Unclaimed property reported under Casarez, David
60 records · $10,262 reported · filed in 3 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 60. Search by name and address to narrow it to yours.
Casarez, DavidTX
724 South 22nd Avenue, Edinburg, TX, 78539
Held by Capital One NA
Savings account (AC02) · Reported 2010
$2,942.38
Casarez, DavidTX
2607 Lancaster Lane, Carrollton, TX, 75006
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2015
$2,199.05
Casarez, DavidTX
4803 Hamilton Wolfe Road Apt 809, San Antonio, TX, 78229
$501.00
Casarez, DavidCA
3940 Broad Street 7158, San Luis Obispo, CA, 93401
Held by Bank Of America NA
Customer overpayments
$409.98
Casarez, SR DavidTX
203-B Broadway, Austin, TX, 78702
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$403.99
Casarez, DavidTX
909 Midland Street, Kingsland, TX, 78639
$308.08
Casarez, DavidTX
##### West Interstate ## Apt ###, San Antonio, TX, 78230
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$245.40
Casarez, DavidTX
### T C Jester Boulevard ####, Houston, TX, 77008
Held by Spark Energy LLC
Vendor check (CK13) · Reported 2018
$201.01
Casarez, DavidTX
#### Blanco Road Apt ####, San Antonio, TX, 78216
$189.35
Casarez, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$178.00
Casarez, DavidTX
542 Patton Boulevard San, San Antonio, TX, 78237
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023
$166.74
Casarez, DavidTX
542 Patton Boulevard, San Antonio, TX, 78237
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$144.21
Casarez, DavidTX
2507 Alco Avenue, Dallas, TX, 75211
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$143.36
Casarez, DavidWI
747 South 29th Street, Milwaukee, WI, 53215
Held by Gordie Boucher Lincoln Inc
Refunds due · Reported 2023
$130.31
Casarez, DavidTX
2901 Newsom Ridge Drive, Mansfield, TX, 76063
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$128.12
Casarez, DavidTX
5901 Weber Road, Corpus Christi, TX, 78413
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$115.48
Casarez, DavidTX
#### McArdle ###, Corpus Christi, TX, 78412
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2012
$111.35
Casarez, DavidTX
#### Jackson Keller Road Apt ###, San Antonio, TX, 78213
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$101.71
Casarez, DavidTX
2700 North Midland Drive, Midland, TX, 79707
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$98.89
Casarez, DavidTX
618 Brunswick Boulevard, San Antonio, TX, 78214
$95.96
Casarez, DavidTX
542 Patton Boulevard, San Antonio, TX, 78237
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$90.00
Casarez, DavidTX
#### Hamilton Wolf Road Unit ###, San Antonio, TX, 78229
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$88.64
Casarez, DavidTX
PO Box 1282, Odem, TX, 78370
Held by Members First Cu
Savings account (AC02) · Reported 2021
$87.00
Casarez, DavidTX
542 Patton Boulevard, San Antonio, TX, 78237
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$80.00
Casarez, DavidCA
Rancho Santa Margari, CA, 92688
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$78.51
Casarez, DavidTX
9133 Oak Arbor Drive, Conroe, TX, 77384
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$75.00
Casarez, DavidTX
3311 Falls Drive, Dallas, TX, 75211
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$71.27
Casarez, DavidTX
542 Patton Boulevard, San Antonio, TX, 78237
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$69.00
Casarez, DavidTX
539 Patton Boulevard, San Antonio, TX, 78237
$63.96
Casarez, DavidTX
1322 State Street, San Angelo, TX, 76905
$54.18
Casarez, DavidCA
808 Greenwich Court, Hemet, CA, 92545
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Casarez, DavidTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Casarez, DavidTX
5503 Research Drive Apt 6102, San Antonio, TX, 78240
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$46.48
Casarez, DavidTX
3207 Los Arcos Circle, Weslaco, TX, 78599
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$43.93
Casarez, DavidTX
11685 Alief Clodine #8, Houston, TX, 77082
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$41.60
Casarez, DavidTX
1001 Tori Lane, Edinburg, TX, 78539
$41.49
Casarez, DavidTX
P O Box 905, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.07
Casarez, DavidTX
No address on file
Held by Acs Corrections Of Texas LLC
Paying-agent account (TR01) · Reported 2020
$40.00
Casarez, DavidTX
6335 Shadow Bnd B, Austin, TX, 78745
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
Casarez, DavidTX
4004 Adare Street L10, Weslaco, TX, 78599
$31.93
Casarez, DavidTX
TX, 00000
Held by Karnes County Correctional Ctr
Other outstanding official check (CK15) · Reported 2008
$30.23
Casarez, DavidTX
1713 East Carter Drive, Brownfield, TX, 79316
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$30.00
Casarez, DavidCA
8356 Vintage Park Drive, Sacramento, CA, 95828
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Casarez, DavidCA
16505 Chatsworth Street, Granada Hills, CA, 91344
Held by Synchrony Bank
Accounts-receivable credit balance
$29.13
Casarez, DavidTX
11685 Alief Clodine #8, Houston, TX, 77082
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$27.00
Casarez, DavidTX
542 Patton Bvld, San Antonio, TX, 78237
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$26.56
Casarez, DavidTX
3110 Juanita Street, San Angelo, TX, 76901
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$25.00
Casarez, DavidCA
16505 Chatsworth Street, Granada Hills, CA, 91344
Held by Paypal
Misc intangible property
$21.00
Casarez, DavidCA
4067 60th Street, Huntington Park, CA, 90255
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
$10.00
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