Unclaimed property directory
Unclaimed property held by Casi Pharmaceuticals Inc
Browse possible unclaimed-property accounts associated with Casi Pharmaceuticals Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 40
- Total reported
- $493
- Largest account
- $216.62
Distribution of shown amounts
Dollar ranges for the 28 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Wilan, Adam T
3590 21st Street Apt 101, San Francisco, CA, 94114
Held by Casi Pharmaceuticals Inc
Shares of stock (Returned by po)
$216.62
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Wilan, Jack H
3590 21st Street Apt 101, San Francisco, CA, 94114
Held by Casi Pharmaceuticals Inc
Shares of stock (Returned by po)
$216.62
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Love, Joan
9801 Highdale Road, Santee, CA, 92071
Held by Casi Pharmaceuticals Inc
Unexch stock of successor co
$10.26
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Mardock, Sally
985 Gold Bugget Circle, Lincoln, CA, 95648
Held by Casi Pharmaceuticals Inc
Unexch stock of successor co
$10.26
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Peake, Cheri
PO Box 350, Solvang, CA, 93464
Held by Casi Pharmaceuticals Inc
Unexch stock of successor co
$5.70
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Hopper, Marshall
280 Julliard Circle, Roseville, CA, 95661
Held by Casi Pharmaceuticals Inc
Cash for fractional shares
$3.60
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Hopper, Stefanie
280 Julliard Circle, Roseville, CA, 95661
Held by Casi Pharmaceuticals Inc
Cash for fractional shares
$3.60
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Rush, Donald E
6433 Shane Place, San Diego, CA, 92115
Held by Casi Pharmaceuticals Inc
Cash for fractional shares
$3.10
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Rush, E Arlene
6433 Shane Place, San Diego, CA, 92115
Held by Casi Pharmaceuticals Inc
Cash for fractional shares
$3.10
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Prasad, Michael
360 Sultry Circle, Sacramento, CA, 95835
Held by Casi Pharmaceuticals Inc
Cash for fractional shares
$2.75
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Prasad, Angel Jenita
360 Sultry Circle, Sacramento, CA, 95835
Held by Casi Pharmaceuticals Inc
Cash for fractional shares
$2.75
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Prasad, Michael
360 Sultry Circle, Sacramento, CA, 95835
Held by Casi Pharmaceuticals Inc
Cash for fractional shares
$2.75
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Prasad, Elijah Michael
360 Sultry Circle, Sacramento, CA, 95835
Held by Casi Pharmaceuticals Inc
Cash for fractional shares
$2.75
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Wilan, Adam T
3590 21st Street Apt 101, San Francisco, CA, 94114
Held by Casi Pharmaceuticals Inc
Funds for liquidation
$1.60
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Wilan, Jack H
3590 21st Street Apt 101, San Francisco, CA, 94114
Held by Casi Pharmaceuticals Inc
Misc outstanding checks
$1.60
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Hopper, Marshall
280 Julliard Circle, Roseville, CA, 95661
Held by Casi Pharmaceuticals Inc
Unexch stock of successor co
$1.14
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Hopper, Stefanie
280 Julliard Circle, Roseville, CA, 95661
Held by Casi Pharmaceuticals Inc
Unexch stock of successor co
$1.14
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Owings, Dane A
3940 Black Oak Court, Rocklin, CA, 95765
Held by Casi Pharmaceuticals Inc
Cash for fractional shares
$0.40
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Wergadal, Dayna
2800 Hilldale, Sacramento, CA, 95864
Held by Casi Pharmaceuticals Inc
Cash for fractional shares
$0.40
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Xu, Yanni
881 Pob 881, Bolinas, CA, 94924
Held by Casi Pharmaceuticals Inc
Cash for fractional shares
$0.40
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Love, Joan
9801 Highdale Road, Santee, CA, 92071
Held by Casi Pharmaceuticals Inc
Cash for fractional shares
$0.40
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Mardock, Sally
985 Gold Bugget Circle, Lincoln, CA, 95648
Held by Casi Pharmaceuticals Inc
Cash for fractional shares
$0.40
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Prasad, Michael
360 Sultry Circle, Sacramento, CA, 95835
Held by Casi Pharmaceuticals Inc
Misc outstanding checks
$0.34
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Prasad, Angel Jenita
360 Sultry Circle, Sacramento, CA, 95835
Held by Casi Pharmaceuticals Inc
Misc outstanding checks
$0.34
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Prasad, Michael
360 Sultry Circle, Sacramento, CA, 95835
Held by Casi Pharmaceuticals Inc
Misc outstanding checks
$0.34
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Prasad, Elijah Michael
360 Sultry Circle, Sacramento, CA, 95835
Held by Casi Pharmaceuticals Inc
Misc outstanding checks
$0.34
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Pacheco, Beverly
25 Creekwood Way, Hillsborough, CA, 94010
Held by Casi Pharmaceuticals Inc
Unexch stock of successor co
$0.13
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Pacheco, Joseph
25 Creekwood Way, Hillsborough, CA, 94010
Held by Casi Pharmaceuticals Inc
Unexch stock of successor co
$0.13
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Hadd, Harry E
#### Parkview Drive North ####, Bedford, TX, 76022
Held by Casi Pharmaceuticals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
50 SHARES
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Hadd, Marc H
#### Parkview Drive North ####, Bedford, TX, 76022
Held by Casi Pharmaceuticals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
50 SHARES
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Martinez, SR Mario A
2102 Domal Lane, San Antonio, TX, 78230
Held by Casi Pharmaceuticals Inc
Unexchanged stock of a successor company (SC10) · Reported 2014
2 SHARES
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Martinez, Irma L
2102 Domal Lane, San Antonio, TX, 78230
Held by Casi Pharmaceuticals Inc
Unexchanged stock of a successor company (SC10) · Reported 2014
2 SHARES
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Currie, Thomas T
PO Box 37034, Houston, TX, 77237
Held by Casi Pharmaceuticals Inc
Unexchanged stock of a successor company (SC10) · Reported 2014
3 SHARES
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Moore, Frank
1051 Bayshore Drive, Rockwall, TX, 75087
Held by Casi Pharmaceuticals Inc
Unexchanged stock of a successor company (SC10) · Reported 2014
1 SHARES
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McHenry, Jerry
13122 Hermitage, Houston, TX, 77079
Held by Casi Pharmaceuticals Inc
Unexchanged stock of a successor company (SC10) · Reported 2014
9 SHARES
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Hadd, Harry E
7007 Shepherds Gln, Colleyville, TX, 76034
Held by Casi Pharmaceuticals Inc
Unexchanged stock of a successor company (SC10) · Reported 2014
13 SHARES
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Parks, Loretta G
708 West Payne, Olney, TX, 76374
Held by Casi Pharmaceuticals Inc
Unexchanged stock of a successor company (SC10) · Reported 2014
1 SHARES
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Amason, Gayle
5017 Santa Elena Court, Granbury, TX, 76049
Held by Casi Pharmaceuticals Inc
Unexchanged stock of a successor company (SC10) · Reported 2016
3 SHARES
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Childers, Mary T
911 Massey Tompkins Road, Baytown, TX, 77521
Held by Casi Pharmaceuticals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
9 SHARES
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Richbourg, Silas
1576 Fm 49, Mineola, TX, 75773
Held by Casi Pharmaceuticals Inc
Unexchanged stock of a successor company (SC10) · Reported 2021
9 SHARES