Unclaimed property reported under Casillas, Sandra
76 records · $3,934 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 76. Search by name and address to narrow it to yours.
Casillas, SandraCA
1649 East La Deney Drive, Ontario, CA, 91764
Held by Loancare LLC
Outstanding official checks
$729.73
Casillas, SandraCA
252 East Jackson Street, Rialto, CA, 92376
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
$497.00
Casillas, SandraTX
2701 Centenario Drive, Laredo, TX, 78045
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$300.00
Casillas, SandraCA
602 North Yalenton Avenue, West Covina, CA, 91790
Held by Smart And Final Stores LLC
Wages, payroll, salaries
$230.11
Casillas, SandraCA
1649 East La Deney Drive 1649 East La Deney Drive, Ontario, CA, 91764
Held by Nationwide Mutual Insurance
Premium refunds
$163.00
Casillas, SandraCA
506 Fein Avenue # B, Paso Robles, CA, 93446
Held by Emergency Physicians Billing Services In
Refunds due
$100.00
Casillas, SandraCA
8203 Wheeler Avenue, Fontana, CA, 92335
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$93.01
$89.33
Casillas, SandraCA
10727 Mollyknoll Avenue, Whittier, CA, 90603
Held by Paypal Inc
Misc intangible property
$78.91
Casillas, SandraCA
1629 Lotus Lane Unit H101, Bakersfield, CA, 93307
Held by Infinity Insurance Company
Premium refunds
$78.83
Casillas, SandraCA
1800 West Badillo Street, West Covina, CA, 91790
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$76.02
Casillas, SandraCA
8203 Wheeler Avenue, Fontana, CA, 92335
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$71.72
Casillas, SandraTX
1007 North Church Street Collin, McKinney, TX, 75069
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$69.26
Casillas, SandraCA
1023 North Sunset Avenue, Azusa, CA, 91702
Held by Mortgageit Inc
Unrefunded overcharges
$63.89
Casillas, SandraCA
139 East Wade Avenue, Tulare, CA, 93274
Held by Southern California Gas Company
Refunds or rebates
$63.73
Casillas, SandraCA
809 A Street, Fillmore, CA, 93015
Held by Adir International LLC
Accounts-receivable credit balance
$61.90
Casillas, SandraCA
4409 Gangel Avenue, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Casillas, SandraCA
11044 Continental Court, Adelanto, CA, 92301
Held by Careone Services Of California
Misc outstanding checks
$53.00
$50.92
Casillas, SandraCA
5330 Roxburgh Avenue, Azusa, CA, 91702
Held by Vons Efcu
Savings accounts/Credit union shrs
$50.20
Casillas, SandraCA
7112 Marina Pacifica Drive North, Long Beach, CA, 90803
Held by California Automobile Insurance Company
Premium refunds
$44.40
$41.61
$37.90
Casillas, SandraTX
504 North Lalos Drive, Mission, TX, 78572
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$34.95
Casillas, SandraCA
212 Abele Street, Woodland, CA, 95695
Held by Synchrony Bank
Accounts-receivable credit balance
$26.24
Casillas, SandraCA
18 East Street, Chula Vista, CA, 91910
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.00
Casillas, SandraCA
717 West School Street, Compton, CA, 90220
Held by Amway Corp.
Outstanding official checks
$23.88
Casillas, SandraCA
412 West Struce Avn, Inglewood, CA, 90301
Held by General Electric Company
Accounts-receivable credit balance
$19.16
$16.89
Casillas, SandraCA
3508 Marathon Street Apt 3, Los Angeles, CA, 90026
Held by Ebates Performance Marketing Inc.
Refunds due
$13.62
Casillas, SandraCA
4010 Shirley Avenue, El Monte, CA, 91731
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.57
$13.00
Casillas, SandraCA
717 West School Street, Compton, CA, 90220
Held by Amway Corp.
Outstanding official checks
$12.22
Casillas, SandraCA
717 West School Street, Compton, CA, 90220
Held by Amway Corp.
Outstanding official checks
$12.19
Casillas, SandraCA
717 West School Street, Compton, CA, 90220
Held by Amway Corp.
Outstanding official checks
$11.55
Casillas, SandraCA
2076 Hood Drive, Thousand Oaks, CA, 91362
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Casillas, SandraCA
1700 5th Street, Wasco, CA, 93280
Held by Synchrony Bank
Accounts-receivable credit balance
$7.80
Casillas, SandraCA
PO Box 167, Wallace, CA, 95254
Held by Sutter Health Sacramento Sierra Region
Refunds due
$7.20
Casillas, SandraCA
8226 Galena Street, Riverside, CA, 92509
Held by Personable General Insurance Agency
Premium refunds
$7.00
Casillas, SandraCA
7112 Marina Pacifica, Long Beach, CA, 90803
Held by Macys West Stores Inc
Wages, payroll, salaries
$6.45
Casillas, SandraCA
536 Davidson Street, Chula Vista, CA, 91910
Held by Starbucks Corporation
Wages, payroll, salaries
$6.32
Casillas, SandraCA
4010 Shirley Avenue, El Monte, CA, 91731
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.72
Casillas, SandraCA
2414 Milderd, Ontario, CA, 91761
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.58
Casillas, SandraCA
11627 Waddell Street, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Casillas, SandraCA
514 Sandsprings Drive, La Puente, CA, 91746
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.21
Casillas, SandraCA
10727 Mollyknoll Avenue, Whittier, CA, 90603
Held by Citibank NA
Accounts-receivable credit balance
$3.88
Casillas, SandraCA
2822 Bedford Street, Los Angeles, CA, 90034
Held by The Jm Smucker Company
Misc outstanding checks
$3.72
Casillas, SandraCA
15010 Blackwood Street, La Puente, CA, 91746
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$3.66
Casillas, SandraCA
10727 Mollyknoll Avenue, Whittier, CA, 90603
Held by Citibank N A
Accounts-receivable credit balance
$2.88
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