Unclaimed property reported under Casillas, Martin

78 records · $3,954 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 78. Search by name and address to narrow it to yours.

Casillas, MartinCA
4321 Weathervane Way, Roseville, CA, 95747
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$521.53
Casillas, MartinCA
13507 Rangoon Street, Arleta, CA, 91331
Held by Citimortgage Inc
Refunds
$358.93
Casillas, MartinCA
327 East 93rd Street, Los Angeles, CA, 90003
Held by Sunrise Banks
Refunds due
$313.45
Casillas, MartinCA
40523 Mulberry Drive, Hemet, CA, 92544
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$289.08
Casillas, MartinTX
1710 Escada, San Antonio, TX, 78258
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$258.00
Casillas, MartinCA
5609 2nd Avenue, Sacramento, CA, 95817
Held by Loancare LLC
Outstanding official checks
$257.86
Casillas, MartinTX
1411 Broockhaven, El Paso, TX, 79925
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$244.10
Casillas, MartinCA
3256 East Avenue R12, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Casillas, JR MartinTX
211 Owens Street, Bridgeport, TX, 76426
Held by First Financial Bank
Savings account (AC02) · Reported 2013
$126.82
Casillas, MartinCA
8624 Galloway Valley Lane, Alpine, CA, 91901
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.81
Casillas, MartinCA
3001 North Sherwood Drive Unit Sp49, Fresno, CA, 93722
Held by At&t Services Inc.
Refunds due
$82.13
Casillas, MartinCA
3081 West Princeton Avenue Apt 111, Fresno, CA, 93722
Held by Amway Corp.
Outstanding official checks
$79.40
Casillas, Martin JRCA
2875 Hollister Street, Simi Valley, CA, 93065
Held by Logix Federal Credit Union
Savings accounts
$62.35
Casillas, MartinCA
CA, 00000
Held by Paypal
Misc intangible property
$58.00
Casillas, MartinCA
2881 Willow Avenue Apt 137, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Refunds or rebates
$55.51
Casillas, MartinCA
8941 Owensmouth Avenue Apt 201, Canoga, CA, 91304
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$52.56
Casillas, MartinCA
4819 South Vermont Avenue, Los Angeles, CA, 90037
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$51.26
Casillas, MartinCA
17732 Dorsey Street, Fontana, CA, 92335
Held by Gamestop Corp.
Accounts-receivable credit balance
$46.41
Casillas, MartinCA
12605 Mesquite Avenue, Dsrt Hot Spgs, CA, 92240
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$45.27
Casillas, MartinTX
828 Arredondo Drive, El Paso, TX, 79912
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$43.27
Casillas, MartinTX
1855 Wirt Road Apt 132, Houston, TX, 77055
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2024
$41.70
Casillas, MartinCA
14400 Pontlavoy Avenue, Norwalk, CA, 90650
Held by Discover Bank
Misc outstanding checks
$40.66
Casillas, MartinCA
8880 Rio San Diego Drv Suite 600, San Diego, CA, 92108
Held by Google, LLC
Accounts payable
$39.96
Casillas, MartinCA
1725 North Marks, Fresno, CA, 93722
Held by Allied Waste Industries Inc
Accounts payable
$37.21
Casillas, JR MartinTX
331 East Hutchens, San Antonio, TX, 00000
Held by Park I10 Motors Inc
Unrefunded overcharge (MS07) · Reported 2013
$36.25
Casillas, MartinTX
##### Judson Road Apt ###, San Antonio, TX, 78233
$36.09
Casillas, MartinTX
4705 Ebony Avenue, McAllen, TX, 78501
$34.73
Casillas, MartinCA
906 Sandy Creek Court, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Casillas, MartinCA
Unknown, San Diego, CA, 92154
Held by Google Payment Corporation
Unredeemed gift certificate
$30.00
Casillas, MartinCA
139 Alverson Road Apt 4, San Ysidro, CA, 92173
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, MartinCA
937 North Townsend Avenue, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Other
$28.61
Casillas, MartinCA
230 Grapevine Road Apt 238, Vista, CA, 92083
Held by Att Services Inc
Refunds due
$28.42
Casillas, MartinCA
1752 14th Street, Los Osos, CA, 93402
Held by Cke Restaurants, Inc.
Other
$25.39
Casillas, Martin JRCA
3001 North Sherwood Drive Spc 49, Fresno, CA, 93722
Held by Wells Fargo Bank NA
Savings accounts
$25.06
Casillas, MartinCA
3527 Vista Lane, San Ysidro, CA, 92173
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Casillas, MartinCA
6665 Long Beach Boulevard Apt G30, Long Beach, CA, 90805
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$22.03
Casillas, MartinCA
82446 Rebecca Drive, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.90
Casillas, MartinCA
8634 Columbus Avenue Apt 210, North Hills, CA, 91343
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Casillas, MartinCA
8634 Columbus Avenue Apt 210, North Hills, CA, 91343
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Casillas, MartinCA
19908 Roscoe Boulevard Apt 22, Winnetka, CA, 91306
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Casillas, MartinCA
17093 Skyline Truck Trail, Jamul, CA, 91935
Held by Google, LLC
Accounts-receivable credit balance
$19.00
Casillas, MartinCA
1018 Fermoore Street, San Fernando, CA, 91340
Held by Caremarkpcs L L C
Accounts payable
$15.00
Casillas, MartinCA
8880 Rio San Diego Drive 600, San Diego, CA, 92108
Held by Ebay Inc.
Accounts-receivable credit balance
$13.38
Casillas, MartinCA
956 Euclid Avenue, Los Angeles, CA, 90023
Held by Farmers Insurance Exchange
Premium refunds
$12.87
Casillas, MartinCA
CA, 00000
Held by Paypal
Misc intangible property
$11.00
Casillas, Martin JRCA
3305 North Forestiere Avenue, Fresno, CA, 93722
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.11
Casillas, Martin JRCA
3305 North Forestiere Avenue, Fresno, CA, 93722
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.11
Casillas, MartinCA
262 Whitney Street, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Casillas, MartinCA
262 Whitney Street, Chula Vista, CA, 91910
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.92
Casillas, MartinCA
14400 Pontlavoy Avenue, Norwalk, CA, 90650
Held by Safeway Insurance Company
Premium refunds
$8.44

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