Unclaimed property reported under Casillas, Michael
61 records · $1,352 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 61. Search by name and address to narrow it to yours.
Casillas, MichaelTX
507 Marquis Street, San Antonio, TX, 78216
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$160.00
Casillas, MichaelTX
6501 Blanco Road, San Antonio, TX, 78216
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$127.51
Casillas, MichaelTX
507 Marquis Lane, San Antonio, TX, 78216
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$117.65
Casillas, MichaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$82.39
$72.01
Casillas, MichaelTX
728 Donaldson Avenue # D, San Antonio, TX, 78201
Held by Little Caesars Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$60.27
Casillas, MichaelCA
7100 San Ramon Road Apt 83, Dublin, CA, 94568
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
Casillas, MichaelCA
1494 Blythe Avenue, Highland, CA, 92346
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
Casillas, MichaelCA
536 North Civic Drive Apt D, Walnut Creek, CA, 94597
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Casillas, MichaelTX
3801 West Spring Creek Parkway Apt 1024, Plano, TX, 75023
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$36.71
Casillas, MichaelCA
1168 East Lugonia Avenue Apt C, Redlands, CA, 92374
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.74
Casillas, MichaelCA
13122 South Vesta Avenue, Compton, CA, 90222
Held by T-Mobile USA
Accounts-receivable credit balance
$33.30
$33.06
$31.42
Casillas, Michael JRCA
1571 Cerra Vista Drive, Hollister, CA, 95023
Held by Navient Corporation
Refunds due
$31.04
Casillas, MichaelCA
2933 Santos Lane Apt 1936, Walnut Creek, CA, 94597
Held by Jetta Operating Company Inc
Royalties
$30.11
Casillas, MichaelCA
1583 Pearl Avenue # 3, San Jose, CA, 95136
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Casillas, MichaelTX
326 King William, San Antonio, TX, 78204
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$30.00
Casillas, MichaelTX
326 King William, San Antonio, TX, 78204
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Casillas, MichaelCA
4362 Radcliff Lane, Santa Maria, CA, 93455
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, MichaelCA
1125 West 17th Street Apt A, Los Angeles, CA, 90015
Held by American Express Company
Accounts-receivable credit balance
$28.88
Casillas, MichaelCA
722 Sunset Drive, Vista, CA, 92081
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$24.54
Casillas, MichaelCA
5965 Shepherd Drive, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.66
Casillas, MichaelCA
P.o. Box 588500, Elk Grove, CA, 95758
Held by Metropolitan State Hospital
Aggregate trust property
$19.77
Casillas, MichaelCA
1436 North Hope Avenue, Ontario, CA, 91764
Held by Infinity Insurance Company
Premium refunds
$18.34
Casillas, MichaelCA
4583 Pearl Avenue 3, San Jose, CA, 95136
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Casillas, MichaelCA
1555 Riviera Avenue Apt 332, Walnut Creek, CA, 94596
Held by Philips North America LLC
Misc outstanding checks
$10.00
Casillas, MichaelCA
470 Tigerwood Way, San Jose, CA, 95111
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$9.95
Casillas, MichaelCA
3308 Sterett Place, San Diego, CA, 92123
Held by Metropolitan Life Insurance Company
Unidentified remittances
$9.58
Casillas, MichaelCA
2933 Santos Lane Apt 1936, Walnut Creek, CA, 94597
Held by Jetta Operating Company Inc
Royalties
$7.36
Casillas, MichaelCA
930 North Unruh Avenue Apt 42, La Puente, CA, 91744
Held by National Vision Inc
Accounts-receivable credit balance
$6.00
Casillas, MichaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$5.50
$5.00
Casillas, MichaelCA
12303 Leland Avenue, Whittier, CA, 90605
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, MichaelCA
7100 San Ramon Road Apt 83, Dublin, CA, 94568
Held by Mb Financial Bank
Checking accounts
$4.57
Casillas, MichaelCA
1234 Calle Jules 8, Vista, CA, 92084
Held by Lee Enterprises Incorporated
Accounts payable
$4.03
Casillas, MichaelCA
13428 Gager Street, Pacoima, CA, 91331
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Casillas, MichaelCA
13428 Gager Street, Pacoima, CA, 91331
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Casillas, MichaelCA
2933 Santos Lane Apt 1936, Walnut Creek, CA, 94597
Held by Jetta Operating Company Inc
Royalties
$3.76
$3.28
Casillas, MichaelCA
6244 Camino Verde Drive, San Jose, CA, 95119
Held by Capital One Bank National Association
Accounts-receivable credit balance
$3.11
Casillas, MichaelCA
44150 Kirkland Avenue, Lancaster, CA, 93535
Held by Allstate Indemnity Company
Premium refunds
$3.11
Casillas, MichaelCA
5340 Silver Canyon Road Unit 13D, Yorba Linda, CA, 92887
Held by Cvs Pharmacy Inc
Refunds due
$3.00
Casillas, MichaelCA
230 South Bandy Avenue, West Covina, CA, 91790
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.85
$2.80
$2.59
Casillas, MichaelCA
Unknown, Lemon Grove, CA, 91945
Held by Google Payment Corporation
Unredeemed gift certificate
$2.03
Casillas, MichaelCA
4129 West 132nd Street A, Hawthorne, CA, 90250
Held by Paypal Inc
Misc intangible property
$1.77
Casillas, MichaelCA
1201 Atherton Drive Apt 239, Manteca, CA, 95337
Held by Mb Financial Bank
Checking accounts
$1.72
Casillas, MichaelCA
1927 Red Rose Way Apt 4, Santa Barbara, CA, 93109
Held by Uphold Hq
Misc intangible property
$1.70
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