Unclaimed property reported under Casillas, Gerardo
62 records · $2,414 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 62. Search by name and address to narrow it to yours.
Casillas, GerardoTX
3110 Grover Avenue, Fort Worth, TX, 76106
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$623.91
Casillas, GerardoCA
5942 Noble Street, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Casillas, GerardoCA
1555 McDonald Avenue, Wilmington, CA, 90744
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$201.68
Casillas, GerardoTX
608 North Goode Road, Wilmer, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$150.37
Casillas, GerardoCA
1555 McDonald Avenue, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$133.89
Casillas, GerardoCA
2115 East South Redwood Drive, Anaheim, CA, 92806
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$106.03
Casillas, GerardoCA
616 South Fir Avenue Apt 7, Inglewood, CA, 90301
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Casillas, GerardoCA
1253 West 25th Street, Sn Bernrdno, CA, 92405
Held by Bank Of America NA
Checking accounts
$80.90
Casillas, GerardoCA
1119 West L Street, Wilmington, CA, 90744
Held by Pacific Bell Internet Services
Discounts due
$79.32
Casillas, GerardoCA
1498 East Birch Street, Anaheim, CA, 92805
Held by Wheels Financial Group LLC
Refunds due
$51.17
Casillas, GerardoCA
15560 Lorenzo Avenue, San Lorenzo, CA, 94580
Held by Sipin Et Al V Salesforcecom Inc
Wages, payroll, salaries
$50.80
Casillas, GerardoCA
Mwcs 38 A Trans McAs PO Box 45, San Diego, CA, 92145
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.00
Casillas, GerardoCA
245 Leavenworth 66, San Francisco, CA, 94102
Held by Sprint United Management
Misc outstanding checks
$50.00
$38.34
Casillas, GerardoCA
1119 West L Street, Wilmington, CA, 90744
Held by Allstate Indemnity Company
Premium refunds
$34.80
Casillas, GerardoCA
2115 East South Redwood Drive, Anaheim, CA, 92806
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.46
$29.00
Casillas, GerardoCA
575 Berry Avenue Apt 10, Hayward, CA, 94544
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$26.46
Casillas, GerardoCA
7514 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Casillas, GerardoCA
930 21st Street, San Diego, CA, 92101
Held by National Vision Inc
Accounts-receivable credit balance
$25.00
Casillas, GerardoCA
19420 Sweetwood Lane, Lake Elsinore, CA, 92530
Held by Allstate Indemnity Company
Premium refunds
$23.80
Casillas, GerardoCA
1498 East Birch Street, Anaheim, CA, 92805
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
$19.69
Casillas, GerardoCA
1498 East Birch Street, Anaheim, CA, 92805
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Casillas, GerardoCA
5942 Noble Street, Riverside, CA, 92503
Held by Block Inc
Payments for goods & Services
$15.77
$14.26
Casillas, GerardoCA
401 Ellington Street Suite F, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.82
Casillas, GerardoCA
1013 Fairlawn Street, Santa Ana, CA, 92703
Held by Nissan Motor Acceptance Company LLC
Refunds due
$11.28
Casillas, GerardoCA
7514 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$11.00
Casillas, GerardoCA
24951 Northern Dancer Drive, Moreno Valley, CA, 92551
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Casillas, GerardoCA
1555 McDonald Avenue, Wilmington, CA, 90744
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$9.80
Casillas, GerardoCA
1253 West 25th Street, San Bernardino, CA, 92405
Held by Foremost Insurance Company
Premium refunds
$7.10
Casillas, GerardoCA
5942 Noble Street, Riverside, CA, 92503
Held by Prestone Products Corporation
Refunds due
$7.00
Casillas, GerardoCA
15627 Vintage Street, North Hills, CA, 91343
Held by Permanent General Assurance Corporation
Premium refunds
$6.30
Casillas, GerardoCA
1498 East Birch Street, Anaheim, CA, 92805
Held by Wheels Financial Group LLC
Refunds due
$5.00
Casillas, GerardoCA
1253 West 25th Street, San Bernardino, CA, 92405
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$5.00
Casillas, GerardoCA
5942 Noble Street, Riverside, CA, 92503
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.15
Casillas, GerardoCA
3201 Loma Verde Drive Apt 26, San Jose, CA, 95117
Held by Google Payment Corporation
Misc intangible property
$3.00
Casillas, GerardoCA
1081 John Street, Salinas, CA, 93905
Held by Capital One Bank USA NA
Customer overpayments
$2.85
$2.37
Casillas, GerardoCA
1253 West 25th Street, San Bernardino, CA, 92405
Held by Mercury Casualty Company
Premium refunds
$2.00
Casillas, GerardoCA
1154 Tannehill Drive, Manteca, CA, 95337
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.00
Casillas, GerardoCA
5942 Noble Street, Riverside, CA, 92503
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
$1.90
Casillas, GerardoTX
608 North Goode Road, Wilmer, TX, 75172
Held by Robinhood Securities, LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$1.88
Casillas, GerardoCA
1253 West 25th Street, San Bernardino, CA, 92405
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$1.86
Casillas, GerardoCA
317 East La Palma Avenue 14, Anaheim, CA, 92801
Held by Anthem Inc
Group policy benefit/Clm payments
$1.66
Casillas, GerardoCA
1081 John Street, Salinas, CA, 93905
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.54
Casillas, GerardoCA
925 Devonshire Drive, Oxnard, CA, 93030
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$1.34
Casillas, GerardoCA
318 East 184th Street, Carson, CA, 90748
Held by Ebay Inc.
Accounts-receivable credit balance
$0.97
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