Unclaimed property reported under Casillas, Maria
488 records · $30,379 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 488. Search by name and address to narrow it to yours.
Casillas, MariaCA
559 North Hale Avenue, Escondido, CA, 92025
Held by Wells Fargo Bank NA
Checking accounts
$1,108.84
Casillas, MariaTX
C/o 411 East Craig Place, San Antonio, TX, 78212
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,007.96
$1,000.00
Casillas, MariaTX
5500 Confetti Drive Apt B12, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2020
$696.96
Casillas, MariaCA
14150 South Prairie Avenue Apt 214, Hawthorne, CA, 90250
Held by Uphold Hq
Misc intangible property
$671.64
Casillas, MariaTX
209 Foster Drive, El Paso, TX, 79907
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2024
$540.00
$503.87
Casillas, MariaTX
480 Mel Cole Drive, Horizon City, TX, 79928
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$500.00
Casillas, MariaTX
209 Foster Drive, El Paso, TX, 79907
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2024
$479.95
Casillas, MariaTX
209 Foster Drive, El Paso, TX, 79907
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2024
$479.95
Casillas, MariaTX
209 Foster Drive, El Paso, TX, 79907
$479.95
Casillas, MariaTX
209 Foster Drive, El Paso, TX, 79907
$479.95
Casillas, MariaTX
209 Foster Drive, El Paso, TX, 79907
$479.95
Casillas, MariaTX
209 Foster Drive, El Paso, TX, 79907
$479.95
Casillas, MariaTX
209 Foster Drive, El Paso, TX, 79907
$479.95
Casillas, MariaTX
209 Foster Drive, El Paso, TX, 79907
$479.95
Casillas, MariaTX
209 Foster Drive, El Paso, TX, 79907
$479.95
Casillas, MariaTX
209 Foster Drive, El Paso, TX, 79907
$479.95
Casillas, MariaTX
209 Foster Drive, El Paso, TX, 79907
$479.95
Casillas, MariaTX
209 Foster Drive, El Paso, TX, 79907
$479.95
Casillas, MariaTX
209 Foster Drive, El Paso, TX, 79907
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2024
$450.00
Casillas, MariaTX
8554 Copper Sky, Converse, TX, 78109
Held by Laboratory Corp Of America
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$418.55
Casillas, MariaCA
3663 Virginia Avenue, Lynwood, CA, 90262
Held by Bank Of America NA (885)
Escrow accounts
$388.73
Casillas, MariaCA
759 Rabe Street, Firebaugh, CA, 93622
Held by Continental Exchange Solutions Inc
Misc intangible property
$277.63
Casillas, MariaCA
6249 Canobie Avenue, Whittier, CA, 90601
Held by Citibank N A
Accounts-receivable credit balance
$273.48
$270.00
Casillas, MariaCA
PO Box 462811, Escondido, CA, 92046
Held by T-Mobile USA
Accounts-receivable credit balance
$250.36
$250.00
$250.00
Casillas, MariaCA
10027 Obregon Street, Whittier, CA, 90606
Held by United California Bank
Savings accounts/Credit union shrs
$239.30
Casillas, MariaTX
411 East Craig, San Antonio, TX, 78212
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$228.00
Casillas, MariaCA
435 East Haley Street, Santa Barbara, CA, 93101
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$225.84
Casillas, MariaCA
11126 National Boulevard Apt 2, Los Angeles, CA, 90064
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$225.76
Casillas, MariaCA
1143 West Lincoln, Banning, CA, 92220
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$215.14
Casillas, MariaCA
30088 Hardrock Drive, Sun City, CA, 92585
Held by Alliance Title Company
Escrow accounts
$211.00
Casillas, MariaCA
13340 Ramona Parkway, Baldwin Park, CA, 91706
Held by Aguilar V Marriott International
Misc outstanding checks
$208.64
Casillas, MariaTX
4435 Buena Vista Street, San Antonio, TX, 78237
Held by Capital One Svcs Inc
Accounts payable (MS08) · Reported 2007
$200.00
$200.00
$189.53
Casillas, MariaTX
3134 Sable Crossing, San Antonio, TX, 78232
Held by Wyndham Destinations, Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$188.08
Casillas, MariaCA
13340 Ramona Parkway, Baldwin Park, CA, 91706
Held by Diamond Country Escrow
Escrow accounts
$185.00
Casillas, MariaCA
559 North Hale Avenue, Escondido, CA, 92025
Held by Wells Fargo Bank NA
Checking accounts
$180.97
$175.00
Casillas, MariaCA
9755 Larch Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.62
Casillas, MariaTX
411 East Craig, San Antonio, TX, 78212
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$166.00
Casillas, MariaCA
4015 Mesa Road #102d, Irvine, CA, 92617
Held by Target Corporation
Wages, payroll, salaries
$163.96
$163.09
Casillas, MariaTX
PO Box 425, Stanton, TX, 79782
$161.51
Casillas, MariaCA
PO Bx 532091, San Diego, CA, 92153
Held by Allstate Indemnity Company
Premium refunds
$157.18
Casillas, MariaTX
44 Fountain Road Apt 4, El Paso, TX, 79912
$150.00
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