Unclaimed property reported under Casillas, Yolanda
68 records · $3,963 reported · filed in 3 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 68. Search by name and address to narrow it to yours.
Casillas, YolandaTX
2901 Federal Avenue, El Paso, TX, 79930
Held by Gecu
Safe-deposit box contents (SD01) · Reported 2023
$1,066.15
Casillas, YolandaCA
545 West 9th Street 2, San Pedro, CA, 90731
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$890.25
Casillas, YolandaCA
3711 Duffy Street, San Bernardino, CA, 92407
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$171.08
Casillas, YolandaCA
901 East 6th Street Apt 19, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.43
Casillas, YolandaTX
2901 Federal Avenue, El Paso, TX, 79930
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$150.00
Casillas, YolandaCA
1041 Napa Street, Napa, CA, 94559
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Casillas, YolandaCA
33621 14th Street, Union City, CA, 94587
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$134.75
$120.00
Casillas, YolandaCA
8930 Yorktown Avenue, Los Angeles, CA, 90045
Held by Cit Bank N.a.
Checking accounts
$102.79
$102.38
Casillas, YolandaTX
2901 Federal Avenue, El Paso, TX, 79930
Held by Whirlpool Corp
Refund due (MS11) · Reported 2010
$100.00
Casillas, YolandaCA
7033 Stewart And Gray Road Unit 51, Downey, CA, 90241
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$84.57
Casillas, YolandaCA
2813 North Santa Fe Avenue, Compton, CA, 90222
Held by Barrett Business Services Inc
Wages, payroll, salaries
$73.08
Casillas, YolandaTX
2103 Malone Street, Fort Worth, TX, 76106
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$59.00
Casillas, YolandaTX
PO Box 151, Knox City, TX, 79529
$40.93
Casillas, YolandaCA
12402 Haster Street #25, Garden Grove, CA, 92840
Held by F&f / Wc City Villas Assoc LLC
Security deposit
$40.90
Casillas, YolandaCA
1158 Camino Donaire, San Diego, CA, 92154
Held by Servicelink Holdings LLC
Escrow accounts
$39.97
Casillas, YolandaCA
3711 Duffy Street, San Bernardino, CA, 92407
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$39.79
Casillas, YolandaTX
11363 Lake Loy Drive, El Paso, TX, 79936
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$39.19
Casillas, YolandaCA
1031 East Nocta Street, Ontario, CA, 91764
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Casillas, YolandaCA
1311 Apple Drive, Concord, CA, 94518
Held by John Muir Health - Muir Lab
Refunds due
$29.26
Casillas, YolandaCA
16825 Passage Avenue Unit 302, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$27.18
Casillas, YolandaTX
2901 Federal, El Paso, TX, 79930
$27.01
Casillas, YolandaTX
2901 Federal, El Paso, TX, 79930
$25.00
Casillas, YolandaCA
1715 Hamlet Street, San Mateo, CA, 94403
Held by Csaa Insurance Exchange
Premium refunds
$21.20
Casillas, YolandaCA
1158 Camino Donaire, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$21.11
Casillas, YolandaCA
679 West 21st Street Apt 8, Sn Bernrdno, CA, 92405
Held by Southern California Gas Company
Refunds or rebates
$18.49
Casillas, YolandaCA
811 Fahey Court, Vallejo, CA, 94590
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.57
Casillas, YolandaCA
7164 Brookhaven Road, San Diego, CA, 92114
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Casillas, YolandaCA
1021 Lake Avenue, Chowchilla, CA, 93610
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Casillas, YolandaCA
2209 North Sunny Lane, Reedley, CA, 93654
Held by Laboratory Corp Of America Holdings
Refunds due
$11.18
Casillas, YolandaCA
224 West 109th Street, Los Angeles, CA, 90061
Held by Bristol West Holdings Inc
Premium refunds
$11.03
Casillas, YolandaCA
1158 Camino Donaire, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
$10.83
Casillas, YolandaCA
224 12 West 109th Street, Los Angeles, CA, 90061
Held by H & R Block Tax Services
Accounts payable
$10.00
Casillas, YolandaCA
1800 East Hardwick Street, Long Beach, CA, 90807
Held by Anderson V Total Renal Care Fund
Misc outstanding checks
$9.26
Casillas, YolandaCA
7164 Brookhaven Road, San Diego, CA, 92114
Held by Liberty Mutual Insurance Co
Premium refunds
$8.00
Casillas, YolandaCA
224 West 109 Street, Los Angeles, CA, 90061
Held by 21st Century Security Ins Co
Premium refunds
$8.00
Casillas, YolandaCA
2209 North Sunny Lane, Reedley, CA, 93654
Held by Allstate Indemnity Company
Premium refunds
$7.25
Casillas, YolandaCA
2813 North Santa Fe Street, Compton, CA, 90222
Held by Allstate Indemnity Company
Premium refunds
$6.96
Casillas, YolandaCA
1158 Camino Donaire, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.78
$5.49
Casillas, YolandaCA
1501 West 9th Street, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$5.10
Casillas, YolandaCA
2438 North Fillmore Avenue, Rialto, CA, 92377
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.03
Casillas, YolandaCA
8930 Yorktown Avenue, Los Angeles, CA, 90045
Held by Safeco Ins Co Of America
Premium refunds
$5.00
Casillas, YolandaCA
224 West 109 Street, Los Angeles, CA, 90061
Held by 21st Century Security Ins Co
Premium refunds
$5.00
$5.00
Casillas, YolandaCA
2817 North Santa Fe Avenue, Compton, CA, 90222
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$4.72
Casillas, YolandaCA
1311 Apple Drive, Concord, CA, 94518
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$4.57
$2.00
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