Unclaimed property reported under Casillas, Ricardo
97 records · $5,109 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 97. Search by name and address to narrow it to yours.
Casillas, RicardoCA
16205 Amar Road, La Puente, CA, 91744
Held by Western Union Financial Services
Refunds due
$970.25
Casillas, RicardoTX
409 East Oakenwald Street 444, Dallas, TX, 75203
$557.30
$375.00
Casillas, RicardoCA
4628 Huntington Drive, Los Angeles, CA, 90032
Held by Water And Power Community Credit Union
Savings accounts
$286.71
Casillas, RicardoTX
8729 Clavel Drive, El Paso, TX, 79907
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2005
$269.00
Casillas, RicardoCA
2446 North Main Street Unit G, Salinas, CA, 93906
Held by Safeco Ins Co Of America
Premium refunds
$246.48
$215.40
Casillas, RicardoTX
3108 South K Street, McAllen, TX, 78501
Held by Hidalgo County Dist Atty
Other court deposit (CT05) · Reported 2023
$210.79
Casillas, Ricardo JRCA
526 West Vermont Avenue Apt 213, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$196.31
$183.93
Casillas, RicardoCA
15424 Burwood Road, Victorville, CA, 92394
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$173.05
Casillas, RicardoTX
620 North Cedar Street, Springtown, TX, 76082
$142.56
Casillas, RicardoTX
409 East Oakenwald Street 444, Dallas, TX, 75203
$83.65
Casillas, RicardoCA
2509 West 182nd Street Apt 1, Torrance, CA, 90504
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$55.00
Casillas, RicardoTX
3608 College Avenue Avenue, Ft Worth, TX, 76110
Held by First Investors Servicing Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$54.35
Casillas, RicardoCA
9580 Mason Avenue, Riverside, CA, 92503
Held by First American P & C Ins Agcy
Refunds
$52.00
Casillas, RicardoCA
29403 Indian Valley Road, Rancho Palos Verdes, CA, 90275
Held by Cox Communications Inc
Misc outstanding checks
$50.00
Casillas, RicardoCA
3022 West 48 Street, Los Angeles, CA, 90043
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Casillas, RicardoCA
12228 Magnolia Boulevard, Valley Village, CA, 91607
Held by Verizon Communications Inc.
Customer overpayments
$48.47
Casillas, RicardoCA
12228 Magnolia Boulevard, Valley Village, CA, 91607
Held by Verizon Communications Inc.
Customer overpayments
$48.47
$46.17
Casillas, RicardoCA
28857 Owen Avenue, Madera, CA, 93638
Held by Barrett Business Services Inc
Wages, payroll, salaries
$45.67
Casillas, RicardoTX
286 Candelaria, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2012
$45.64
$44.90
Casillas, RicardoTX
4144 Spindletree Lane, Fort Worth, TX, 76137
Held by Davids Bridal Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$39.48
Casillas, RicardoTX
4144 Spindletree Lane, Fort Worth, TX, 76137
Held by Davids Bridal Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$39.48
Casillas, RicardoCA
15424 Burwood Road, Victorville, CA, 92394
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.61
Casillas, RicardoCA
3623 June Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$29.56
Casillas, RicardoCA
523 North Cabrera Avenue, San Bernardino, CA, 92411
Held by Fidelity Investments
Pension checks
$29.55
Casillas, RicardoCA
523 North Cabrera Avenue, San Bernardino, CA, 92411
Held by Fidelity Investments
Pension checks
$29.55
Casillas, RicardoCA
2510 Turlock Road, Snelling, CA, 95369
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, RicardoCA
53135 Calle Soledad, Coachella, CA, 92236
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, RicardoCA
2312 West Henderson Avenue, Porterville, CA, 93257
Held by General Electric Company
Accounts-receivable credit balance
$29.00
Casillas, RicardoTX
10832 Gloster, El Paso, TX, 79935
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2014
$27.96
Casillas, RicardoCA
_x000d_ 716 Shannon Avenue, Madera, CA, 93637
Held by John Muir Health-Physician Network
Refunds due
$23.00
Casillas, RicardoCA
1011 Rosemarie Lane Apt 22, Stockton, CA, 95207
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$21.11
Casillas, RicardoCA
311 Poplar Avenue, Manteca, CA, 95336
Held by Commercial Metals Company
Wages, payroll, salaries
$20.00
Casillas, RicardoCA
392 Nova Place, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$18.40
$16.84
Casillas, RicardoCA
1631 East Nanette Avenue Apt 3, West Covina, CA, 91792
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Casillas, RicardoCA
1631 East Nanette Avenue Apt 3, West Covina, CA, 91792
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Casillas, RicardoCA
9580MASONSTREET, Riverside, CA, 92503
Held by Luxottica Of America Inc.
Accounts payable
$15.00
$14.17
Casillas, RicardoCA
310 East Philadelphia Street Apt 29, Ontario, CA, 91761
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$13.76
Casillas, RicardoCA
5031 Wimmer Avenue, Baldwin Park, CA, 91706
Held by Discover Bank
Misc outstanding checks
$11.82
Casillas, RicardoCA
2625 Sierra Street Apt B, Riverbank, CA, 95367
Held by Nationwide Mutual Insurance
Premium refunds
$10.18
Casillas, RicardoCA
612 Alpha Road, Turlock, CA, 95380
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Casillas, RicardoCA
5503 North Aspan Avenue, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Casillas, RicardoCA
12228 Magnolia Boulevard, Valley Village, CA, 91607
Held by Mercury Insurance Services
Premium refunds
$7.00
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