Unclaimed property reported under Casillas, Ana
63 records · $3,209 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 63. Search by name and address to narrow it to yours.
Casillas, AnaTX
2244 Shadowdale Drive, Houston, TX, 77043
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Casillas, AnaTX
5647 Bear Meadow Lane, Katy, TX, 77449
$290.10
$272.22
$218.49
$200.00
Casillas, AnaCA
Avenue Popotia 10121-2 Col Chapu, Tijuana, CA, 22420
Held by Childrens Primary Care Medical Group
Customer overpayments
$104.12
$103.99
Casillas, AnaCA
990 Almond Drive, Oakley, CA, 94561
Held by Pacific Gas & Electric Company
Refunds or rebates
$100.38
$100.00
Casillas, AnaCA
371 Hawkcrest Circle, Sacramento, CA, 95835
Held by Old American County Mutual Fir
Premium refunds
$92.00
Casillas, AnaTX
227 South Puente Street, Pearsall, TX, 78061
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$89.75
Casillas, AnaCA
28415 Industry Drive Suite 517, Valencia, CA, 91355
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$80.40
$79.32
$55.60
$52.80
Casillas, AnaCA
1040 Norton Street, San Mateo, CA, 94401
Held by California Physicians Service
Refunds due
$48.94
Casillas, AnaTX
5647 Bear Meadow Lane, Katy, TX, 77449
$48.00
Casillas, AnaCA
15115 Biltmore Street, Adelanto, CA, 92301
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$47.68
Casillas, AnaTX
4926 Lancaster Drive, Odessa, TX, 79762
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$47.41
$45.70
Casillas, AnaTX
5647 Bear Meadow Lane, Katy, TX, 77449
$44.38
Casillas, AnaTX
2230 Montana Avenue, El Paso, TX, 79903
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$40.00
Casillas, AnaCA
1040 Norton Street, San Mateo, CA, 94401
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Casillas, AnaCA
825 North Langham Avenue, Covina, CA, 91724
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, AnaCA
1500 South Chester Avenue, Compton, CA, 90221
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$27.31
Casillas, AnaTX
5647 Bear Meadow Lane, Katy, TX, 77449
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$26.92
Casillas, AnaCA
15115 Biltmore Street, Adelanto, CA, 92301
Held by Afterpay US, Inc.
Customer overpayments
$24.00
Casillas, AnaCA
279905 Tyler Lane, Canyon Country, CA, 91387
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$22.00
Casillas, AnaCA
324 East 79th Street Apt 2, Los Angeles, CA, 90003
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Casillas, AnaCA
2160 Falcon Court, Atwater, CA, 95301
Held by (12000) Capital One Services LLC
Accounts payable
$19.79
Casillas, AnaCA
1220 Dix Street, San Mateo, CA, 94401
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Casillas, AnaCA
521 Manzana Street, Watsonville, CA, 95076
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$11.76
Casillas, AnaCA
8032 Boer Avenue Apt H, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.64
Casillas, AnaCA
22184 Sweetgum Avenue, Moreno Valley, CA, 92553
Held by Caremarkpcs L L C
Accounts payable
$5.80
Casillas, AnaCA
6539 South Front Road Apt #41, Livermore, CA, 94551
Held by Berman Skin Institute Medical Group Inc
Accounts-receivable credit balance
$5.05
Casillas, AnaCA
484 Via San Clemente, Montebello, CA, 90640
Held by Capital One Bank, National Association
Customer overpayments
$5.01
$5.00
Casillas, AnaCA
26 Riviera, Coto De Caza, CA, 92679
Held by Nationwide Mutual Insurance
Premium refunds
$4.60
$4.55
Casillas, AnaCA
1495 Shoreacres Drive, Chula Vista, CA, 91915
Held by Rite Aid Hdqtrs Corp
Accounts payable
$4.00
$3.95
Casillas, AnaCA
5616 Circle View Drive, Bonsall, CA, 92003
Held by Citibank N A
Accounts-receivable credit balance
$3.30
Casillas, AnaCA
23500 The Old Road Spc 66, Newhall, CA, 91321
Held by Caremarkpcs L L C
Accounts payable
$2.74
Casillas, AnaCA
11365 Spring Street, Adelanto, CA, 92301
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.41
$2.00
Casillas, AnaCA
5510 Ivanhoe Avenue, Riverside, CA, 92503
Held by Capital One NA
Unidentified remittances
$1.73
Casillas, AnaCA
960 Estes Street Apt 208, El Cajon, CA, 92020
Held by Citibank N A
Accounts-receivable credit balance
$1.63
Casillas, AnaCA
345 East Lurelane Street, Rialto, CA, 92376
Held by American Honda Finance Corporation
Misc outstanding checks
$1.22
Casillas, AnaCA
3220 University Drive, Modesto, CA, 95350
Held by American Express Company
Unredeemed gift certificate
$1.00
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.