Unclaimed property reported under Casillas, Enrique
69 records · $3,489 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 69. Search by name and address to narrow it to yours.
Casillas, EnriqueCA
19131 Pleasantdale Street, Canyon Country, CA, 91351
Held by Bank Of America NA (885)
Escrow accounts
$1,171.36
Casillas, EnriqueCA
141 West Pilgrim Lane, Clovis, CA, 93612
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Casillas, EnriqueCA
16331 Cornuta Avenue # A, Bellflower, CA, 90706
Held by Adp Totalsource Inc
Wages, payroll, salaries
$342.95
Casillas, EnriqueCA
321 A B North 4th Street, Montebello, CA, 90640
Held by Radian Guaranty Inc
Insurance premiums
$146.07
Casillas, EnriqueCA
14607 South Corlett Avenue, Compton, CA, 90220
Held by Chase Home Finance LLC
Refunds due
$130.94
Casillas, EnriqueTX
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2016
$122.98
Casillas, EnriqueCA
1848 Havasu Street, Perris, CA, 92571
Held by Allstate Insurance Company
Premium refunds
$107.00
Casillas, EnriqueCA
2116 205th 4, Santa Monica, CA, 90405
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Casillas, EnriqueCA
269 Junction Avenue Apt 13, Livermore, CA, 94551
Held by Alliance United Ins. Svcs LLC
Premium refunds
$84.39
Casillas, EnriqueCA
321 North 4th Street Apt #b, Montebello, CA, 90640
Held by Infinity Insurance Company
Refunds
$69.73
Casillas, EnriqueCA
1439 Olivina Avenue, Livermore, CA, 94551
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$69.00
$64.00
Casillas, EnriqueCA
5532 Shorehaven Circle, Livermore, CA, 94551
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$50.48
Casillas, EnriqueCA
360 Rodeo Wa, Tracy, CA, 95376
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
Casillas, EnriqueTX
13819 Brownwood Street, Houston, TX, 77015
$45.91
Casillas, EnriqueCA
321 North 4th Street Apt B, Montebello, CA, 90640
Held by State Farm General Insurance Company
Premium refunds
$31.90
Casillas, EnriqueTX
2829 Ivanridge Lane, Garland, TX, 75044
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$30.00
Casillas, EnriqueCA
7661 Teak Way, Rancho Cucamonga, CA, 91730
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$28.00
Casillas, EnriqueTX
#### Country Club Drive Apt ###, Laredo, TX, 78041
Held by Directv
Refund due (MS11) · Reported 2010
$27.29
Casillas, EnriqueCA
454 Mayellen Avenue, San Jose, CA, 95126
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Casillas, EnriqueCA
2125 C Avenue, National City, CA, 91950
Held by Apria Healthcare Group Inc
Refunds due
$22.25
Casillas, EnriqueCA
12806 Ratliffe Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$20.79
Casillas, EnriqueCA
1854 Ferrara Way, Oxnard, CA, 93030
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.04
$19.00
Casillas, EnriqueCA
321 North 4th Street Apt B, Montebello, CA, 90640
Held by Smart & Final LLC
Accounts payable
$16.07
Casillas, EnriqueCA
8705 Penny Drive, Riverside, CA, 92503
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.23
Casillas, EnriqueCA
5582 Babb Avenue, Riverside, CA, 92503
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.84
Casillas, EnriqueCA
466 West Casad Street, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.26
$13.00
Casillas, EnriqueCA
25633 Turfwood Street, Sun City, CA, 92585
Held by Ford Motor Credit Company
Refunds due
$12.47
Casillas, EnriqueCA
2564 Gonzaga Lane, Riverside, CA, 92507
Held by Farmers Insurance Exchange
Premium refunds
$12.00
Casillas, EnriqueCA
2564 Gonzaga Lane, Riverside, CA, 92507
Held by Farmers Insurance Exchange
Premium refunds
$12.00
Casillas, EnriqueCA
Apt 4 2116 20th Street, Santa Monica, CA, 90405
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.23
Casillas, EnriqueCA
2116 20th Street Apt 4, Santa Monica, CA, 90405
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$10.99
Casillas, EnriqueCA
100 Fowler Avenue Apt 101, Clovis, CA, 93611
Held by Amway Corp.
Outstanding official checks
$10.62
Casillas, EnriqueCA
269 Junction Avenue Apt 13, Livermore, CA, 94551
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.97
Casillas, EnriqueCA
269 Junction Avenue Apt 13, Livermore, CA, 94551
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.97
Casillas, EnriqueCA
100 Fowler Avenue Apt 101, Clovis, CA, 93611
Held by Amway Corp.
Outstanding official checks
$8.79
Casillas, EnriqueCA
2869 Calle Salida Del Sol, San Diego, CA, 92139
Held by Cenlar FSB
Misc outstanding checks
$5.15
Casillas, EnriqueCA
25663 Turfwood Street, Sun City, CA, 92585
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
$3.68
Casillas, EnriqueCA
15216 South Avalon Boulevard, Compton, CA, 90220
Held by Americredit Financial Services
Refunds due
$3.24
Casillas, EnriqueCA
8705 Penny Drive, Riverside, CA, 92503
Held by Sears Roebuck And Co
Misc outstanding checks
$2.98
$2.72
Casillas, EnriqueCA
8705 Penny Drive, Riverside, CA, 92503
Held by Hsbc Finance Corporation
Customer overpayments
$2.35
Casillas, EnriqueCA
1854 Ferrara Way, Oxnard, CA, 93030
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.26
Casillas, EnriqueCA
8705 Penny Drive, Riverside, CA, 92503
Held by Capital One NA
Unidentified remittances
$1.86
$1.61
Casillas, EnriqueCA
1100 Howe Avenue Apt 552, Sacramento, CA, 95825
Held by Sirius Xm Inc
Accounts-receivable credit balance
$1.30
$1.28
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