Unclaimed property reported under Casillas, Guadalupe
77 records · $7,693 reported · filed in 3 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 77. Search by name and address to narrow it to yours.
Casillas, GuadalupeCA
2045 Hickory Street, Santa Ana, CA, 92707
Held by Wcf National Insurance Company
Worker's compensation benefits
$4,250.00
Casillas, GuadalupeTX
2111 West Washington Avenue, Midland, TX, 79701
$638.40
Casillas, GuadalupeTX
Unknown, San Antonio, TX, 78212
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$228.00
Casillas, GuadalupeTX
Unknown, San Antonio, TX, 78201
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$220.00
Casillas, GuadalupeCA
9415 Call Street, Pico Rivera, CA, 90660
Held by Pih Health Hospital - Whittier
Checking accounts, demand deposit
$191.00
Casillas, GuadalupeCA
510 West Compton Boulevard, Compton, CA, 90220
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$184.77
Casillas, GuadalupeCA
3644 Clark Avenue, El Monte, CA, 91731
Held by McGraw Insurance Services LP
Premium refunds
$180.15
Casillas, GuadalupeTX
TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$166.00
Casillas, GuadalupeCA
M Carrillo 1390 South Winchester C, San Jose, CA, 95128
Held by Old American County Mutual Fir
Insurance premiums
$164.00
Casillas, GuadalupeCA
12212 Schmidt Road, El Monte, CA, 91732
Held by McGraw Insurance Services LP
Premium refunds
$154.98
Casillas, GuadalupeWI
3016 South 15th Place, Milwaukee, WI, 53215
Held by Ascension Health
Refunds due · Reported 2021
$130.35
Casillas, GuadalupeCA
1572 Foley Avenue, San Jose, CA, 95122
Held by Golden Bay Federal Credit Union
Savings accounts/Credit union shrs
$111.30
Casillas, GuadalupeTX
1617 Galveston, Plainview, TX, 79072
Held by State Of Colorado
Warrant (CK06) · Reported 2007
$93.00
Casillas, GuadalupeTX
4041 Medical Drive, San Antonio, TX, 78229
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$86.59
$75.00
Casillas, GuadalupeCA
16414 Harper Boulevard, Madera, CA, 93638
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$57.89
Casillas, GuadalupeCA
1127 Griffith Street, San Fernando, CA, 91340
Held by Princess House Inc.
Commissions
$55.49
$51.22
Casillas, GuadalupeCA
7105 Lyon Street 201, Santa Ana, CA, 92705
Held by Sears Roebuck And Co
Refunds due
$50.00
Casillas, GuadalupeCA
12580 Debell Street, Pacoima, CA, 91331
Held by Rena Ware International Inc.
Customer overpayments
$45.00
Casillas, GuadalupeCA
519 South Lucas Drive, Santa Maria, CA, 93454
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Casillas, GuadalupeCA
15650 Nordhoff Street Suite 102, North Hills, CA, 91343
Held by Safeco Ins Co Of America
Premium refunds
$38.10
Casillas, GuadalupeTX
15738 Pipers View Drive, Webster, TX, 77598
$34.00
$30.00
Casillas, GuadalupeCA
450 Toyne Street, San Diego, CA, 92102
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.06
Casillas, GuadalupeCA
723 Medford Avenue, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.64
$26.75
Casillas, GuadalupeCA
5120 Santa Anita, Temple City, CA, 91780
Held by El Monte Community Credit Union
Savings accounts
$25.00
Casillas, GuadalupeCA
1415 Pebblewood Drive, Sacramento, CA, 95833
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Casillas, GuadalupeCA
PO Box 415, Hayward, CA, 94543
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Casillas, GuadalupeCA
177 West Elmwood Avenue C, Burbank, CA, 91502
Held by Paypal Inc
Misc intangible property
$16.61
$16.01
Casillas, GuadalupeCA
737 Delores Avenue, Delano, CA, 93215
Held by Infinity Insurance Company
Premium refunds
$14.40
Casillas, GuadalupeCA
737 Delores Avenue, Delano, CA, 93215
Held by Infinity Insurance Company
Premium refunds
$14.40
Casillas, GuadalupeCA
12959 Arrowhead Drive, Victorville, CA, 92395
Held by Nature'S Sunshine Products Inc.
Commissions
$13.61
Casillas, GuadalupeCA
201 Chester Avenue, Palo Alto, CA, 94302
Held by Merial LLC
Misc outstanding checks
$12.00
Casillas, GuadalupeCA
8560 Ramona Street, Bellflower, CA, 90706
Held by Bank Of America - California NA (318)
Checking accounts
$11.60
Casillas, GuadalupeCA
1126 North Orange Street Apt 3, Riverside, CA, 92501
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.16
Casillas, GuadalupeCA
1469 West Grand Avenue, Pomona, CA, 91766
Held by Pomona Valley Hospital Medical Center
Refunds due
$10.00
Casillas, GuadalupeCA
5507 Glacier Springs Drive, Bakersfield, CA, 93313
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$9.93
Casillas, GuadalupeCA
Unknown, South Gate, CA, 90280
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$9.00
Casillas, GuadalupeCA
13428 Gager Street, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Casillas, GuadalupeCA
1025 Magnolia Avenue, Beaumont, CA, 92223
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.22
$8.00
Casillas, GuadalupeCA
1141 South Mohawk Drive, Santa Ana, CA, 92704
Held by Apria Healthcare Group Inc.
Refunds due
$7.00
Casillas, GuadalupeCA
13428 Gager Street, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.84
Casillas, GuadalupeCA
3318 134 Street West, Hawthorne, CA, 90250
Held by Allied Waste Industries Inc
Accounts payable
$6.48
Casillas, GuadalupeCA
21316 King Street, Lost Hills, CA, 93249
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$5.68
Casillas, GuadalupeCA
15242 Gresham Street Apt 1, North Hills, CA, 91343
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.12
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