Unclaimed property directory
Ohio Casualty Ins Co Unclaimed Property
Browse possible unclaimed-property accounts associated with Ohio Casualty Ins Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,087
- Total reported
- $886,537
- Largest account
- $224,250.00
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.
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Santarelli, Victor
5401 North Beach Street, Fort Worth, TX, 76137
Held by Ohio Casualty Ins Co
Co-owner on this record: Santarelli, Tamara
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$224,250.00
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Santarelli, Tamara
5401 North Beach Street, Fort Worth, TX, 76137
Held by Ohio Casualty Ins Co
Co-owner on this record: Santarelli, Victor
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$224,250.00
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Simon Ricky LLC
1890 South Old Orchard Lane, Lewisville, TX, 75067
Held by Ohio Casualty Ins Co
Co-owner on this record: Nara Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$7,101.43
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Nara Bank
1890 South Old Orchard Lane, Lewisville, TX, 75067
Held by Ohio Casualty Ins Co
Co-owner on this record: Simon Ricky LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$7,101.43
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Gonzalez, Edgar
14302 Laterna Lane, Houston, TX, 77083
Held by Ohio Casualty Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$7,029.00
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Stoner Construction Co Inc Eta
00000
Held by Ohio Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$6,491.00
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Modtek Industries Inc
##### Preston Road Suite ###, Dallas, TX, 75252
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 2005
$5,814.00
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Fuentes, Rios Roberto
#### Crestdale Road Apt ####, Houston, TX, 77080
Held by Ohio Casualty Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$5,619.15
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Glass Wrecker Service
1002 North Austin Avenue, Georgetown, TX, 78626
Held by Ohio Casualty Ins Co
Co-owner on this record: American, Consolidated Roofing
Other amount due under an insurance policy (IN07) · Reported 2006
$5,389.28
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American, Consolidated Roofing
1002 North Austin Avenue, Georgetown, TX, 78626
Held by Ohio Casualty Ins Co
Co-owner on this record: Glass Wrecker Service
Other amount due under an insurance policy (IN07) · Reported 2006
$5,389.28
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Clary, Josh
Attn Jerry Taylor PO Box 869269, Plano, TX, 75093
Held by Ohio Casualty Ins Co
Co-owner on this record: Huffines, Chevrolet
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$5,337.56
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Huffines, Chevrolet
Attn Jerry Taylor PO Box 869269, Plano, TX, 75093
Held by Ohio Casualty Ins Co
Co-owner on this record: Clary, Josh
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$5,337.56
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Liedtke, Adelaide
##### North Dallas Parkway Suite ###, Dallas, TX, 75248
Held by Ohio Casualty Ins Co
Co-owners on this record: Adjusters, International, Liedtke, William L
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$4,918.00
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Liedtke, William L
##### North Dallas Parkway Suite ###, Dallas, TX, 75248
Held by Ohio Casualty Ins Co
Co-owners on this record: Adjusters, International, Liedtke, Adelaide
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$4,918.00
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Adjusters, International
##### North Dallas Parkway Suite ###, Dallas, TX, 75248
Held by Ohio Casualty Ins Co
Co-owners on this record: Liedtke, Adelaide, Liedtke, William L
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$4,918.00
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Crobell, Masonry
00000
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 1990
$4,067.84
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Hill-Tex & Appraisal Se
##### I-## West ####, San Antonio, TX, 78230
Held by Ohio Casualty Ins Co
Co-owner on this record: R Hester Contractors Inc
Other amount due under an insurance policy (IN07) · Reported 2006
$3,867.98
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R Hester Contractors Inc
##### I-## West ####, San Antonio, TX, 78230
Held by Ohio Casualty Ins Co
Co-owner on this record: Hill-Tex & Appraisal Se
Other amount due under an insurance policy (IN07) · Reported 2006
$3,867.98
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Ramzinski, Robert
941 State 97 East, Floresville, TX, 78114
Held by Ohio Casualty Ins Co
Co-owner on this record: R & R Trim
Insurance premium refund (IN05) · Reported 2007
$3,583.00
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R & R Trim
941 State 97 East, Floresville, TX, 78114
Held by Ohio Casualty Ins Co
Co-owner on this record: Ramzinski, Robert
Insurance premium refund (IN05) · Reported 2007
$3,583.00
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Mackey, JR Dale
1st American Way Building 2 5T, Westlake Hills, TX, 76262
Held by Ohio Casualty Ins Co
Co-owner on this record: First American Field Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$3,459.92
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First American Field Services
1st American Way Building 2 5T, Westlake Hills, TX, 76262
Held by Ohio Casualty Ins Co
Co-owner on this record: Mackey, JR Dale
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$3,459.92
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Sandie, Marlynne
P O Box 1269, Allen, TX, 75013
Held by Ohio Casualty Ins Co
Co-owner on this record: Edmond, Regional Med Ctr
Miscellaneous outstanding check (MS16) · Reported 2009
$3,452.60
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Edmond, Regional Med Ctr
P O Box 1269, Allen, TX, 75013
Held by Ohio Casualty Ins Co
Co-owner on this record: Sandie, Marlynne
Miscellaneous outstanding check (MS16) · Reported 2009
$3,452.60
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Dfw Comfort Experts Inc
1500 Central Park Drive, Hurst, TX, 76053
Held by Ohio Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$3,107.47
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Buffalo Grill II Inc
1301 South Voss Road, Houston, TX, 77057
Held by Ohio Casualty Ins Co
Miscellaneous outstanding check (MS16) · Reported 2009
$2,878.00
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Moriah, Concrete Construction In
PO Box 662, Bangs, TX, 76823
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 2011
$2,856.71
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Herrera, Francisco
15514 Alderete Drive, Houston, TX, 77068
Held by Ohio Casualty Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$2,851.67
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G Pies Inc
1510 West Cameron Avenue, Rockdale, TX, 76567
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 2009
$2,811.94
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Medina, Maria
C/o The Munoz Law Firm 231 South Getty Street, Uvalde, TX, 78801
Held by Ohio Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$2,752.23
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Youse, Mary Beth Tom
Allstate Ins As Subrogee PO Box 227257, Dallas, TX, 75222
Held by Ohio Casualty Ins Co
Co-owner on this record: Allstate Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$2,684.13
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Allstate Insurance
No address on file
Held by Ohio Casualty Ins Co
Co-owner on this record: Youse, Mary Beth Tom
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$2,684.13
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Simpson, Red
1701 North Greenville Avenue Suite 811, Richardson, TX, 75081
Held by Ohio Casualty Ins Co
Co-owner on this record: Watson, Smith
Insurance premium refund (IN05) · Reported 2004
$2,664.00
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Watson, Smith
1701 North Greenville Avenue Suite 811, Richardson, TX, 75081
Held by Ohio Casualty Ins Co
Co-owner on this record: Simpson, Red
Insurance premium refund (IN05) · Reported 2004
$2,664.00
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Mag Dolphus Inc
Sheehy Ware Firm 909 Fannin Street, Houston, TX, 77010
Held by Ohio Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,500.00
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Or, Pamela Smith
714 Main Street C O Lo Of Frederick McGuire, Liberty, TX, 77575
Held by Ohio Casualty Ins Co
Co-owner on this record: Smith, Jerry
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,500.00
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Smith, Jerry
714 Main Street C O Lo Of Frederick McGuire, Liberty, TX, 77575
Held by Ohio Casualty Ins Co
Co-owner on this record: Or, Pamela Smith
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,500.00
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Kaufman, Heather
6409 Richmond Avenue, Houston, TX, 77057
Held by Ohio Casualty Ins Co
Co-owner on this record: Hanley, Brothers
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,411.75
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Hanley, Brothers
6409 Richmond Avenue, Houston, TX, 77057
Held by Ohio Casualty Ins Co
Co-owner on this record: Kaufman, Heather
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,411.75
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T T Group Inc
19111 Walden Forest Drive, Humble, TX, 77346
Held by Ohio Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$2,330.00
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Hernandez, Yohana
#### Creek Bend Drive Apt ###, Houston, TX, 77071
Held by Ohio Casualty Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$2,002.95
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Macdonald Devin PC
#### Elm Street Suite ####, Dallas, TX, 75270
Held by Ohio Casualty Ins Co
Miscellaneous outstanding check (MS16) · Reported 2016
$1,976.48
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Reed, Jeffrey
TX, 00000
Held by Ohio Casualty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2002
$1,931.84
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Dashlink LLC
PO Box 11029, Killeen, TX, 76547
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$1,846.19
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Casillo, Brenda
301 West Expressway 83, McAllen, TX, 78503
Held by Ohio Casualty Ins Co
Co-owners on this record: Casillo, Arturo, McAllen Medical Center
Other amount due under an insurance policy (IN07) · Reported 2006
$1,779.00
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Casillo, Arturo
301 West Expressway 83, McAllen, TX, 78503
Held by Ohio Casualty Ins Co
Co-owners on this record: Casillo, Brenda, McAllen Medical Center
Other amount due under an insurance policy (IN07) · Reported 2006
$1,779.00
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McAllen Medical Center
301 West Expressway 83, McAllen, TX, 78503
Held by Ohio Casualty Ins Co
Co-owners on this record: Casillo, Arturo, Casillo, Brenda
Other amount due under an insurance policy (IN07) · Reported 2006
$1,779.00
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Secon Of New England LLC
### West Nasa Road # Suite ###, Webster, TX, 77598
Held by Ohio Casualty Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$1,734.60
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Alexander, Steve
### County Road ####, De Berry, TX, 75639
Held by Ohio Casualty Ins Co
Co-owner on this record: Scott, Construction Equipment
Miscellaneous outstanding check (MS16) · Reported 2009
$1,704.68
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Scott, Construction Equipment
### County Road ####, De Berry, TX, 75639
Held by Ohio Casualty Ins Co
Co-owner on this record: Alexander, Steve
Miscellaneous outstanding check (MS16) · Reported 2009
$1,704.68
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Buford, Larry
#### East Highway ### Suite C, Copperas Cove, TX, 76522
Held by Ohio Casualty Ins Co
Co-owners on this record: Buford, Loretta, First Nationwide Mtg Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,701.60
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Buford, Loretta
#### East Highway ### Suite C, Copperas Cove, TX, 76522
Held by Ohio Casualty Ins Co
Co-owners on this record: Buford, Larry, First Nationwide Mtg Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,701.60
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First Nationwide Mtg Corp
#### East Highway ### Suite C, Copperas Cove, TX, 76522
Held by Ohio Casualty Ins Co
Co-owners on this record: Buford, Larry, Buford, Loretta
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,701.60
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Associated Insurance Srvc
#### San Felipe Suite ###, Houston, TX, 77027
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 2004
$1,651.50
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Mix, Sonntag R
5875 Miliam Ridge, Sanger, TX, 62667
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 2005
$1,613.08
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Garcia, Hernandez Daniel
Attn Protection Dept 1210 Rive, Dallas, TX, 75247
Held by Ohio Casualty Ins Co
Co-owner on this record: Sanchez, Elpodia
Workers’ compensation benefit (MS03) · Reported 2021
$1,583.12
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Sanchez, Elpodia
Attn Protection Dept 1210 Rive, Dallas, TX, 75247
Held by Ohio Casualty Ins Co
Co-owner on this record: Garcia, Hernandez Daniel
Workers’ compensation benefit (MS03) · Reported 2021
$1,583.12
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Garcia, Hernandez Daniel
1210 River Bend Drive, Dallas, TX, 75247
Held by Ohio Casualty Ins Co
Co-owner on this record: Sanchez, Elpidia
Workers’ compensation benefit (MS03) · Reported 2021
$1,581.36
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Sanchez, Elpidia
1210 River Bend Drive, Dallas, TX, 75247
Held by Ohio Casualty Ins Co
Co-owner on this record: Garcia, Hernandez Daniel
Workers’ compensation benefit (MS03) · Reported 2021
$1,581.36
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Ameritox Ltd
9930 West Highway 80, Midland, TX, 79705
Held by Ohio Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,486.00
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Young & Stokes Masonry Constr
00000
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 1991
$1,485.90
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Young & Stokes Masonry Constr
00000
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 1991
$1,485.90
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Herrea, Francisco
15514 Alderete Drive, Houston, TX, 77068
Held by Ohio Casualty Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$1,456.00
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Wise, Regional Health System
### Private Road ####, Bridgeport, TX, 76426
Held by Ohio Casualty Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$1,427.65
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Jett LLP A Limited Partnership
PO Box 202, Driftwood, TX, 78619
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$1,426.80
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Tom Cook Company Inc
502 Thompson Lane, Austin, TX, 78742
Held by Ohio Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,417.68
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Apex Water Services Co LLC
P O Box 421, Bulverde, TX, 78163
Held by Ohio Casualty Ins Co
Co-owner on this record: Blackmon, Mooring Steamatic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,400.14
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Blackmon, Mooring Steamatic
P O Box 421, Bulverde, TX, 78163
Held by Ohio Casualty Ins Co
Co-owner on this record: Apex Water Services Co LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,400.14
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Jose, JR Martinez
151 Mill Creek Drive, Willis, TX, 77378
Held by Ohio Casualty Ins Co
Vendor check (CK13) · Reported 2018
$1,399.00
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Woods, Raymond
12226 Veronica Road, Farmers Branch, TX, 75234
Held by Ohio Casualty Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011
$1,392.09
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United Services Auto Assoc
9800 Fredericksburg Road, San Antonio, TX, 78288
Held by Ohio Casualty Ins Co
Co-owner on this record: Hartman, L John
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,335.37
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Hartman, L John
9800 Fredericksburg Road, San Antonio, TX, 78288
Held by Ohio Casualty Ins Co
Co-owner on this record: United Services Auto Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,335.37
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Doughnuts On Broadway Inc
2108 Broadway Street, San Antonio, TX, 78215
Held by Ohio Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$1,311.87
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Quimby Construction Inc
1407 Deer Run Street, Cedar Park, TX, 78613
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$1,231.96
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Lee County Land & Abstract Co
PO Box 1039, Giddings, TX, 78942
Held by Ohio Casualty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2003
$1,215.00
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Pro Care Medical Center
#### West Avenue ####, Austin, TX, 78701
Held by Ohio Casualty Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$1,215.00
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Doughnuts On Broadway Inc
2108 Broadway Street, San Antonio, TX, 78215
Held by Ohio Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,211.15
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Hensley, Kent
12001 North Central Expwy, Dallas, TX, 75243
Held by Ohio Casualty Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$1,181.50
- View possible match →
Thai Basil Inc
12304 Pleasant Hill Court, Austin, TX, 78738
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$1,169.23
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W C M Enterprises Inc
00000
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 1991
$1,167.00
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Paz, Pascual
PO Box 530488, Grand Prairie, TX, 75053
Held by Ohio Casualty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006
$1,135.40
- View possible match →
Loggins, Charlene
102 Hunters Glen Drive, Wylie, TX, 75098
Held by Ohio Casualty Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$1,134.00
- View possible match →
Pendley, Lois/michale
8801 Wildridge Drive, Austin, TX, 78759
Held by Ohio Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,100.00
- View possible match →
Liming, Troy
2502 Ralston Drive, Trophy Club, TX, 76262
Held by Ohio Casualty Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$1,100.00
- View possible match →
Wise, Regional Health System
### Private Road ####, Bridgeport, TX, 76426
Held by Ohio Casualty Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$1,083.66
- View possible match →
Brr Kona Ice LLC
PO Box 60098, Midland, TX, 79711
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,063.40
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Stowe, Douglas
TX, 00000
Held by Ohio Casualty Ins Co
Co-owners on this record: Arcadia Financial Limited, Gray, Ronald K
Other amount due under an insurance policy (IN07) · Reported 2003
$1,024.99
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Gray, Ronald K
TX, 00000
Held by Ohio Casualty Ins Co
Co-owners on this record: Arcadia Financial Limited, Stowe, Douglas
Other amount due under an insurance policy (IN07) · Reported 2003
$1,024.99
- View possible match →
Arcadia Financial Limited
TX, 00000
Held by Ohio Casualty Ins Co
Co-owners on this record: Gray, Ronald K, Stowe, Douglas
Other amount due under an insurance policy (IN07) · Reported 2003
$1,024.99
- View possible match →
Paradise, Kwik Car Wash
11902 South Highway 6, Sugar Land, TX, 77478
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$1,014.33
- View possible match →
Johnson, Eugene
3508 Villianova, Dallas, TX, 75225
Held by Ohio Casualty Ins Co
Co-owners on this record: Johnson, Sharon, Schupp, Christopher, Schupp, Sally
Insurance premium refund (IN05) · Reported 2006
$1,009.00
- View possible match →
Johnson, Sharon
3508 Villianova, Dallas, TX, 75225
Held by Ohio Casualty Ins Co
Co-owners on this record: Johnson, Eugene, Schupp, Christopher, Schupp, Sally
Insurance premium refund (IN05) · Reported 2006
$1,009.00
- View possible match →
Schupp, Christopher
3508 Villianova, Dallas, TX, 75225
Held by Ohio Casualty Ins Co
Co-owners on this record: Johnson, Eugene, Johnson, Sharon, Schupp, Sally
Insurance premium refund (IN05) · Reported 2006
$1,009.00
- View possible match →
Schupp, Sally
3508 Villianova, Dallas, TX, 75225
Held by Ohio Casualty Ins Co
Co-owners on this record: Johnson, Eugene, Johnson, Sharon, Schupp, Christopher
Insurance premium refund (IN05) · Reported 2006
$1,009.00
- View possible match →
Barrera, Andres
2725 Malta, Brownsville, TX, 78520
Held by Ohio Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,000.00
- View possible match →
Widen, Sondra
14138 Sholom Place, San Antonio, TX, 78230
Held by Ohio Casualty Ins Co
Co-owner on this record: Lackland, Credit Union
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$991.16
- View possible match →
Lackland, Credit Union
14138 Sholom Place, San Antonio, TX, 78230
Held by Ohio Casualty Ins Co
Co-owner on this record: Widen, Sondra
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$991.16
- View possible match →
Skille Fish Games USA
8383 Commerce Park Drive, Houston, TX, 77036
Held by Ohio Casualty Ins Co
Unpaid commission (MS02) · Reported 2023
$961.70
- View possible match →
Richard, Defee Chevrolet
00000
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 1992
$952.60
- View possible match →
Gillespie, Martin R
00000
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 1996
$950.00