Unclaimed property reported under Casillas, Joseph
68 records · $1,965 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 68. Search by name and address to narrow it to yours.
Casillas, JosephCA
375 Kestrel Way, Nicomo, CA, 93444
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$304.34
Casillas, JosephTX
6400 Longhorn Trail, Odessa, TX, 79766
$299.24
Casillas, JosephCA
43540 Reclinata Way, Indio, CA, 92201
Held by Allstate Insurance Company
Premium refunds
$206.00
Casillas, JosephCA
2393 Skyview Drive #1, Palm Springs, CA, 92262
Held by State Farm Mutual Automobile Insurance Company
Other
$201.32
Casillas, JosephTX
#### South County #### Road, Midland, TX, 79706
$141.65
Casillas, JosephCA
2500 East Avenue R3, Palmdale, CA, 93550
Held by Tcf Restitution Fund C/o Jnd Legal Administration
Other court deposits
$136.78
Casillas, JosephCA
DBA Casas Grandes, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds
$111.11
Casillas, JosephCA
Unable To Locate, Los Angeles, CA, 90001
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$82.78
Casillas, JosephCA
14713 Jersey Avenue Silvia Mom, Norwalk, CA, 90650
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$40.00
Casillas, JosephCA
8361 Poinsettia Drive, Buena Park, CA, 90620
Held by H & R Block Tax Services
Refunds due
$40.00
Casillas, JosephCA
5318 Adobe Road Spc 29, 29 Palms, CA, 92277
Held by Southern California Gas Company
Aggregate utilities
$38.47
Casillas, JosephCA
2213 Chestnut Street, San Bernardino, CA, 92410
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Casillas, JosephCA
2213 Chestnut Street, San Bernardino, CA, 92410
Held by 21st Century Security Ins Co
Premium refunds
$30.00
Casillas, JosephCA
8361 Poinsettia Drive, Buena Park, CA, 90620
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, JosephCA
8533 Conrad Court, Santee, CA, 92071
Held by Integon Indemnity Insurance Company
Refunds due
$23.12
Casillas, JosephCA
709 East Street Spc 157, Woodland, CA, 95776
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Casillas, JosephCA
42752 Washington Street, Bermuda Dunes, CA, 9220
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$19.21
Casillas, JosephCA
5020 Laguna Park Drive 580852, Elk Grove, CA, 95758
Held by General Motors Financial Comp
Refunds due
$16.86
$12.33
$10.26
Casillas, JosephCA
3611 Verdugo Road, Los Angeles, CA, 90065
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.67
$8.52
Casillas, JosephCA
3627 Roslyn Street, Riverside, CA, 92504
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.37
Casillas, JosephCA
5020 Laguna Park Drive, Elk Grove, CA, 95758
Held by Squaretrade Inc
Accounts payable
$8.00
Casillas, JosephCA
14713 Jersey Avenue, Norwalk, CA, 90650
Held by Draftkings Inc.
Misc intangible property
$7.00
$6.54
$6.54
$6.54
Casillas, JosephCA
512 North Brand Boulevard, San Fernando, CA, 91340
Held by Countrywide Home Loans Inc
Escrow accounts
$5.61
$5.46
$5.46
$5.46
$5.46
Casillas, JosephCA
15502 Prairie Avenue, Lawndale, CA, 90260
Held by Providence Health System Southern California
Refunds due
$5.00
Casillas, JosephCA
426 Hawthorne Street, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Casillas, JosephCA
5658 Lenore Avenue, Arcadia, CA, 91006
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, JosephCA
5658 Lenore Avenue, Arcadia, CA, 91006
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, JosephCA
1475 Oak Drive Number 59, Vista, CA, 92084
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, JosephCA
26636 Montclair Drive, Hemet, CA, 92544
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, JosephCA
14071 Peyton Drive Unit 2212, Chino Hills, CA, 91709
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, JosephCA
26636 Montclair Drive, Hemet, CA, 92544
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, JosephCA
1334 Grant Street, Santa Monica, CA, 90405
Held by City Of Beverly Hills
Worker's compensation benefits
$4.95
Casillas, JosephCA
PO Box 581323, Elk Grove, CA, 57580
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.50
$4.38
$4.38
Casillas, JosephCA
283 Placer Drive, Goleta, CA, 93117
Held by The Bancorp Bank
Misc intangible property
$4.09
$2.91
$2.64
$2.52
$2.52
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