Unclaimed property reported under Casillas, Arturo
73 records · $5,694 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 73. Search by name and address to narrow it to yours.
Casillas, ArturoTX
9384 Scooter Lane, El Paso, TX, 79907
Held by American Modern Insurance G
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,006.98
Casillas, ArturoCA
2416 West Victory Boulevard # 242, Burbank, CA, 91506
Held by Block Inc
Payments for goods & Services
$681.31
Casillas, ArturoCA
11220 South Truro Avenue, Lennox, CA, 90304
Held by Lbs Financial Credit Union
Savings accounts
$275.21
Casillas, ArturoTX
1400 North El Paso Street, El Paso, TX, 79902
Held by Advanced Health Media Inc
Other outstanding official check (CK15) · Reported 2006
$250.00
Casillas, ArturoCA
1592 Ionian Street, San Diego, CA, 92154
Held by San Diego Imaging Chula Vista
Misc outstanding checks
$246.28
Casillas, ArturoTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2005
$232.00
Casillas, ArturoTX
5609 Eagle Point, El Paso, TX, 79912
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2003
$223.24
Casillas, ArturoCA
1592 Ionian Street, San Diego, CA, 92154
Held by Fidelity Investments Institutional Opera
Pension checks
$175.13
Casillas, ArturoTX
1400 North El Paso Street Suite #e, El Paso, TX, 79902
Held by Canutillo Isd
Miscellaneous outstanding check (MS16) · Reported 2011
$174.63
Casillas, ArturoTX
##### Kit Lane ###, Dallas, TX, 75240
$140.00
Casillas, ArturoTX
200 Wallington 69, El Paso, TX, 79902
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$100.00
Casillas, ArturoCA
1158 Norcrest Street, Corona, CA, 92880
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Casillas, ArturoTX
10307 Laredo Drive, Austin, TX, 78748
$73.05
$64.76
Casillas, ArturoCA
3946 West 112th Street Apt 6, Inglewood, CA, 90303
Held by At&t Mobility LLC
Refunds due
$58.37
Casillas, ArturoCA
184 North 7th Street Apt 1, San Jose, CA, 95112
Held by Trinity Universal Insurance Co
Premium refunds
$56.50
Casillas, ArturoCA
53615 Avenue Diaz, La Quinta, CA, 92253
Held by American Express Company
Credit balances
$50.00
$50.00
Casillas, ArturoTX
700 Bailey Road, El Paso, TX, 79932
$48.69
Casillas, ArturoTX
5609 Eagle Point, El Paso, TX, 79912
$42.00
Casillas, ArturoCA
1592 Ionian Street, San Diego, CA, 92154
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$39.83
Casillas, ArturoTX
514 East Holland, Crystal City, TX, 00000
Held by Del Monte Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$35.66
Casillas, ArturoCA
48180 Jillian Court, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.29
Casillas, ArturoCA
23016 16th Street, Newhall, CA, 91321
Held by Safeco Ins Co Of America
Premium refunds
$32.78
Casillas, ArturoCA
83677 Serpentine Way, Coachella, CA, 92236
Held by First Mutual Mortgage Inc
Escrow funds
$30.75
Casillas, ArturoTX
7701 Rialto Boulevard, Austin, TX, 78735
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$30.28
Casillas, ArturoCA
11220 South Truro Avenue, Lennox, CA, 90304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Casillas, ArturoCA
12569 Van Nuys Boulevard Apt 24, Pacoima, CA, 91331
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, ArturoCA
10541 Observatory Drive, San Jose, CA, 95127
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, ArturoTX
700 Bailey Road, El Paso, TX, 79932
$28.21
Casillas, ArturoTX
5609 Eagle Point, El Paso, TX, 79912
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$27.67
Casillas, ArturoTX
#### Manchaca Road Apt ###, Austin, TX, 78745
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017
$27.01
Casillas, ArturoTX
#### ###rd Street, Lubbock, TX, 79424
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$26.36
Casillas, ArturoTX
10722 Sageyork Drive, Houston, TX, 77089
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$25.00
Casillas, ArturoCA
19653 Chadway Street, Santa Clarita, CA, 91351
Held by Draftkings Inc.
Misc intangible property
$23.90
Casillas, JR ArturoCA
PO Box 923354, Sylmar, CA, 91342
Held by La Mission Federal Credit Union
Savings accounts
$20.98
Casillas, ArturoCA
495 Richey Street Apt 110, Corona, CA, 92879
Held by T & M Group Inc.
Funds held in a fiduciary capacity
$17.17
Casillas, ArturoCA
PO Box 2902, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.00
Casillas, ArturoCA
1204 Cypress Street, San Dimas, CA, 91773
Held by Infinity Insurance Company
Premium refunds
$13.43
Casillas, ArturoCA
1501 Detroit Avenue Apt 32, Concord, CA, 94520
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Casillas, ArturoCA
184 North 7th Street Apt 1, San Jose, CA, 95112
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Casillas, ArturoCA
43369 Kenya Drive, Indio, CA, 92201
Held by Gamestop Corp.
Accounts-receivable credit balance
$9.55
Casillas, ArturoCA
675 Alvarado Avenue Apt 58, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.32
Casillas, ArturoCA
2035 1/2 Parker Street, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.23
Casillas, ArturoCA
947 Esther Drive, Corona, CA, 92882
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$9.10
Casillas, ArturoCA
11220 South Truro Avenue, Inglewood, CA, 90304
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Casillas, ArturoCA
43369 Kenya Drive, Indio, CA, 92201
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.53
Casillas, ArturoCA
43369 Kenya Drive, Indio, CA, 92201
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.53
$7.00
Casillas, ArturoCA
43369 Kenya Drive, Indio, CA, 92201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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