Unclaimed property reported under Casillas, Ruben
56 records · $8,812 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 56. Search by name and address to narrow it to yours.
Casillas, RubenCA
1361 Valencia Street, Los Angeles, CA, 90015
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$4,307.90
Casillas, RubenCA
1240 East Plaza Bl 604 169, National City, CA, 91950
Held by Ocwen Financial Corporation General Ledg
Other
$884.57
Casillas, RubenTX
PO Box 153031, Austin, TX, 78715
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2010
$677.00
Casillas, RubenTX
2905 Mustang Drive 233, Grapevine, TX, 76051
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$471.78
Casillas, RubenCA
315 West Mission Street Apt C 22, Santa Barbara, CA, 93101
Held by Adp Totalsource Inc
Wages, payroll, salaries
$320.05
$275.19
Casillas, RubenTX
316 Nebraska Street, Laredo, TX, 78041
$259.00
Casillas, RubenTX
513 Cottonwood Valley Road, Wilmer, TX, 75172
$218.13
Casillas, RubenCA
638 West Christy Street, Baning Ca, CA, 92220
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$168.94
Casillas, RubenTX
PO Box 2415, Laredo, TX, 78044
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Casillas, RubenTX
513 Cottonwood Valley Road, Wilmer, TX, 75172
Held by Beachbody LLC
Refund due (MS11) · Reported 2022
$132.12
Casillas, RubenCA
900 West 84th Street, Los Angeles, CA, 90044
Held by Health Net Life Insurance Co.
Vendor payments
$79.00
$76.81
Casillas, RubenTX
420 Lonie Lane, Kyle, TX, 78640
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$73.00
Casillas, RubenCA
745 South Arrowhead Avenue, Rialto, CA, 92376
Held by Barrett Business Services Inc
Wages, payroll, salaries
$65.84
$60.03
Casillas, RubenCA
11809 Bellman Avenue, Downey, CA, 90241
Held by American General Life Insurance Company
Individual policy benefit/Clm
$56.07
Casillas, RubenTX
522 Sandra Drive, Irving, TX, 75060
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$54.36
Casillas, RubenCA
50660 Eisenhower Drive Apt 613, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.30
Casillas, RubenTX
7409 Plaza Redonda Drive, El Paso, TX, 79912
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Casillas, RubenTX
7155 Merchant Avenue, El Paso, TX, 79915
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Casillas, RubenCA
9206 Hasty Avenue, Downey, CA, 90240
Held by Allstate Insurance Company
Premium refunds
$44.71
Casillas, RubenCA
745 South Arrowhead Avenue, Rialto, CA, 92376
Held by Barrett Business Services Inc
Wages, payroll, salaries
$43.90
Casillas, RubenTX
309 Linden Court, Laredo, TX, 78041
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$34.17
$34.09
Casillas, RubenTX
513 Cottonwood Valley Road, Wilmer, TX, 75172
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$30.00
Casillas, RubenCA
1622 North Alvarado Street Apt Y4, Los Angeles, CA, 90026
Held by Citifinancial Auto Corporation
Customer overpayments
$25.19
Casillas, RubenCA
6312 Marbrisa Avenue, Huntington Park, CA, 90255
Held by G2 Secure Staff Settlement Fund
Other court deposits
$19.87
Casillas, RubenCA
2535 Nebraska Avenue Apt B, South Gate, CA, 90280
Held by Humana Inc And Subsidiaries
Accounts payable
$19.85
Casillas, RubenCA
430 River Bend Circle, Sacramento, CA, 95818
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$19.04
Casillas, RubenCA
PO Box 6625, Fullerton, CA, 92834
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Casillas, RubenCA
1622 1/4 North Alvarado Street, Los Angeles, CA, 90026
Held by U-Haul Co. Of California
Unidentified deposit
$6.83
Casillas, RubenCA
6312 Marbrisa Avenue, Huntington Pk, CA, 90255
Held by Caremarkpcs L L C
Accounts payable
$6.60
$4.49
Casillas, RubenCA
6312 Marbrisa Avenue, Huntington Park, CA, 90255
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.45
Casillas, RubenCA
50660 Eisenhower Drive #613, La Quinta, CA, 92253
Held by Marriott International Inc
Wages, payroll, salaries
$3.90
$3.80
$2.81
Casillas, RubenCA
217 East Street, Waterford, CA, 95386
Held by Western Dental Services Inc
Accounts-receivable credit balance
$2.00
Casillas, RubenCA
13656 Red Hill Avenue F, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Premium refunds
$1.94
Casillas, RubenCA
11809 Bellman Avenue, Downey, CA, 90241
Held by Toyota Motor Credit Corporation
Accounts payable
$1.78
Casillas, RubenCA
1005 Virginia Place, Glendale, CA, 91204
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$1.78
Casillas, RubenCA
3732 Sunset Lane, San Ysidro, CA, 92173
Held by San Diego County Credit Union
Savings accounts
$1.53
Casillas, RubenCA
153 Gremont Street, Chula Vista, CA, 91911
Held by The Bancorp Bank
Misc intangible property
$1.42
Casillas, RubenCA
217 East Street, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Premium refunds
$0.78
$0.76
Casillas, RubenCA
2312 West Henderson Avenue, Porterville, CA, 93257
Held by Select Portfolio Servicing Inc
Customer overpayments
$0.73
Casillas, RubenCA
80 Seavey Circle, Sacramento, CA, 95818
Held by T-Mobile USA
Accounts-receivable credit balance
$0.68
Casillas, RubenCA
6312 Marbrisa Avenue, Huntington Pk, CA, 90255
Held by Caremarkpcs L L C
Accounts payable
$0.56
Casillas, RubenCA
1036 East 35th Street Apt 6, Los Angeles, CA, 90011
Held by T-Mobile USA
Accounts-receivable credit balance
$0.21
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