Unclaimed property reported under Casillas, Carlos
117 records · $11,439 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 117. Search by name and address to narrow it to yours.
Casillas, CarlosCA
727 South Serrano Avenue 13, Los Angeles, CA, 90005
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,976.87
$780.01
Casillas, CarlosCA
1334 West 94th Street, Los Angeles, CA, 90044
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Casillas, CarlosCA
3111 Castro Valley Boulevard, Castro Valley, CA, 94546
Held by Truck Insurance Exchange
Premium refunds
$676.00
Casillas, CarlosTX
3251 Gold Point Drive, El Paso, TX, 79938
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$325.57
Casillas, CarlosCA
201 1 2 South Indiana Street, Los Angeles, CA, 90063
Held by The Bancorp Bank
Misc intangible property
$262.57
Casillas, CarlosCA
13949 Doolittle Drive Apt 202, San Leandro, CA, 94577
Held by Vasona Management Inc.
Misc outstanding checks
$244.84
Casillas, CarlosCA
13340 Ramona Parkway, Baldwin Park, CA, 91706
Held by Diamond Country Escrow
Escrow accounts
$185.00
Casillas, CarlosTX
#### Crestdale Drive ####, Houston, TX, 77080
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$181.86
Casillas, CarlosCA
74621 Merle Drive, Palm Desert, CA, 92211
Held by Desert Country Club Inc
Salaries/Wages
$159.83
Casillas, CarlosTX
1702 South Navidad Street, San Antonio, TX, 78207
$150.00
Casillas, CarlosCA
8182 7th Street 2, Buena Park, CA, 90621
Held by Sodexo Inc
Wages, payroll, salaries
$128.83
Casillas, CarlosCA
PO Box 87, Santa Barbara, CA, 93102
Held by State Of California Savings Plus
Aggregate account balances
$110.90
Casillas, CarlosCA
30711 Duffy Street, San Bernardino, CA, 92407
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$108.69
Casillas, CarlosCA
751 Paradise Bl Rear, Hayward, CA, 94541
Held by Wm Corporate Services Inc
Accounts payable
$103.44
Casillas, CarlosTX
3251 Gold Point Drive, El Paso, TX, 79938
$88.50
Casillas, CarlosTX
3407 Skyline Village Drive, Houston, TX, 77057
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$81.00
$78.00
Casillas, CarlosCA
1501 Sierra Street Apt B, Kingsburg, CA, 93631
Held by Nationwide Mutual Insurance
Premium refunds
$77.91
Casillas, CarlosTX
794 Coeur Dalene, El Paso, 79922
Held by Gecu
Savings account (AC02) · Reported 2021
$74.52
Casillas, CarlosCA
511 East San Ysidro Boulevard 122, San Ysidro, CA, 92173
Held by Airport Terminal Services Inc
Wages, payroll, salaries
$71.18
Casillas, CarlosCA
2115 North Frederic Street, Burbank, CA, 91504
Held by Panda Restaurant Group
Wages, payroll, salaries
$70.52
Casillas, CarlosTX
3407 Sky Line Villag, Houston, TX, 77057
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$67.03
Casillas, CarlosCA
727 South Serrano Avenue Apt 13, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$66.96
Casillas, CarlosCA
1275 Westchester Place Apt #101, Los Angeles, CA, 90019
Held by Macys West Stores Inc
Wages, payroll, salaries
$61.92
Casillas, CarlosCA
83078 Carmel Mountain Drive, Indio, CA, 92203
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$60.99
$60.78
Casillas, CarlosTX
700 Continental Drive Apt 1, Brownsville, TX, 78520
$60.05
$59.00
Casillas, CarlosTX
1915 Mlk Street, Austin, TX, 78708
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$58.18
Casillas, CarlosCA
45222 Beech Avenue, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$57.83
Casillas, CarlosTX
17531 Lobo Trail, Houston, TX, 77084
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$54.80
Casillas, CarlosTX
794 Coeur Dalene Circle, El Paso, TX, 79922
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$52.76
$51.22
Casillas, CarlosCA
B Co 3 Amtrac Bn, Camp Pendleton, CA, 92055
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$50.52
Casillas, CarlosTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1990
$50.00
$50.00
Casillas, CarlosTX
7007 Woodard Avenue, Dallas, TX, 75227
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$44.83
Casillas, CarlosCA
3753 Clayton Road, Concord, CA, 94521
Held by Allstate Indemnity Company
Insurance premiums
$44.00
Casillas, CarlosTX
3407 Skyline Village Drive, Houston, TX, 77057
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$41.90
Casillas, CarlosCA
13754 Yvette Drive, Whittier, CA, 90601
Held by Citibank N A
Accounts-receivable credit balance
$37.91
Casillas, CarlosCA
108 Manzanita Avenue, South San Francisco, CA, 94080
Held by Csaa Insurance Group
Misc outstanding checks
$36.00
Casillas, CarlosCA
5800 Grey Fox Road, Placerville, CA, 95667
Held by Foremost Insurance Company
Premium refunds
$34.70
Casillas, CarlosCA
Apt 101, Gatos, CA, 95030
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks
$32.38
Casillas, CarlosTX
3008 Hale Avenue, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$31.50
Casillas, CarlosTX
PO Box 769 Att Con Bk, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$30.62
Casillas, CarlosCA
139 17th Street, Richmond, CA, 94801
Held by Fire Insurance Exchange
Premium refunds
$30.00
Casillas, CarlosTX
6220 Bluff View Place, El Paso, TX, 79912
Held by Ca Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$30.00
Casillas, CarlosCA
2056 Delores Street, West Covina, CA, 91792
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, CarlosCA
108 Manzanita Avenue, South San Francisco, CA, 94080
Held by Csaa Insurance Group
Misc outstanding checks
$29.00
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