Unclaimed property reported under Casillas, Gustavo
51 records · $2,789 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 51. Search by name and address to narrow it to yours.
$614.00
Casillas, GustavoCA
46595 Vargas Road A, Indio, CA, 92201
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$308.00
Casillas, GustavoCA
1904 East Rosecrans Avenue, Compton Ca 9022, CA, 90221
Held by Pacific Bell Telephone Company
Commissions
$172.73
Casillas, GustavoCA
111 East Myrtle Street, Santa Ana, CA, 92701
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$164.68
Casillas, GustavoCA
82376 Rebecca Court, Indio, CA, 92201
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$162.91
Casillas, GustavoCA
Indio, CA, 92201
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$136.86
Casillas, GustavoCA
82-376 Rebecca Court, Indio, CA, 92201
Held by E-Central Credit Union
Savings accounts/Credit union shrs
$129.00
Casillas, GustavoCA
Gustavo Casillas 242 Del Mar Avenue, Chula Vista, CA, 92101
Held by Consumer Credit Counseling Service Of San Diego & Imperial Counties
Escrow check/Deposit/Disputed
$125.00
Casillas, GustavoCA
1469 Jeffery Avenue, San Jose, CA, 95118
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$121.00
Casillas, GustavoCA
111 East Myrtle Street, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$93.73
$69.55
Casillas, GustavoCA
46595 Vargas Road, Indio, CA, 92201
Held by Marriott International Inc
Wages, payroll, salaries
$61.41
Casillas, GustavoTX
1421 Northview Drive, Angleton, TX, 77515
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$57.00
Casillas, GustavoCA
3942 West 117th Street, Hawthorne, CA, 90250
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Casillas, GustavoCA
446 North Eucalyptus Avenue Apt I, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$46.58
Casillas, GustavoCA
631 West Virginia Street, Rialto, CA, 92376
Held by Continental Exchange Solutions Inc
Misc intangible property
$46.00
Casillas, GustavoCA
785 6th Street, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments
$39.20
$38.26
Casillas, GustavoTX
1605 Jonathon Drive, Mission, TX, 07857
Held by Adt LLC
Accounts payable (MS08) · Reported 2020
$37.68
Casillas, GustavoCA
523 North Shadydale Avenue, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
$34.13
Casillas, GustavoCA
785 6th Street, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments
$31.50
Casillas, GustavoCA
2787 Folsom, San Francisco, CA, 94110
Held by Guitar Center Stores Inc.
Refunds due
$30.37
$30.26
$27.00
Casillas, GustavoCA
2228 Glenroy Street, Pomona, CA, 91766
Held by Mercury Insurance Company
Premium refunds
$18.00
Casillas, GustavoCA
210 Lexington Street, San Francisco, CA, 94110
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.14
Casillas, GustavoCA
11553 Zelzah Avenue, Granada Hills, CA, 91344
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Casillas, GustavoCA
111 East Myrtle Street, Santa Ana, CA, 92701
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$11.61
Casillas, GustavoCA
1731 East Brown Avenue, Fresno, CA, 93703
Held by Golden 1 Credit Union
Savings accounts
$9.00
Casillas, GustavoCA
37751 Dixie Drive, Palmdale, CA, 93550
Held by Toyota Motor Credit Corporation
Accounts payable
$8.90
Casillas, GustavoCA
950 Sampson Way 101, San Pedro, CA, 90731
Held by Allstate Indemnity Company
Premium refunds
$8.50
Casillas, GustavoCA
34913 Avenue B, Yucaipa, CA, 92399
Held by Rodriguez Et Al V La Z Boy Inc
Wages, payroll, salaries
$6.82
$5.00
Casillas, GustavoCA
2228 Glenroy Street, Pomona, CA, 91766
Held by Mercury Insurance Company
Premium refunds
$5.00
Casillas, GustavoCA
3942 West 117th Street, Hawthorne, CA, 90250
Held by Primerica Life Insurance Company
Other amounts due under policy
$3.99
$3.50
Casillas, GustavoCA
900 Nutwood Avenue, Fullerton, CA, 92831
Held by Farmers Property And Casualty Ins Co
Premium refunds
$2.77
Casillas, GustavoCA
37848 Magnolia Lane, Palmdale, CA, 93551
Held by Southern California Gas Company
Refunds or rebates
$2.25
Casillas, GustavoCA
3280 B Street, Sacramento, CA, 95816
Held by American Home Assurance Company
Individual policy benefit/Clm
$2.00
Casillas, GustavoCA
27 Glen Valley Circle, Danville, CA, 94526
Held by Synchrony Bank
Accounts-receivable credit balance
$1.05
Casillas, GustavoCA
2229 T Street, Sacramento, CA, 95816
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Casillas, GustavoCA
37848 Magnolia Lane, Palmdale, CA, 93551
Held by Galpin Honda
Misc outstanding checks
$1.00
Casillas, GustavoCA
900 Nutwood Avenue, Fullerton, CA, 92831
Held by Farmers Property And Casualty Ins Co
Premium refunds
$0.91
Casillas, GustavoCA
4492 Camino De La Plaza #533 Sn Ysid Postal Stn, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$0.79
Casillas, GustavoCA
26746 Isabella Parkway, Canyon Country, CA, 91351
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.62
Casillas, GustavoCA
4708 Alla Road Apt 6, Los Angeles, CA, 90066
Held by Public Storage
Misc outstanding checks
$0.37
Casillas, GustavoCA
3940 West 117th Street, Hawthorne, CA, 90250
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.35
$0.30
Casillas, GustavoCA
4492 Camino De La Plaza #533 Sn Ysid Postal Stn, San Ysidro, CA, 92173
Held by Ge Money
Accounts-receivable credit balance
$0.12
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