Unclaimed property reported under Casillas, John
60 records · $2,232 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 60. Search by name and address to narrow it to yours.
Casillas, JohnCA
2030 Otto Street, San Bernardino, CA, 92407
Held by Alta Vista Credit Union
Savings accounts/Credit union shrs
$820.01
Casillas, JohnTX
436 East Gem Avenue, Raymondville, TX, 78580
$288.08
$112.00
Casillas, JohnTX
104 Fewel Street, El Paso, TX, 79902
Held by Service Corp Intl
Vendor check (CK13) · Reported 2015
$100.00
Casillas, JohnCA
1250 North Groton Street, Anaheim, CA, 92801
Held by Acc Capital Holdings Inc
Refunds due
$100.00
Casillas, JohnCA
14815 Cedarsprings Drive, Whittier, CA, 90603
Held by Republic Services Inc
Accounts-receivable credit balance
$74.31
Casillas, JohnCA
1829 Arnold Way Apt 2402, Alpine, CA, 91901
Held by Boeing Employees' Credit Union
Checking accounts
$71.44
Casillas, JohnCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$67.56
$59.85
Casillas, JohnTX
186 Palo Alto Drive, Von Ormy, TX, 78073
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$55.16
$50.42
Casillas, JohnCA
8628 Shadyside Avenue, Whittier, CA, 90606
Held by Metallus Inc
Underlying shares or outstanding certificates
$42.39
Casillas, JohnCA
2226 Canyon Drive Apt D, Costa Mesa, CA, 92627
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.49
Casillas, JohnCA
1301 Medical Center Drive Apt 401, Chula Vista, CA, 91911
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
Casillas, JohnTX
2723 San Marco Lane, League City, TX, 77573
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$29.74
Casillas, JohnTX
2723 San Marco Lane, League City, TX, 77573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$29.40
Casillas, JohnTX
1654 Patio Terrace Apt B, Arlington, TX, 76010
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$27.71
Casillas, JohnCA
3973 East 2nd Street, Los Angeles, CA, 90063
Held by General Electric Life Insurance
Accounts-receivable credit balance
$26.37
Casillas, JohnCA
1401 Richfield Avenue, Rosamond, CA, 93560
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.73
$21.62
$20.00
Casillas, JohnCA
9331 Tahiti Circle, Huntingtn Bch, CA, 92646
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$18.42
Casillas, JohnCA
13428 Gager Street, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Casillas, JohnCA
1301 Medical Center Drive #421, Chula Vista, CA, 91911
Held by Childrens Primary Care Medical Group
Customer overpayments
$15.00
Casillas, JohnCA
1301 Medical Center Drive #421, Chula Vista, CA, 91911
Held by Childrens Primary Care Medical Group
Customer overpayments
$15.00
Casillas, JohnCA
1401 Richfield Avenue, Rosamond, CA, 93560
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.72
Casillas, JohnCA
3975 East 2nd Street, Los Angeles, CA, 90063
Held by Capital One Bank National Association
Accounts payable
$13.02
$11.79
$7.74
Casillas, JohnCA
13682 Park Street, Whittier, CA, 90601
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, JohnCA
37978 Rainbow Drive, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.14
Casillas, JohnCA
413 Shasta Avenue, Moorpark, CA, 93021
Held by Travelers Indemnity Company
Premium refunds
$3.00
$2.80
Casillas, JohnCA
6500 Telephone Road Apt 2101, Ventura, CA, 93003
Held by McGraw Insurance Services LP
Premium refunds
$2.43
$2.07
$2.07
$2.07
$2.07
$1.80
Casillas, JohnCA
11997 Minona Court, Grand Terrace, CA, 92313
Held by Dhl Supply Chain
Wages, payroll, salaries
$1.64
Casillas, JohnCA
8039 Cherrystone Avenue, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$1.58
Casillas, JohnCA
13428 Gager Street, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$1.40
Casillas, JohnCA
8039 Cherrystone Avenue, Panorama City, CA, 91402
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.88
Casillas, JohnCA
3026 Associated Road, Fullerton, CA, 92835
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.62
Casillas, JohnCA
8039 Cherrystone Avenue, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$0.42
Casillas, JohnCA
6339 San Renaldo Circle, Buena Park, CA, 90620
Held by Capital One NA
Customer overpayments
$0.41
Casillas, JohnCA
2629 Lincoln Drive, San Bernardino, CA, 92405
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.35
Casillas, JohnCA
2123 1 2 255th Street, Lomita, CA, 90717
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.34
Casillas, JohnCA
8039 Cherrystone Avenue, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$0.33
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