Unclaimed property reported under Casares, Jose
64 records · $7,334 reported · filed in 2 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 64. Search by name and address to narrow it to yours.
Casares, JoseTX
2026 Elm Shadow, San Antonio, TX, 78230
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$1,357.16
Casares, JoseCA
726 East 29th Street, Los Angeles, CA, 90011
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,236.32
$550.17
Casares, JoseTX
1215 Harvey Avenue, McAllen, TX, 78501
$514.61
Casares, JoseTX
8101 Research Forest Drive Apt ##### Apt #### Dup-Dnu, The Woodlands, TX, 77382
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$405.40
Casares, JoseCA
726 East 29th Street, Los Angeles, CA, 90011
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$306.00
Casares, JoseCA
1461 Fourth Street, Simi Valley, CA, 93062
Held by Golden Eagle Insurance Corp
Insurance claim checks
$262.88
Casares, JoseCA
5901 Warner Avenue 54, Huntingtn Bch, CA, 92649
Held by Public Storage Inc
Customer overpayments
$190.92
Casares, JoseTX
##### Research Boulevard Apt ####, Austin, TX, 78759
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$167.94
$165.76
Casares, JoseTX
8523 Ontario Loup, Laredo, TX, 78045
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2019
$136.45
$135.75
$118.96
Casares, JoseCA
260 North Sacramento Street, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$115.92
Casares, JoseCA
1519 West Wilson Street, Rialto, CA, 92375
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$101.94
Casares, JoseTX
Rr 10 Ox 229, Harlingen, TX, 78552
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Casares, JoseTX
4417 Libbey Lane, Houston, TX, 77092
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$100.00
Casares, JoseTX
6511 Blackberry Drive, Arlington, TX, 76016
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021
$93.96
Casares, JoseTX
542 Lehmann Ranch Road, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2018
$85.34
Casares, JoseTX
1014 South C Street, Harlingen, TX, 78550
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$75.72
Casares, JoseCA
336 I Street Apt 14, Chula Vista, CA, 91910
Held by Allied Waste Industries Inc
Accounts payable
$75.00
Casares, JoseTX
4417 Libbey Lane, Houston, TX, 77092
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Casares, JoseCA
2494 South Woodrow Avenue, Fresno, CA, 93725
Held by Pacific Gas & Electric Company
Refunds
$67.82
Casares, JoseCA
1492 Linden Avenue, Long Beach, CA, 90813
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$67.20
Casares, JoseTX
400 Southwest Gordon Street Apt 514, Burleson, TX, 76028
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$67.11
Casares, JoseTX
542 Lehman Ranch Road, Eagle Pass, TX, 78852
Held by Theda Oaks Gastroenterology &
Refund due (MS11) · Reported 2021
$54.35
Casares, JoseTX
#### River Road Apt ####, Boerne, TX, 78006
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$53.00
Casares, JoseTX
16400 Henderson Pass Apt 233, San Antonio, TX, 78232
Held by Nabfly Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$52.99
Casares, JoseTX
#### River Road Apt ####, Boerne, TX, 78006
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$50.00
Casares, JoseTX
8048 Garland Street, Houston, TX, 77017
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$47.28
Casares, JoseTX
10 Fillgrove Place, Spring, TX, 77382
$40.79
Casares, SR JoseCA
260 North Sacramento Street, Tulare, CA, 93274
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$40.71
Casares, JoseTX
100 Sun Valley Trail, Eagle Pass, TX, 78852
$39.00
Casares, JoseTX
1216 North Stewart Boulevard, Alton, TX, 78573
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$38.73
Casares, JoseTX
Apt ###-#### ##th Street, Plainview, TX, 79072
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2021
$36.46
Casares, JoseCA
2316 West Repetto Avenue, Montebello, CA, 90640
Held by Security Pacific National Bank Whittier Office
Savings accounts/Credit union shrs
$34.99
Casares, JoseTX
50 West Matisse Meadow Court, Spring, TX, 77382
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$30.00
Casares, JoseTX
#### West Mile ## #/#, Weslaco, TX, 78596
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021
$30.00
Casares, JoseTX
#### Crossing Place ###, Austin, TX, 78741
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$28.17
Casares, JoseTX
542 Lehmann Ranch Road, El Indio, TX, 78860
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2018
$28.05
Casares, JoseTX
1126 Applerock, Leander, TX, 78641
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$25.65
Casares, JoseTX
1216 East Alan Street, Pharr, TX, 78577
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023
$25.00
Casares, JoseCA
21096 Royal Avenue, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Casares, JoseCA
4338 Adenmoor Avenue, Lakewood, CA, 90713
Held by Southern California Gas Company
Refunds or rebates
$16.18
Casares, JoseCA
2001 North Rancho Avenue 20B, Colton, CA, 92324
Held by Medianews Group Inc
Accounts payable
$15.00
$12.71
Casares, JoseCA
4062 49th Street 8, San Diego, CA, 92105
Held by San Diego Gas And Electric
Refunds due
$12.01
Casares, JoseCA
1900 Balsawood Court, Tulare, CA, 93274
Held by Walgreens Health Initiatives
Customer overpayments
$10.00
Casares, JoseCA
225 North Clevlvend Street, Woodland, CA, 95695
Held by Western Union Financial Services, Inc.
Refunds due
$5.00
Casares, JoseCA
6401 Nohl Ranch Road Apt 43, Anaheim, CA, 92807
Held by Google Payment Corporation
Misc intangible property
$4.44
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