Unclaimed property reported under Casillas, Jorge

116 records · $6,070 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 116. Search by name and address to narrow it to yours.

Casillas, JorgeTX
C O Mail Boxes Etc Box 121 4619 San Dario Avenue, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,912.50
Casillas, JorgeCA
6121 Rustic Lane, Riverside, CA, 92509
Held by Nationwide Life & Annuity
Customer overpayments
$500.00
Casillas, JorgeCA
6219 4th Avenue, Los Angeles, CA, 90043
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$371.00
Casillas, JorgeCA
14615 Saticoy Street Apt 12, Van Nuys, CA, 91405
Held by Finxera Inc
Refunds due
$339.51
Casillas, JorgeCA
1917 Larch Street, Simi Valley, CA, 93065
Held by Farmers Insurance Exchange
Premium refunds
$336.67
Casillas, JorgeCA
12096 Delante Way, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$206.00
Casillas, JorgeCA
11106 Arminta Street, Sun Valley, CA, 91352
Held by The Home Depot
Refunds due
$152.94
Casillas, JorgeCA
3390 Country Village Road, Riverside, CA, 92509
Held by Primerica Life Insurance Company
Premium refunds
$145.65
Casillas, JorgeCA
11036 Duncan Avenue, Lynwood, CA, 90262
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Casillas, JorgeCA
15194 Melody Lane, Victorville, CA, 92394
Held by Homecomings Financial LLC.
Escrow accounts
$113.37
Casillas, JorgeCA
1028 Newton Street, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$109.00
Casillas, JorgeCA
31727 Ridge Rte Road Apt 216, Castaic, CA, 91384
Held by Allstate Indemnity Company
Premium refunds
$91.92
Casillas, JorgeCA
Apt 129 1400 13th Street, Imperial Beach, CA, 91932
Held by Csg Systems Inc
Refunds due
$85.35
Casillas, JR JorgeCA
670 South Shatto Place Apt 209, Los Angeles, CA, 90005
Held by United Parcel Service Inc
Wages, payroll, salaries
$79.78
Casillas, JorgeCA
1211 El Centra Avenue, Napa, CA, 94558
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$78.79
Casillas, JorgeCA
1028 Newton Street, San Fernando, CA, 91340
Held by At T Wireless Services Inc
Other
$75.00
Casillas, JorgeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$70.00
Casillas, JorgeCA
13900 Hearthstone Lane, Chino Hills, CA, 91709
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$66.03
Casillas, JorgeTX
1869 East Eva Circle, Roma, TX, 78584
$57.43
Casillas, JorgeCA
8548 Ramona Street, Bellflower, CA, 90706
Held by The Home Depot
Refunds due
$55.00
Casillas, JorgeCA
1709 Landis Street, Burbank, CA, 91504
Held by At&t Services Inc
Refunds due
$50.78
Casillas, JorgeCA
5390 Barnard Street, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
Casillas, JorgeCA
5390 Barnard Street, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
Casillas, JorgeTX
1869 East Eva Circle, Roma, TX, 78584
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$42.40
Casillas, JorgeCA
8314 East Liberty, Galt, CA, 95632
Held by Western Dental Services Inc
Accounts-receivable credit balance
$40.97
Casillas, JorgeCA
1028 Newton Street, San Fernando, CA, 91340
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$39.28
Casillas, JorgeCA
428 1/2 West 55th Street, Los Angeles, CA, 90037
Held by Allstate Indemnity Company
Premium refunds
$38.83
Casillas, JorgeCA
3260 Glenn Avenue 381, Los Angeles, CA, 90023
Held by Metabank NA
Misc intangible property
$35.70
Casillas, JorgeCA
PO Box 3314, Calexico, CA, 92232
Held by US Bank NA
Cashier's checks
$34.21
Casillas, JorgeCA
10235 Darby Avenue Apt 4, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$33.28
Casillas, JorgeTX
7514 Helmer, El Paso, TX, 79915
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$30.00
Casillas, JorgeCA
2275 Huntington Drive, San Marino, CA, 91108
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Casillas, JorgeCA
8523 Etiwanda Avenue Apt 18, Northridge, CA, 91325
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Casillas, JorgeCA
PO Box 3314, Calexico, CA, 92232
Held by US Bank NA
Cashier's checks
$30.00
Casillas, JorgeCA
8832 Orangewood Avenue, Garden Grove, CA, 92841
Held by Blst Operating Company LLC
Refunds due
$30.00
Casillas, JorgeCA
1901 Rockefeller Lane Apt 4, Redondo Beach, CA, 90278
Held by Torres V. Fox Broadcasting Company, LLC
Misc outstanding checks
$29.56
Casillas, JorgeCA
83327 Ruby Avenue, Indio, CA, 92201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, JorgeCA
1213 Sandstone Lane, Santa Maria, CA, 93454
Held by Auto Club Enterprises
Vendor checks
$29.00
Casillas, JorgeCA
10235 Darby Avenue Apt 4, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$27.32
Casillas, JorgeCA
6820 Fishburn Avenue, Bell, CA, 90201
Held by Ge Money
Refunds due
$24.47
Casillas, JorgeCA
CA, 00000
Held by Paypal
Misc intangible property
$20.00
Casillas, JorgeCA
10235 Darby Avenue Apt 4, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.65
Casillas, JorgeCA
10235 Darby Avenue Apt 4, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.65
Casillas, JorgeCA
10235 Darby Avenue Apt 4, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.65
Casillas, JorgeCA
10235 Darby Avenue Apt 4, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.65
Casillas, JorgeCA
10235 Darby Avenue Apt 4, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.65
Casillas, JorgeCA
10235 Darby Avenue Apt 4, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.65
Casillas, JorgeCA
10235 Darby Avenue Apt 4, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.65
Casillas, JorgeCA
10235 Darby Avenue Apt 4, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.63
Casillas, JorgeCA
888 East Olive Street, Pomona, CA, 91766
Held by Camino Federal Credit Union
Savings accounts
$13.97

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.