Unclaimed property reported under Casillas, Gabriel

82 records · $2,275 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 82. Search by name and address to narrow it to yours.

Casillas, GabrielCA
308 Hermes Street, Simi Valley, CA, 93065
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po)
$506.95
Casillas, GabrielCA
40038 Villa Moura Drive, Palmdale, CA, 93551
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$148.18
Casillas, GabrielCA
1032 North Darfield Avenue, Covina, CA, 91724
Held by Farmers Insurance Exchange
Premium refunds
$130.47
Casillas, GabrielCA
3911 Country Trail, Murrieta, CA, 92563
Held by Sears Roebuck And Co
Refunds
$91.49
Casillas, GabrielCA
12241 Farndon Avenue, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.20
Casillas, GabrielCA
5348 Hail Street, Bakersfield, CA, 93314
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.47
Casillas, GabrielCA
13983 Cuyamaca Road, Apple Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$69.39
Casillas, GabrielCA
8655 Arlington Avenue Apt 96, Riverside, CA, 92503
Held by Capital One NA
Accounts payable
$66.95
Casillas, GabrielCA
2802 Juniper Avenue, Stockton, CA, 95207
Held by Usaa Federal Savings Bank
Misc outstanding checks
$64.73
Casillas, GabrielCA
4855 La Rica Avenue, Baldwin Park, CA, 91706
Held by Directv LLC
Refunds due
$57.47
Casillas, GabrielTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$57.06
Casillas, GabrielCA
4500 Center Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$56.21
Casillas, GabrielTX
12908 Noche Clara Drive, Del Valle, TX, 78617
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2020
$56.00
Casillas, GabrielTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 76502
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2008
$53.42
Casillas, GabrielCA
2802 Juniper Avenue, Stockton, CA, 95207
Held by Usaa Federal Savings Bank
Misc outstanding checks
$52.09
Casillas, Gabriel JRCA
937 Engstrom Street, Soledad, CA, 93960
Held by Travelers Indemnity Company
Worker's compensation benefits
$50.49
Casillas, GabrielCA
5348 Hail Street, Bakersfield, CA, 93314
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.17
Casillas, GabrielCA
429 West Monticello Court, Ontario, CA, 91762
Held by Transamerica Life Insurance Company
Pension checks
$40.11
Casillas, GabrielTX
#### Gold Canyon Drive ###, San Antonio, TX, 78259
$40.00
Casillas, GabrielCA
26615 Gading Road, Hayward, CA, 94544
Held by Republic Services Inc
Accounts payable
$37.24
Casillas, GabrielCA
518 Pier Avenue #2, Santa Monica, CA, 90405
Held by Whole Foods Market Inc
Wages, payroll, salaries
$36.46
Casillas, GabrielCA
3911 Country Trail, Bonita, CA, 91902
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, GabrielCA
200 East Alessandro Boulevard Unit 55, Riverside, CA, 92508
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, GabrielCA
1032 North Darfield Avenue, Covina, CA, 91724
Held by Citibank N A
Accounts-receivable credit balance
$27.44
Casillas, GabrielCA
800 North Pass Avenue, Burbank, CA, 91505
Held by Toyota Motor Credit Corporation
Accounts payable
$24.69
Casillas, GabrielCA
3911 Country Trail, Bonita, CA, 9190
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.89
Casillas, GabrielCA
4659 Fauna Street, Montclair, CA, 9176
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.00
Casillas, GabrielCA
6773 Brook Falls Circle, Stockton, CA, 95219
Held by Synchrony Bank
Accounts-receivable credit balance
$18.64
Casillas, GabrielCA
CA, 00000
Held by Paypal
Misc intangible property
$18.49
Casillas, GabrielCA
327 Orchid Lane, Pomona, CA, 91766
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Casillas, GabrielCA
2705 Christina Avenue, Stockton, CA, 95204
Held by National University
Credit balances
$15.00
Casillas, GabrielCA
2536 Gaspar Avenue, Commerce, CA, 90040
Held by Camino Federal Credit Union
Savings accounts
$13.60
Casillas, GabrielCA
4549 Rustic Road, Carmichael, CA, 95608
Held by Rust Consulting Inc
Misc outstanding checks
$12.00
Casillas, GabrielCA
1229 Florence Street, Corona, CA, 92882
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$11.00
Casillas, GabrielCA
2802 Juniper Avenue, Stockton, CA, 95207
Held by Usaa Federal Savings Bank
Cashier's checks
$10.16
Casillas, GabrielCA
1734 Van Tress Avenue, Wilmington, CA, 90744
Held by The Pep Boys
Misc outstanding checks
$10.00
Casillas, GabrielCA
CA, 00000
Held by Paypal
Misc intangible property
$10.00
Casillas, GabrielCA
3911 Country Trails Lane, Bonita, CA, 91902
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Casillas, GabrielCA
5348 Hail Street, Bakersfield, CA, 93314
Held by Infinity Select Insurance Company
Premium refunds
$9.45
Casillas, GabrielCA
5348 Hail Street, Bakersfield, CA, 93314
Held by Infinity Select Insurance Company
Premium refunds
$9.45
Casillas, GabrielCA
790 Narwhal Street, San Diego, CA, 92154
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.31
Casillas, GabrielCA
4549 Rustic Road, Carmichael, CA, 95608
Held by Rust Consulting Inc
Misc outstanding checks
$9.00
Casillas, GabrielCA
307 Del Valle Drive, Fillmore, CA, 93015
Held by Eveready Battery Co. Inc.
Misc outstanding checks
$8.99
Casillas, GabrielCA
1032 North Darfield Avenue, Covina, CA, 91724
Held by Farmers Insurance Exchange
Premium refunds
$8.14
Casillas, GabrielCA
800 North Pass Avenue, Burbank, CA, 91505
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Casillas, GabrielCA
937 Engstrom Street, Soledad, CA, 9396
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.11
Casillas, GabrielCA
937 Engstrom Street, Soledad, CA, 93960
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.48
Casillas, GabrielCA
6719 Lanto Street, Commerce, CA, 90040
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, GabrielCA
1229 Florence, Corona, CA, 92882
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, GabrielCA
31217 Shorebird Drive, Union City, CA, 94587
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00

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