Unclaimed property reported under Casillas, Richard
69 records · $5,163 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 69. Search by name and address to narrow it to yours.
Casillas, RichardCA
432 North Alameda Avenue, Azusa, CA, 91702
Held by Pathward
Misc intangible property
$993.00
Casillas, RichardCA
Calif Overseas Bank 18440 Sherman Way, Reseda, CA, 91335
Held by Clubcorp Holdings Inc
Refunds due
$520.00
Casillas, RichardCA
23821 Ironwood Avenue, Moreno Valley, CA, 92557
Held by Countrywide Home Loans Inc
Escrow accounts
$447.13
Casillas, RichardCA
PO Box 1122, Morongo Valley, CA, 92256
Held by Citibank N A
Accounts-receivable credit balance
$402.50
Casillas, RichardCA
9811 San Circle, Beverly Hills, CA, 90210
Held by Ticor Title Company Of California
Escrow accounts
$329.23
Casillas, RichardTX
No address on file
Held by 1950 Universal City Sa LLC
Refund due (MS11) · Reported 2024
$263.26
Casillas, RichardCA
15458 Tokay Street, Victorville, CA, 92395
Held by Loancare LLC
Outstanding official checks
$203.01
Casillas, RichardCA
840 Chestnut Avenue Apt 7, Los Angeles, CA, 90042
Held by San Diego County Of
Securities
$199.93
Casillas, RichardCA
PO Box 470, Agoura Hills, CA, 91376
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$187.66
Casillas, RichardCA
15458 Tokay Street, Victorville, CA, 92395
Held by Loancare LLC
Outstanding official checks
$176.30
Casillas, RichardCA
13584 Rexwood Avenue, Baldwin Park, CA, 91706
Held by Pacificare Of California
Group policy benefit/Clm payments
$165.63
Casillas, RichardTX
4115 Tropical Drive, San Antonio, TX, 78218
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$137.67
Casillas, RichardCA
9517 Cedartree Road, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$114.00
Casillas, RichardTX
2907 Dasa Leo, San Antonio, TX, 78210
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$69.41
$65.13
Casillas, RichardCA
2606 Darwin Avenue, Los Angeles, CA, 90031
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
Casillas, RichardCA
Richard Casillas
Held by Priority One Credit Union
Savings accounts/Credit union shrs
$53.41
Casillas, RichardCA
894 Erbes Road, Thousand Oaks, CA, 91362
Held by Zapata Corp (new)/zapata Corp 01 (old)
Securities
$50.75
Casillas, RichardCA
22102 Ravenna Avenue, Carson, CA, 90745
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$48.07
Casillas, RichardCA
325 7th Avenue Unit 301, San Diego, CA, 92101
Held by Wm Corporate Services Inc
Customer overpayments
$47.55
Casillas, RichardCA
5914 Ferguson Drive, Commerce, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.70
$40.00
Casillas, RichardCA
2606 Darwin Avenue, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$39.60
Casillas, RichardCA
5914 Ferguson Drive, Commerce, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.70
Casillas, RichardCA
PO Box 1122, Morongo Vly, CA, 92256
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$38.62
Casillas, RichardTX
4115 Tropical Drive, San Antonio, TX, 78217
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2009
$37.98
$35.00
$35.00
$34.34
Casillas, RichardCA
2485 West Maple Street, San Bernardino, CA, 92410
Held by Prudential Property & Casualty, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Casillas, RichardTX
112 Barrett Place, San Antonio, TX, 78225
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$33.64
Casillas, RichardCA
C/o Pmb 208 125 Old Grove Road 9, Oceanside, CA, 92057
Held by San Diego Gas And Electric
Aggregate utilities
$31.90
Casillas, RichardTX
7035 Hallie Spirit, San Antonio, TX, 78227
Held by United Concordia Companies Inc
Vendor check (CK13) · Reported 2013
$30.29
Casillas, RichardCA
432 North Alameda Avenue, Azusa, CA, 91702
Held by Auto Club Enterprises
Vendor checks
$28.00
Casillas, RichardCA
2606 Darwin Avenue, Los Angeles, CA, 90031
Held by Kaiser Foundation Health Plan
Accounts payable
$17.92
Casillas, RichardCA
1128 1 2 West 18th Street, Los Angeles, CA, 90015
Held by Toyota Motor Credit Corporation
Accounts payable
$15.44
$13.34
Casillas, RichardCA
1733 East Amado Road Apt 3, Palm Springs, CA, 92262
Held by The Bancorp Bank
Misc intangible property
$13.34
Casillas, RichardCA
2938 Galindo Street, Oakland, CA, 94601
Held by Sirius Xm Inc
Accounts-receivable credit balance
$10.68
$9.12
Casillas, RichardCA
5914 Ferguson Drive, Commerce, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.02
Casillas, RichardCA
16834 East Laxford Road, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casillas, RichardCA
9611 Sagebrush Street, Apple Valley, CA, 92308
Held by Mercury Insurance Services
Premium refunds
$5.00
Casillas, RichardCA
15458 Tokay Street, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Casillas, RichardCA
1834 East Laxford Road, Azusa, CA, 91702
Held by The Bancorp Bank
Misc intangible property
$4.62
Casillas, RichardCA
7733 Victoria Avenue Apt 7, Highland, CA, 92346
Held by The Bancorp Bank
Misc intangible property
$4.34
Casillas, RichardCA
13429 Rockway Drive, Baldwin Park, CA, 91706
Held by Salazar V Yusen Logistics Inc Fund
Misc outstanding checks
$3.72
$3.24
Casillas, RichardCA
83440 Germini Street 10E, Indio, CA, 92201
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.19
Casillas, RichardCA
226 West 19th Street Apt 4, Long Beach, CA, 90806
Held by US Fidelity & Guaranty
Premium refunds
$2.71
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