Unclaimed property reported under Casillas, Angel
59 records · $3,936 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, AngelTX
14409 Industry Avenue, Laredo, TX, 78045
$499.81
Casillas, AngelCA
2819 Courtland Drive, Concord, CA, 94520
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$468.21
Casillas, AngelTX
5227 Eagle Heights Drive, Dallas, TX, 75212
$442.54
Casillas, AngelCA
228 Wawona Street, Manteca, CA, 95337
Held by Tennille V Western Union Qsf
Refunds due
$392.16
Casillas, AngelCA
1464 Cavalier Place, Manteca, CA, 95336
Held by Republic Bancorp Inc
Misc outstanding checks
$367.05
Casillas, AngelTX
5227 Eagle Heights Drive, Dallas, TX, 75212
$301.15
Casillas, AngelTX
5227 Eagle Heights Drive, Dallas, TX, 75212
$269.54
Casillas, AngelTX
5227 Eagle Heights Drive, Dallas, TX, 75212
$194.68
$150.00
Casillas, AngelCA
2885 Fairview Road Apt J204, Costa Mesa, CA, 92626
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$150.00
Casillas, AngelCA
2819 Courtland Drive, Concord, CA, 94520
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$74.65
Casillas, AngelTX
105 Mt Sinai, Dale, TX, 78616
$70.00
$52.01
Casillas, AngelCA
5560 Ackerfield Avenue, Long Beach, CA, 90805
Held by Western Union Financial Services, Inc.
Refunds due
$50.25
Casillas, AngelCA
314 Park Sharon Drive, Los Banos, CA, 93635
Held by Golden 1 Credit Union
Savings accounts
$46.84
Casillas, AngelTX
Apartmen 622 3333 Turtle Creek Drive, Port Arthur, TX, 77642
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$44.41
Casillas, AngelCA
4365 Mississippi Street Apt 9, San Diego, CA, 92104
Held by Gabriel Martinez V H&m Hennes & Mauritz LP
Wages, payroll, salaries
$43.06
Casillas, AngelTX
#### Fm ###, Ferris, TX, 75125
$42.50
Casillas, AngelCA
26 Riviera, Trabuco Canyon, CA, 92679
Held by New Asurion Corporation
Misc outstanding checks
$39.99
Casillas, AngelCA
83077 Blue Mountain Court, Indio, CA, 92201
Held by Compass Group USA Inc
Wages, payroll, salaries
$31.71
$22.17
Casillas, AngelCA
2493 Walgrove Avenue, Los Angeles, CA, 90066
Held by United Healthcare Services Inc
Accounts payable
$20.00
Casillas, AngelCA
1464 Cavalier Place, Manteca, CA, 95336
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
$16.21
Casillas, AngelCA
22113 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.61
Casillas, AngelCA
126 West J Street #5, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$13.40
Casillas, AngelCA
1800 Sierra Avenue, Napa, CA, 94558
Held by Gamestop Corp.
Accounts-receivable credit balance
$9.45
Casillas, AngelCA
6175 Cumberland Street, San Diego, CA, 92139
Held by Republic Services Inc
Accounts payable
$7.01
Casillas, AngelCA
2808 West Ramona Road Apt 4, Alhambra, CA, 91803
Held by Americredit Financial Services
Refunds due
$6.92
Casillas, AngelCA
Unknown, Hawaiian Gardens, CA, 90716
Held by Google Payment Corporation
Unredeemed gift certificate
$5.27
Casillas, AngelCA
1800 Sierra Avenue, Napa, CA, 94558
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, AngelCA
364 South Meadowbrook Drive Apt G, San Diego, CA, 92114
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, AngelCA
1800 Sierra Avenue, Napa, CA, 94558
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, AngelCA
1800 Sierra Avenue, Napa, CA, 94558
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, AngelCA
26 Riviera, Coto De Caza, CA, 92679
Held by Nationwide Mutual Insurance
Premium refunds
$4.60
Casillas, AngelCA
838 Vassar Street, Pomona, CA, 91767
Held by Ge Money
Accounts-receivable credit balance
$4.15
Casillas, AngelCA
11824 The Wye Street Apt 3, El Monte, CA, 91732
Held by Fidelity Investments Institutional Opera
Pension checks
$3.90
Casillas, AngelCA
11824 The Wye Street Apt 3, El Monte, CA, 91732
Held by Fidelity Investments Institutional Opera
Pension checks
$3.90
Casillas, AngelCA
15 East 52nd Street, Long Beach, CA, 90805
Held by Target Corporation
Wages, payroll, salaries
$3.43
$3.09
Casillas, AngelCA
318 East 103rd Street, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Casillas, Angel SRCA
83077 Blue Mountain Court, Indio, CA, 92201
Held by Discover Bank
Misc outstanding checks
$3.00
Casillas, AngelCA
9241 Laurel Avenue, Whittier, CA, 90605
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.60
Casillas, AngelCA
10356 Topanga Cayon Boulevard, Chatsworth, CA, 91311
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.54
Casillas, AngelCA
838 Vassar Street, Pomona, CA, 91767
Held by Allstate Indemnity Company
Premium refunds
$2.10
Casillas, AngelCA
32742 Alipaz Street Spc 17, San Juan Capistrano, CA, 92675
Held by US Fidelity & Guaranty
Premium refunds
$2.00
Casillas, AngelCA
6120 Cantabria Avenue, Rancho Cucamonga, CA, 91737
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$1.60
Casillas, AngelCA
9730 Park Street Apt 11, Bellflower, CA, 90706
Held by Paypal
Misc intangible property
$1.47
Casillas, AngelCA
16811 Yukon Avenue Apt I, Torrance, CA, 90504
Held by Southern California Gas Company
Refunds or rebates
$1.24
Casillas, AngelCA
8819 Railton Street, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$1.19
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