Unclaimed property reported under Casillas, Luis
147 records · $11,244 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 147. Search by name and address to narrow it to yours.
Casillas, LuisTX
Corpus Christi, TX, 78408
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$1,730.26
Casillas, LuisCA
20124 Marilla Street, Chatsworth, CA, 91311
Held by Mid-Valley Escrow Corporation
Escrow funds
$1,353.34
Casillas, LuisTX
#### North Macarthur Boulevard Apt ####, Irving, TX, 75062
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$884.02
Casillas, LuisCA
301 Oxford Way #26, Belmont, CA, 94002
Held by Stanford Federal Credit Union
Savings accounts
$724.03
Casillas, LuisTX
2901 Federal Avenue, El Paso, TX, 79930
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$601.88
Casillas, LuisTX
Psc 41 Box 4043, Apo, AE, 09464
$538.48
$433.00
Casillas, LuisCA
32640 Mission Trail, Lake Elsinore, CA, 92530
Held by Allstate Indemnity Company
Refunds
$387.00
Casillas, LuisCA
1051 Rock Springs Road Apt 219, San Marcos, CA, 92069
Held by Allegis Group Inc
Wages, payroll, salaries
$376.63
Casillas, LuisCA
4750 Fir Street 1, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$323.53
Casillas, LuisCA
6911 Long Beach Boulevard #12, Long Beach, CA, 90805
Held by Kelly Staff Leasing Inc.
Salaries/Wages
$251.12
Casillas, LuisCA
2877 Highway 20, Marysville, CA, 95901
Held by American United Life 1018N
Insurance claim checks
$244.39
Casillas, LuisCA
301 Oxford Way #26, Belmont, CA, 94002
Held by Stanford Federal Credit Union
Checking accounts
$206.43
Casillas, LuisCA
1660 Willow Springs Avenue, Coalinga, CA, 93210
Held by Flagstar Bank FSB
Cashier's checks
$203.50
Casillas, LuisCA
812 Bennett Avenue, Escondido, CA, 92026
Held by Western Union Financial Svcs Inc
Refunds due
$190.75
Casillas, LuisTX
2901 Federal Avenue, El Paso, TX, 79930
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$150.00
Casillas, LuisTX
Corpus Christi, TX, 78408
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$137.28
$109.09
Casillas, LuisTX
4275 Gate Crest, San Antonio, TX, 78217
Held by McI Inc
Refund due (MS11) · Reported 2004
$100.00
Casillas, LuisTX
2308 Tierra Grande, El Paso, TX, 79938
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2020
$99.75
Casillas, LuisCA
1924 Cloverfield #11, Santa Monica, CA, 90404
Held by Saint John'S Hospital And Health Center
Refunds
$88.31
$84.99
Casillas, LuisTX
7729 Lockheed Suite - B, El Paso, TX, 79925
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$82.40
Casillas, LuisCA
26545 Pegasus Way, Moreno Valley, CA, 92555
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Casillas, LuisTX
508 Gilcrest Drive, Fort Worth, TX, 76111
$70.00
Casillas, LuisTX
2500 Fort Worth Drive Trlr 24, Denton, TX, 76205
$69.00
$67.00
Casillas, LuisTX
#### North Fwy ###, Houston, TX, 77037
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$62.45
$61.90
Casillas, LuisCA
84 Seacountry Lane, Santa Margarita, CA, 92688
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$60.00
Casillas, LuisCA
9519 Truba Avenue A, So Gate, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$59.79
Casillas, LuisCA
18022 Cowan Suite 270, Irvine, CA, 92614
Held by First American Title Co
Escrow accounts
$55.00
$54.00
Casillas, LuisCA
629 West Vermont Avenue Apt 18C, Anaheim, CA, 92805
Held by Century National Insurance
Premium refunds
$52.33
Casillas, LuisCA
4065 Saint Paul Place, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.33
Casillas, LuisCA
5915 Vineland Avenue, Encino, CA, 91436
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Casillas, LuisCA
1300 North Shaffer Street 56, Orange, CA, 92867
Held by Sprint United Management
Misc outstanding checks
$50.00
Casillas, LuisCA
273 Wisconsin, El Cajon, CA, 92020
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Casillas, LuisCA
3119 Manitou Avenue, Los Angeles, CA, 90031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.99
Casillas, LuisCA
915 Broadway Suite 4 DBA Broadway Transmission, Chula Vista, CA, 91911
Held by Att Services Inc
Refunds due
$46.89
Casillas, LuisTX
10921 Spring Tree Drive, Balch Springs, TX, 75180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$46.54
$46.17
Casillas, LuisTX
3590 North Alturas Avenue, Odessa, TX, 79764
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$43.94
Casillas, LuisCA
9025 Willis Avenue Unit 145, Van Nuys, CA, 91402
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.00
Casillas, LuisTX
3402 Autumn Shadows, San Antonio, TX, 78254
Held by Directv
Refund due (MS11) · Reported 2011
$40.75
$40.56
Casillas, LuisCA
1916 Palatka Lane, Hayward, CA, 94545
Held by Bank Of America NA
Customer overpayments
$38.13
Casillas, LuisTX
213 Judy Lane, Little Elm, TX, 75068
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$37.03
Casillas, LuisCA
10612 Freeman Avenue, Lennox, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.14
Casillas, LuisCA
64 West Blue Sky Drive, Heber, CA, 92249
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.97
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