Unclaimed property reported under Casillas, Antonio
116 records · $11,114 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 116. Search by name and address to narrow it to yours.
Casillas, AntonioCA
1625 West 22nd Street, Santa Ana, CA, 92706
Held by Mendoza V United Production Framing LLC Fund
Misc outstanding checks
$1,863.46
Casillas, AntonioCA
227 West Haley Street, Santa Barbara, CA, 93101
Held by Extended Care Hospital Of Santa Barbara
Other
$1,302.87
Casillas, AntonioTX
2002 5th Apt #8, Lubbock, TX, 79401
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 1993
$1,069.02
Casillas, AntonioCA
4484 Tyrolite Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$966.83
Casillas, AntonioTX
2011 Kenneth Hopper Drive, Mesquite, TX, 75149
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$883.53
Casillas, AntonioTX
2011 Kenneth Hopper Drive, Mesquite, TX, 75149
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$445.68
Casillas, AntonioTX
2002 5th Apt 8, Lubbock, TX, 79401
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 1991
$378.18
Casillas, AntonioCA
1037 Hill Street, Santa Monica, CA, 90405
Held by Southern California Edison Co
Utility deposit
$219.09
Casillas, AntonioCA
851 1/2 East 51st Street, Los Angeles, 90011
Held by Republic Indemnity Company Of America
Other
$185.58
Casillas, AntonioTX
5550 56th Hunters Way, Lubbock, TX, 79414
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$184.61
Casillas, AntonioCA
1696 Fernwood Drive, Turlock, CA, 95380
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$170.48
$148.27
Casillas, AntonioCA
1236 East 2nd Street Apt 2, Santa Ana, CA, 92701
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$147.22
Casillas, AntonioTX
7102 Dye Drive, Dallas, TX, 75248
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$134.45
Casillas, AntonioCA
2555 Wabash Avenue, Los Angeles, CA, 90033
Held by Old American County Mutual Fir
Other
$134.00
Casillas, AntonioTX
2118 Clinton Avenue, Fort Worth, TX, 76164
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.06
Casillas, AntonioTX
7102 Dye Drive, Dallas, TX, 75248
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$103.98
$100.00
Casillas, AntonioCA
1910 Arcadia Court, Salinas, CA, 93906
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Casillas, AntonioCA
1541 South Palos Verdes Street, San Pedro, CA, 90731
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$100.00
Casillas, AntonioCA
1110 South Grevillea Avenue, Inglewood, CA, 90301
Held by University Credit Union
Savings accounts/Credit union shrs
$94.84
Casillas, AntonioCA
914 East Street, Orland, CA, 95963
Held by Tennille V Western Union Qsf
Refunds due
$93.87
Casillas, AntonioTX
7001 Kingshollow Drive, Dallas, TX, 75248
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$82.95
Casillas, AntonioCA
3135 Garden Circle Apt 7, Cameron Park, CA, 95682
Held by Bank Of America - North Carolina
Refunds due
$80.99
Casillas, AntonioTX
5444 50th Street Apt 51, Lubbock, TX, 79414
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2019
$73.47
Casillas, AntonioTX
13811 Lynnwood Lane, Sugar Land, TX, 77498
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2023
$71.44
Casillas, AntonioCA
512 Cozumel Drive, Bakersfield, CA, 93307
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$70.00
Casillas, AntonioTX
13811 Lynnwood, Sugar Land, TX, 77498
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$67.70
Casillas, AntonioCA
722 Forest Park Boulevard Apt 307, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.06
Casillas, AntonioCA
37336 Walnut Street B, Newark, CA, 94560
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$66.03
Casillas, AntonioCA
5880 Fair Isle Drive Apt 139, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.00
Casillas, AntonioCA
2934 Exposton Bl B, Stamnica, CA, 90404
Held by Southern California Edison 4.78%
Refunds
$59.66
Casillas, AntonioCA
16995 Malaga Street Apt F, Fontana, CA, 92336
Held by Southern California Gas Co.
Refunds or rebates
$55.08
Casillas, AntonioTX
C O Reilly Real Estate PO Box 713, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$53.22
Casillas, AntonioCA
C/o Garibay Sandra 134 West Alvin Drive Apt J, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$52.93
Casillas, AntonioTX
19504 Gary Lee, El Paso, TX, 79938
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2015
$52.66
$52.65
$51.94
Casillas, AntonioTX
1200 South Mays, Round Rock, TX, 78664
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2007
$50.39
Casillas, AntonioCA
7055 Detroit Boulevard, Sacramento, CA, 95757
Held by Adt LLC
Misc outstanding checks
$50.00
Casillas, AntonioCA
5880 Fair Isle Drive Apt 139, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.94
Casillas, AntonioCA
3421 Live Oak Street Apt A, Huntington Pk, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$49.09
Casillas, AntonioTX
2118 Clinton Avenue, Fort Worth, TX, 76164
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$47.26
Casillas, AntonioTX
5301 11th Street Apt 124, Lubbock, TX, 79416
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$47.14
Casillas, AntonioTX
648 North Comal Street, Eagle Pass, TX, 78852
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$46.41
Casillas, AntonioCA
16995 Malaga Street Apt F, Fontana, CA, 92336
Held by Southern California Edison Company
Utility deposit
$45.60
Casillas, AntonioCA
4484 Tyrolite Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.81
Casillas, AntonioTX
723 Colgate Avenue, Big Spring, TX, 79720
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$41.76
Casillas, AntonioTX
Co Reilly Real Estate PO Box 713, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$41.68
Casillas, AntonioCA
740 Canal Aly, Hollister, CA, 95023
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$34.98
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