Unclaimed property reported under Casillas, David
123 records · $22,505 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 123. Search by name and address to narrow it to yours.
Casillas, DavidTX
#### Hardwood Road Apt ####, North Richland Hills, TX, 76180
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$15,524.61
Casillas, DavidTX
#### Harwood Road Apt ####, North Richland Hil, TX, 76180
Held by Eecu
Checking account (AC01) · Reported 2022
$1,923.65
$602.59
Casillas, DavidCA
31 Lassen Way B, Watsonville, CA, 95063
Held by State Comp Insurance Fund
Insurance claim checks
$517.35
Casillas, DavidCA
11218 Mirrored Image Court, Bakersfield, CA, 93311
Held by Reyes V Halliburton Energy Service
Wages, payroll, salaries
$489.28
Casillas, DavidCA
707 South Brand Boulevard, San Fernando, CA, 91340
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$425.10
Casillas, DavidCA
7433 Monterey Road 201, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$376.47
Casillas, II DavidTX
113 Denise Drive, Kerrville, TX, 78028
Held by Kerrville Public Utility Board
Utility refund or rebate (UT03) · Reported 2011
$266.78
$172.00
Casillas, DavidCA
350 East Taylor Street Apt 3118, San Jose, CA, 95112
Held by Insurance Company Of The West
Individual policy benefit/Clm
$155.80
Casillas, DavidTX
118 Cheswood Forest Drive, Montgomery, TX, 77316
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$130.26
Casillas, DavidCA
11108 Sky Country Drive, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$111.10
Casillas, DavidCA
314 1/2 West Cleveland Avenue, Montebello, CA, 90640
Held by Continental Stock Transfer & Trust Co
Funds for stocks & Bonds
$104.00
Casillas, DavidTX
#### Memorial Drive ####, Houston, TX, 77007
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1992
$102.22
Casillas, DavidCA
3543 West 134th Street, Hawthorne, CA, 90250
Held by South Bay Credit Union
Savings accounts
$79.51
Casillas, DavidTX
5312 Riviera Drive, Wichita Falls, TX, 76310
$78.32
Casillas, DavidCA
2324 Neadolark Street, San Pablo, CA, 94806
Held by United Parcel Service Inc
Salaries/Wages
$77.88
Casillas, DavidTX
1719 South 15th Street, Temple, TX, 76504
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2015
$75.00
Casillas, DavidCA
37 Corvina Way, American Canyon, CA, 94503
Held by Barrett Business Services Inc
Wages, payroll, salaries
$72.60
Casillas, DavidCA
3543 West 134th Street, Hawthorne, CA, 90250
Held by Allstate Insurance Company
Premium refunds
$53.00
Casillas, DavidCA
334 East 102nd Street, Los Angeles, CA, 90003
Held by Trueblue Inc
Wages, payroll, salaries
$50.64
Casillas, DavidCA
12408 Peach Street, Lynwood, CA, 90262
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$50.55
Casillas, JR DavidTX
3118 Wroxton Road, San Antonio, TX, 78217
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$50.00
Casillas, DavidCA
1259 Westmont Avenue, Pomona, CA, 91766
Held by Vca, Inc
Accounts-receivable credit balance
$49.00
Casillas, DavidCA
4732 North Midsite Avenue, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.00
Casillas, DavidCA
3008 South Sycamore Avenue Apt 5, Los Angeles, CA, 90016
Held by Hewlett-Packard Company
Refunds or rebates
$40.00
Casillas, DavidCA
10724 Gorman Avenue 28, Los Angeles, CA, 90059
Held by US Bank NA
Unredeemed gift certificate
$38.08
Casillas, DavidCA
12329 Roscoe Boulevard, Sun Valley, CA, 91352
Held by North Tx Tollway Authority
Misc outstanding checks
$38.00
$36.01
$34.04
Casillas, DavidCA
6627 Purdy Street 1, Bell Gardens, CA, 90201
Held by Mercury Insurance Company
Premium refunds
$34.00
Casillas, DavidTX
5312 Riviera Drive, Wichita Falls, TX, 76310
$30.80
Casillas, DavidTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$30.68
Casillas, DavidTX
TX, 00000
Held by Ymca Of Greater San Antonio
Accounts-receivable credit balance (MS09) · Reported 2010
$30.00
Casillas, DavidTX
P O Box 61818, Houston, TX, 77208
Held by Credit Human Fcu
Property type not otherwise identified (ZZZZ) · Reported 1986
$28.84
$28.53
Casillas, DavidCA
523 Clifton Avenue, San Jose, CA, 95128
Held by Bristol West Holdings Inc
Premium refunds
$28.29
Casillas, DavidCA
888 North Palm Avenue, Rialto, CA, 92376
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$27.64
Casillas, DavidCA
9042 Terradell Street, Pico Rivera, CA, 90660
Held by Prudential Financial Inc
Dividends
$26.25
Casillas, DavidTX
2108 East 9th Street, Austin, TX, 78702
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$26.00
Casillas, DavidTX
2605 Scott Boulevard, Temple, TX, 76504
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2018
$25.35
Casillas, DavidCA
9042 Terradell Street, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$22.98
Casillas, DavidCA
3810 West Street, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$22.11
$21.30
Casillas, DavidCA
7230 Independence Avenue Apt 14, Canoga Park, CA, 91303
Held by Telscape Communications
Refunds due
$20.56
Casillas, DavidCA
5850 Roanoke Street, San Diego, CA, 92139
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Casillas, DavidCA
8138 Cypress Avenue Apt A, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.10
Casillas, DavidCA
22893 Adrienne Avenue Apt 3, Moreno Valley, CA, 92553
Held by Matimba V Employbridge LLC Et Al
Wages, payroll, salaries
$17.97
Casillas, DavidCA
10724 Gorman Avenue, Los Angeles, CA, 90059
Held by US Bank NA
Unredeemed gift certificate
$10.91
Casillas, DavidCA
5858 Gaviota Avenue, Long Beach, CA, 90805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.65
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