Unclaimed property reported under Casillas, Ramon
105 records · $9,711 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 105. Search by name and address to narrow it to yours.
Casillas, RamonCA
17732 Dorsey Street, Fontana, CA, 92335
Held by Travelers Indemnity Company
Worker's compensation benefits
$2,760.00
Casillas, RamonCA
13836 Correnti Street, Arleta, CA, 91331
Held by Commerce West Insurance Co
Premium refunds
$1,446.14
Casillas, RamonTX
1906 West 18, Bryan, TX, 77803
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$740.00
$718.00
Casillas, RamonCA
847 Santillan Street, Brawley, CA, 92227
Held by Alaska USA Federal Credit Union
Savings accounts
$491.66
Casillas, RamonCA
4401 37th Avenue, Sacramento, CA, 95824
Held by Golden State Fcu
Savings accounts/Credit union shrs
$333.02
Casillas, RamonTX
##### Henderson Pass Apt ####, San Antonio, TX, 78232
$255.54
Casillas, RamonTX
5826 East Richardson Road, Edinburg, TX, 78542
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$231.52
Casillas, RamonTX
3034 Westvista Circle, Fort Worth, TX, 76133
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2020
$219.91
Casillas, RamonCA
311 Cypress Street, Lodi, CA, 95240
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$151.50
Casillas, RamonCA
718 East Apricot Avenue, Tulare, CA, 93274
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Casillas, RamonCA
8281 Pepper Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$148.88
Casillas, RamonCA
6239 Maris Street, Pico Rivera, CA, 90660
Held by Pan American Bank
Savings accounts/Credit union shrs
$125.47
Casillas, RamonTX
##### Henderson Pass Apt ####, San Antonio, TX, 78232
$100.00
Casillas, RamonCA
3483 Audubon Place, Riverside, CA, 92501
Held by Anthem Health Plans Of Virginia, Inc.
Insurance claim checks
$85.89
Casillas, RamonCA
3010 West Santolinas Street, Rialto, CA, 92376
Held by State Farm Fire And Casualty Company
Insurance premiums
$84.12
Casillas, RamonCA
311 Cypress Street, Lodi, CA, 95240
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.30
Casillas, RamonTX
12053 Waterside Drive, El Paso, TX, 79936
Held by Paso Del Norte Motors LP
Refund due (MS11) · Reported 2024
$74.00
Casillas, RamonCA
3981 East Emerson Road, Acampo, CA, 95220
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$70.00
Casillas, RamonTX
10228 Ashwood Drive, El Paso, TX, 79925
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2003
$63.35
Casillas, RamonCA
Or Maria Casillas 4032 East Cesar Chavez Avenue, Los Angeles, CA, 90063
Held by Lamar Advertising Company
Accounts payable
$60.00
Casillas, RamonCA
Or Maria Casillas 4032 East Cesar Chavez Avenue, Los Angeles, CA, 90063
Held by Lamar Advertising Company
Accounts payable
$60.00
Casillas, RamonCA
Or Maria Casillas 4032 East Cesar Chavez Avenue, Los Angeles, CA, 90063
Held by Lamar Advertising Company
Accounts payable
$60.00
Casillas, RamonCA
4032 East Cesar Chavez Avenue, Los Angeles, CA, 90063
Held by Lamar Media Corp.
Accounts payable
$60.00
Casillas, RamonCA
4032 East Cesar Chavez Avenue, Los Angeles, CA, 90063
Held by Lamar Media Corp.
Accounts payable
$60.00
Casillas, RamonCA
Or Maria Casillas 4032 East Cesar Chavez Avenue, Los Angeles, CA, 90063
Held by Lamar Advertising Company
Accounts payable
$60.00
Casillas, RamonCA
24142 West Whitesbridge Avenue, Kerman, CA, 93630
Held by Calif State Automobile Asssoc
Misc outstanding checks
$57.00
Casillas, RamonCA
16155 Denley Street, Hacienda Height, CA
Held by Delaware Vs New York Settlement
Dividends
$55.35
$53.18
Casillas, RamonCA
324 Bardley Court, Pomona, CA, 91766
Held by Pomona Valley Hospital Medical Center
Refunds due
$50.00
Casillas, RamonTX
350 Continental Drive, Lewisville, TX, 75067
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$48.64
Casillas, RamonCA
3120 Clay Avenue, San Diego, CA, 92113
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$40.41
Casillas, RamonCA
8281 Pepper Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.41
Casillas, RamonCA
32985 Modesto Court, Lake Elsinore, CA, 92530
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Casillas, RamonCA
463 East Sunset Street, East Long Beach, CA, 90805
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$39.04
Casillas, RamonCA
3014 Whittier Bl, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Other
$37.45
Casillas, RamonCA
3391 Vermont Street, Sn Bernrdno, CA, 92407
Held by Pathward
Misc intangible property
$37.35
Casillas, RamonCA
3210 Oregon Street, Los Angeles, CA, 90023
Held by Bank Of America N A
Savings accounts/Credit union shrs
$34.72
Casillas, RamonCA
11138 Rincon Drive, Whittier, CA, 90606
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$33.20
Casillas, RamonTX
6445 Hausman Road West 1.01A, San Antonio, TX, 78249
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$31.00
Casillas, RamonCA
433 Alida Way Apt 102, S San Fran, CA, 94080
Held by Humana Inc And Subsidiaries
Accounts payable
$30.52
Casillas, RamonCA
34402 Camino El Molino, Capo Beach, CA, 92624
Held by State Farm General Insurance Company
Premium refunds
$30.51
Casillas, RamonCA
5748 Jillson Street, Commerce, CA, 90040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, RamonCA
6500 47th Street Apt 62, Sacramento, CA, 95823
Held by Draftkings Inc.
Misc intangible property
$25.00
Casillas, RamonCA
11138 Rincon Drive, Whittier, CA, 90606
Held by Waste Management Inc.
Customer overpayments
$24.91
$23.20
Casillas, RamonCA
5748 Jillson Street, Commerce, CA, 90040
Held by Reliastar Life Ins Co Of Ny
Other amounts due under policy
$20.09
$16.01
$15.14
Casillas, RamonCA
19999 Promenade Circle, Riverside, CA, 92508
Held by Alticor Inc.
Accounts-receivable credit balance
$14.62
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