Unclaimed property reported under Casillas, Manuel
83 records · $7,035 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 83. Search by name and address to narrow it to yours.
Casillas, ManuelCA
2248 Glenrose Avenue, Altadena, CA, 91001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,000.00
Casillas, ManuelTX
3017 Gaston Drive, El Paso, TX, 79935
Held by Entegris Inc
Unexchanged stock of a successor company (SC10) · Reported 2009
$577.50
Casillas, ManuelCA
13125 South Broadway, Los Angeles, CA, 90061
Held by Southern California Gas Company
Refunds or rebates
$353.08
Casillas, ManuelTX
#### San Dario Avenue Box ###, Laredo, TX, 78041
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$342.60
Casillas, ManuelTX
10401 Byway, El Paso, TX, 79935
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Casillas, ManuelCA
422 Grand Avenue, Spring Valley, CA, 91977
Held by Pacific Dental Services LLC
Refunds due
$220.00
Casillas, ManuelCA
4992 Marlatt Street, Mira Loma, CA, 91752
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$215.00
Casillas, ManuelCA
25925 Baseline Street Apt 50, San Bernidino, CA, 92410
Held by Mervyns LLC
Salaries/Wages
$197.09
Casillas, ManuelCA
4319 Gratian Street, Los Angeles, 90022
Held by Employers Insurance Of Wausau A Mutual Company
Other
$181.34
Casillas, ManuelCA
5253 South Broadway, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$170.61
Casillas, ManuelCA
1650 Sausalito Drive, Hollister, CA, 95023
Held by Time Warner Cable Inc
Refunds or rebates
$169.19
Casillas, ManuelCA
1161 Oakbriar Circle, Roseville, CA, 95747
Held by Cenlar FSB
Misc outstanding checks
$140.43
Casillas, ManuelTX
142 Gaspar Street, El Paso, TX, 79907
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$138.37
Casillas, ManuelTX
442 Buena Vista Street, El Paso, TX, 79905
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$109.14
Casillas, ManuelTX
1026 Preusser Street, San Angelo, TX, 76903
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$105.02
Casillas, ManuelTX
15008 Upland Willow Road, Austin, TX, 78724
$102.33
Casillas, ManuelTX
10939 Pelham Road, El Paso, TX, 79936
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$100.80
Casillas, ManuelCA
4080 West 1st Street Spc 125, Santa Ana, CA, 92703
Held by Safeco Ins Co Of America
Premium refunds
$100.15
Casillas, ManuelCA
San Diego, CA, 92105
Held by Amtrust North America Inc
Individual policy benefit/Clm
$99.05
$96.01
Casillas, ManuelCA
4080 West 1st Street Spc 125, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$92.90
Casillas, ManuelTX
3701 Oxford, El Paso, TX, 79903
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$91.32
Casillas, ManuelTX
4515 Grantham Drive, Garland, TX, 75043
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$88.53
Casillas, ManuelCA
767 Earlham Street, Pasadena, CA, 91101
Held by U.s. Bank - Pars
Pension & Profit sharing
$87.57
Casillas, ManuelCA
801 South Fairview Street Apt F3, Santa Ana, CA, 92704
Held by Explorer Insurance Company
Premium refunds
$77.47
Casillas, ManuelTX
1512 North Zaragoza Road Suite A4, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Unpaid commission (MS02) · Reported 2019
$67.60
$67.14
Casillas, ManuelCA
Apt#8, Kerman, CA, 93630
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Refunds
$60.26
Casillas, ManuelCA
2330 28th Street A, Stamnica, CA, 90405
Held by Southern California Edison 4.78%
Refunds
$59.56
$58.11
Casillas, ManuelCA
7231 Boulder Avenue #303, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$55.00
Casillas, ManuelTX
3506 Brea Crest, Houston, TX, 77093
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Casillas, ManuelTX
231 East Hutchins Place, San Antonio, TX, 78221
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$44.84
Casillas, ManuelCA
1425 Beverly Avenue, Clovis, CA, 93611
Held by Golden 1 Credit Union
Savings accounts
$42.11
Casillas, ManuelTX
142 Gaspar Street, El Paso, TX, 79907
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$38.13
Casillas, ManuelTX
702 Sterling, San Antonio, TX, 78220
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$31.00
Casillas, ManuelCA
1750 Diane Court Apt 2, Concord, CA, 94520
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, ManuelTX
231 East Hutchins Place, San Antonio, TX, 78221
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$25.00
Casillas, ManuelCA
4222 West Morningside Avenue, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$23.00
Casillas, ManuelCA
1650 Sausalito Drive, Hollister, CA, 95023
Held by Farmers Insurance Exchange
Premium refunds
$22.11
Casillas, ManuelCA
702 Frazier Drive, Oakley, CA, 94561
Held by Select Comfort Retail Corporation
Refunds or rebates
$15.34
Casillas, ManuelCA
5017 Tuckerman Way, Sacramento, CA, 95835
Held by Dignity Health Medical Foundation
Refunds due
$15.00
Casillas, ManuelCA
1161 Oakbriar Circle, Roseville, CA, 95747
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$14.82
Casillas, ManuelCA
21330 Moneta Avenue, Carson, CA, 90745
Held by Higher One Custody - Fdic
Misc outstanding checks
$14.00
Casillas, ManuelCA
78 North Oak Avenue, Pasadena, CA, 91107
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.87
Casillas, ManuelCA
582 Sturgeon Drive, Costa Mesa, CA, 92626
Held by American Express Company
Refunds due
$12.24
Casillas, ManuelCA
767 Earlham Street, Pasadena, CA, 91101
Held by Infinity Insurance Company
Premium refunds
$10.50
$10.00
Casillas, ManuelCA
34913 Avenue B, Yucaipa, CA, 9239
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.28
Casillas, ManuelCA
1111 South Brawley Avenue, Fresno, CA, 93706
Held by Enterprise Rent-A-Car Co. Of Sacramento
Accounts-receivable credit balance
$8.99
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