Unclaimed property reported under Casillas, Diana
54 records · $1,963 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 54. Search by name and address to narrow it to yours.
Casillas, DianaTX
4700 Summerset Trail, Austin, TX, 78749
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2023
$164.28
Casillas, DianaTX
10 Fountain Drive, San Antonio, TX, 78248
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2018
$153.49
$151.50
$150.00
Casillas, DianaTX
#### Hudnall Section # ####, Dallas, TX, 75235
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$140.00
Casillas, DianaTX
223 East Lullwood Avenue, San Antonio, TX, 78212
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2006
$117.00
Casillas, DianaCA
54825 Shady Lane, Thermal, CA, 92274
Held by General Electric Company
Accounts-receivable credit balance
$104.06
Casillas, DianaCA
5618 12 Cleon Avenue, North Hollywood, CA, 91601
Held by Sodexo Inc
Wages, payroll, salaries
$89.04
$78.30
Casillas, DianaCA
223 Oak Street, Valley Springs, CA, 95252
Held by Veronie V Point Quest Inc Fund
Misc outstanding checks
$73.84
Casillas, DianaTX
5001 Talina Way, Houston, TX, 77041
$70.00
$55.00
$52.05
Casillas, DianaTX
#### Bandera Road Suite ###, San Antonio, TX, 78238
$45.00
Casillas, DianaCA
920 West L Moreno Street, Calexico, CA, 92231
Held by Integon National Insurance Company
Premium refunds
$40.59
Casillas, DianaCA
1244 East 45th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$36.97
Casillas, DianaCA
251 West Main Street Suite B, Brawley, CA, 92227
Held by Integon National Insurance Company
Premium refunds
$36.00
$35.00
Casillas, DianaCA
16980 Nisqualli Road Apt N204, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.57
Casillas, DianaTX
11521 Philip Drive, El Paso, TX, 79927
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$29.00
Casillas, DianaTX
9639 Ivy Bend Street, San Antonio, TX, 78250
Held by Louis A Williams & Assocs
Insurance premium refund (IN05) · Reported 2015
$27.50
Casillas, DianaCA
6017 1/2 Converse Avenue, Los Angeles, CA, 90001
Held by General Motors Financial Comp
Refunds due
$26.53
Casillas, DianaTX
11521 Philip Drive, El Paso, TX, 79927
Held by American Eagle Outfitters, Inc
Refund due (MS11) · Reported 2023
$25.95
Casillas, DianaCA
619 Paseo De Su Alteza, Calexico, CA, 92231
Held by Trinity Universal Insurance Co
Premium refunds
$20.82
$20.00
Casillas, DianaCA
12361 Carl Street, Pacoima, CA, 91331
Held by Starbucks Corporation
Wages, payroll, salaries
$17.88
Casillas, DianaCA
8233 Blackburn Avenue Apt 5, Los Angeles, CA, 90048
Held by Southern California Gas Company
Refunds or rebates
$14.50
Casillas, DianaCA
1731 South School Street, Lodi, CA, 95240
Held by Safeco Ins Co Of America
Premium refunds
$14.16
$13.95
$13.88
Casillas, DianaCA
13808 Clarkdale Avenue 4, Norwalk, CA, 90650
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$11.50
Casillas, DianaCA
22000 Bryant Street, West Hills, CA, 00000
Held by Discover Bank
Misc outstanding checks
$11.03
$10.29
$10.17
$10.00
$6.81
Casillas, DianaCA
1916 1/2 West Avenue 30, Los Angeles, CA, 90065
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.29
Casillas, DianaCA
82 Streamwood, Irvine, CA, 92620
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.89
Casillas, DianaCA
13123 Duffield Avenue, La Mirada, CA, 90638
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$5.58
Casillas, DianaCA
1244 East 45th Street, Los Angeles, CA, 90011
Held by T-Mobile USA
Accounts-receivable credit balance
$4.26
Casillas, DianaCA
3130 Weber Avenue B, Lynwood, CA, 90262
Held by US Fidelity & Guaranty
Premium refunds
$3.84
Casillas, DianaCA
13808 Clarkdale Avenue, Norwalk, CA, 90650
Held by T-Mobile USA
Credit checks or memos
$3.30
Casillas, DianaCA
141 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Nuvision Federal Cu
Savings accounts
$3.00
Casillas, DianaCA
5449 East Homecoming Circle Apt C, Mira Loma, CA, 91752
Held by Mercury Insurance Company
Other amounts due under policy
$2.60
Casillas, DianaCA
2635 Ramfos Place, San Diego, CA, 92139
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$2.00
Casillas, DianaCA
2211 Chambord Drive, Stockton, CA, 95210
Held by Hyundai Capital America
Customer overpayments
$1.72
Casillas, DianaCA
7102 Esperanza, Irvine, CA, 92618
Held by General Electric Company
Accounts-receivable credit balance
$1.50
Casillas, DianaCA
17814 West Deana Lane Apt 203, Santa Clarita, CA, 91387
Held by Paypal Inc
Misc intangible property
$0.78
Casillas, DianaCA
1916 1/2 West Avenue 30, Los Angeles, CA, 90065
Held by Schoolsfirst Federal Credit Union
Checking accounts
$0.74
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