Unclaimed property reported under Casillas, Ernesto
59 records · $1,930 reported
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 59. Search by name and address to narrow it to yours.
Casillas, ErnestoCA
5245 Katella Road, South Gate, CA, 90280
Held by Fanbtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$403.11
Casillas, Ernesto JRCA
7084 Friars Road 333, San Diego, CA, 92108
Held by Trinity Universal Insurance
Premium refunds
$278.61
Casillas, ErnestoCA
219 East Malone Street, Hanford, CA, 93230
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$218.32
Casillas, ErnestoCA
1670 Buhach Road, Atwater, CA, 95301
Held by Farmers Insurance Exchange
Premium refunds
$158.63
Casillas, ErnestoCA
13471 Leda Lane Apt 21, Garden Grove, CA, 92843
Held by Bank Of America - North Carolina
Refunds due
$90.99
Casillas, ErnestoCA
4729 Durfee Avenue, El Monte, CA, 91732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
$61.61
Casillas, ErnestoCA
11023 McCormick Street #606, North Hollywood, CA, 91601
Held by Csatf
Misc outstanding checks
$60.00
$58.94
Casillas, ErnestoCA
27949 Camp Plenty Road, Canyon Cntry, CA, 91351
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Casillas, ErnestoCA
222 West McKinley Avenue Apt 8, Pomona, CA, 91768
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$50.03
Casillas, ErnestoCA
5245 Katella Road, South Gate, CA, 90280
Held by Fanbtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$50.00
Casillas, ErnestoCA
2116 Potomac Avenue, Bakersfield, CA, 93307
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$36.00
Casillas, ErnestoCA
11023 McCormick Street Apt 606, North Hollywood, CA, 91601
Held by Comenity Capital Bank
Refunds due
$35.00
Casillas, ErnestoCA
13115 Amar Road Apt 4, Baldwin Park, CA, 91706
Held by Fidelity Investments
Pension checks
$25.09
Casillas, ErnestoCA
27949 Camp Plenty Road, Canyon Country, CA, 91351
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$25.00
Casillas, ErnestoCA
901 West Columbus Street Apt 247, Bakersfield, CA, 93301
Held by Davis V Jc Penney Corporation Inc
Wages, payroll, salaries
$21.91
Casillas, ErnestoCA
15228 Dickens Street, Los Angeles, CA, 91403
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Casillas, ErnestoCA
27949 Camp Plenty Road, Canyon Country, CA, 91351
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Casillas, ErnestoCA
5100 O Byrnes Ferry Road, Jamestown, CA, 95327
Held by Praxell Inc
Unredeemed gift certificate
$17.72
Casillas, ErnestoCA
27949 Camp Plenty Road, Canyon Country, CA, 91351
Held by Citibank N A
Accounts-receivable credit balance
$16.31
Casillas, ErnestoCA
2116 Potomac Avenue, Bakersfield, CA, 93307
Held by Marriott International Inc
Wages, payroll, salaries
$15.29
Casillas, ErnestoCA
2558 Pasadena Avenue, Long Beach, CA, 90806
Held by Hsbc Finance Corporation
Customer overpayments
$10.50
Casillas, ErnestoCA
18926 Soledad Canyon, Canyon Country, CA, 91351
Held by United Financial Casualty Co
Premium refunds
$10.48
Casillas, ErnestoCA
119 Sumner P O Box2355, Avalon, CA, 90704
Held by Google LLC And Affiliates
Accounts payable
$10.42
Casillas, ErnestoCA
3711 Baldwin Street Apt 1201, Los Angeles, CA, 90031
Held by Spok Inc
Accounts-receivable credit balance
$9.76
Casillas, ErnestoCA
650 Via Maggiore, Chula Vista, CA, 91914
Held by Time Warner Cable Inc
Refunds or rebates
$8.47
Casillas, ErnestoCA
3469 West Benjamin Holt Drive Apt 461, Stockton, CA, 95219
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.66
Casillas, ErnestoCA
15167 Via Quedo, Desert Hot Springs, CA, 92240
Held by Trustees Of Boston University
Accounts-receivable credit balance
$5.49
$5.28
Casillas, ErnestoCA
1429 Rose Avenue, Long Beach, CA, 90813
Held by American Honda Finance Corporation
Misc outstanding checks
$5.21
Casillas, ErnestoCA
219 East Malone Street, Hanford, CA, 93230
Held by Educational Employee'S Credit Union
Savings accounts
$5.11
Casillas, ErnestoCA
4729 North Durfee Avenue, El Monte, CA, 91732
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$5.00
Casillas, ErnestoCA
24028 Via Vista, Santa Clarita, CA, 91354
Held by Citibank N A
Accounts-receivable credit balance
$3.50
Casillas, ErnestoCA
13443 Prospector Court, Victorville, CA, 92392
Held by State Farm General Insurance Company
Premium refunds
$3.16
Casillas, ErnestoCA
5909 East Laurite Avenue, Fresno, CA, 93727
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Casillas, ErnestoCA
27949 Camp Plenty Road, Canyon Country, CA, 91351
Held by Synchrony Bank
Accounts-receivable credit balance
$2.54
Casillas, ErnestoCA
27949 Camp Plenty Road, Canyon Country, CA, 91351
Held by Citibank N A
Accounts-receivable credit balance
$2.20
Casillas, ErnestoCA
3711 Baldwin Street Aot 1201, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$1.45
Casillas, ErnestoCA
27949 Camp Plenty Road, Canyon Country, CA, 91351
Held by American Express Company
Refunds due
$1.44
Casillas, ErnestoCA
27949 Camp Plenty Road, Canyon Country, CA, 91351
Held by Capital One NA
Unidentified remittances
$1.21
Casillas, ErnestoCA
24028 Via Vista Avenue, Santa Clarita, CA, 91354
Held by Autonation Inc.
Accounts payable
$1.00
Casillas, ErnestoCA
1201 East 4th Street, Santa Ana, CA, 92701
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Casillas, ErnestoCA
14929 Astoria Street, Sylmar, CA, 91342
Held by Paypal Inc
Misc intangible property
$0.77
Casillas, ErnestoCA
3900 West 5th Street P 15, Santa Ana, CA, 92703
Held by United Financial Casualty Co
Premium refunds
$0.66
Casillas, ErnestoCA
2558 Pasadena Avenue, Long Beach, CA, 90806
Held by Ocwen Financial Corp
Escrow funds
$0.50
Casillas, ErnestoCA
27949 Camp Plenty Road, Canyon Country, CA, 91351
Held by General Electric Company
Accounts-receivable credit balance
$0.46
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