Unclaimed property reported under Casillas, Roberto

61 records · $3,381 reported · filed in 3 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 61. Search by name and address to narrow it to yours.

Casillas, RobertoTX
1102 North 11th Avenue, Crystal City, TX, 78839
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$428.00
Casillas, RobertoTX
3920 Springdale Road, Haltom City, TX, 76111
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$396.22
Casillas, RobertoCA
1220 East Wesley Drive, Long Beach, CA, 90806
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$340.66
Casillas, RobertoCA
6401 Montecito Boulevard #18, Santa Rosa, CA, 95409
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$216.48
Casillas, RobertoCA
4328 San Martin Drive, Salida, CA, 95368
Held by Pacific Bell Telephone Company
Refunds
$171.20
Casillas, RobertoTX
2044 West Pyron Avenue, San Antonio, TX, 78211
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2011
$169.00
Casillas, RobertoAK
113 Mission Rd#31, Kodiak, AK, 99615
Held by Paypal
Misc. intangible property · Reported 2007
$150.00
Casillas, RobertoCA
CA
Held by O'Connor Hospital
Refunds
$130.97
Casillas, RobertoCA
3939 Leslie Street 412, Fremont, CA, 94538
Held by O'Connor Hospital
Vendor checks
$130.97
Casillas, RobertoCA
212 Abele Street, Woodland, CA, 95695
Held by Gmac Insurance Management Corp
Accounts payable
$126.50
Casillas, RobertoCA
2402 Vicki Drive, Modesto, CA, 95350
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$106.23
Casillas, RobertoCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$100.00
Casillas, RobertoTX
3920 Sprindale Road, Midlothian, TX, 76111
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$83.00
Casillas, RobertoCA
2160 West Rialto Avenue, San Bernardino, CA, 92410
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$82.10
Casillas, RobertoCA
1017 Cantara Street, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.63
Casillas, RobertoCA
608 Ray Street, Escondido, CA, 92026
Held by Amway Corp.
Outstanding official checks
$63.17
Casillas, RobertoCA
35234 Cornish Drive, Fremont, CA, 94536
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$56.50
Casillas, RobertoTX
2705 Idalia, El Paso, TX, 79930
Held by Norwest Bank
Dividend (SC01) · Reported 1986
$52.58
Casillas, RobertoCA
469 West 1st Street, San Pedro, CA, 90731
Held by Directv Inc.
Refunds due
$51.97
Casillas, RobertoCA
1802 Weighbors #4, Anaheim, CA, 92801
Held by Panda Restaurant Group
Salaries/Wages
$51.10
Casillas, RobertoCA
1761 Hellings Avenue, Richmond, CA, 94801
Held by American Express Company
Accounts-receivable credit balance
$36.67
Casillas, RobertoCA
1142 West Hemlock Street, Oxnard, CA, 93033
Held by Time Warner Cable Inc
Refunds or rebates
$34.01
Casillas, RobertoCA
27746 Coldsprings Place, Valencia, CA, 91354
Held by Tribune Publishing Company
Customer overpayments
$31.57
Casillas, RobertoCA
12936 Corsair Court, Victorville, CA, 92392
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$29.98
Casillas, RobertoCA
No address on file
Held by Paula Insurance Co
Other
$29.00
Casillas, RobertoCA
10152 Palomino Avenue, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.06
Casillas, RobertoCA
1220 East Wesley Drive, Long Beach, CA, 90806
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$24.33
Casillas, RobertoCA
7337 Newlin Avenue, Whittier, CA, 90602
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$21.94
Casillas, RobertoCA
414 South Conejo Avenue, Modesto, CA, 95354
Held by Discover Bank
Misc outstanding checks
$20.26
Casillas, RobertoCA
177 North Acacia, Rialto, CA, 92376
Held by 21st Century Security Ins Co
Premium refunds
$19.43
Casillas, RobertoCA
PO Box 9465, Fountain Vly, CA, 92728
Held by Upromise LLC
Misc intangible property
$13.08
Casillas, RobertoCA
208 Torvend Way, Patterson, CA, 95363
Held by Directv LLC
Refunds due
$10.80
Casillas, RobertoCA
PO Box 9465, Fountain Valley, CA, 92728
Held by United Services Automobile Association
Premium refunds
$10.74
Casillas, RobertoCA
35234 Cornish Drive, Fremont, CA, 94536
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.23
Casillas, RobertoCA
35234 Cornish Drive, Fremont, CA, 94536
Held by Wm Corporate Services Inc
Accounts payable
$8.00
Casillas, RobertoCA
710 Coleman Avenue Apt 4, Menlo Park, CA, 94025
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.59
Casillas, RobertoCA
00000
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$7.49
Casillas, RobertoCA
818 Stacey Avenue, El Centro, CA, 92243
Held by Caremarkpcs L L C
Accounts payable
$7.12
Casillas, RobertoCA
10343 San Juan Avenue, South Gate, CA, 90280
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$7.00
Casillas, RobertoCA
C/o Castrol Gtx 7 Rebate Tear 177 North Acacia Avenue, Rialto, CA, 92376
Held by Bp America Inc
Vendor checks
$7.00
Casillas, RobertoCA
12936 Corsair Court, Victorville, CA, 92392
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Casillas, RobertoCA
2160 West Rialto Avenue Spc 141, San Bernardino, CA, 92410
Held by The Pep Boys
Misc outstanding checks
$5.44
Casillas, RobertoCA
2620 East Beyer Boulevard, San Diego, CA, 92173
Held by Sears Roebuck And Co
Misc outstanding checks
$5.40
Casillas, RobertoCA
2160 West Rialto Avenue, San Bernardino, CA, 92410
Held by Automatic Data Processing Inc
Misc outstanding checks
$3.87
Casillas, RobertoCA
12936 Corsair Court, Victorville, CA, 92392
Held by Pennymac Loan Services LLC
Refunds due
$2.56
Casillas, RobertoCA
39677 Wall Cmn, Fremont, CA, 94538
Held by T-Mobile USA
Credit checks or memos
$2.27
Casillas, RobertoCA
1220 East Wesley Drive, Long Beach, CA, 90806
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$2.23
Casillas, RobertoCA
1220 East Wesley Drive, Long Beach, CA, 90806
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$2.22
Casillas, RobertoCA
1220 East Wesley Drive, Long Beach, CA, 90806
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$2.22
Casillas, RobertoCA
4373 North Holt Avenue, Fresno, CA, 93705
Held by Synchrony Bank
Accounts-receivable credit balance
$2.12

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