Unclaimed property reported under Casillas, Mario
73 records · $2,720 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 73. Search by name and address to narrow it to yours.
Casillas, MarioCA
7831 Pioneer Boulevard, Whittier, CA, 90606
Held by Pathward, National Association
Outstanding official checks
$421.36
$250.00
Casillas, MarioCA
14106 Marquesas Way, Marina Del Rey, CA, 90292
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Casillas, MarioCA
11011 Mascarell Avenue, Mission Hills, CA, 91345
Held by Lendup Loans LLC
Refunds due
$104.84
Casillas, MarioCA
1029 West Central Avenue, Santa Ana, CA, 92707
Held by Travelers Indemnity Company
Insurance claim checks
$104.75
Casillas, MarioCA
2925 Myers Street, Riverside, CA, 92503
Held by Frontdoor Inc And Subs
Accounts payable
$99.00
Casillas, MarioCA
348 North Avenue 52 Apt 3, Eagle, CA, 90042
Held by Integon Indemnity Insurance Company
Premium refunds
$97.07
Casillas, MarioCA
12662 Chaparral Drive, Garden Grove, CA, 92840
Held by Capital One Bank, National Association
Misc outstanding checks
$93.68
Casillas, MarioCA
8654 Mango Avenue, Fontana, CA, 92335
Held by State Farm General Insurance Company
Insurance premiums
$91.08
Casillas, MarioCA
13398 Longbow Court, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.00
Casillas, MarioTX
924 Deer Valley Drive, Weatherford, TX, 76087
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Casillas, MarioCA
1016 West 130th Stre, Gardena, CA, 90247
Held by Allstate Indemnity Company
Insurance premiums
$72.60
$65.68
Casillas, MarioTX
PO Box 96163, Houston, TX, 77213
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$63.76
Casillas, MarioTX
512 Guadalupe Street Record Shop, Laredo, TX, 78040
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$61.07
Casillas, MarioCA
1066 Sycamore Lane, Corona, CA, 92879
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$53.00
$50.00
Casillas, MarioTX
2101 Guadalupe Street, Laredo, TX, 78045
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$50.00
Casillas, MarioTX
### Northwood Drive #####, Baytown, TX, 77521
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$47.17
Casillas, MarioTX
10832 Gloster Court, El Paso, TX, 79935
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$46.00
Casillas, MarioTX
11809 Warbler Lane, Fort Worth, TX, 76244
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$43.92
Casillas, MarioCA
76 Connoley Circle, Chula Vista, CA, 91911
Held by U.s. Bank NA
Aggregate account balances
$40.00
Casillas, MarioTX
1229 North Oakmont Loop, Laredo, TX, 78045
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$38.51
Casillas, MarioCA
10379 Haddon Avenue, Pacoima, CA, 91331
Held by Primerica Life Insurance Company
Other amounts due under policy
$37.06
Casillas, MarioCA
2209 North Sunny Lane, Reedley, CA, 93654
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$33.54
Casillas, MarioCA
3592 Rolison Road Apt 7, Redwood City, CA, 94063
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, MarioCA
314 South Gless Street, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$28.49
Casillas, MarioCA
6545 Downey Avenue, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.35
Casillas, MarioCA
15554 Nordhoff Street Apt 207, Northridge, CA, 91343
Held by Sharp Electronics Corporation
Misc outstanding checks
$25.00
Casillas, MarioCA
5628 West Cromwell Avenue, Fresno, CA, 93722
Held by Carmax Auto Superstores California LLC
Vendor checks
$25.00
Casillas, MarioCA
15554 Nordhoff Street Apt 207, Northridge, CA, 91343
Held by Sharp Electronics Corporation
Misc outstanding checks
$25.00
Casillas, MarioCA
13431 Rockinghorse Road, Garden Grove, CA, 92843
Held by Healthcare Partners LLC.
Vendor checks
$25.00
Casillas, MarioCA
3592 Rolison Road Apt 7, Redwood City, CA, 94063
Held by Commerce West Insurance Co
Premium refunds
$24.81
Casillas, MarioCA
4516 Quarter Horse Court, Antioch, CA, 94531
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$24.70
Casillas, MarioCA
PO Box 9494, North Hollywood, CA, 91609
Held by Citibank N A
Accounts-receivable credit balance
$23.29
Casillas, MarioCA
2705 Christina Avenue, Stockton, CA, 95204
Held by Golden 1 Credit Union
Savings accounts
$22.43
Casillas, MarioCA
2209 North Sunny Lane, Reedley, CA, 93654
Held by Citibank N A
Accounts-receivable credit balance
$21.78
Casillas, MarioCA
33004 Scott Road, Ivanhoe, CA, 93235
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$19.13
$18.37
Casillas, MarioCA
1304 Cottonwood Street, Tulare, CA, 93274
Held by Sunrise Banks
Unredeemed gift certificate
$11.67
Casillas, MarioCA
314 South Gless Street, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
$9.99
Casillas, MarioCA
5023 Cavanagh Road Apt 1, Los Angeles, CA, 90032
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.52
Casillas, MarioCA
8724 Bainbridge Place, Stockton, CA, 95209
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Casillas, MarioCA
13398 Longbow Court, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.34
Casillas, MarioCA
2705 Christina Avenue, Stockton, CA, 95204
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Casillas, MarioCA
3226 Newton Avenue, San Diego, CA, 92113
Held by Farmers Insurance Exchange
Premium refunds
$6.20
Casillas, MarioCA
3215 Versailles Court, Lancaster, CA, 93536
Held by Comenity Capital Bank
Refunds due
$4.27
Casillas, MarioCA
4207 Avocado Street, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.69
Casillas, MarioCA
7712 Beth Street, Sacramento, CA, 95832
Held by Discover Bank
Misc outstanding checks
$3.63
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