Unclaimed property reported under Casillas, Victor
59 records · $3,577 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 59. Search by name and address to narrow it to yours.
Casillas, VictorCA
1430 Tremont Street, Los Angeles, CA, 90033
Held by Block Inc
Payments for goods & Services
$387.90
Casillas, VictorCA
5219 Lexington Avenue, Los Angeles, CA, 90029
Held by Sally Beauty Company
Wages, payroll, salaries
$249.89
Casillas, VictorCA
12021 Bayport Street Apt2-106, Garden Grove, CA, 92640
Held by Bank Of America Nt&sa Branch:2347-West Garden Grove Indust
Savings accounts/Credit union shrs
$235.08
Casillas, VictorCA
1022-1028 Lagoon Avenue, Wilmington, CA, 90744
Held by Correctional Industrial Facility
Refunds
$206.89
Casillas, VictorTX
6214 Candlewick Court, San Antonio, TX, 78244
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$200.00
Casillas, VictorTX
6214 Candlewick, San Antonio, TX, 78244
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$180.00
Casillas, VictorTX
PO Box 62, Chillicothe, TX, 79025
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2022
$174.48
$138.00
Casillas, VictorCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$120.00
$119.00
Casillas, VictorTX
351 Oriental Avenue, San Antonio, TX, 78204
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$102.56
Casillas, VictorTX
4814 Lost Tree, San Antonio, TX, 78244
$100.00
Casillas, VictorCA
1975 Sherrington Place Apt H107, Newport Beach, CA, 92663
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
$97.25
Casillas, VictorTX
351 Oriental Avenue, San Antonio, TX, 78204
Held by Christus Santa Rosa Healthcare
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$93.75
Casillas, Victor JRCA
12912 Fenton Avenue, Sylmar, CA, 91342
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$88.57
Casillas, VictorCA
2910 West Daewood Avenue Apt 18, Anaheim, CA, 92804
Held by Mendota Insurance Company
Premium refunds
$79.48
Casillas, VictorTX
6214 Candlewick Court, San Antonio, TX, 78244
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2012
$74.92
Casillas, VictorTX
205 Arranaga Avenue, Del Rio, TX, 78840
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$72.71
Casillas, VictorTX
111 Elm Spring, San Antonio, TX, 78231
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1991
$72.30
Casillas, VictorTX
1330 Fairmount Avenue, Fort Worth, TX, 76104
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$66.12
Casillas, VictorTX
2303 Northwest 26th Street, Fort Worth, TX, 76106
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$65.00
Casillas, VictorCA
1100 Monterey Pass Road, Monterey Park, CA, 91754
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
Casillas, VictorCA
1111 Price Avenue Spc B16, Pomona, CA, 91767
Held by Piggue V Chief Protective Services Settl
Refunds due
$50.00
Casillas, VictorCA
3572 North Orangewood Avenue, Rialto, CA, 92377
Held by American Express Company
Refunds due
$49.85
Casillas, VictorTX
2303 Northwest 26th Street, Fort Worth, TX, 76106
Held by Cancer Therapy & Research Ctr
Refund due (MS11) · Reported 2007
$49.35
Casillas, VictorTX
350 North San Felipe, San Antonio, TX, 78237
Held by Trinity University
Accounts payable (MS08) · Reported 2021
$46.40
Casillas, VictorTX
316 Milton Road, El Paso, TX, 79915
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$45.79
Casillas, VictorCA
1482 Windgate Drive, Manteca, CA, 95336
Held by Safeco Ins Co Of America
Premium refunds
$37.00
Casillas, VictorTX
17014 Lolly Lane, Houston, TX, 77084
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$30.00
Casillas, VictorTX
3902 Menn Street, Haltom City, TX, 76117
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$28.54
Casillas, VictorCA
244 West Walnut Avenue Apt D, Monrovia, CA, 91016
Held by Kaiser Foundation Health Plan
Accounts payable
$21.00
Casillas, VictorCA
15197 Upland Avenue, Fontana, CA, 92335
Held by First American Title Company
Escrow accounts
$20.00
Casillas, VictorCA
1111 Price Avenue Spc B16, Pomona, CA, 91767
Held by Tribune Publishing Company
Accounts payable
$16.60
Casillas, VictorCA
2730 East 5th Street, Los Angeles, CA, 90033
Held by Cxloyalty Group Inc
Refunds due
$15.99
Casillas, VictorCA
1262 61st Avenue, Oakland, CA, 94621
Held by San Francisco Chronicle
Accounts-receivable credit balance
$13.51
Casillas, VictorCA
4310 Homer Street, Los Angeles, CA, 90031
Held by Safeway Insurance Company
Premium refunds
$12.00
Casillas, VictorCA
2209 North Sunny Avenue Lane, Reedley, CA, 93654
Held by Western Union Financial Services
Refunds due
$10.75
Casillas, VictorCA
1843 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Cox Communications Inc
Misc outstanding checks
$10.16
Casillas, VictorCA
4417 Foxboro Avenue, Bakersfield, CA, 93309
Held by Bakersfield Family Medical Group Inc
Refunds due
$10.00
Casillas, VictorCA
5768 Shaw Street, San Diego, CA, 92139
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$7.06
Casillas, VictorCA
190 Harvest Trce, Sharpsburg, GA, 30277
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Casillas, VictorCA
14150 Prairie Avenue Apt 111, Hawthorne, CA, 90250
Held by General Electric Company
Accounts-receivable credit balance
$3.25
Casillas, VictorCA
3933 West 111th Place, Inglewood, CA, 90303
Held by Synchrony Bank
Accounts-receivable credit balance
$3.19
Casillas, VictorCA
15294 Greenworth Drive, La Mirada, CA, 90638
Held by General Electric Company
Accounts-receivable credit balance
$2.89
Casillas, VictorCA
109 Pecan Court, Los Banos, CA, 93635
Held by Rosales V Rockwell Drywell
Wages, payroll, salaries
$2.23
Casillas, VictorCA
10212 Tujunga Canyon Boulevard Apt, Tujunga, CA, 91042
Held by US Fidelity & Guaranty
Premium refunds
$1.94
Casillas, VictorCA
2910 West Daewood Avenue Apt 18, Anaheim, CA, 92804
Held by Mendota Insurance Company
Premium refunds
$1.60
$1.40
Casillas, VictorCA
3933 West 111th Place, Inglewood, CA, 90303
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$1.16
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