Unclaimed property reported under Casillas, Teresa
63 records · $3,602 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 63. Search by name and address to narrow it to yours.
$2,010.60
Casillas, TeresaCA
979 Golf Course Drive Apt 136, Rohnert Park, CA, 94928
Held by Bank Of America NA
Customer overpayments
$500.00
Casillas, TeresaCA
25726 Via Lomas Unit 116, Laguna Hills, CA, 92653
Held by Pathward
Misc intangible property
$204.07
Casillas, TeresaCA
4747 Kenmore Street, Baldwin Park, CA, 91706
Held by Beverly Health & Rehab Services
Salaries/Wages
$178.60
Casillas, TeresaCA
PO Box 304, Calpella, CA, 95418
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$102.88
Casillas, TeresaCA
149 So Edinburgh, Los Angeles, CA, 90048
Held by Plains Exploration & Production Co.
Royalties/Residuals
$74.98
Casillas, TeresaCA
2908 Partridge Avenue, Los Angeles, CA, 90039
Held by Bank Of America Nt&sa Branch:0688-Silver Lake-Glendale Br
Savings accounts/Credit union shrs
$52.13
Casillas, TeresaCA
15429 Yandy Court, Moreno Valley, CA, 92551
Held by Philips North America LLC
Misc outstanding checks
$50.00
Casillas, TeresaCA
80000 Avenue 48, Indio, CA, 92201
Held by Barclays Bank Delaware
Customer overpayments
$50.00
Casillas, TeresaCA
490 Park Way, Chula Vista, CA, 91910
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$44.69
Casillas, TeresaCA
3713 South Garnsey Street, Santa Ana, CA, 92707
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$44.29
Casillas, TeresaCA
5330 Monterey Highway Apt B3, San Jose, CA, 95111
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
$21.16
Casillas, TeresaCA
5330 Monterey Highway, San Jose, CA, 95111
Held by Barrett Business Services Inc
Wages, payroll, salaries
$20.10
$17.00
Casillas, TeresaCA
149 South Edinburgh Avenue, Los Angeles, CA, 90048
Held by Citimortgage Inc.
Escrow accounts
$16.86
Casillas, TeresaCA
3713 South Garnsey Street, Santa Ana, CA, 92707
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Casillas, TeresaCA
27056 Quail Slope Drive, Temecula, CA, 92591
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$11.03
$10.90
Casillas, TeresaCA
2764 Foothill Boulevard, Oakland, CA, 94601
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Casillas, TeresaCA
272 La Pala Drive 14, San Jose, CA, 95127
Held by San Francisco Chronicle
Accounts payable
$10.00
$10.00
Casillas, TeresaCA
2908 Partridge Avenue, Los Angeles, CA, 90039
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Casillas, TeresaCA
2908 Partridge Avenue, Los Angeles, CA, 90039
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
$9.75
$9.29
Casillas, TeresaCA
3713 South Garnsey Street, Santa Ana, CA, 92707
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$8.49
Casillas, TeresaCA
2059 East Avenue I Sp# 124, Lancaster, CA, 93535
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Casillas, TeresaCA
2908 Patridge Avenue, Los Angeles, CA, 90039
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Casillas, TeresaCA
5770 East Kings Canyon Road Ap, Fresno, CA, 93727
Held by Amco Insurance Co
Premium refunds
$6.81
Casillas, TeresaCA
1062 South Arrowhead Avenue, Bloomington, CA, 92316
Held by Permanent General Assurance Corporation
Premium refunds
$6.47
Casillas, TeresaCA
417 South Humphreys Avenue, Los Angeles, CA, 90022
Held by Republic Services Inc
Accounts-receivable credit balance
$5.26
Casillas, TeresaCA
4725 North Durfee Avenue, El Monte, CA, 91732
Held by Rize Federal Credit Union
Savings accounts
$5.00
Casillas, TeresaCA
4015 Madison Street, Riverside, CA, 92504
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$4.76
Casillas, TeresaCA
43532 Clinton Street Spc 356, Indio, CA, 92201
Held by Capital One Financial Corporation
Misc outstanding checks
$4.63
Casillas, TeresaCA
8996 Bramblewood Way, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$3.41
Casillas, TeresaCA
4015 Madison Street, Riverside, CA, 92504
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$2.13
Casillas, TeresaCA
8996 Bramblewood Way, Elk Grove, CA, 95758
Held by Synchrony Bank
Accounts-receivable credit balance
$1.87
Casillas, TeresaCA
8996 Bramblewood Way, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$1.41
Casillas, TeresaCA
1301 East Avenue I Spc 131, Lancaster, CA, 93535
Held by Synchrony Bank
Accounts-receivable credit balance
$1.32
Casillas, TeresaCA
1301 East Avenue I Spc 131, Lancaster, CA, 93535
Held by Synchrony Bank
Accounts-receivable credit balance
$1.32
Casillas, TeresaCA
365 Chiquita Avenue Apt 8, Mountain View, CA, 94041
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$1.21
Casillas, TeresaCA
8996 Bramblewood Way, Elk Grove, CA, 95758
Held by Synchrony Bank
Accounts-receivable credit balance
$1.16
Casillas, TeresaCA
3713 South Garnsey Street, Santa Ana, CA, 92707
Held by Hsbc Bank USA
Customer overpayments
$1.14
Casillas, TeresaCA
8996 Bramblewood Way, Elk Grove, CA, 95758
Held by Synchrony Bank
Accounts-receivable credit balance
$1.09
Casillas, TeresaCA
1366 Junipero Avenue, Long Beach, CA, 90804
Held by Westlake Financial LLC
Customer overpayments
$1.08
Casillas, TeresaCA
8312 South Mendocino Avenue, Parlier, CA, 93648
Held by Nextrx Services Inc.
Misc outstanding checks
$1.00
Casillas, TeresaCA
3713 South Garnsey Street, Santa Ana, CA, 92707
Held by Comenity Bank
Customer overpayments
$1.00
$0.94
$0.92
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