Unclaimed property reported under Casillas, Claudia

56 records · $1,818 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 56. Search by name and address to narrow it to yours.

Casillas, ClaudiaTX
8206 Eagle Ridge Court, Laredo, 78045
$390.00
Casillas, ClaudiaCA
14296 West East Street, Badger, CA, 93603
Held by Sprint United Management
Misc outstanding checks
$200.00
Casillas, ClaudiaCA
947 West 30th Street Apt 5, Los Angeles, CA, 90007
Held by American Express Company
Accounts-receivable credit balance
$100.00
Casillas, ClaudiaTX
8508 Harrison Court, Laredo, TX, 78045
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$79.05
Casillas, ClaudiaTX
#### Fredericksburg Road Apt ###, San Antonio, TX, 78229
$72.50
Casillas, ClaudiaCA
2513 Casa Linda Drive, Sacramento, CA, 95822
Held by General Electric Life Insurance
Accounts-receivable credit balance
$67.68
Casillas, ClaudiaCA
B 4409 Parks Avenue, La Mesa, CA, 91941
Held by Barclays Bank Delaware
Customer overpayments
$64.35
Casillas, ClaudiaTX
250 Treeline Park Apt 1013, San Antonio, TX, 78209
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$62.76
Casillas, ClaudiaCA
10744 William Avenue, Bloomington, CA, 92316
Held by Att Services Inc
Refunds due
$62.02
Casillas, ClaudiaTX
4221 Hampshire Lane, El Paso, TX, 79902
$57.75
Casillas, ClaudiaCA
2822 South Bedford Street, Los Angeles, CA, 90034
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.71
Casillas, ClaudiaTX
15503 Vance Jackson Road Apt 1217, San Antonio, TX, 78249
$55.71
Casillas, ClaudiaTX
509 South Sam Houston Avenue Unit A, Odessa, TX, 79761
$53.70
Casillas, ClaudiaCA
2513 Casa Linda Drive, Sacramento, CA, 95822
Held by General Electric Life Insurance
Accounts-receivable credit balance
$50.00
Casillas, ClaudiaCA
844 Jasmine Street, Thousand Oaks, CA, 91360
Held by McDonalds Rest Of Ca
Accounts payable
$45.00
Casillas, ClaudiaCA
1745 Pacific Avenue, Norco, CA, 92860
Held by Uhs Corona Inc
Accounts-receivable credit balance
$41.48
Casillas, ClaudiaTX
155 Morningview Drive, San Antonio, TX, 78220
$36.00
Casillas, ClaudiaTX
2 Goodson Drive Apt 373, Houston, TX, 77060
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$33.68
Casillas, ClaudiaCA
1421 Joe Dimaggio Court, San Jose, CA, 95122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, ClaudiaTX
2 Goodson Drive Apt 373, Houston, TX, 77060
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$28.18
Casillas, ClaudiaCA
225 Palomar Street Apt 54, Chula Vista, CA, 91911
Held by Childrens Primary Care Medical Group
Customer overpayments
$25.00
Casillas, ClaudiaCA
88395 Avenue 57, Thermal, CA, 92274
Held by Compass Group USA Inc
Wages, payroll, salaries
$23.76
Casillas, ClaudiaCA
88395 Avenue 57, Thermal, CA, 92274
Held by Compass Group USA Inc
Wages, payroll, salaries
$23.75
Casillas, ClaudiaCA
173 East Buffington Street, Upland, CA, 91784
Held by Capital One Financial Corporation
Misc outstanding checks
$21.69
Casillas, ClaudiaCA
4475 49th Street, San Diego, CA, 92115
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Casillas, ClaudiaCA
345 West Granada Street, Rialto, CA, 92376
Held by Paypal Inc
Misc intangible property
$10.56
Casillas, ClaudiaCA
345 West Granada Street, Rialto, CA, 92376
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Casillas, ClaudiaCA
345 West Granada Street, Rialto, CA, 92376
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Casillas, ClaudiaCA
345 West Granada Street, Rialto, CA, 92376
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Casillas, ClaudiaCA
345 West Granada Street, Rialto, CA, 92376
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Casillas, ClaudiaCA
345 West Granada Street, Rialto, CA, 92376
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Casillas, ClaudiaCA
Unknown, North Hollywood, CA, 91605
Held by Google Payment Corporation
Misc intangible property
$10.00
Casillas, ClaudiaCA
502 Green Valley Road, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Casillas, ClaudiaCA
16840 Village Lane Apt C, Fontana, CA, 92336
Held by Directv LLC
Refunds due
$5.33
Casillas, ClaudiaCA
38633 Larkin Avenue Apt 5, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.10
Casillas, ClaudiaCA
2672 North Victoria Avenue, Port Hueneme, CA, 93041
Held by American Home Assurance Company
Individual policy benefit/Clm
$5.00
Casillas, ClaudiaCA
318 East Valencia Drive, Fullerton, CA, 92832
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Casillas, ClaudiaCA
PO Box 2497, Rialto, CA, 92377
Held by Hsbc Finance Corporation
Customer overpayments
$4.01
Casillas, ClaudiaCA
2917 Lucena Way, Antioch, CA, 94509
Held by Allstate Insurance Company
Premium refunds
$3.50
Casillas, ClaudiaCA
1814 Sunnydale Avenue, San Francisco, CA, 94134
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.93
Casillas, ClaudiaCA
888 East Olive Street, Pomona, CA, 91766
Held by Microsoft Corporation
Refunds due
$2.83
Casillas, ClaudiaCA
1042 Maplewood Way, Port Hueneme, CA, 93041
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$2.38
Casillas, ClaudiaCA
53917 Calle Sanborn, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$2.31
Casillas, ClaudiaCA
46545 Desert Villa Street Apt 3, Indio, CA, 92201
Held by Upromise LLC
Misc outstanding checks
$0.86
Casillas, ClaudiaCA
673 East 51st Street, Los Angeles, CA, 90011
Held by Capital One NA
Customer overpayments
$0.71
Casillas, ClaudiaCA
158 West 59th Place, Los Angeles, CA, 90003
Held by Infinity Insurance Company
Premium refunds
$0.65
Casillas, ClaudiaCA
3735 Ackerman Drive, Los Angeles, CA, 90065
Held by (21100) Capital One National Association
Customer overpayments
$0.63
Casillas, ClaudiaCA
14296 West East Street, Kerman, CA, 93630
Held by Capital One NA
Customer overpayments
$0.61
Casillas, ClaudiaCA
88395 57th Avenue, Thermal, CA, 92274
Held by Comenity Bank
Refunds due
$0.51
Casillas, ClaudiaCA
770 Anita Street, Chulavista, CA, 91911
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.44

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