Unclaimed property reported under Casillas, Carmen
64 records · $2,255 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 64. Search by name and address to narrow it to yours.
Casillas, CarmenTX
5135 Kingston, Wichita Falls, TX, 76310
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2004
$689.80
Casillas, CarmenCA
1684 East Alamo Road, Holtville, CA, 92250
Held by Western Union Financial Svcs Inc
Refunds due
$239.01
Casillas, CarmenCA
P.o. Box 1726, Glendora, CA, 91740
Held by Healthcare Partners Medical Group, Inc
Salaries/Wages
$159.26
$138.00
Casillas, CarmenCA
6259 Cooper Avenue, Fontana, CA, 92336
Held by Bank Of America NA
Outstanding official checks
$121.82
$118.00
Casillas, CarmenCA
6061 Dennison Street, Los Angeles, CA, 90022
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$98.94
$89.80
Casillas, CarmenTX
#### North Mesa Street Apt ####, El Paso, TX, 79912
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$68.00
Casillas, CarmenTX
480 Mel Cole Drive, El Paso, TX, 79928
Held by Microsoft Corp
Refund due (MS11) · Reported 2010
$50.00
Casillas, CarmenCA
927 Wilcox No 1, Hollywood, CA, 90068
Held by Security Pacific National Bank Sixth & Flower
Savings accounts/Credit union shrs
$49.36
Casillas, CarmenCA
10930 Terra Vista Parkway Apt 136, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Casillas, CarmenCA
888 Barcelona Street, Soledad, CA, 93960
Held by Tegna Inc
Accounts-receivable credit balance
$30.06
Casillas, CarmenCA
1854 Ferrara Way, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
$29.62
$25.00
Casillas, CarmenCA
P O Box 53677, San Jose, CA, 95153
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Casillas, CarmenCA
8332 Regents Road Unit F, San Diego, CA, 92122
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$20.00
$20.00
Casillas, CarmenCA
9339 Morning Glory Place, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$18.91
Casillas, CarmenCA
1843 South Cedar Avenue, Fresno, CA, 93702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.91
Casillas, CarmenCA
1335 Columbia Street, Redlands, CA, 92374
Held by Time Warner Cable Inc
Refunds or rebates
$14.75
Casillas, CarmenCA
8117 Hinds Avenue, North Hollywood, CA, 91605
Held by Nature'S Sunshine Products Inc.
Commissions
$14.59
Casillas, CarmenCA
Fairfield, CA, 94533
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$14.52
Casillas, CarmenCA
10335 48th Street, Mira Loma, CA, 91752
Held by Wm Corporate Services Inc
Accounts payable
$13.64
$10.05
Casillas, CarmenCA
15242 Holy Drive, Fontana, CA, 92335
Held by Pinnacle Medical Group Inc
Group policy benefit/Clm payments
$10.00
Casillas, CarmenCA
212 East 68th Way, Long Beach, CA, 90805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Casillas, CarmenCA
1684 East Alamo Road, Holtville, CA, 92250
Held by Nissan Motor Acceptance Company LLC
Refunds due
$9.81
Casillas, CarmenCA
866 West Lambert Road Apt 208, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$9.13
Casillas, CarmenCA
1854 Ferrara Way, Oxnard, CA, 93030
Held by Continental American Insurance Company
Premium refunds
$8.54
Casillas, CarmenCA
980 Burrell Drive, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$7.39
Casillas, CarmenCA
1910 Arcadia Court, Salinas, CA, 93906
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$5.51
$5.25
Casillas, CarmenCA
107 Kim Louise Drive Apt.3, Campbell, CA, 95008
Held by Paypal
Misc intangible property
$5.00
Casillas, CarmenCA
3627 Roslyn Street, Riverside, CA, 92504
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, CarmenCA
5008 Bay View Circle, Stockton, CA, 95219
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.80
Casillas, CarmenCA
1910 Arcadia Court, Salinas, CA, 93906
Held by Clarus Commerce LLC
Misc outstanding checks
$4.68
$4.14
Casillas, CarmenCA
2840 Honolulu Avenue 214, Verdugo City, CA, 91046
Held by Cdk Global LLC
Accounts-receivable credit balance
$4.00
Casillas, CarmenCA
83677 Serpentine Way, Coachella, CA, 92236
Held by Humana Inc And Subsidiaries
Accounts payable
$3.80
$3.37
Casillas, CarmenCA
2482 Brodalski Street, Atwater, CA, 95301
Held by Infinity Insurance Company
Premium refunds
$3.16
Casillas, CarmenCA
2498 Cressey Way, Atwater, CA, 95301
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Casillas, CarmenCA
3627 Roslyn Street, Riverside, CA, 92504
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Casillas, CarmenCA
1128 1 2 West 18th Street, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$0.94
$0.66
Casillas, CarmenCA
8903 Bright Avenue, Whittier, CA, 90602
Held by General Electric Company
Accounts-receivable credit balance
$0.51
Casillas, CarmenCA
6873 Palm Avenue, San Bernardino, CA, 92407
Held by Synchrony Bank
Accounts-receivable credit balance
$0.48
Casillas, CarmenCA
3627 Roslyn Street, Riverside, CA, 92504
Held by Upromise LLC
Misc outstanding checks
$0.46
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