Unclaimed property reported under Casillas, Daniel
103 records · $30,553 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 103. Search by name and address to narrow it to yours.
Casillas, DanielCA
416 West San Ysidro Boulevard Suite L Box 1022, San Ysidro, CA, 92173
Held by Comerica Bank
Misc intangible property
$11,181.60
Casillas, DanielCA
1136 Ridgeside Drive, Monterey Park, CA, 91754
Held by Comerica Bank
Misc intangible property
$7,030.77
Casillas, DanielCA
1136 Ridgewood Drive, Monterey Park, CA, 91754
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,593.65
$2,088.38
Casillas, DanielTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,507.90
Casillas, DanielTX
306 Bank, San Antonio, TX, 78204
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2007
$762.73
Casillas, DanielTX
306 Bank, San Antonio, TX, 78204
Held by Discover Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$584.39
Casillas, DanielTX
##### Hammerly Bl ####, Houston, TX, 77043
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2004
$564.14
Casillas, DanielTX
##### Hammerly Bl ####, Houston, TX, 77043
Held by Allstate Corp
Dividend reinvestment plan (SC19) · Reported 2004
$564.14
Casillas, DanielCA
10585 Joshua Road, Oak Hills, CA, 92344
Held by U.s. Bank - Pars
Pension & Profit sharing
$510.92
Casillas, DanielCA
4031 Governor Drive San Diego 921, San Diego, CA, 92122
Held by Express Services Inc.
Wages, payroll, salaries
$340.12
Casillas, DanielCA
1066 West Alameda Street, Manteca, CA, 95336
Held by Allstate Insurance Company
Premium refunds
$317.00
Casillas, DanielTX
2314 Princeton Avenue, Wichita Falls, TX, 76301
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$220.13
$209.00
Casillas, DanielCA
11399 La Paz Court, Adelanto, CA, 92301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$193.04
Casillas, DanielTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$182.49
Casillas, DanielCA
31574 Cle La Parisimasan, San Juan Capist, CA, 92675
Held by Prematic Service Corp - Ca
Refunds
$127.00
$100.00
Casillas, DanielCA
2655 Camino Del Rio North, San Diego, CA, 92108
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Casillas, DanielTX
621 Jackson Street Apt 2, San Antonio, TX, 78212
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$93.96
Casillas, DanielCA
1620 Washington Court, Delano, CA, 93215
Held by Enterprise Rent-A-Car Co. Of Sacramento
Accounts-receivable credit balance
$88.04
Casillas, DanielCA
18904 Canyon Hill Drive, Trabuco Canyon, CA, 92679
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$73.03
Casillas, DanielTX
306 Bank, San Antonio, TX, 78204
Held by Morgan Stanley
Dividend (SC01) · Reported 2007
$63.52
Casillas, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$61.13
Casillas, DanielTX
10900 Reef Sands Drive, El Paso, TX, 79924
Held by Firstlight Fcu
Savings account (AC02) · Reported 2011
$60.48
Casillas, DanielCA
162 Roundtable Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA
Cashier's checks
$59.21
Casillas, DanielCA
6030 Whitworth Drive Apt 5, Los Angeles, CA, 90019
Held by Boeing Employees' Credit Union
Checking accounts
$51.88
Casillas, DanielCA
325 South Voluntario B, Santa Barbara, CA, 93103
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Casillas, DanielTX
Nle, Monterry, 64140
Held by Plainscapital Bank
Checking account (AC01) · Reported 2020
$49.28
Casillas, DanielTX
503 State Highway 173 North Unit C, Bandera, TX, 78003
$47.70
$41.93
$40.00
Casillas, DanielCA
4829 West Avenue L-4, Lancaster, CA, 93536
Held by Pacific Trust Escrow Inc. - Valencia
Escrow funds
$40.00
Casillas, DanielCA
2515 Lake Street, Bakersfield, CA, 93306
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$38.69
Casillas, DanielTX
2522 Memphis Avenue, El Paso, TX, 79938
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2021
$37.53
Casillas, DanielCA
1726 82nd Avenue, Oakland, CA, 94621
Held by Utility District Credit Union
Savings accounts/Credit union shrs
$32.18
Casillas, DanielCA
4624 Winter Oak Way, Antelope, CA, 95843
Held by Allstate Insurance Company
Premium refunds
$32.00
Casillas, DanielCA
2510 South Diamond Street, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, DanielCA
1222 South Saviers Road, Oxnard, CA, 93030
Held by Pacific Gas & Electric Company
Other
$26.17
Casillas, DanielCA
1338 West 110th Street, Los Angeles, CA, 90004
Held by Southern California Gas Co.
Other
$25.45
Casillas, DanielCA
900 Rankin Avenue Spc 29, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Casillas, DanielCA
19066 Ottawa Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.25
Casillas, DanielCA
36110 55th Street East, Palmdale, CA, 93552
Held by First National Bank Of Omaha
Credit checks or memos
$21.34
Casillas, DanielCA
1636 Travertine Place, El Cajon, CA, 92019
Held by Ocwen Financial Corporation
Escrow accounts
$20.46
Casillas, DanielCA
2825 Indiana Avenue, South Gate, CA, 90280
Held by New Hampshire Indemnity Co
Premium refunds
$20.02
Casillas, DanielCA
8231 Bernay Drive, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.67
Casillas, DanielCA
San Diego, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$17.36
Casillas, DanielCA
Unknown, Unknown, CA, 92821
Held by Google Payment Corporation
Unredeemed gift certificate
$15.07
Casillas, DanielCA
Indio Hills 29200 Desert Charm Road, Desert Hot Springs, CA, 92241
Held by Higher One Custody - Fdic
Misc outstanding checks
$15.00
Casillas, DanielCA
1255 North Cherry Street, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
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