Unclaimed property reported under Casillas, Jose
507 records · $61,008 reported · filed in 4 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 507. Search by name and address to narrow it to yours.
Casillas, JoseTX
504 Aspen Road, Gainesville, TX, 76240
Held by Herring Bank
Checking account (AC01) · Reported 2021
$8,571.00
$6,000.00
Casillas, JoseTX
2206 Land Street, Pearland, TX, 77584
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$4,140.74
$2,650.00
$2,650.00
$2,650.00
Casillas, JoseTX
423 Nassau Drive, San Antonio, TX, 78213
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,985.68
Casillas, JoseCA
1712 Sunset Drive, Livermore, CA, 94551
Held by Hand Benefits & Trust Company
Traditional IRA - Cash
$1,759.74
Casillas, JoseCA
1829 Keaton Way, Lancaster, CA, 93534
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,211.41
Casillas, JoseTX
1140 Brunswick, San Antonio, TX, 78211
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007
$1,000.00
$1,000.00
$1,000.00
$844.58
Casillas, JoseTX
2913 Lyons, Austin, TX, 78702
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$719.00
Casillas, JoseCA
32 North Milpas Street, Santa Barbara, CA, 93103
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$693.36
Casillas, JoseCA
15357 Bellflower #40, Bellflower, CA, 90706
Held by Motors Insurance Corporation
Court settlements
$639.15
Casillas, JoseTX
504 Aspen Road, Gainesville, TX, 76240
$635.34
$553.00
Casillas, JoseCA
3820 Auburn Boulevard Suite 81, Sacramento, CA, 95821
Held by American Express Company
Refunds due
$544.64
Casillas, JoseTX
### Desert Pass Street Apt ####, El Paso, TX, 79912
$505.20
Casillas, JoseTX
423 Nassau Drive, San Antonio, TX, 78213
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$481.30
Casillas, JoseTX
504 Aspen Road, Gainesville, TX, 76240
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$463.24
Casillas, JoseTX
4127 Winchester Cv, Converse, TX, 78109
$453.78
Casillas, JoseCA
13814 Cypress Avenue, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$446.00
Casillas, JoseTX
504 Aspen Road, Gainesville, TX, 76240
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$418.45
Casillas, JoseTX
109 C Bosques De Borgona, Laredo, TX, 78045
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$400.00
$395.36
Casillas, JoseCA
10700 Santa Monica Boulevard Suite, Los Angeles, CA, 90025
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$387.47
Casillas, JoseCA
3272 Logan Avenue Apt East, San Diego, CA, 92113
Held by Bank Of America - Pre-Paid Card
Checking accounts
$371.80
Casillas, JoseCA
421 West Inyo Avenue, Tulare, CA, 93274
Held by Csaa Insurance Group
Misc outstanding checks
$360.00
Casillas, Jose JRCA
4323 1/2 West 102nd Street, Inglewood, CA, 90304
Held by Citibank N A
Cashier's checks
$320.00
$313.77
Casillas, JoseTX
109 C Bosques De Borgona, Laredo, TX, 78045
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$300.00
Casillas, JoseTX
105 Sunflower Street, Lake Jackson, TX, 77566
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$279.00
Casillas, JoseTX
#### Camber Lane #####, Fort Worth, TX, 76177
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2024
$266.07
Casillas, JoseAK
4554 Homer Drive Apt 2, Anchorage, AK, 99503-0000
Held by Alaska Court System
Other intangible property held by · Reported 2011
$250.00
Casillas, JoseCA
8347 Eastern Avenue, Bell Gardens, CA, 90201
Held by Hsbc Finance Corporation
Dividends
$244.05
Casillas, JoseCA
8415 Mulberry Place, Dublin, CA, 94568
Held by Travelers Indemnity Company
Premium refunds
$242.00
Casillas, JoseCA
1899 Sandpiper Way, Perris, CA, 92571
Held by Mortgage Information Services
Misc outstanding checks
$213.00
Casillas, JoseTX
#### Nathaniel Street Apt ###, Houston, TX, 77075
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$202.08
Casillas, JoseCA
5445 Clair Street, Ontartio, CA, 91767
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Casillas, JoseCA
1513 Eriswell Drive, Roseville, CA, 95747
Held by Bank Of America - Home Loans
Unidentified remittances
$199.70
Casillas, JoseCA
1351 North Hamilton Boulevard, Pomona, CA, 91768
Held by Cxloyalty Group Inc
Refunds due
$194.85
Casillas, JoseCA
21411 East Cliff Drive, Santa Cruz, CA, 95062
Held by Volkswagen Credit Inc
Accounts payable
$192.11
$190.78
Casillas, JoseTX
#### Royal Lane ###, Dallas, TX, 75229
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1988
$187.17
Casillas, JoseCA
10571 El Centro, Oakhills, CA, 92344
Held by Capital One Financial Corporation
Misc outstanding checks
$183.79
$183.55
$180.73
Casillas, JoseTX
Rr 2 302 North 281, Pharr, TX, 78577
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$180.70
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