Unclaimed property reported under Casillas, Joe
54 records · $12,045 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 54. Search by name and address to narrow it to yours.
Casillas, JoeTX
PO Box 762613, San Antonio, TX, 78245
$2,177.74
Casillas, JoeCA
706 So Elela Avenue, Los Angeles, CA, 90001
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,027.27
$1,311.14
Casillas, JoeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,083.59
$626.09
Casillas, JoeCA
748 South Oliver Street, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$606.78
Casillas, JoeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$556.30
Casillas, JoeTX
PO Box 220 Knox City, Tx, Knox City, TX, 79529
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$530.14
$437.08
$300.00
Casillas, JoeCA
PO Box 359, Kettleman Cty, CA, 93239
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$276.02
Casillas, JoeCA
1553 Rialto Avenue, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$249.74
$240.09
Casillas, JoeTX
1170 Kendalia Avenue, San Antonio, TX, 78224
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$160.40
Casillas, JoeCA
4415 Hilltop Drive, San Diego, CA, 92102
Held by The Escrow Company Inc.
Misc outstanding checks
$129.00
Casillas, JoeTX
4103 Abilene Street, Dallas, TX, 75212
$120.72
Casillas, JoeTX
1929 Century Drive, Waco, TX, 76712
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2015
$119.71
Casillas, JoeTX
550 Alpha, El Paso, TX, 79938
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$118.27
Casillas, JoeCA
1364 Milburn Avenue, Redlands, CA, 92373
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$92.35
Casillas, JoeCA
236 Pico Avenue, Clovis, CA, 93612
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$84.19
Casillas, JoeTX
1826 White Magnolia, San Antonio, TX, 78227
Held by Arrowhead Gen Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$83.78
Casillas, JoeTX
1826 White Magnolia, San Antonio, TX, 78227
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$57.89
Casillas, JoeCA
32275 Via Bejarano, Temecula, CA, 92592
Held by Orchard Brands Corporation
Credit checks or memos
$51.89
Casillas, JoeCA
1358 Lona Vista, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Casillas, JoeTX
PO Box 220 Knox City, Tx, Knox City, TX, 79529
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$49.43
Casillas, JoeCA
23646 Calle Ovieda, Ramona, CA, 92065
Held by Foremost Insurance Company
Premium refunds
$42.39
Casillas, JoeCA
1820 East 4th Street Apt B, Ontario, CA, 91764
Held by Southern California Gas Company
Refunds or rebates
$41.46
Casillas, JoeTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$40.00
Casillas, JoeCA
31300 Auto Center Drive Apt 128F, Lake Elsinore, CA, 92530
Held by Trinity Universal Insurance Co
Premium refunds
$39.68
Casillas, JoeTX
1170 Kendalia Avenue, San Antonio, TX, 78224
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$30.00
Casillas, JoeTX
4103 Abilene Street, Dallas, TX, 75212
$29.50
Casillas, JoeTX
4103 Abilene Street, Dallas, TX, 75212
$29.11
Casillas, JoeTX
PO Box 133, Cedar Park, TX, 78630
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$28.80
Casillas, JoeCA
1782 Wingfoot Place, El Cajon, CA, 92019
Held by Foremost Insurance Company
Premium refunds
$27.78
Casillas, JoeTX
411 East Craig Place, San Antonio, TX, 78212
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$25.00
Casillas, JoeCA
13550 Mulberry Drive, Whittier, CA, 90605
Held by Infinity Insurance Company
Premium refunds
$22.33
Casillas, JoeCA
C/o Casillas Mary 600 Gerard Drive, Lodi, CA, 95242
Held by Pacific Gas & Electric Company
Refunds or rebates
$20.22
Casillas, JoeCA
3240 Olive Street Apt 6, Lemon Grove, CA, 91945
Held by Voya Retirement Insurance & Annuity Co
Other amounts due under policy
$20.12
Casillas, JoeCA
1716 East 4th Street Apt D, Ontario, CA, 91764
Held by Southern California Edison Company
Utility deposit
$19.86
Casillas, JoeCA
1060 Calma Drive, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Casillas, JoeCA
1716 East 4th Street Apt D, Ontario, CA, 91764
Held by Infinity Insurance Company
Premium refunds
$14.00
Casillas, JoeCA
12991 Road 102, Woodland, CA, 95776
Held by Google Payment Corporation
Misc intangible property
$13.02
Casillas, JoeCA
4700 Williamsburg Lane Apt 185, La Mesa, CA, 91942
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
$10.00
$7.67
Casillas, JoeCA
4451 Santa Ana Valley Road, Hollister, CA, 95023
Held by Express Scripts Inc
Customer overpayments
$4.70
$3.86
Casillas, JoeCA
23646 Calle Ovieda, Ramona, CA, 92065
Held by Cox Communications Inc
Accounts-receivable credit balance
$3.84
Casillas, JoeCA
1570 Newcomb Place, Claremont, CA, 91711
Held by Bmw Financial Services NA LLC
Accounts payable
$2.59
Casillas, JoeCA
1358 East Loma Vista Street, West Covina, CA, 91790
Held by The Bancorp Bank
Misc intangible property
$1.00
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