Unclaimed property reported under Casillas, Cynthia

66 records · $4,827 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 66. Search by name and address to narrow it to yours.

Casillas, CynthiaTX
Cynthia A Casillas DDS 5756 South Staples Street Suite H, Corp Christi, TX, 78413
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$455.80
Casillas, CynthiaTX
00000
Held by Tarrant County Hosp Dist
Unidentified remittance (MS06) · Reported 2016
$250.00
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
$240.00
Casillas, CynthiaCA
7915 Kingsley Court, Corona, CA, 92880
Held by Comenity Bank
Refunds due
$238.86
Casillas, CynthiaCA
2342 Vancouver Avenue, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments
$231.40
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
$221.60
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023
$220.00
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
$199.00
Casillas, CynthiaCA
3113 Carlyle Street, Los Angeles, CA, 90065
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$191.60
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023
$180.00
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
$165.00
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023
$141.40
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$131.80
Casillas, CynthiaTX
Cynthia A Casillas DDS 5756 South Staples Street Suite H, Corp Christi, TX, 78413
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$128.40
Casillas, CynthiaCA
00000
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$123.00
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corp Christi, TX, 78413
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$99.20
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$99.00
Casillas, CynthiaCA
307 Linda Vista, Pasadena, CA
Held by Reliance Insurance Company
Court settlements
$98.18
Casillas, CynthiaCA
10624 South 6th Avenue, Inglewood, CA, 90303
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$91.00
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$91.00
Casillas, CynthiaCA
1811 West Greenleaf Avenue Unit 4, Anaheim, CA, 92801
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
$90.00
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
$90.00
Casillas, CynthiaTX
5756 South Staples Street H, Corpus Christi, TX, 78413
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$81.00
Casillas, CynthiaTX
5756 South Staples Street H, Corpus Christi, TX, 78413
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$81.00
Casillas, CynthiaTX
5756 South Staples Street, Corpus Christi, TX, 78413
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$81.00
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023
$77.00
Casillas, CynthiaCA
10624 South 6th Avenue, Inglewood, CA, 90303
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$72.04
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2024
$65.00
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
$65.00
Casillas, CynthiaTX
5756 South Staples Street Suite H, Corpus Christi, TX, 78413
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2024
$63.40
Casillas, CynthiaCA
9707 Sunglow Street, Pico Rivera, CA, 90660
Held by National University
Credit balances
$60.00
Casillas, CynthiaTX
5756 South Staples Street, Corpus Christi, TX, 78413
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$31.00
Casillas, CynthiaTX
3219 Durazno Avenue, El Paso, TX, 79905
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Casillas, CynthiaCA
6711 Cleon Avenue Apt 205, North Hollywood, CA, 91606
Held by Higher One Custody - Fdic
Misc outstanding checks
$28.00
Casillas, CynthiaCA
1642 Columbia Street Apt 3B, San Diego, CA, 92101
Held by The San Diego Union-Tribune LLC
Refunds due
$23.86
Casillas, CynthiaCA
95 Gilmore Road, Perris, CA, 92570
Held by Moss Bros. Hon Inc.
Misc outstanding checks
$19.00
Casillas, CynthiaCA
1190 Grand Avenue, Colton, CA, 92324
Held by Chevron USA Inc
Accounts-receivable credit balance
$10.08
Casillas, CynthiaCA
PO Box 2355, Avalon, CA, 90704
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Casillas, CynthiaCA
2433 Hendricks Avenue C, Monterey Park, CA, 91754
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Casillas, CynthiaCA
PO Box 2355, Avalon, CA, 90704
Held by Progressive West Insurance Com
Premium refunds
$10.00
Casillas, CynthiaCA
13325 Heacock Street, Moreno Valley, CA, 92553
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$10.00
Casillas, CynthiaCA
1940 Columbia Drive, Yuba City, CA, 95991
Held by Synchrony Bank
Accounts-receivable credit balance
$9.11
Casillas, CynthiaCA
1400 Venice Bl #403, Venice, CA, 90291
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$5.00
Casillas, CynthiaCA
1940 Columbia Drive, Yuba City, CA, 95991
Held by Sutter Valley Medical Foundation
Refunds due
$5.00
Casillas, CynthiaCA
14642 Cohasset Avenue, Van Nuys, CA, 91405
Held by Walkenhorst'S
Credit checks or memos
$4.11
Casillas, CynthiaCA
258 Gardenia Avenue, Camarillo, CA, 93010
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.00
Casillas, CynthiaCA
258 Gardenia Avenue, Camarillo, CA, 93010
Held by Government Employees Insurance Company
Premium refunds
$1.74
Casillas, CynthiaCA
10377 Orchard Way, Live Oak, CA, 95953
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.55

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