Unclaimed property reported under Casares, Maria
52 records · $6,093 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 52. Search by name and address to narrow it to yours.
Casares, MariaCA
975 Patwin Court, Dixon, CA, 95620
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,700.23
$1,037.86
Casares, MariaTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$500.00
Casares, MariaTX
3025 Adolph Street, Dallas, TX, 75204
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$500.00
Casares, MariaTX
1414 Chestnut Ridge Road, Kingwood, TX, 77339
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$223.52
Casares, MariaTX
No address on file
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2024
$166.05
Casares, MariaTX
7403 Garden Street, Houston, TX, 77012
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2017
$162.80
Casares, MariaTX
2622 Southwest 34th Street, San Antonio, TX, 78237
$150.00
Casares, MariaTX
3415 East 17th Street, Lubbock, TX, 79403
$129.26
Casares, MariaCA
1617 Evergreen Avenue Apt.a, Santa Ana, CA, 92707
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
$99.38
Casares, MariaTX
12646 North Arroyo Street, La Feria, TX, 78559
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$96.67
Casares, MariaTX
3415 East 17th Street, Lubbock, TX, 79403
$93.16
Casares, MariaTX
2855 Westminster Plaza Drunit4, Houston, TX, 77082
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$91.61
Casares, MariaTX
627 Sumners Street, Mathis, TX, 78368
Held by Christus Health
Refund due (MS11) · Reported 2022
$90.00
Casares, MariaTX
212 East 2nd Street, Weslaco, TX, 78596
$89.49
Casares, MariaTX
12646 North Arroyo Street, La Feria, TX, 78559
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$87.02
Casares, MariaTX
61 1 0 Allencrest Circle, Corpus Christi, TX, 78415
Held by Ramparts Inc
Refund due (MS11) · Reported 2016
$80.64
$72.52
Casares, MariaTX
542 Lehmann Ranch Road, Eagle Pass, TX, 78852
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2021
$69.45
Casares, MariaTX
3102 North 77 Sunshine Strip Lot 4, Harlingen, TX, 78550
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
Casares, MariaTX
5353 Deep Forest Drive 401, Houston, TX, 77092
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$50.00
Casares, MariaTX
300 Arroyo Street, La Feria, TX, 78559
$45.20
Casares, MariaCA
1225 Wilson Avenue, Bakersfield, CA, 93308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.87
Casares, MariaTX
4000 Carey Street, Fort Worth, TX, 76119
$37.77
Casares, MariaTX
1320 Southwest Military, San Antonio, TX, 78223
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$35.79
Casares, MariaTX
22311 Elsinore Drive, Katy, TX, 77450
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2020
$31.19
Casares, MariaTX
524 Martinez Avenue, Alamo, TX, 78516
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.08
Casares, MariaTX
6110 Allencrest Circle, Corpus Christi, TX, 78415
$30.47
Casares, MariaCA
6587 1325 North Garnsey Street, Santa Ana, CA, 92706
Held by Cxloyalty Group Inc
Accounts payable
$27.00
Casares, MariaTX
Laredo, TX, 78040
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1989
$26.45
Casares, MariaTX
107 Menarby Court, San Antonio, TX, 78207
$26.36
Casares, MariaTX
7403 Garden Street, Houston, TX, 77012
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$26.06
Casares, MariaTX
159 Piney Pathway, Magnolia, TX, 77354
$25.00
Casares, MariaCA
5571 Rockledge Drive, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.84
$17.01
$5.71
Casares, MariaCA
40662 Road 128 Apt 140, Cutler, CA, 93615
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.00
$5.00
$3.77
Casares, MariaCA
7661 Beck Avenue, North Hollywood, CA, 91605
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.72
Casares, MariaCA
15040 Heacock Street Spc 78, Moreno Valley, CA, 92551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
$2.00
Casares, MariaCA
218 West Elm Street, Hanford, CA, 93230
Held by General Electric Company
Accounts-receivable credit balance
$1.66
$1.50
$0.62
Casares, MariaCA
204 South Balboa Court, Delano, CA, 93215
Held by Permanent General Companies Inc
Unidentified remittances
$0.59
$0.47
$0.47
Casares, MariaCA
1206 East Oak Street, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.24
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