Unclaimed property reported under Casillas, Jaime
64 records · $4,515 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 64. Search by name and address to narrow it to yours.
Casillas, JaimeCA
6150 Malabar Apt A, Huntington Beac, 90255
Held by Cannon Electric Federal Credit Union
Checking accounts, demand deposit
$869.16
Casillas, JaimeCA
1845 Bluehaven Court, San Diego, CA, 92154
Held by Integon National Insurance Company
Premium refunds
$755.00
$701.88
$435.00
Casillas, JaimeCA
2630 Norite Place, Oxnard, CA, 93030
Held by Anthem Inc
Group policy benefit/Clm payments
$191.52
$154.04
Casillas, JaimeTX
233 West Shady Grove Road, Irving, TX, 75060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$128.02
Casillas, JaimeCA
1570 East Canfield Lane, Anaheim, CA, 92805
Held by Prematic Service Corp - Ca
Refunds due
$115.12
Casillas, JaimeCA
2630 Norite Place, Oxnard, CA, 93030
Held by Anthem Inc
Group policy benefit/Clm payments
$113.62
Casillas, JaimeCA
240 East Whittier Boulevard, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Casillas, JaimeTX
7160 Dale Road, El Paso, TX, 79915
$75.00
Casillas, JaimeCA
2482 Brodalski Street, Atwater, CA, 95301
Held by Primerica Life Insurance Company
Commissions
$72.09
Casillas, JaimeCA
805 East New York Street, Long Beach, CA, 90813
Held by Bank Of America, NA, USA
Refunds
$50.00
Casillas, JaimeCA
200 Rose Street Apt 11, San Francisco, CA, 94102
Held by Hewlett-Packard Company
Refunds due
$50.00
Casillas, JaimeCA
807 East New York Street Apt B, Long Beach, CA, 90813
Held by Verizon California
Refunds or rebates
$50.00
Casillas, JaimeCA
8166 Via Carrillo, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$48.88
Casillas, JaimeCA
4417 1/2 Santa Ana Street, Cudahy, CA, 90201
Held by Allstate Indemnity Company
Premium refunds
$47.10
Casillas, JaimeTX
233 West Shady Gr, Irving, TX, 75060
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$46.63
Casillas, JaimeTX
#### Bolivar Drive ###, Dallas, TX, 75220
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$41.52
Casillas, JaimeCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$39.49
Casillas, JaimeCA
240 East Whittier Boulevard, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$34.50
Casillas, JaimeCA
11809 Bellman Avenue, Downey, CA, 90241
Held by Infinity Insurance Company
Premium refunds
$32.58
Casillas, JaimeCA
818 Shasta Drive Apt 3, Colton, CA, 92324
Held by Wells Fargo Bank NA
Cashier's checks
$26.96
Casillas, JaimeTX
#### South Business Highway ###, Alice, TX, 78333
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$26.81
Casillas, JaimeTX
3525 Missouri, El Paso, TX, 79903
Held by Gecu
Savings account (AC02) · Reported 2021
$25.73
Casillas, JaimeCA
6017 Rockne Avenue, Whittier, CA, 90606
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$25.60
$25.00
Casillas, JaimeTX
233 West Shady Grove Road, Irving, TX, 75060
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Casillas, JaimeCA
6017 South Rockne Avenue, Whittier, CA, 90606
Held by Comcast Corp Outstanding Cash
Misc outstanding checks
$23.13
Casillas, JaimeCA
1801 Rimrock Road C22, Barstow, CA, 92311
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$20.99
Casillas, JaimeCA
6017 South Rockne Avenue, Whittier, CA, 90606
Held by At&t Inc Fractional Check Issuance
Cash for fractional shares
$16.70
$15.87
$14.50
Casillas, JaimeCA
5830 Newlin Avenue, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.50
$11.16
Casillas, JaimeCA
6116 Agra Street, Bell Gardens, CA, 90201
Held by Allstate Indemnity Company
Premium refunds
$10.10
Casillas, JaimeCA
124 Prague Street, San Mateo, CA, 94401
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Casillas, JaimeCA
5830 Newlin Avenue, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.90
$7.79
Casillas, JaimeCA
807 East New York Street, Long Beach, CA, 90813
Held by Humana Inc And Subsidiaries
Accounts payable
$6.98
Casillas, JaimeCA
5830 Newland Avenue, Whittier, CA, 90601
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$5.50
$5.36
Casillas, JaimeCA
1060 East Hill Street, Long Beach, CA, 90806
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$5.27
Casillas, JaimeCA
274 San Juan Grade Road, Salinas, CA, 93906
Held by Arrowood Indemnity
Premium refunds
$5.20
Casillas, JaimeCA
1248 Ora Street, Livermore, CA, 94550
Held by American Bankers Insurance Co Of Florida
Premium refunds
$3.55
Casillas, JaimeCA
3779 Pomegranite Avenue, Ceres, CA, 95307
Held by Mid Century Insurance Company
Premium refunds
$3.27
Casillas, JaimeCA
8525 Tobias Avenue Apt, Panorama City, CA, 91402
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.99
Casillas, JaimeCA
35954 Meriwether Way, Murrieta, CA, 92562
Held by First American Specialty Insurance Company
Premium refunds
$2.00
$1.92
$1.88
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