Unclaimed property reported under Casillas, Monica
56 records · $4,625 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 56. Search by name and address to narrow it to yours.
Casillas, MonicaCA
5780 Los Feliz Drive, Buena Park, CA, 90620
Held by Foremost Insurance Company
Premium refunds
$814.04
$550.00
Casillas, MonicaTX
205 North 3rd, Wichita Falls, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Casillas, MonicaTX
11039 Geneva Ford, San Antonio, TX, 78254
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$457.73
Casillas, MonicaCA
PO Box 3033, Cathedral Cty, CA, 92235
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$407.99
Casillas, MonicaCA
23403 Clearpool Place, Harbor City, CA, 90710
Held by Jcpenney Corporation Inc
Payments for goods & Services
$361.08
Casillas, MonicaCA
10445 Kailua Lane Apt 8, Tujunga, CA, 91042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$130.00
Casillas, MonicaCA
4730 Louise Lane, Union City, CA, 94587
Held by Washington Mutual Bank (68-0172274)
Other
$123.83
Casillas, MonicaTX
521 Grandview Avenue, Dallas, TX, 75223
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$119.58
Casillas, MonicaTX
912 Irma Street, Fort Worth, TX, 76104
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$101.01
$100.00
$94.00
Casillas, MonicaTX
18434 Pin Oak Bend Drive 95987, Cypress, TX, 77433
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$73.98
Casillas, MonicaCA
25800 Industral Bl 251, Hayward, CA, 94545
Held by Bank Of America, NA, USA
Credit balances
$65.37
Casillas, MonicaCA
53917 Calle Sanborn, Coachella, CA, 92236
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$63.00
Casillas, MonicaCA
2906 Jane Street, Riverside, CA, 92506
Held by Kaiser Foundation Health Plan
Accounts payable
$61.88
Casillas, MonicaTX
#### Chicago Avenue Apt ###, Lubbock, TX, 79414
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2012
$55.93
Casillas, MonicaCA
25107 Vista Greens Court, Hayward, CA, 94541
Held by Pacific Bell Telephone Company
Refunds
$53.50
$50.00
$43.55
Casillas, MonicaCA
345 West Birch Street, Oxnard, CA, 93033
Held by Premier America Credit Union
Savings accounts
$40.75
Casillas, MonicaTX
11635 James Watt Apt East, El Paso, TX, 79936
Held by One Source Fcu
Savings account (AC02) · Reported 2012
$38.84
Casillas, MonicaCA
541 North Lincoln Avenue, Manteca, CA, 95336
Held by Old Republic Title Company
Escrow funds
$33.84
$30.00
Casillas, MonicaCA
11729 Haas Avenue, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$29.00
$27.61
Casillas, MonicaCA
740 Canal Aly, Hollister, CA, 95023
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Casillas, MonicaCA
12872 De Garmo Avenue, Sylmar, CA, 91342
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$24.36
Casillas, MonicaCA
345 West El Norte Parkway 111, Escondido, CA, 92026
Held by San Diego Gas And Electric
Refunds or rebates
$20.60
Casillas, MonicaCA
5780 Los Feliz Drive, Buena Park, CA, 90620
Held by Foremost Insurance Company
Premium refunds
$18.06
Casillas, MonicaCA
10783 Barlow Avenue, Lynwood, CA, 90262
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Casillas, MonicaCA
117 B Madison Street, Watsonville, CA, 95076
Held by Doctors On Duty Medical Group Inc.
Refunds due
$15.00
Casillas, MonicaCA
53917 Calle Sanborn, Coachella, CA, 92236
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Casillas, MonicaCA
11228 Elkwood Street, Sun Valley, CA, 91352
Held by Thorson Gmc Truck-Buick Motor
Refunds due
$12.00
$10.00
$6.00
Casillas, MonicaCA
418 Calle Miramar, Redondo Beach, CA, 90277
Held by Farmers & Merchants Bank Of Lb - 10
Cashier's checks
$5.92
Casillas, MonicaCA
1329 Harding Avenue, National City, CA, 91950
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, MonicaCA
1536 Yosemite Drive Apt 227, Los Angeles, CA, 90041
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$4.00
$4.00
Casillas, MonicaCA
10783 Barlow Avenue Apt D, Lynwood, CA, 90262
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.62
$3.34
Casillas, MonicaCA
4914 East San Mateo Street, Compton, CA, 90221
Held by Bank Of America - California
Savings accounts
$3.22
Casillas, MonicaCA
719 South Pacific Coast Highway Apt, Redondo Beach, CA, 90277
Held by Allstate Insurance Company
Premium refunds
$2.51
$1.43
Casillas, MonicaCA
600 Gerard Drive, Lodi, CA, 95242
Held by Ebay Inc.
Accounts-receivable credit balance
$1.42
Casillas, MonicaCA
600 Gerard Drive, Lodi, CA, 95242
Held by Ebay Inc.
Accounts-receivable credit balance
$1.42
Casillas, MonicaCA
10783 Barlow Avenue, Lynwood, CA, 90262
Held by Sears Roebuck And Co
Misc outstanding checks
$1.26
Casillas, MonicaCA
830 North El Molino Avenue Apt 28, Pasadena, CA, 91104
Held by T-Mobile USA
Accounts-receivable credit balance
$1.14
Casillas, MonicaCA
2316 Comstock Street, San Diego, CA, 92111
Held by Discover Bank
Customer overpayments
$0.68
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