Unclaimed property reported under Casillas, Leticia

65 records · $3,914 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 65. Search by name and address to narrow it to yours.

Casillas, LeticiaTX
Mighel Hidalgo Dif, 11801
Held by Plainscapital Bank
Checking account (AC01) · Reported 2019
$1,133.47
Casillas, LeticiaTX
906 West 36th Street, Odessa, TX, 79764
$695.00
Casillas, LeticiaCA
956 Euclid Avenue, Los Angeles, CA, 90023
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$242.45
Casillas, LeticiaCA
1895 Altamont Court, San Diego, CA, 92139
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$231.78
Casillas, LeticiaCA
1895 Altamont Court, San Diego, CA, 92139
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$227.27
Casillas, LeticiaCA
3850 East 5th Street, Los Angeles, CA, 90063
Held by Navy Federal Credit Union
Savings accounts
$201.99
Casillas, LeticiaCA
956 Euclid Avenue, Los Angeles, CA, 90023
Held by Tennille V Western Union Qsf
Refunds due
$109.08
Casillas, LeticiaCA
4888 Rutile Street, Riverside, CA, 92509
Held by City Of San Bernardino Municipal Water Department
Credit balances
$108.81
Casillas, LeticiaTX
1617 Wedgewood Trail, Lockhart, TX, 78644
$85.22
Casillas, LeticiaCA
1402 Phillippi Street, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.17
Casillas, LeticiaCA
1410 East 17th Street, National City, CA, 91950
Held by Fia Card Services N.a.
Customer overpayments
$74.70
Casillas, LeticiaTX
1617 Wedgewood Trail, Lockhart, TX, 78644
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2023
$64.00
Casillas, LeticiaTX
906 West 36th Street, Odessa, TX, 79764
Held by Beachbody LLC
Unpaid commission (MS02) · Reported 2024
$63.50
Casillas, LeticiaCA
1141 16th Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Cashier's checks
$63.37
Casillas, LeticiaCA
2521 Etcheverry Drive, Stockton, CA, 95212
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$60.00
Casillas, LeticiaCA
CA, 00000
Held by Paypal
Misc intangible property
$60.00
Casillas, LeticiaCA
No address on file
Held by Ucsf Stanford Health Care
Refunds
$57.35
Casillas, LeticiaCA
107531 2 Sweaver Avenue, El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Casillas, LeticiaCA
3850 East 5th Street, Los Angeles, CA, 90063
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, LeticiaCA
1610 Wrentree Way, Hemet, CA, 92545
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, LeticiaCA
867 South Taylor Avenue, Montebello, CA, 90640
Held by Southern California Gas Co.
Refunds
$27.00
Casillas, LeticiaCA
80539 Jasmine Lane, Indio, CA, 92201
Held by Capital One NA
Accounts payable
$25.90
Casillas, LeticiaTX
TX
Held by West Tx Ntl Bank
Checking account (AC01) · Reported 2023
$25.76
Casillas, LeticiaCA
2311 Lawrence Street, Ceres, CA, 95307
Held by Comenity Bank
Refunds due
$23.78
Casillas, LeticiaCA
1402 Phillippi Street, San Fernando, CA, 91340
Held by Frontier Communications Corporation
Refunds or rebates
$23.51
Casillas, LeticiaCA
14199 West F Street, Kerman, CA, 93630
Held by Microsoft Corporation
Refunds due
$21.95
Casillas, LeticiaCA
1210 Hopland Court, Chula Vista, CA, 91913
Held by Mission Federal Credit Union
Checking accounts
$17.14
Casillas, LeticiaCA
2531 Kansas Avenue Apt 4, Santa Monica, CA, 90404
Held by Philips North America LLC
Misc outstanding checks
$10.00
Casillas, LeticiaCA
1210 Hopland Court, Chula Vista, CA, 91913
Held by Mission Federal Credit Union
Savings accounts
$9.14
Casillas, LeticiaCA
12115 Zeus Avenue, Norwalk, CA, 90650
Held by American Reliable Insurance Co
Premium refunds
$6.00
Casillas, LeticiaCA
1916 West Connelly Avenue, Visalia, CA, 93291
Held by Behr Process Corporation
Refunds due
$6.00
Casillas, LeticiaCA
3850 East 5th Street, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.97
Casillas, LeticiaCA
3850 East 5th Street, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$5.68
Casillas, LeticiaCA
5917 Carmelita Avenue, Huntington Park, CA, 90255
Held by Pan American Life Insurance Company
Misc outstanding checks
$5.47
Casillas, LeticiaCA
3850 East 5th Street, Los Angeles, CA, 90063
Held by American Express Company
Accounts-receivable credit balance
$4.65
Casillas, LeticiaCA
1141 16th Street, San Diego, CA, 92154
Held by Citibank NA
Accounts-receivable credit balance
$3.87
Casillas, LeticiaCA
2703 East Plaza Boulevard 111, National City, CA, 91950
Held by Chevron USA Inc
Accounts-receivable credit balance
$3.63
Casillas, LeticiaCA
3850 East 5th Street, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$3.30
Casillas, LeticiaCA
956 Euclid Avenue, Los Angeles, CA, 90023
Held by Comenity Bank
Misc outstanding checks
$3.00
Casillas, LeticiaCA
Unit 2 8688 Villa La Jolla Drive, La Jolla, CA, 92037
Held by Discover Bank
Misc outstanding checks
$2.68
Casillas, LeticiaCA
700 East Washington Street Spc 28, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$2.26
Casillas, LeticiaCA
7712 Beth Street, Sacramento, CA, 95832
Held by Cenlar FSB
Misc outstanding checks
$1.65
Casillas, LeticiaCA
2311 Lawrence Street, Ceres, CA, 95307
Held by Comenity Bank
Misc outstanding checks
$1.37
Casillas, LeticiaCA
5375 Topsail Drive, San Diego, CA, 92154
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Casillas, LeticiaCA
5375 Topsail Drive, San Diego, CA, 92154
Held by Servicelink Holdings LLC
Escrow accounts
$1.00
Casillas, LeticiaCA
11580 Lehigh Avenue, San Fernando, CA, 91340
Held by The Bancorp Bank
Checking accounts
$1.00
Casillas, LeticiaCA
1500 West Beverly Boulevard Apt 5, Montebello, CA, 90640
Held by 21st Century Security Ins Co
Premium refunds
$0.95
Casillas, LeticiaCA
700 East Washington Street Spc 28, Colton, CA, 92324
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.74
Casillas, LeticiaCA
3850 East 5th Street, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Casillas, LeticiaCA
53450 Tyler Street Spc 51, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.59

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