Unclaimed property directory
Old United Casualty Company Unclaimed Property
Browse possible unclaimed-property accounts associated with Old United Casualty Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,055
- Total reported
- $230,197
- Largest account
- $5,394.82
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 →
Cloud Dancers Inc
2282 Pavillion Drive, Santa Ana, CA, 92705
Held by Old United Casualty Company
Drafts
$5,394.82
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Gayle I Inc
3 San Simeon, Laguna Nigel, CA, 92677
Held by Old United Casualty Company
Refunds due
$3,687.74
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Handford, Robin
866 Oak Bluff Drive, Landcaster, TX, 75146
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$3,479.04
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Td, Auto Finance
PO Box 997551, Sacramento, CA, 95899
Held by Old United Casualty Company
Drafts
$1,781.58
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Perez, Daniel
##### Ranchstone Drive ###, Houston, TX, 77064
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$1,415.55
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Daniels, Andy
718 Phillips, Ennis, TX, 75119
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$1,272.89
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Rma LLC
6268 Puerto Drive, Rancho Murietta, CA, 95683
Held by Old United Casualty Company
Drafts
$1,164.32
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Nichols, Timothy
3807 Glengate Drive, Arlington, TX, 76016
Held by Old United Casualty Company
Draft (CK05) · Reported 2019
$1,082.76
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Hubbard, Paul
16450 North Woodson Drive, Ramona, CA, 92065
Held by Old United Casualty Company
Drafts
$1,037.16
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Garcia, Richard
3500 Northstar Road, Richardson, TX, 75082
Held by Old United Casualty Company
Draft (CK05) · Reported 2019
$980.89
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McDonough, Patrick
610 South Hardeman Circle, Justin, TX, 76247
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$968.44
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Sok, Mary
1106 Misty Way 0, Garland, TX, 75040
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$937.54
- View possible match →
Sanchez, Eufracio
3110 North Terry Street 0, Fort Worth, TX, 76106
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$931.36
- View possible match →
Phelps, Lee
933 Treasure Road, Garland, TX, 75041
Held by Old United Casualty Company
Miscellaneous outstanding check (MS16) · Reported 2018
$921.70
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Ramirez, Amelia
1217 South Britain Road 0, Irving, TX, 75060
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$919.66
- View possible match →
Hernandez, Ana
1010 South Delaware Street, Irving, TX, 75060
Held by Old United Casualty Company
Draft (CK05) · Reported 2019
$900.45
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Berry, Christopher
1309 Main Street, Dallas, TX, 75202
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$889.82
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Lincoln, Shawn
4404 Temecula, McKinney, TX, 75070
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$888.35
- View possible match →
Steele, Mark
11909 Rushing Creek Drive 0, Frisco, TX, 75035
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$876.22
- View possible match →
Gagnon, Richard
953 Paddington Drive East, Fort Worth, TX, 76131
Held by Old United Casualty Company
Draft (CK05) · Reported 2022
$859.46
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Smith, Sharon
CA, 00000
Held by Old United Casualty Company
Co-owner on this record: Nmac
Premium refunds
$840.33
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Nmac
PO Box 254648 0, Sacramento, CA, 95865
Held by Old United Casualty Company
Co-owner on this record: Smith, Sharon
Premium refunds
$840.33
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Pollard, Justin
CA, 00000
Held by Old United Casualty Company
Co-owner on this record: Capital One
Premium refunds
$839.05
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Capital One
PO Box 255605 0, Sacramento, CA, 95865
Held by Old United Casualty Company
Co-owner on this record: Pollard, Justin
Premium refunds
$839.05
- View possible match →
Nguyen, Ho
315 La Salle Drive # 9, Richardson, TX, 75081
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$835.00
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Reader
4212 Lake Edge Way, Pflugerville, TX, 78660
Held by Old United Casualty Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$817.17
- View possible match →
Stokan
9020 Belvedere Drive, Fort Worth, TX, 76244
Held by Old United Casualty Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$814.45
- View possible match →
Moore, Kristopher
3034 Carlton Parkway 0, Waxahachie, TX, 75165
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$788.36
- View possible match →
Aldridge, Michael
30 Larkspur Drive 0, Rockwall, TX, 75087
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$775.85
- View possible match →
Goocher, Bruce
1530 Wolf Creek Drive 0, Arlington, TX, 76018
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$752.65
- View possible match →
Wright, Kenneth
6902 Trapper Court 0, Arlington, TX, 76001
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$749.28
- View possible match →
Crawford, Jennifer
6829 Wedgestone Drive, Plano, TX, 75023
Held by Old United Casualty Company
Draft (CK05) · Reported 2022
$723.79
- View possible match →
Salazar, Sergio
4622 Creekview Lane, Balch Springs, TX, 75180
Held by Old United Casualty Company
Miscellaneous outstanding check (MS16) · Reported 2021
$721.56
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West, Kimberly Ann
370 North State Highway 360 # 8304, Mansfield, TX, 76063
Held by Old United Casualty Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$715.57
- View possible match →
Hatcher, Chad
4013 Twilight Drive South, Fort Worth, TX, 76116
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$706.25
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Ventura
2918 South Creekwood Drive, Grapevine, TX, 76051
Held by Old United Casualty Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$693.89
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Cross, William
3109 Melrose Drive 0, McKinney, TX, 75070
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$685.08
- View possible match →
Harrington, Christopher Don
11009 Stream Bend Drive, Frisco, TX, 75035
Held by Old United Casualty Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$669.09
- View possible match →
Whatley, Ethan
9818 Azure Lake Drive Drive 0, Magnolia, TX, 77354
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$662.45
- View possible match →
Click, Christopher
612 Buffalo Springs Drive, Allen, TX, 75013
Held by Old United Casualty Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$641.22
- View possible match →
Hashmat, Syed
2603 Briar Glen Lane 0, Arlington, TX, 76006
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$640.13
- View possible match →
Buick-Gmc, McKinney
3950 South Central Expressway 0, McKinney, TX, 75069
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$631.70
- View possible match →
Riggs, Amy
18016 Windflower 0, Dallas, TX, 75252
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$628.52
- View possible match →
Burleson, Samuel
PO Box 60582, Fort Worth, TX, 76115
Held by Old United Casualty Company
Draft (CK05) · Reported 2022
$623.84
- View possible match →
Galvez, Teresa
TX
Held by Old United Casualty Company
Co-owner on this record: Nissan, Motor Acceptance Cor
Insurance premium refund (IN05) · Reported 2020
$618.94
- View possible match →
Nissan, Motor Acceptance Cor
PO Bo 660368 0, Dallas, TX, 75266
Held by Old United Casualty Company
Co-owner on this record: Galvez, Teresa
Insurance premium refund (IN05) · Reported 2020
$618.94
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Gonzalez, Martin
2105 Willow Lane, Plano, TX, 75074
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$618.83
- View possible match →
LLC Merritt
4918 Forest Bend Road, Dallas, TX, 75244
Held by Old United Casualty Company
Draft (CK05) · Reported 2022
$615.29
- View possible match →
Meschkat, Valerie
13210 Eldridge Chase, Houston, TX, 77041
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$602.56
- View possible match →
Gill, Jeffrey
2795 Ridge Stone Drive, Lewisville, TX, 75067
Held by Old United Casualty Company
Draft (CK05) · Reported 2022
$592.91
- View possible match →
Jesus, Hernandez Oscar
#### Ace Lane Trlr ###, Lewisville, TX, 75007
Held by Old United Casualty Company
Draft (CK05) · Reported 2022
$581.22
- View possible match →
Spicer, William
5844 Alorn Lane, Carmichael, CA, 95608
Held by Old United Casualty Company
Drafts
$571.55
- View possible match →
Castaneda, Karen
2730 Cartwright Street 0, Irving, TX, 75062
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$568.73
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Tamang, Mangal
CA, 00000
Held by Old United Casualty Company
Co-owner on this record: Nmac
Premium refunds
$565.67
- View possible match →
Nmac
PO Box 254648 0, Sacramento, CA, 95865
Held by Old United Casualty Company
Co-owner on this record: Tamang, Mangal
Premium refunds
$565.67
- View possible match →
Dukes, Raven
7101 Virginia Pky No 328, McKinney, TX, 75071
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$552.90
- View possible match →
Plocar-Febo, Nicholas
15768 Bull Run Drive 0, Frisco, TX, 75035
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$547.06
- View possible match →
Velazquez, Felix
15211 Park Row Apt 1837, Houston, TX, 77084
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$543.08
- View possible match →
McAllister, Edward
19819 Twisted Creek Drive 0, Tomball, TX, 77375
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$535.38
- View possible match →
McClinton, Renee
#### West Camp Wisdom ####, Dallas, TX, 75236
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$532.32
- View possible match →
Armstrong, Lisa
3402 Heathcliff Drive 0, Mansfield, TX, 76063
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$524.92
- View possible match →
Lopez, Angela
14733 Arborcrest Drive, Balch Springs, TX, 75180
Held by Old United Casualty Company
Draft (CK05) · Reported 2022
$523.27
- View possible match →
Garza, Jaime
2801 Chisholm Trail 0, Corinth, TX, 76210
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$517.79
- View possible match →
Ghaffari, Jarid
6550 Shady Brook Lane, Dallas, TX, 75206
Held by Old United Casualty Company
Draft (CK05) · Reported 2019
$516.84
- View possible match →
Ramirez, Chase
2047 Hopi Trail, Grand Prairie, TX, 75052
Held by Old United Casualty Company
Miscellaneous outstanding check (MS16) · Reported 2021
$512.97
- View possible match →
Hawkins, Ian M
837 Lake Meadow, Little Elm, TX, 75068
Held by Old United Casualty Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$509.30
- View possible match →
Ludlow, Matthew
14811 West Road A 0, Houston, TX, 77095
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$509.29
- View possible match →
Emiliano, Bertha
1301 Southwest Avenue East, Andrews, TX, 79714
Held by Old United Casualty Company
Miscellaneous outstanding check (MS16) · Reported 2021
$503.32
- View possible match →
Jp Morgan Chase Bank
PO Box 901033, Fort Worth, TX, 76101
Held by Old United Casualty Company
Draft (CK05) · Reported 2019
$500.00
- View possible match →
Eaton, Stephanie
CA, 00000
Held by Old United Casualty Company
Co-owner on this record: Westlake Financial Serv.
Premium refunds
$499.76
- View possible match →
Westlake Financial Serv.
PO Box 76809, Los Angeles, CA, 90076
Held by Old United Casualty Company
Co-owner on this record: Eaton, Stephanie
Premium refunds
$499.76
- View possible match →
Parrish, Ashley
2560 Valwood Parkway 0, Farmers Branch, TX, 75234
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$499.04
- View possible match →
Sanders, Jennifer
1567 Poets Way, Allen, TX, 75002
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$498.23
- View possible match →
Hernandez
1344 Dowdy Ferry, Dallas, TX, 75217
Held by Old United Casualty Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$496.32
- View possible match →
Picot, Charlotte
CA, 00000
Held by Old United Casualty Company
Co-owner on this record: Regional Acceptance Corp.
Premium refunds
$489.01
- View possible match →
Regional Acceptance Corp.
PO Box 277760, Sacramento, CA, 95827
Held by Old United Casualty Company
Co-owner on this record: Picot, Charlotte
Premium refunds
$489.01
- View possible match →
Gould, Garrett
11110 Celano Drive, Richmond, TX, 77406
Held by Old United Casualty Company
Draft (CK05) · Reported 2019
$488.71
- View possible match →
Poulin, Eric
19107 Yaupon Ranch Drive, Cypress, TX, 77433
Held by Old United Casualty Company
Draft (CK05) · Reported 2022
$486.43
- View possible match →
Nmac
No address on file
Held by Old United Casualty Company
Co-owner on this record: Walker, Jenelle
Miscellaneous outstanding check (MS16) · Reported 2021
$485.24
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Walker, Jenelle
1926 Cranford Drive Apt 4, Garland, TX, 75041
Held by Old United Casualty Company
Co-owner on this record: Nmac
Miscellaneous outstanding check (MS16) · Reported 2021
$485.24
- View possible match →
Mizzles, Shayna
#### Arapaho Road #####, Dallas, TX, 75248
Held by Old United Casualty Company
Draft (CK05) · Reported 2022
$482.41
- View possible match →
Steen, James
4213 Tradewind, Rowlett, TX, 75088
Held by Old United Casualty Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$480.04
- View possible match →
Cleveland, Kimberly
#### East Renner Road Apt ###, Richardson, TX, 75082
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$479.01
- View possible match →
Hartnett, James
1300 South Westador Drive 0, Arlington, TX, 76015
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$476.39
- View possible match →
Sandoval, Jose
#### Walnut Plaza ###, Carrollton, TX, 75006
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$472.94
- View possible match →
Guerrero, Apolonio
CA, 00000
Held by Old United Casualty Company
Co-owner on this record: Westlake Financial Serv.
Premium refunds
$471.83
- View possible match →
Westlake Financial Serv.
PO Box 76809, Los Angeles, CA, 90076
Held by Old United Casualty Company
Co-owner on this record: Guerrero, Apolonio
Premium refunds
$471.83
- View possible match →
Paredes, Jose Luis
601 Preston Drive, Royse City, TX, 75189
Held by Old United Casualty Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$469.82
- View possible match →
Edwards, Joshua
#### Long Beach Drive ####, Arlington, TX, 76001
Held by Old United Casualty Company
Draft (CK05) · Reported 2019
$469.76
- View possible match →
Fisher, Richard
2904 Billy B Avenue, Arlington, TX, 76010
Held by Old United Casualty Company
Draft (CK05) · Reported 2022
$469.75
- View possible match →
Duron, Cheryl
13410 Ravensway Drive, Cypress, TX, 77429
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$467.94
- View possible match →
Villagomez, Maribel
7831 Sawmill Tr, Houston, TX, 77040
Held by Old United Casualty Company
Draft (CK05) · Reported 2019
$464.80
- View possible match →
Banda, Cynthia
912 Sumac Drive, Dallas, TX, 75217
Held by Old United Casualty Company
Draft (CK05) · Reported 2019
$463.73
- View possible match →
Price
7601 Orvale Road Apt 8111, Plano, TX, 75024
Held by Old United Casualty Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$462.23
- View possible match →
Hanson, Eric
3016 Crockett Street # 407, Fort Worth, TX, 76107
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$458.54
- View possible match →
Deming, Clint
10435 Falling River Drive, Houston, TX, 77095
Held by Old United Casualty Company
Draft (CK05) · Reported 2019
$457.28
- View possible match →
Leduc, Michael
115 Edmondson Drive, Irving, TX, 75060
Held by Old United Casualty Company
Draft (CK05) · Reported 2022
$450.84
- View possible match →
Ibarra, Rodolfo
5808 Treese Circle, The Colony, TX, 75056
Held by Old United Casualty Company
Draft (CK05) · Reported 2022
$450.60
- View possible match →
Alexander, Selena Rene
CA, 00000
Held by Old United Casualty Company
Co-owner on this record: Car Finance Capital
Premium refunds
$448.83
- View possible match →
Car Finance Capital
PO Box 278401 0, Sacramento, CA, 95827
Held by Old United Casualty Company
Co-owner on this record: Alexander, Selena Rene
Premium refunds
$448.83