Unclaimed property reported under Casillas, Alicia
59 records · $6,721 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 59. Search by name and address to narrow it to yours.
Casillas, AliciaCA
821 Second Avenue, Chula Vista, CA, 91911
Held by Bank Of America - Home Loans
Escrow accounts
$2,851.61
$1,173.60
Casillas, AliciaTX
El Paso County Justice Of The 405 Amalia Drive, El Paso, TX, 79928
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2016
$737.99
Casillas, AliciaCA
2819 Courtland Drive, Concord, CA, 94520
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$468.21
Casillas, AliciaCA
39000 170th Street East, Palmdale, CA, 93591
Held by Bank Of America - North Carolina
Refunds due
$227.81
Casillas, AliciaCA
3393 Maricopa Court, Cameron Park, CA, 95682
Held by Loancare LLC
Outstanding official checks
$200.18
Casillas, AliciaCA
41233 Robards Way, Murrieta, CA, 92562
Held by The Bancorp Bank
Misc intangible property
$166.02
Casillas, AliciaCA
8323 Carlin Avenue, Sacramento, CA, 95823
Held by Allstate Insurance Company
Premium refunds
$143.00
Casillas, AliciaCA
2080 Withers Avenue Apt 9, Monterey, CA, 93940
Held by Pacific Gas & Electric Company
Refunds
$120.40
Casillas, AliciaCA
25099 Delphinium Avenue Apt 31, Moreno Valley, CA, 92553
Held by Cdk Global LLC
Accounts payable
$108.00
$57.66
Casillas, AliciaCA
821 Second Avenue, Chula Vista, CA, 91911
Held by Bank Of America - Home Loans
Escrow accounts
$53.86
Casillas, AliciaCA
1221 Burwood Street Apt 3, La Habra, CA, 90631
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$41.00
Casillas, AliciaCA
450 Transit Avenue, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.48
Casillas, AliciaCA
4471 East Illinois Avenue, Fresno, CA, 93702
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$36.11
Casillas, AliciaCA
4471 East Illinois Avenue, Fresno, CA, 93702
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$36.11
Casillas, AliciaCA
450 Transit Avenue, Riverside, CA, 92507
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.58
Casillas, AliciaCA
4755 Challen Avenue, Riverside, CA, 92503
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Casillas, AliciaCA
570 Island Breeze Lane, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.33
Casillas, AliciaCA
10728 50th Street, Mira Loma, CA, 91752
Held by Herbalife International Of America Inc
Commissions
$17.94
Casillas, AliciaCA
1150 Sibley Street Apt 432, Folsom, CA, 95630
Held by McClatchy Co & Subsidiaries
Accounts payable
$16.50
Casillas, AliciaCA
34401 Cedar Avenue Apt F48, Yucaipa, CA, 92399
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.56
Casillas, AliciaCA
34401 Cedar Avenue Apt F48, Yucaipa, CA, 92399
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.56
Casillas, AliciaCA
2095 South Central Avenue, Turlock, CA, 95380
Held by Infinity Insurance Company
Premium refunds
$13.79
$10.88
Casillas, AliciaCA
1221 Burwood Street Apt 3, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
Casillas, AliciaCA
570 Island Breeze Lane, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.09
Casillas, AliciaCA
15527 Woodruff Avenue Apt 24, Bellflower, CA, 90706
Held by 21st Century North America Ins Co
Premium refunds
$7.00
Casillas, AliciaCA
7612 Atlantic Avenue, Cudahy, CA, 90201
Held by Davita Inc And Affiliates
Refunds due
$5.20
Casillas, AliciaCA
11809 Bellman Avenue, Downey, CA, 90241
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.02
Casillas, AliciaCA
2929 North Macarthur Drive Spc 71, Tracy, CA, 95376
Held by Foremost Insurance Company
Premium refunds
$5.00
Casillas, AliciaCA
9256 Prisclla Street, Downey, CA, 90242
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Casillas, AliciaCA
386 Orlando Street, El Cajon, CA, 92021
Held by Cox Communications Inc
Accounts-receivable credit balance
$3.46
Casillas, AliciaCA
11213 Virginia Avenue, Lynwood, CA, 90262
Held by Mervyns LLC
Wages, payroll, salaries
$2.89
Casillas, AliciaCA
3171 Lynwood Road, Lynnwood, CA, 90262
Held by Allegis Group Inc
Wages, payroll, salaries
$2.74
Casillas, AliciaCA
436 North Mercey Springs Road Spc 4, Los Banos, CA, 93635
Held by Comenity Capital Bank
Misc outstanding checks
$2.35
Casillas, AliciaCA
1890 Maginn Drive, Glendale, CA, 91202
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.00
Casillas, AliciaCA
4992 Marlatt Street, Mira Loma, CA, 91752
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.24
Casillas, AliciaCA
9256 Priscilla Street, Downey, CA, 90242
Held by American Express Company
Refunds due
$1.05
$0.97
Casillas, AliciaCA
450 Transit Avenue, Riverside, CA, 92507
Held by General Electric Company
Accounts-receivable credit balance
$0.88
$0.81
Casillas, AliciaCA
2629 9th Street, Riverside, CA, 92507
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$0.66
Casillas, AliciaCA
6150 Otis Avenue Apt A, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.51
Casillas, AliciaCA
6150 Otis Avenue Apt A, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.47
$0.45
Casillas, AliciaCA
3171 Lynwood Road, Lynwood, CA, 90262
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$0.45
Casillas, AliciaCA
1080 Meadow Drive Apt 1, Calexico, CA, 92231
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.44
Casillas, AliciaCA
1890 Maginn Drive, Glendale, CA, 91202
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.39
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