Unclaimed property reported under Casillas, Sergio
79 records · $3,771 reported
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 79. Search by name and address to narrow it to yours.
Casillas, SergioCA
1525 Feather River Court, Modesto, CA, 95351
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,186.58
Casillas, SergioCA
3663 Virginia Avenue, Lynwood, CA, 90262
Held by Bank Of America NA (885)
Escrow accounts
$388.73
$382.74
$300.00
Casillas, SergioCA
330 Ash Road, Palm Springs, CA, 92262
Held by First Interstate Bank
Savings accounts/Credit union shrs
$198.03
Casillas, SergioCA
1950 Chatham Place, Atwater, CA, 95301
Held by Alliance Title Company
Escrow accounts
$185.00
Casillas, SergioCA
11370 Rosecrans Avenue, Norwalk, CA, 90650
Held by Sprint United Management
Misc outstanding checks
$100.00
Casillas, SergioCA
1500 Warren Street Spc 65, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$83.60
Casillas, SergioCA
14809 Bancroft Avenue, San Leandro, CA, 94578
Held by Old Republic Title Company
Escrow funds
$80.26
Casillas, SergioCA
26 Santa Sophia, Rancho Santa Margarita, CA, 92688
Held by Block Inc
Payments for goods & Services
$68.07
Casillas, SergioCA
454 Mayellen Avenue, San Jose, CA, 95126
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$67.93
$65.05
Casillas, SergioCA
2633 East La Palma Avenue Apt 47, Anaheim, CA, 92806
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Casillas, SergioCA
330 Ash Road, Palm Springs, CA, 92262
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$49.76
Casillas, SergioCA
3450 Sabina Street, Los Angeles, CA, 90023
Held by Security Pacific National Bank 14th & Wilshire
Savings accounts/Credit union shrs
$47.45
Casillas, SergioCA
12282 Granite Place, Garden Grove, CA, 92843
Held by Target Corporation
Wages, payroll, salaries
$46.38
$37.45
Casillas, SergioCA
330 Ash Road, Palm Springs, CA, 92262
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$34.78
Casillas, SergioCA
333 Treemont Street, Avalon, CA, 90704
Held by State Farm Mutual Automobile Ins
Premium refunds
$33.61
Casillas, SergioCA
1154 Tannehill Drive, Manteca, CA, 95337
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$32.43
Casillas, SergioCA
12282 Granite Place, Garden Grove, CA, 92843
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$32.28
Casillas, SergioCA
1252 South Beechwood Avenue, Bloomington, CA, 92316
Held by Grace Class Action
Misc outstanding checks
$30.43
Casillas, SergioCA
11653 South Coldbrook, Downey, CA, 90241
Held by Southern California Edison 4.78%
Refunds
$27.68
Casillas, SergioCA
390 Shadow Rdg Apt 5, Roseville, CA, 95678
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.52
Casillas, SergioCA
2561 Ferndale Avenue, Sacramento, CA, 95822
Held by New Hampshire Indemnity Co
Premium refunds
$25.91
Casillas, SergioCA
5230 La Madera Avenue, El Monte, CA, 91732
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$20.00
Casillas, SergioCA
13077 Cascade Street, Arleta, CA, 91331
Held by Infinity Select Insurance Company
Premium refunds
$15.81
Casillas, SergioCA
26 Santa Sophia, Rancho Santa Margari, CA, 92688
Held by Regal Cinemas Inc
Wages, payroll, salaries
$15.30
Casillas, SergioCA
1128 La Boice Drive, Glendale, CA, 91205
Held by Advantage Sales And Marketing LLC
Wages, payroll, salaries
$10.97
Casillas, SergioCA
454 Mayellen Avenue, San Jose, CA, 95126
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$10.00
$9.68
Casillas, SergioCA
90064 P O Box, Los Angeles, CA, 90009
Held by The Bancorp Bank
Property type not otherwise identified
$9.46
Casillas, SergioCA
12746 Castle Courte, Lakeside, CA, 92040
Held by New Hampshire Insurance Company
Premium refunds
$8.00
Casillas, SergioCA
1450 Melrose Avenue Unit 127, Chula Vista, CA, 91911
Held by U. S. Bank, N. A.
Cashier's checks
$7.81
Casillas, SergioCA
454 Mayellen Avenue, San Jose, CA, 95126
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$5.50
Casillas, SergioCA
11321 Farndon Street, S El Monte, CA, 91733
Held by New Hampshire Indemnity Co
Premium refunds
$5.00
Casillas, SergioCA
124 Duboce Avenue, San Francisco, CA, 94103
Held by Farmers Group Inc.
Other court deposits
$4.86
Casillas, SergioCA
1464 Cavalier Place, Manteca, CA, 95336
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.40
Casillas, SergioCA
1517 3 4 West 204th Street, Torrance, CA, 90501
Held by Farmers Insurance Exchange
Premium refunds
$4.10
Casillas, SergioCA
93 Shastnut Street, Santa Cruz, CA, 95060
Held by Metropcs Communications Inc.
Unrefunded overcharges
$2.76
Casillas, SergioCA
475 So Mayfair Avenue, Daly City, CA, 94015
Held by American Express Company
Refunds due
$2.70
Casillas, SergioCA
12282 Granite Place, Garden Grove, CA, 92843
Held by Green Dot Bank
Credit checks or memos
$2.44
Casillas, SergioCA
2517 Olgas Court, Bakersfield, CA, 93304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Casillas, SergioCA
454 Mayellen Avenue, San Jose, CA, 95126
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.96
Casillas, SergioCA
1154 Tannehill Drive, Manteca, CA, 95337
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$1.78
Casillas, SergioCA
3282 Josephine Street, Lynwood, CA, 90262
Held by Allstate Indemnity Company
Premium refunds
$1.56
$1.50
Casillas, SergioCA
00000
Held by Martinez V Knight Transportation Settlement Fund
Wages, payroll, salaries
$1.29
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