Unclaimed property reported under Casillas, Javier
82 records · $3,637 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.
$400.00
Casillas, JavierTX
206 Northwest 2nd, Big Spring, TX, 79720
$281.06
Casillas, JavierTX
#### Terra Trail ####, Fort Worth, TX, 76106
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$279.00
Casillas, JavierTX
904 Barbara Drive, San Marcos, TX, 78666
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$269.35
Casillas, JavierTX
1014 Granbury Street, Cleburne, TX, 76033
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$261.92
Casillas, Javier JRCA
754 Vadergrift Lane, Pomona, CA, 91766
Held by California Federal Bank
Savings accounts/Credit union shrs
$250.75
Casillas, JavierCA
6268 Bothell Ci, San Jose, CA, 95123
Held by Fifth Third Bancorp
Customer overpayments
$225.78
Casillas, JavierCA
196 Dutchman Road, Watsonville, CA, 95076
Held by Golden 1 Credit Union
Checking accounts
$124.85
$99.00
Casillas, JavierTX
236 Lance Lane, San Marcos, TX, 78666
Held by Eea Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$89.98
Casillas, JavierCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$76.15
Casillas, JavierTX
9330 Adams Hill Drive, San Antonio, TX, 78245
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$70.00
$69.74
Casillas, JavierCA
5957 Ridgeview Avenue, Mira Loma, CA, 91752
Held by Allstate Insurance Company
Premium refunds
$63.00
$58.26
Casillas, JavierCA
1170 Godetia Drive, Woodside, CA, 94062
Held by Stanford University
Accounts payable
$50.00
Casillas, JavierCA
7407 Variel Avenue, Van Nuys, CA, 91405
Held by Ssc Tarzana Operating Company LP
Funds held in a fiduciary capacity
$50.00
Casillas, JavierTX
##### County Road ###, Tyler, TX, 75707
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$46.42
Casillas, JavierCA
1555 South Avenue Apt 320, Orange Cove, CA, 93646
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$42.64
Casillas, JavierCA
2723 16th Street 1 1, San Pablo, CA, 94806
Held by Liberty Mutual Insurance Co
Premium refunds
$42.28
Casillas, JavierCA
10149 Bartee Avenue, Arleta, CA, 91331
Held by Southern California Gas Co.
Aggregate utilities
$42.10
Casillas, JavierTX
##### County Road ###, Tyler, TX, 75707
$41.76
Casillas, JavierTX
1014 Granbury Street, Cleburne, TX, 76033
Held by Cleburne Ford
Customer overpayment (MS05) · Reported 2017
$39.75
Casillas, JavierTX
##### County Road ###, Tyler, TX, 75707
$34.94
Casillas, JavierCA
3435 North Maroa Avenue, Fresno, CA, 93704
Held by Quest Diagnostics Incorporated
Customer overpayments
$32.50
Casillas, JavierTX
521 Easy Street, Cleveland, TX, 77327
$32.18
Casillas, JavierCA
12414 Edward Avenue, Orosi, CA, 93647
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$32.00
Casillas, JavierTX
904 Barbara Drive, San Marcos, TX, 78666
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$28.20
Casillas, JavierCA
4008 Oregon Street Apt 18, Bakersfield, CA, 93306
Held by Td Bank NA Administration
Misc outstanding checks
$27.00
Casillas, JavierTX
1014 Granbury, Cleburne, TX, 76033
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2016
$26.09
Casillas, JavierTX
5841 Crestmore Drive, Corpus Christi, TX, 78415
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2017
$25.79
$25.19
Casillas, Javier JRCA
904 North Prospero Drive, Covina, CA, 91722
Held by Usaa Federal Savings Bank
Cashier's checks
$25.00
Casillas, Javier JRCA
904 North Prospero Drive, Covina, CA, 91722
Held by Usaa Federal Savings Bank
Cashier's checks
$25.00
Casillas, JavierCA
43369 Kenya Drive, Indio, CA, 92201
Held by Foremost Insurance Company
Individual policy benefit/Clm
$24.24
Casillas, JavierCA
10485 Cayuga Avenue, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$22.14
Casillas, JavierCA
28764 Raintree Lane, Saugus, CA, 91390
Held by American Honda Finance Corporation
Misc outstanding checks
$20.93
$20.58
Casillas, JavierCA
103 Broadway Street, Redwood City, CA, 94063
Held by Hsbc Finance Corporation
Cashier's checks
$19.00
Casillas, JavierCA
103 Broadway Street, Redwood City, CA, 94063
Held by Hsbc Finance Corporation
Cashier's checks
$19.00
Casillas, JavierCA
2908 South Whispering Lakes Lane Apt, Ontario, CA, 91761
Held by Directv Inc.
Refunds due
$17.57
Casillas, JavierCA
43369 Kenya Drive, Indio, CA, 92201
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$16.90
Casillas, JavierCA
11256 Chivers Avenue, Pacoima, CA, 91331
Held by Century National Insurance
Premium refunds
$16.34
Casillas, JavierCA
300 East Upjohn Avenue, Ridgecrest, CA, 93555
Held by General Electric Company
Accounts-receivable credit balance
$15.99
Casillas, JavierCA
P.o. Box 1446, Gonzales, CA, 93926
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$12.96
Casillas, JavierCA
895 West Olive Street, Colton, CA, 92324
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
Casillas, JavierCA
2337 Rupert Drive, San Jose, CA, 95124
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$12.00
Casillas, JavierCA
43369 Kenya Drive, Indio, CA, 92201
Held by Foremost Insurance Company
Premium refunds
$11.13
$10.81
Casillas, JavierCA
801 Southampton Road Apt 103, Benicia, CA, 94510
Held by Progressive West Insurance Com
Premium refunds
$9.68
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