Unclaimed property reported under Casillas, Rafael
72 records · $6,036 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 72. Search by name and address to narrow it to yours.
Casillas, RafaelCA
P.o. Box 10381, Salinas, CA, 93912
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments
$1,600.00
Casillas, RafaelCA
P.o. Box 10381, Salinas, CA, 93912
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments
$1,600.00
$615.06
$319.01
$235.00
$225.92
$140.23
$100.00
Casillas, RafaelTX
13726 Shirebrook, Sugar Land, TX, 77498
Held by Mac Haik Chevrolet Ltd
Refund due (MS11) · Reported 2022
$88.50
Casillas, RafaelCA
1537 West 7th Street Apt 201, Upland, CA, 91786
Held by Time Warner Cable Inc
Refunds or rebates
$69.93
Casillas, RafaelCA
2352 20th Street Apt A, Santa Monica, CA, 90405
Held by California Casualty Insurance Company
Credit balances
$66.00
Casillas, RafaelCA
1937 Bradshawe Avenue, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.62
Casillas, RafaelCA
3456 Olive Street, Huntington Park, CA, 90255
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Casillas, RafaelCA
3456 Olive Street, Huntington Pk, CA, 90255
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Casillas, RafaelTX
1011 Eastridge Circle, Red Oak, TX, 75154
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022
$55.00
Casillas, RafaelTX
1011 Eastridge Circle, Red Oak, TX, 75154
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$55.00
Casillas, Rafael JRCA
Paseo De Los Cisnes #215, Leon, TN, 37530
Held by Atchison Village Credit Union
Savings accounts
$53.61
Casillas, RafaelCA
20546 Alaminos Drive, Santa Clarita, CA, 91350
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$52.87
$52.68
Casillas, RafaelCA
5153 1/2 Fostoria Street, Cudahy, CA, 90201
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$46.88
Casillas, RafaelTX
1011 Eastridge Circle, Red Oak, TX, 75154
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$45.00
Casillas, RafaelTX
709 Joe Morse Drive, Copperas Cove, TX, 76522
Held by First Community Title Co
Escrow account (TR04) · Reported 2022
$41.61
Casillas, RafaelCA
4754 West 130th Street, Hawthorne, CA, 90250
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$38.69
Casillas, RafaelCA
12770 Jack Lane, Corona, CA, 92880
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$33.00
$27.50
Casillas, RafaelTX
6126 Creek Crossing Lane, Sachse, TX, 75048
Held by First Premier Bank
Refund due (MS11) · Reported 2007
$25.00
Casillas, RafaelCA
710 Brookside Lane, Beaumont, CA, 92223
Held by Infinity Insurance Company
Premium refunds
$18.63
$14.49
Casillas, RafaelCA
7315 Bakman, Sun Valley, CA, 91353
Held by Nature'S Sunshine Products Inc.
Commissions
$14.05
Casillas, RafaelCA
321 South Dale Avenue, Anaheim, CA, 92804
Held by Amway Corp.
Outstanding official checks
$13.75
Casillas, RafaelCA
321 South Dale Avenue, Anaheim, CA, 92804
Held by Amway Corp.
Outstanding official checks
$13.59
Casillas, RafaelCA
774 Magnolia Avenue, Beaumont, CA, 92223
Held by Synchrony Bank
Accounts-receivable credit balance
$13.54
Casillas, RafaelCA
2929 North Macarthur Drive 201, Tracy, CA, 95376
Held by Troon Golf LLC
Wages, payroll, salaries
$12.77
Casillas, RafaelCA
11352 Lakeland Road, Norwalk, CA, 90650
Held by Computershare Drp Liquidation Check Clea
Dividends
$12.07
Casillas, RafaelCA
15840 Plummer Street, North Hills, CA, 91343
Held by Winston Brands Inc.
Refunds due
$10.99
Casillas, RafaelCA
11352 Lakeland Road, Norwalk, CA, 90650
Held by Supervalu Inc.
Cash for fractional shares
$10.77
$10.17
Casillas, RafaelCA
929 West 132nd Street, Compton, CA, 90222
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Casillas, RafaelCA
Spc 201 2929 North Macarthur Drive, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$9.56
Casillas, RafaelCA
539 North Parker Street, Orange, CA, 92868
Held by California Insurance Company
Individual policy benefit/Clm
$4.92
Casillas, RafaelCA
1138 East 59th Street, Los Angeles, CA, 90001
Held by Caremarkpcs L L C
Accounts payable
$4.80
Casillas, RafaelCA
580 A San Juan Grade Road, Salinas, CA, 93906
Held by Csaa Insurance Exchange
Premium refunds
$3.96
$3.87
Casillas, RafaelCA
1605 East 81st Street, Los Angeles, CA, 90001
Held by Galvez V Lvmh Fragrance Brands US
Wages, payroll, salaries
$3.67
Casillas, RafaelCA
14004 Lake Side Drive 117, La Mirada, CA, 90638
Held by Ceja V Sprouts Farmers Market Inc Fund
Misc outstanding checks
$3.28
Casillas, RafaelCA
925 Kensington Street, Delano, CA, 93215
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.00
Casillas, RafaelCA
7742 Scout Avenue, Bell Gardens, CA, 90201
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
$2.76
Casillas, RafaelCA
20546 Alaminos Drive, Santa Clarita, CA, 91350
Held by Harley-Davidson Inc
Dividends
$2.34
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