Unclaimed property reported under Casillas, Armando
91 records · $1,602 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 91. Search by name and address to narrow it to yours.
Casillas, JR ArmandoCA
18289 Seville Avenue, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$213.02
Casillas, ArmandoTX
Mall Del Norte 5300 North I-35, Laredo, TX, 78041
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$200.00
$95.72
Casillas, ArmandoCA
129 Via Manzanita Court, Paso Robles, CA, 93446
Held by Merced School Employees Fcu
Savings accounts
$74.90
Casillas, ArmandoCA
428 Basetdale Avenue, La Puente, CA, 91746
Held by Discover Bank
Misc outstanding checks
$69.67
Casillas, ArmandoCA
442 West 51st Street, Los Angeles, CA, 90037
Held by Bank Of America - Pre-Paid Card
Checking accounts
$68.77
Casillas, ArmandoTX
4301 East Rancier Avenue, Killeen, TX, 76543
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$65.88
Casillas, Armando JRCA
225 North Linden Avenue Spc 17, Rialto, CA, 92376
Held by Southern California Gas Company
Refunds or rebates
$55.91
Casillas, ArmandoCA
172 6th Street Apt 402, San Francisco, CA, 94103
Held by Pathward
Misc intangible property
$50.00
Casillas, ArmandoCA
C/o Casillas Jessie 172 Columbia Way Apt Apt D, Sonora, CA, 95370
Held by Pacific Gas & Electric Company
Refunds or rebates
$42.99
Casillas, ArmandoCA
4835 Pintail Avenue, Paso Robles, CA, 93446
Held by Kohls Inc
Wages, payroll, salaries
$42.45
Casillas, ArmandoCA
2414 V Street Apt 6, Sacramento, CA, 95818
Held by Sirius Xm Inc
Misc outstanding checks
$30.00
Casillas, ArmandoCA
428 Bassetdale Avenue, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.22
Casillas, ArmandoTX
2702 Dartmouth Street, Lubbock, TX, 79415
$29.12
Casillas, ArmandoCA
744 Fulton Street #6, Redwood City, CA, 94061
Held by California Automobile Insurance Company
Premium refunds
$29.00
Casillas, ArmandoCA
509 South Pacific Avenue, Santa Ana, CA, 92703
Held by Lopez V Uci Inc Fund
Misc outstanding checks
$24.16
Casillas, ArmandoCA
2352 20th, Santa Monica, CA, 90405
Held by Green Dot Bank
Unredeemed gift certificate
$24.00
Casillas, Armando JRCA
27240 Luther Drive Apt 513, Canyon Cntry, CA, 91351
Held by California Earthquake Authority
Premium refunds
$22.00
Casillas, ArmandoCA
600 Gerard Drive, Lodi, CA, 95242
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Casillas, ArmandoCA
103 Broadway Street, Redwood City, CA, 94063
Held by American Enterprise Investment
Misc outstanding checks
$19.82
Casillas, ArmandoCA
458 West H Street, Colton, CA, 92324
Held by The Bancorp Bank
Misc intangible property
$19.70
Casillas, ArmandoCA
1434 Santa Victoria Road Apt 6, Chula Vista, CA, 91913
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$18.20
Casillas, ArmandoCA
1434 Santa Victoria Road Apt 6, Chula Vista, CA, 91913
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$17.95
Casillas, Armando IIICA
415 West Valley Boulevard Building 3, Colton, CA, 92324
Held by Physicians Life Insurance Company
Individual policy benefit/Clm
$15.56
Casillas, ArmandoCA
4208 38th Avenue, Sacramento, CA, 95824
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
Casillas, ArmandoCA
18175 5th Avenue, Jamestown, CA, 95327
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$14.06
Casillas, ArmandoCA
744 Fulton Street Apt 6, Redwood City, CA, 94061
Held by Mercury Casualty Company
Premium refunds
$14.00
Casillas, ArmandoCA
110 Roundtable Drive Apt 4, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.25
Casillas, ArmandoCA
600 Gerard Drive, Lodi, CA, 95242
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Casillas, ArmandoCA
600 Gerard Drive, Lodi, CA, 95242
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Casillas, ArmandoCA
600 Gerard Drive, Lodi, CA, 95242
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Casillas, ArmandoCA
600 Gerard Drive, Lodi, CA, 95242
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Casillas, ArmandoCA
600 Gerard Drive, Lodi, CA, 95242
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Casillas, ArmandoCA
600 Gerard Drive, Lodi, CA, 95242
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Casillas, ArmandoCA
600 Gerard Drive, Lodi, CA, 95242
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Casillas, ArmandoCA
1317 Larkspur Lane, Paso Robles, CA, 93446
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Casillas, ArmandoCA
12800 Covey Circle Apt A, Sonora, CA, 95370
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$10.00
Casillas, ArmandoCA
12953 Crowley Street, Arleta, CA, 91331
Held by Discover Bank
Misc outstanding checks
$9.50
Casillas, ArmandoCA
2885 Fairview Road #h104, Costa Mesa, CA, 92626
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$7.97
Casillas, ArmandoCA
129 Via Manzanita Crt, Paso Robles, CA, 93446
Held by Pacific Central Coast Health Centers
Customer overpayments
$7.00
Casillas, ArmandoCA
1156 East 17th Street #c, Long Beach, CA, 90813
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$7.00
Casillas, ArmandoCA
8008 California Avenue, Bell Gardens, CA, 90201
Held by U-Haul Co. Of California
Unidentified deposit
$6.42
Casillas, ArmandoCA
117 East Palomar Street, Chula Vista, CA, 91911
Held by Progressive West Insurance Com
Premium refunds
$6.00
Casillas, ArmandoCA
117 East Palomar Street, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.34
Casillas, Armando IIICA
458 West H Street, Colton, CA, 92324
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.21
Casillas, Armando IIICA
458 West H Street, Colton, CA, 92324
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.21
Casillas, ArmandoCA
744 Fulton Street Apt 6, Redwood City, CA, 94061
Held by San Mateo Credit Union
Savings accounts
$5.14
Casillas, ArmandoCA
540 West Vernon Avenue, Los Angeles, CA, 90037
Held by US Fidelity & Guaranty
Premium refunds
$5.00
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