Unclaimed property directory
Financial Casualty & Surety Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Financial Casualty & Surety Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 156
- Total reported
- $255,009
- Largest account
- $10,191.78
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Onwurah, Ijeoma
13103 Careywood, Sugar Land, TX, 77478
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$10,191.78
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Citimortgage Inc
PO Box 7706, Springfield, OH, 45501
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$10,191.78
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Rhyne, Cecil
5954 Belneath, Houston, TX, 77033
Held by Financial Casualty & Surety Inc
Co-owner on this record: Rhyne, Adelle
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$7,756.37
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Rhyne, Adelle
5954 Belneath, Houston, TX, 77033
Held by Financial Casualty & Surety Inc
Co-owner on this record: Rhyne, Cecil
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$7,756.37
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Irwin, Nicole
224 Maple Lane, Conroe, TX, 77304
Held by Financial Casualty & Surety Inc
Co-owner on this record: Bank Of America Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$6,180.56
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Bank Of America Isaoa
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owner on this record: Irwin, Nicole
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$6,180.56
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Drown, David
906 West Via Dora Court, Crosby, TX, 77532
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,706.17
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Countrywide, Nationwide Servie Isaoa
PO Box 960206 Ftwx 22, Fort Worth, TX, 76161
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,706.17
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Drown, Talisha
906 West Via Dora Court, Crosby, TX, 77532
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,706.17
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Allison, Brian
200 Birdsong Street, Kilgore, TX, 75662
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,519.08
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Emc Mortgage Corporation Isaoa
PO Box 7589, Springfield, OH, 45501
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,519.08
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Saunders, Diana
128 Hillside Cove, Elgin, TX, 78621
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,449.03
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Americas Servicing Co Isaoa
PO Box 5106, Springfield, OH, 45501
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,449.03
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United, State Trustee
51 Southwest 1st Avenue Room 1204, Miami, FL, 33130
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,449.03
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Nunez, Bianca
1201 Pine Portage Loop, Leander, TX, 78641
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,373.61
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Ocwen Mortgage LLC Isaoa
PO Box 6723, Springfield, OH, 45501
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,373.61
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Perez, Aracely
312 North Drive, Cactus, TX, 79013
Held by Financial Casualty & Surety Inc
Co-owner on this record: Bac Home Loans Servicing LP Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$5,236.85
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Bac Home Loans Servicing LP Isaoa
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owner on this record: Perez, Aracely
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$5,236.85
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Giron, Erick
12022 Merewood, Houston, TX, 77071
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,105.69
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Litton Loan Servicing LP Isaoa
PO Box 4354, Houston, TX, 77210
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,105.69
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Tax, Rescue II
4500 Bissonnet Street Suite 30, Bellaire, TX, 77401
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,105.69
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Gann, Tracy
10816 Alexandria Drive, Frisco, TX, 75035
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$4,233.74
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Aurora Loan Services
PO Box 2963, Phoenix, TX, 85062
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$4,233.74
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Gann, Theresa
TX
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$4,233.74
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Vindiola, John
6419 Brookfield Drive, Houston, TX, 77085
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$4,012.67
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American, Home Mortgage Isaoa
PO Box 949, Orange, CA, 92856
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$4,012.67
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Ortiz, Marianna
4018 Victoria, Irving, TX, 75062
Held by Financial Casualty & Surety Inc
Co-owners on this record: Banco Popular North America Isaoa, Pace, Monica
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$3,964.28
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Banco Popular North America Isaoa
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owners on this record: Ortiz, Marianna, Pace, Monica
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$3,964.28
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Pace, Monica
4018 Victoria, Irving, TX, 75062
Held by Financial Casualty & Surety Inc
Co-owners on this record: Banco Popular North America Isaoa, Ortiz, Marianna
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$3,964.28
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Nichols, Susan G
848 Gateside Drive, Houston, TX, 77032
Held by Financial Casualty & Surety Inc
Co-owner on this record: Jp Morgan Chase Bank Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$3,386.71
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Jp Morgan Chase Bank Isaoa
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owner on this record: Nichols, Susan G
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$3,386.71
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Martiniez, Humberto
4537 Black Rock Drive, Dallas, TX, 75211
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$3,279.64
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Banco Popular North America Isaoa
PO Box 792347, San Antonio, TX, 78279
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$3,279.64
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Gamez, Jose
6939 Japonica Street, Houston, TX, 77087
Held by Financial Casualty & Surety Inc
Co-owner on this record: Ocwen, Loan Servicing Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$3,256.25
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Ocwen, Loan Servicing Isaoa
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owner on this record: Gamez, Jose
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$3,256.25
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Hamilton, Michael
### & ### #/# Eleanor Street, Houston, TX, 77009
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,858.52
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Citimortgage, Isaoa
PO Box 7706, Springfield, OH, 45501
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,858.52
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Campbell, Adam
4240 West 11th Avenue, Amarillo, TX, 79106
Held by Financial Casualty & Surety Inc
Co-owner on this record: Citimortgage Inc Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,808.54
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Citimortgage Inc Isaoa
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owner on this record: Campbell, Adam
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,808.54
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Blevins, James
555 Vine Street, Abilene, TX, 79602
Held by Financial Casualty & Surety Inc
Co-owner on this record: Bac, Home Loans Servicing
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,736.86
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Bac, Home Loans Servicing
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owner on this record: Blevins, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,736.86
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Rider, Monika C
130 Merry Way, Mabank, TX, 75147
Held by Financial Casualty & Surety Inc
Co-owner on this record: Countywide Home Loans Inc Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,479.23
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Countywide Home Loans Inc Isaoa
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owner on this record: Rider, Monika C
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,479.23
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Banks, SR Curtis
4102 Teal Valley Court, Fresno, TX, 77545
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,466.48
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Washington Mutual Bank Isaoa
PO Box 100590, Florence, SC, 29501
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,466.48
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Hinojosa, Cruz Marquez
1701 Hemhill Avenue, Odessa, TX, 79763
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,796.40
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Beneficial Isaoa And Or Assigns
PO Box 11028, Orange, CA, 92856
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,796.40
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Flores, Ruben
12625 County Line Road, Elgin, TX, 78621
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,444.43
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Banco Popular North America Isaoa
9600 Bryn Mawr Avenue 3rd Floor, Rosemont, IL, 60018
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,444.43
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Myers, Sandra Treadwell
14518 Sycamore Lake Road, Houston, TX, 77062
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,403.33
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Nichols, Susan G
848 Gateside Drive, Houston, TX, 77032
Held by Financial Casualty & Surety Inc
Co-owner on this record: Jp Morgan Chase Bank Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,317.95
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Jp Morgan Chase Bank Isaoa
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owner on this record: Nichols, Susan G
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,317.95
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Rodriguez, Armando
4418 Amalie, Houston, TX, 77093
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,231.03
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McDonald, James
134 Hollyvale Drive, Houston, TX, 77060
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,231.03
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Rodriguez, Nelda
4418 Amalie, Houston, TX, 77093
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,231.03
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McDonald, Yvonne
134 Hollyvale Drive, Houston, TX, 77060
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,231.03
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Caldwell, Robbin
1710 Hillview Road, Abilene, TX, 79601
Held by Financial Casualty & Surety Inc
Co-owners on this record: Abilene Bakng Center Coleman St Bank, Caldwell, Glenn
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,049.94
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Abilene Bakng Center Coleman St Bank
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owners on this record: Caldwell, Glenn, Caldwell, Robbin
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,049.94
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Caldwell, Glenn
1710 Hillview Road, Abilene, TX, 79601
Held by Financial Casualty & Surety Inc
Co-owners on this record: Abilene Bakng Center Coleman St Bank, Caldwell, Robbin
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,049.94
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Dahlman, Donald
4708 Snowden, Lakewood, CA, 90713
Held by Financial Casualty & Surety Inc
Individual policy benefit/Clm
$796.32
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Citimortgage Inc Isaoa
PO Box 7706, Springfield, OH, 45501
Held by Financial Casualty & Surety Inc
Individual policy benefit/Clm
$796.32
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Citifinancial
TX
Held by Financial Casualty & Surety Inc
Co-owner on this record: Williamson, Geneva
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$767.10
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Williamson, Geneva
2737 Clinton, Abilene, TX, 79603
Held by Financial Casualty & Surety Inc
Co-owner on this record: Citifinancial
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$767.10
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Quezada, Jose
10334 North La Crosse Street, Houston, TX, 77029
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$726.93
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Wells Fargo Bank NA Isaoa
PO Box 5708, Springfield, OH, 45501
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$726.93
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Maldanado, Maria T
8549 San Miguel Drive, El Paso, TX, 79907
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$709.27
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First Franklin Ln Services
PO Box 6759, Springfield, OH, 45501
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$709.27
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Cuellar, David
11530 Jerry Lewis, El Paso, TX, 79936
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$698.61
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Nationstar Mortgage LLC Isaoa
PO Box 7729, Springfield, OH, 45501
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$698.61
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Jones, Vantreece
2019 Greencourt, Missouri City, TX, 77489
Held by Financial Casualty & Surety Inc
Co-owner on this record: Hsbc Mortgage Services Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$505.05
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Hsbc Mortgage Services Isaoa
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owner on this record: Jones, Vantreece
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$505.05
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Howard, Debra
13918 Wichersham Lane, Houston, TX, 77077
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$500.00
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Myers, Sandra Treadwell
14518 Sycamore Lake Road, Houston, TX, 77062
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$464.22
- View possible match →
Wright, Dannie
200 South Maryland, Amarillo, TX, 79106
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$441.24
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Bank Of America Home Loans Isaoa
PO Box 961206, Fort Worth, TX, 76161
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$441.24
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Sandoval, Augustine
2615 North Hill, Amarillo, TX, 79107
Held by Financial Casualty & Surety Inc
Co-owner on this record: Bank Of America Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$433.20
- View possible match →
Bank Of America Isaoa
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owner on this record: Sandoval, Augustine
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$433.20
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Bailey, Mary
303 Brompton Court, Highlands, TX, 77562
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$431.88
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Midland Mtg Co Isaoa
PO Box 24814, Jacksonville, FL, 32241
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$431.88
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Zapata, Bruno
1408 9th Street, Levelland, TX, 79336
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$427.72
- View possible match →
Wells, Fargo Isaoa
PO Box 100515, Florence, SC, 29501
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$427.72
- View possible match →
Menjivar, Jose
8814 Brummel Drive, Houston, TX, 77099
Held by Financial Casualty & Surety Inc
Co-owner on this record: Roadrunner, Restoration
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$395.95
- View possible match →
Roadrunner, Restoration
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owner on this record: Menjivar, Jose
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$395.95
- View possible match →
Landis, Selma
402 Vincent Street, Cedar Hill, TX, 75104
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$385.59
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Maher, Julia A
9510 Fairdale Lane, Houston, TX, 77063
Held by Financial Casualty & Surety Inc
Co-owner on this record: National City Mtg Co Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$382.72
- View possible match →
National City Mtg Co Isaoa
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owner on this record: Maher, Julia A
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$382.72
- View possible match →
Hernandez, Frank
12818 Raven South, Cypress, TX, 77429
Held by Financial Casualty & Surety Inc
Co-owners on this record: Ramon, Hortecia, Wells Fargo Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$358.12
- View possible match →
Ramon, Hortecia
12818 Raven South, Cypress, TX, 77429
Held by Financial Casualty & Surety Inc
Co-owners on this record: Hernandez, Frank, Wells Fargo Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$358.12
- View possible match →
Wells Fargo Bank
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owners on this record: Hernandez, Frank, Ramon, Hortecia
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$358.12
- View possible match →
Rogers, Jeffrey
TX
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$333.33
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Memorial Health System Of East Texas
1201 West Frank Avenue, Lufkin, TX, 75904
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$333.33
- View possible match →
Rogers, Amy
221 Spring, Pollock, TX, 75969
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$333.33
- View possible match →
Rubio, Noel
4854 Proter Ridge Drive, Houston, TX, 77053
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$300.00
- View possible match →
Garcia, Buenaventure
4854 Proter Ridge Drive, Houston, TX, 77053
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$300.00
- View possible match →
Nunez, Bianca
1201 Pine Portage Loop, Leander, TX, 78641
Held by Financial Casualty & Surety Inc
Co-owner on this record: Ocwen Mtg LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$290.00
- View possible match →
Ocwen Mtg LLC
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owner on this record: Nunez, Bianca
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$290.00
- View possible match →
Wells Fargo Bank Isaoa
TX, 00000
Held by Financial Casualty & Surety Inc
Co-owner on this record: Hadbaoui, Ihab
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$288.63
- View possible match →
Hadbaoui, Ihab
16231 Mission Glen Drive, Houston, TX, 77083
Held by Financial Casualty & Surety Inc
Co-owner on this record: Wells Fargo Bank Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$288.63
- View possible match →
Gmac Mortgage LLC Isaoa/atima
PO Box 4025, Coraopolis, PA, 15108
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$274.93
- View possible match →
Thomas, Robert
16603 Creeksouth Road, Houston, TX, 77068
Held by Financial Casualty & Surety Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$274.93