Unclaimed property reported under Casillas, Juan
193 records · $11,701 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 193. Search by name and address to narrow it to yours.
Casillas, JuanTX
1307 Murphy Road, Eagle Lake, TX, 77434
$1,593.71
Casillas, JuanTX
3601 South Commerce PO Box 978, Big Wells, TX, 78830
Held by Primebank Of Texas
Checking account (AC01) · Reported 2019
$772.00
Casillas, JuanCA
724 South Duncan Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$484.39
Casillas, JuanCA
2187 South Highway 26, Valley Spgs, CA, 95252
Held by Pathward
Misc intangible property
$386.11
$319.00
Casillas, JuanTX
6105 Cougar Drive, Austin, TX, 78745
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$285.39
Casillas, JuanCA
1097 North State Street Spc 208, Hemet, CA, 92543
Held by Modern Hero Inc
Wages, payroll, salaries
$259.01
$254.00
Casillas, JuanTX
1307 Murphy Road, Eagle Lake, TX, 77434
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$244.54
Casillas, JuanTX
No address on file
Held by Maverick County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$241.00
Casillas, JuanTX
1615 Waters Edge, Glenn Heights, TX, 75154
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$240.00
Casillas, JuanTX
7027 Fm78, San Antonio, TX, 78244
$239.39
Casillas, JuanTX
7086 Jane Long Road, Sanger, TX, 76266
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$207.01
Casillas, III JuanTX
14529 Woods Hole Drive, San Antonio, TX, 78233
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$206.77
Casillas, JuanCA
109 Heffernan Avenue Apt 84, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks
$204.24
Casillas, JuanCA
423 East Algrove Street, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$200.00
Casillas, JuanCA
708 North Mollison Avenue Apt 114, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$196.09
$195.50
Casillas, JuanTX
2500 Oak Crest Drive, Little Elm, TX, 75068
$191.61
Casillas, JuanCA
2919 Garona Drive, Hacienda Heights, CA, 91745
Held by American Express Company
Accounts-receivable credit balance
$182.05
Casillas, JuanCA
723 West Avenue I Spc B68, Lancaster, CA, 93534
Held by Bank Of America - North Carolina
Refunds due
$179.80
Casillas, JuanCA
1441 Barbara Street, Brentwood, CA, 94513
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$174.55
Casillas, JuanCA
1348 1352 West 39th Street, Los Angeles, CA, 90062
Held by California Fair Plan Association
Insurance premiums
$166.00
Casillas, JuanTX
1307 Murphy Street, Eagle Lake, TX, 77434
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$156.98
Casillas, JuanTX
##### Fm ###, Manor, TX, 78653
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$149.80
Casillas, JuanCA
31892 Frontier Manor Street, Menifee, CA, 92584
Held by Pathward
Misc intangible property
$146.30
$144.52
Casillas, JuanCA
3256 Cudahy Huntington Park, Huntington Park, CA, 90255
Held by Telscape Communications
Refunds due
$111.73
Casillas, JuanCA
117 East 104th Street, Los Angeles, CA, 90003
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$109.68
Casillas, JuanCA
2130 East Lamona Avenue, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Refunds
$107.78
Casillas, JuanCA
707 Cork Street, Sylmar, CA, 91342
Held by Hewlett Packard Company
Funds for liquidation
$100.00
$100.00
Casillas, JuanTX
1441 Shelton Street, Abilene, TX, 79603
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$90.57
Casillas, JuanCA
8650 1 2 Chestnut Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$89.19
Casillas, JuanTX
#### West ##th Street Unit ##, Cameron, TX, 76520
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$85.68
Casillas, JuanCA
1267 Palisades Street, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.47
$84.76
Casillas, JuanCA
324 Willow Road Apt# 8G, San Ysidro, CA, 92173
Held by Ross Stores Inc
Wages, payroll, salaries
$81.99
Casillas, JuanTX
5734 Three Springs Drive, San Antonio, TX, 78244
Held by Midfirst Bank
Escrow account (TR04) · Reported 2019
$78.41
Casillas, JuanTX
1715 North Central Avenue, Cameron, TX, 76520
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$68.85
Casillas, JuanCA
28525 Shady Tree Lane, Winchester, CA, 92596
Held by Exeter Finance LLC
Misc outstanding checks
$67.96
Casillas, JuanTX
7086 Ganelong Road, Sanger, TX, 76266
$67.24
Casillas, JuanTX
200 North Festival Drive, El Paso, TX, 79912
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$66.45
Casillas, JuanCA
17800 Colima Road 110, Rowland Heights, CA, 91748
Held by Quest Diagnostics Incorporated
Customer overpayments
$63.51
Casillas, JuanTX
5106 Little Feather Street, San Antonio, TX, 78242
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.38
Casillas, JuanTX
#### Bandera Road Apt ###, San Antonio, TX, 78228
$62.61
Casillas, JuanTX
6105 Cougar Drive, Austin, TX, 78745
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$60.00
Casillas, JuanTX
#### Clara Lane Apt ###, San Antonio, TX, 78213
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 1992
$58.55
$57.00
Casillas, JuanTX
1311 Murphy Road, Eagle Lake, TX, 77434
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017
$57.00
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