Unclaimed property reported under Casillas, Veronica
105 records · $4,818 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 105. Search by name and address to narrow it to yours.
Casillas, VeronicaTX
11844 Pete Rose Drive, El Paso, TX, 79936
$1,084.67
Casillas, VeronicaTX
3602 Bethany Lane, Houston, TX, 77039
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$949.26
Casillas, VeronicaCA
11603 Cantara Drive, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$422.33
Casillas, VeronicaCA
5212 La Salle Street, Riverside, CA, 92505
Held by General Growth Properties Inc
Underlying shares or outstanding certificates
$343.94
$205.00
Casillas, VeronicaCA
767 Earlham Street, Pasadena, CA, 91101
Held by Southern California Gas Company
Refunds or rebates
$174.11
$132.61
Casillas, VeronicaCA
570 Central Avenue Suite D1, Lake Elsinore, CA, 92530
Held by US Bank NA
Savings accounts
$130.51
Casillas, VeronicaTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$100.00
Casillas, VeronicaTX
5335 Pine Avenue, Pasadena, TX, 77503
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$90.35
Casillas, VeronicaCA
2632 Muscatello Street, Sylmar, CA, 91342
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$86.49
Casillas, VeronicaCA
3081 West Princeton Avenue Apt 111, Fresno, CA, 93722
Held by Amway Corp.
Outstanding official checks
$79.40
Casillas, VeronicaTX
5929 Melody Lane Apt 369, Dallas, TX, 75231
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$69.71
$62.10
Casillas, VeronicaCA
2855 Senter Road Spc 44, San Jose, CA, 95111
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$56.17
$55.60
Casillas, VeronicaTX
1204 North Buffalo, Cleburne, TX, 76030
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$50.28
Casillas, VeronicaCA
14823 Cohasset Street, Van Nuys, CA, 91405
Held by Hewlett-Packard Company
Refunds due
$50.00
Casillas, VeronicaCA
5212 La Salle Street, Riverside, CA, 92505
Held by General Growth Properties Inc
Dividends
$48.60
Casillas, VeronicaCA
9206 Hasty Avenue, Downey, CA, 90240
Held by Allstate Insurance Company
Premium refunds
$44.71
Casillas, VeronicaCA
927 Amelia Avenue, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$43.05
Casillas, VeronicaTX
3719 Avenue North Upper, Galveston, TX, 77550
$35.62
Casillas, VeronicaCA
2855 Senter Road 44, San Jose, CA, 95111
Held by Cshc Intermediate Holdings Inc
Premium refunds
$32.55
$32.34
Casillas, VeronicaCA
11167 Bonwood Road Apt 2, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.03
$30.45
Casillas, VeronicaCA
322 South Siesta Avenue, La Puente, CA, 91746
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casillas, VeronicaCA
322 South Siesta Avenue, La Puente, CA, 91746
Held by Wawanesa General Insurance
Premium refunds
$22.47
Casillas, VeronicaCA
570 Central Avenue Apt Sted1, Lake Elsinore, CA, 92530
Held by Comenity Bank
Refunds due
$20.00
Casillas, VeronicaCA
PO Box 13121, Coyote, CA, 95013
Held by Fullbeauty Brands Holdings Corp
Refunds due
$19.01
Casillas, VeronicaCA
413 Prather Place, Spring Valley, CA, 91977
Held by Toyota Motor Credit Corporation
Accounts payable
$18.07
Casillas, VeronicaCA
15921 Simonds Street, Granada Hills, CA, 91344
Held by Water And Power Community Credit Union
Savings accounts
$15.64
Casillas, VeronicaCA
5212 La Salle Street, Riverside, CA, 92505
Held by Doterra International LLC
Commissions
$15.20
Casillas, VeronicaCA
12139 Maryvine Street, El Monte, CA, 91732
Held by Nature'S Sunshine Products Inc.
Commissions
$14.67
Casillas, VeronicaCA
948 Arcadia Avenue Apt.11, Arcadia, CA, 91007
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.12
Casillas, VeronicaCA
1955 South Sinclair Avenue, Stockton, CA, 95215
Held by Wells Fargo Bank NA
Cashier's checks
$13.45
Casillas, VeronicaCA
1544 Ebro Circle, Salinas, CA, 93906
Held by Citizens Bank N.a. (880)
Outstanding official checks
$10.43
Casillas, VeronicaCA
4725 Durfee Avenue, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Casillas, VeronicaCA
1739 San Jose Avenue, San Francisco, CA, 94112
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.33
$9.22
Casillas, VeronicaCA
487 Vine Street, Los Banos, CA, 93635
Held by Higher One Custody - Fdic
Misc outstanding checks
$8.00
Casillas, VeronicaCA
2127 South Cherry Avenue, Ontario, CA, 95121
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$7.35
Casillas, VeronicaCA
237 66th Via Olivia, Marietta, CA, 92562
Held by Lowes Companies Inc & Subsidiaries
Expense checks
$6.97
Casillas, VeronicaCA
5212 La Salle Street, Riverside, CA, 92505
Held by Bsrep II Retail Pooling LLC
Cash for fractional shares
$6.68
Casillas, VeronicaCA
4793 Dovehurst Way, Fontana, CA, 92336
Held by Ghorchian V Parallon Qsf
Wages, payroll, salaries
$6.30
Casillas, VeronicaCA
13206 Hindry Avenue, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Casillas, VeronicaCA
948 Arcadia Avenue Apt 11, Arcadia, CA, 91007
Held by Hp Enterprises Services
Refunds due
$5.95
Casillas, VeronicaCA
940 Cactus Court, Barstow, CA, 92311
Held by Tennille V Western Union Qsf
Refunds due
$5.83
Casillas, VeronicaCA
Apt 134 579 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Cox Communications Inc
Misc outstanding checks
$5.26
Casillas, VeronicaCA
13206 Hindry Avenue, Hawthorne, CA, 90250
Held by Kinecta Federal Credit Union
Savings accounts
$5.02
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