 92139
Held by Bank Of America - California NA (318)
Savings accounts
$10.83
Casillas, AlejandroCA
197 Perou Street, Perris, CA, 92570
Held by Riverside Medical Clinic Patient Servic
Refunds or rebates
$10.00
Casillas, AlejandroCA
13195 Bentley Street, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$10.00
Casillas, AlejandroCA
13195 Bentley Street, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$10.00
Casillas, AlejandroCA
13195 Bentley Street, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$10.00
Casillas, AlejandroCA
7300 Lankershim Boulevard Apt 170, North Hollywood, CA, 91605
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Casillas, AlejandroCA
7300 Lankershim Boulevard Apt 170, North Hollywood, CA, 91605
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Casillas, AlejandroCA
527 North Tustin Avenue D, Santa Ana, CA, 92705
Held by Arrowood Indemnity
Premium refunds
$5.20
Casillas, AlejandroCA
5480 Camden Avenue Apt 5, San Jose, CA, 95124
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, AlejandroCA
6215 Cedar Street Apt East, Huntington Park, CA, 90255
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$4.93
Casillas, AlejandroCA
12971 11th Street, Chino, CA, 91710
Held by Harley Davidson Credit Corporation
Credit checks or memos
$4.70
Casillas, AlejandroCA
1412 9th Street, Bakersfield, CA, 93304
Held by The Northwestern Mutual Life Insurance Company
Other amounts due under policy
$4.62
Casillas, AlejandroCA
407 Hewett Street, Santa Rosa, CA, 95401
Held by US Fidelity & Guaranty
Premium refunds
$3.87
Casillas, AlejandroCA
5144 Stratford Road, Los Angeles, CA, 90042
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.77
Casillas, AlejandroCA
6662 Acacia Avenue, Garden Grove, CA, 92845
Held by Capital One Bank National Association
Accounts-receivable credit balance
$3.00
Casillas, AlejandroCA
4200 Rosemead Boulevard Apt 112, Pico Rivera, CA, 90660
Held by Laboratory Corp Of America Holdings
Refunds due
$3.00
Casillas, AlejandroCA
4443 Cypress Avenue, El Monte, CA, 91731
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$2.49
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