Unclaimed property reported under Casillas, Anthony
104 records · $4,476 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 104. Search by name and address to narrow it to yours.
Casillas, AnthonyTX
7348 Elmridge Dri, Dallas, TX, 75240
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$811.86
Casillas, AnthonyTX
7348 Elmridge Dri, Dallas, TX, 75240
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$589.94
Casillas, AnthonyCA
543 South Walnut Street Apt 11, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates
$359.96
Casillas, AnthonyCA
1812 Bungalow Drive, Santa Maria, CA, 93458
Held by Green Dot Bank
Checking accounts
$342.60
Casillas, AnthonyCA
411 East 3rd Street, Stockon, CA, 95206
Held by Wheels Financial Group LLC
Refunds due
$285.66
Casillas, AnthonyCA
1111 J Street 85, Davis, CA, 93436
Held by Ikea Holding US Inc & Subs
Wages, payroll, salaries
$238.01
Casillas, AnthonyCA
719 Akers Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$164.55
Casillas, AnthonyTX
1412 Wreyhell Drive, Mesquite, TX, 75150
$120.57
Casillas, AnthonyCA
901 East Maple Avenue, Lompoc, CA, 93436
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$106.28
Casillas, AnthonyCA
1423 Eagle Park Road Apt 146, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$92.87
Casillas, AnthonyCA
9850 Northridge Way, Stockton, CA, 95209
Held by Anthem Inc
Group policy benefit/Clm payments
$86.16
Casillas, AnthonyCA
14215 Augusta Drive, Valley Center, CA, 92082
Held by Farmers New World Life
Other amounts due under policy
$80.21
Casillas, AnthonyCA
2000 Montego Avenue 128, Escondido, CA, 92026
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$69.00
Casillas, AnthonyCA
1671 West 24th Street, Los Angeles, CA, 90007
Held by Bank Of America - Pre-Paid Card
Checking accounts
$65.94
Casillas, AnthonyCA
13741 Clinton Street, Garden Grove, CA, 92843
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$61.26
Casillas, AnthonyCA
15016 Vista View, Lake Elsinore, CA, 92530
Held by Dpep Inc. DBA Lake Elsinore Cdjr
Credit checks or memos
$60.00
Casillas, AnthonyCA
736 South Hillview Avenue, East Los Angeles, CA, 90022
Held by Paypal
Misc intangible property
$60.00
Casillas, AnthonyTX
#### Sam Houston Avenue Apt ###, Huntsville, TX, 77340
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$59.95
Casillas, AnthonyCA
15016 Vista Vw, Lake Elsinore, CA, 92530
Held by McGraw Insurance Services LP
Premium refunds
$56.00
Casillas, AnthonyCA
543 South Walnut Street Apt 11, La Habra, CA, 90631
Held by Brighthouse Financial Inc
Dividends
$53.37
Casillas, AnthonyTX
#### Enclave Way # ###, Arlington, TX, 76011
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$50.82
Casillas, AnthonyTX
5713 Moon Flower Court, Fort Worth, TX, 76244
$50.00
Casillas, AnthonyCA
11723 Indian Street, Moreno Valley, CA, 92557
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$43.54
Casillas, AnthonyTX
5713 Moon Flower Court, Fort Worth, TX, 76244
$36.55
Casillas, AnthonyCA
1110 Scooter Court, Newman, CA, 95360
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$34.85
Casillas, AnthonyCA
12652 Anabel Avenue, Garden Grove, CA, 92843
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$31.19
Casillas, AnthonyCA
Unknown, Riverside, CA, 92504
Held by Google Payment Corporation
Misc intangible property
$31.00
Casillas, AnthonyCA
9850 Northridge Way, Stockton, CA, 95209
Held by Anthem Inc
Group policy benefit/Clm payments
$28.50
Casillas, AnthonyCA
1642 Citrus Hills Lane, Escondido, CA, 92027
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$26.55
Casillas, AnthonyCA
996 Las Palmas Avenue, Sacramento, CA, 95815
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$23.36
Casillas, AnthonyCA
4625 West Chapman Avenue Apt 2, Orange, CA, 92868
Held by Ross Stores Inc
Wages, payroll, salaries
$22.73
Casillas, AnthonyCA
2594 Rosemary Lane, San Bernardino, CA, 92407
Held by King V Gacc Qsf
Wages, payroll, salaries
$22.10
Casillas, AnthonyCA
980 Vista Way, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Checking accounts
$18.53
Casillas, AnthonyCA
518 Lady Slipper Lane, Newman, CA, 95360
Held by Ds Services Of America Inc.
Refunds due
$18.01
Casillas, AnthonyCA
3206 Felix Avenue, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$17.51
Casillas, AnthonyCA
7478 19th Street, Sacramento, CA, 95822
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Casillas, AnthonyCA
8954 Virginia Avenue Apt D, South Gate, CA, 90280
Held by Chairez V Lifoam Industries LLC Fund
Misc outstanding checks
$14.35
Casillas, AnthonyCA
Unknown, Fresno, CA, 93703
Held by Google Payment Corporation
Unredeemed gift certificate
$14.01
Casillas, AnthonyCA
1025 North Madison Street 201, Stockton, CA, 95202
Held by H & R Block Tax Services
Accounts payable
$10.00
Casillas, AnthonyCA
2127 New Haven Road, Sacramento, CA, 95815
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Casillas, AnthonyCA
2218 Babson Drive, Elk Grove, CA, 95758
Held by Gerber Life Insurance Company
Premium refunds
$10.00
Casillas, AnthonyCA
2218 Babson Drive, Elk Grove, CA, 95758
Held by World Wrestling Entertainment Inc
Underlying shares or outstanding certificates
$9.83
Casillas, AnthonyCA
10783 Barlow Avenue, Lynwood, CA, 90262
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Casillas, AnthonyCA
2218 Babson Drive, Elk Grove, CA, 95758
Held by World Wrestling Entertainment Inc
Dividends
$6.36
Casillas, AnthonyCA
2854 Chauncy Circle, Stockton, CA, 95209
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$6.05
Casillas, AnthonyCA
127 East 21st Street # C1, Costa Mesa, CA, 92627
Held by Amp Holding Inc
Refunds due
$6.00
$5.46
Casillas, AnthonyCA
1841 East 62nd Street, Los Angeles, 90001
Held by Healthcare Partners LLC.
Misc outstanding checks
$5.00
Casillas, AnthonyCA
11723 Indian Street, Moreno Valley, CA, 92557
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, AnthonyCA
8954 Virginia Avenue Apt D, South Gate, CA, 90280
Held by Fifth Third Bancorp
Checking accounts
$4.95
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