Unclaimed property reported under Casillas, Miguel
114 records · $7,958 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 114. Search by name and address to narrow it to yours.
Casillas, MiguelCA
P.o. Box 5521, San Diego, CA, 92165
Held by Kaiser Foundation Hospitals
Wages, payroll, salaries
$1,313.96
Casillas, MiguelCA
439 North Joyce Avenue, Rialto, CA, 92376
Held by Time Finance Company
Customer overpayments
$835.71
Casillas, MiguelTX
600 Gilcrest Drive, Fort Worth, TX, 76111
$693.71
Casillas, MiguelCA
1924 East 69th Street, Los Angeles, CA, 90001
Held by Lawyers Title Insurance Corporation
Escrow accounts
$625.00
$484.10
Casillas, MiguelCA
13206 Hindry Avenue, Hawthorne, CA, 90250
Held by Foremost Insurance Company
Premium refunds
$464.00
Casillas, MiguelCA
1166 Mirasol Street, Los Angeles, CA, 90023
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$364.50
Casillas, MiguelCA
1922 East 69th Street, Los Angeles, CA, 90001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Casillas, MiguelCA
P O Box 3091, Chula Vista, CA, 91909
Held by Camden Development Inc.
Security deposit
$243.98
Casillas, MiguelCA
8130 Otis Street Apt East, South Gate, CA, 90280
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$241.00
Casillas, MiguelCA
3025 Topaz Lane Apt 15, Fullerton, CA, 92831
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$134.98
Casillas, MiguelCA
6203 Redman Avenue, Whittier, CA, 90606
Held by Credit Union Of Southern California
Savings accounts
$132.50
Casillas, MiguelCA
285 Cary Lane, Pomona, CA, 91767
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$108.87
Casillas, MiguelCA
133 South Terra Cotta Road, Lake Elsinore, CA, 92530
Held by Frontier Communications Corporation
Refunds or rebates
$107.07
Casillas, MiguelCA
3200 Mendocino Place, Oxnard, CA, 93033
Held by The Pep Boys
Misc outstanding checks
$96.99
Casillas, MiguelCA
C/o Guzman Maria 921 North Peach Avenue Apt 115, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$83.47
Casillas, MiguelCA
1447 Morton Circle Apt A, Claremont, CA, 91711
Held by State Comp Insurance Fund
Insurance claim checks
$80.96
Casillas, MiguelCA
12190 Cuyamaca College Drive East, El Cajon, CA, 92019
Held by At&t Services Inc
Refunds due
$76.30
Casillas, MiguelTX
00000
Held by American States Ins Co
Unidentified insurance remittance (IN06) · Reported 1993
$68.50
Casillas, MiguelCA
15770 Canna Way, Westminister, CA, 92646
Held by Brinker International Payroll Company
Wages, payroll, salaries
$67.61
Casillas, MiguelCA
1150 West 7th Street, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$65.80
Casillas, MiguelTX
505NE H Avenue, Fabens, TX, 79838
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$65.34
Casillas, MiguelCA
1166 Mirasol Street, Los Angeles, CA, 90023
Held by Travelers Indemnity Company
Premium refunds
$64.81
Casillas, MiguelCA
2606 Monte Carlo Drive, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.33
Casillas, MiguelCA
133 South Terra Cotta Road, Lake Elsinore, CA, 92530
Held by Phh Mortgage Corporation
Escrow accounts
$57.14
Casillas, MiguelCA
5331 Walter Street, Riverside, CA, 92504
Held by Mendota Insurance Company
Premium refunds
$51.00
Casillas, MiguelCA
435 McKenzie Court, Watsonville, CA, 95076
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.65
Casillas, MiguelCA
880 South 10th Street, San Jose, CA, 95112
Held by Capital One Bank National Association
Accounts payable
$49.00
Casillas, MiguelTX
600 Gilcrest Drive, Fort Worth, TX, 76111
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$45.45
Casillas, MiguelCA
13285 Ninth Avenue, Victorville, CA, 92395
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Casillas, MiguelCA
11906 Youngdale Avenue, Sylmar, CA, 91342
Held by Century National Insurance
Premium refunds
$42.91
Casillas, MiguelCA
10545 Western Avenue, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$40.00
Casillas, MiguelCA
3864 Alameda Way, Bonita, CA, 91902
Held by Childrens Primary Care Medical Group
Customer overpayments
$40.00
Casillas, MiguelCA
125 Douglas Street, Los Angeles, CA, 90026
Held by Villarin V Bhfc Operating LLC Scscc
Misc outstanding checks
$39.04
Casillas, MiguelCA
3605 South Garnsey Street, Santa Ana, CA, 92707
Held by Safeway Insurance Company
Premium refunds
$36.52
$30.51
Casillas, MiguelCA
1430 Selby Avenue, Los Angeles, CA, 90024
Held by Netgear Inc
Misc outstanding checks
$30.00
Casillas, MiguelCA
2829 California Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Casillas, MiguelCA
3922 Thainwood Way, San Jose, CA, 95121
Held by Planned Administrators Incorporated
Premium refunds
$29.40
Casillas, MiguelCA
11684 Arguello Drive, Mira Loma, CA, 91752
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, MiguelCA
1550 South Avenue Apt 206, Orange Cove, CA, 93646
Held by T-Mobile USA
Accounts-receivable credit balance
$28.70
Casillas, MiguelCA
4728 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by First Mortgage Corporation - Appraisal
Vendor checks
$27.84
Casillas, MiguelCA
3025 Topaz Lane, Fullerton, CA, 92831
Held by Cec Entertainment Inc
Wages, payroll, salaries
$24.32
Casillas, MiguelCA
7551 Bonnie Street, San Bernardino, CA, 92410
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$22.16
Casillas, MiguelCA
601 Arcadia Terrace Apt 201, Sunnyvale, CA, 94085
Held by Allstate Insurance Company
Premium refunds
$21.22
Casillas, MiguelCA
10411 Amherst Avenue, Montclair, CA, 91763
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks
$20.28
Casillas, MiguelCA
2307 Palomira Court, Chula Vista, CA, 91915
Held by First American Title Company
Escrow accounts
$20.00
Casillas, MiguelCA
2829 California Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Casillas, MiguelCA
22838 Bear Valley Road Spc 71, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.64
Casillas, MiguelCA
1217 10th Street, Ramona, CA, 92065
Held by Allstate Indemnity Company
Premium refunds
$19.12
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