Unclaimed property reported under Casillas, Martha
105 records · $218,521 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 105. Search by name and address to narrow it to yours.
Casillas, MarthaCA
25801 Pacific Coast Highway Ap, Malibu, CA, 90265
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$215,000.00
Casillas, MarthaCA
350 South Willow Avenue Apt104, Rialto, CA, 92376
Held by Moneygram Payment Systems Inc
Refunds due
$420.00
Casillas, MarthaTX
2712 South High 79 North, Wichita Falls, TX, 76305
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$220.15
Casillas, MarthaCA
2626 East Main Street, Stockton, CA, 95205
Held by Compass Group USA Inc
Wages, payroll, salaries
$164.02
Casillas, MarthaTX
2712 Stste Highway 79 North, Wichita Falls, TX, 76305
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$159.47
Casillas, MarthaTX
7658 Dixie Drive, Houston, TX, 77087
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$153.61
Casillas, MarthaCA
1076 Abbottswood Road, Perris, CA, 92571
Held by Extra Space Management Inc.
Refunds due
$127.80
Casillas, MarthaCA
616 East Virginia Way B, Barstow, CA, 92311
Held by Southwest Gas Corporation
Utility deposit
$109.08
Casillas, MarthaCA
1550 Rimpau Avenue Spc 44, Corona, CA, 92881
Held by Foremost Insurance Company
Premium refunds
$100.00
Casillas, MarthaCA
2889 Del Paso Boulevard, Sacramento, CA, 95815
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$98.65
Casillas, MarthaCA
2889 Del Paso Boulevard, Sacramento, CA, 95815
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$98.65
$95.96
Casillas, MarthaCA
12618 Lakewood Boulevard Apt 3, Downey, CA, 90242
Held by Ds Services Of America Inc.
Accounts payable
$91.59
Casillas, MarthaTX
21955 Blazing Trail, New Caney, TX, 77357
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$78.17
$72.12
Casillas, MarthaCA
125 West 4th Street Apt 4, Ontario, CA, 91762
Held by Travelers Indemnity Company
Worker's compensation benefits
$70.00
Casillas, MarthaTX
#### Webb Chapel Road Apt ###, Dallas, TX, 75220
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$69.00
Casillas, MarthaCA
408 West Kanai Avenue, Porterville, CA, 93257
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$63.73
Casillas, MarthaCA
11004 Santa Ana Street Apt C, Lamont, CA, 93241
Held by Southern California Gas Company
Refunds or rebates
$62.61
Casillas, MarthaTX
404 Grace Street, Bridgeport, TX, 76426
$57.85
Casillas, MarthaTX
1840 Stonefield Lane, Laredo, TX, 78045
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2020
$57.36
Casillas, MarthaCA
8431 San Vicente Avenue, South Gate, CA, 90280
Held by California Fair Plan Association
Insurance premiums
$55.00
Casillas, MarthaTX
420 Lonie Lane, Kyle, TX, 78640
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$55.00
Casillas, MarthaTX
21955 Blazing Trail, New Caney, TX, 77357
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$52.50
Casillas, MarthaTX
21955 Blazing Trail, New Caney, TX, 77357
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$52.38
Casillas, MarthaCA
Martha Casillas 12255 Terrabella, Pacoima, CA, 91331
Held by Galpin Motors Inc.
Other
$50.00
Casillas, MarthaTX
8522 Hartford Mills Drive, Houston, TX, 77083
Held by Hea Clinic Pa
Credit check or memo (CK12) · Reported 2015
$44.00
Casillas, MarthaCA
1720 Locust Ravine, Bakersfield, CA, 93306
Held by California Water Service Company
Customer overpayments
$42.90
Casillas, MarthaTX
420 Lonie Lane, Kyle, TX, 78640
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$40.79
Casillas, MarthaCA
1280 East J Street, Chula Vista, CA, 91910
Held by Darsey V Wag
Misc outstanding checks
$40.20
Casillas, MarthaCA
4906 South San Gabriel Place, Pico Rivera, CA, 90660
Held by Frontier Communications Corporation
Refunds or rebates
$37.71
Casillas, MarthaCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$36.39
Casillas, MarthaCA
8431 B San Vicente Avenue, South Gate, CA, 90280
Held by Allstate Insurance Company
Premium refunds
$35.00
Casillas, MarthaCA
165 West Hills Circle, Sebastopol, CA, 95472
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.23
Casillas, MarthaTX
2712 State Highway 79 North, Wichita Falls, TX, 76305
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$34.21
Casillas, MarthaCA
9804 Alder Avenue Apt H129, Bloomington, CA, 92316
Held by Nature'S Sunshine Products Inc.
Commissions
$32.05
Casillas, MarthaCA
17641 Ardmore Avenue, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Casillas, MarthaCA
103 Broadway Street, Redwood City, CA, 94063
Held by Synchrony Bank
Accounts-receivable credit balance
$31.05
Casillas, MarthaCA
408 West Kanai Avenue, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$30.61
Casillas, MarthaCA
5511 Lean Avenue, San Jose, CA, 95123
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, MarthaTX
420 Lonie Lane, Kyle, TX, 78640
$27.00
$25.10
Casillas, MarthaCA
31905 Del Obispo Street Apt B, San Juan Capo, CA, 92675
Held by Discover Bank
Misc outstanding checks
$25.04
Casillas, MarthaTX
527 Roble Fino, San Antonio, TX, 78258
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$25.00
Casillas, MarthaCA
3261 Sawtelle Boulevard Apt 204, Los Angeles, CA, 90066
Held by Mercury Insurance Services
Individual policy benefit/Clm
$25.00
Casillas, MarthaCA
Apt 233 32221 Alipaz Street, San Juan Capo, CA, 92675
Held by Csg Systems International Inc
Refunds or rebates
$23.30
Casillas, MarthaCA
155 Christiansen Avenue, Salinas, CA, 93906
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$20.00
Casillas, MarthaCA
1119 West Lst, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Casillas, MarthaCA
10306 Bryson Avenue, South Gate, CA, 90280
Held by Ford Motor Credit Company
Refunds due
$18.24
Casillas, MarthaCA
2228 Glenroy Street, Pomona, CA, 91766
Held by Wawanesa General Insurance
Premium refunds
$16.00
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