Unclaimed property reported under Casarez, Jose
57 records · $7,154 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 57. Search by name and address to narrow it to yours.
Casarez, JoseCA
1596 South Escondido Boulevard, Escondido, CA, 92025
Held by Comerica Bank
Misc intangible property
$1,455.55
Casarez, JoseTX
504 South 1st Street, Hereford, TX, 79045
Held by First Financial Bank Hereford
Savings account (AC02) · Reported 1997
$1,180.76
Casarez, Jose JRCA
PO Box 8439, Fremont, CA, 94537
Held by Primerica Shareholder Services
Mutual/Money market funds
$629.32
Casarez, JoseTX
1537 Lombardy Street, Houston, TX, 77023
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$399.30
Casarez, JoseTX
603 South Comitas, Beeville, TX, 78102
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$340.71
Casarez, JoseCA
19908 Roscoe Boulevard Apt 6, Winnetka, CA, 91306
Held by Rios V Eshu Enterprises Inc Fund
Misc outstanding checks
$265.55
$227.04
Casarez, JoseTX
2721 Livingston Avenue, Fort Worth, TX, 76110
Held by Andrews Distributing Of Nt
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$225.77
Casarez, JoseCA
39333 Bastille Lane, Palmdale, CA, 93551
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$191.13
Casarez, JoseCA
16701 Chestnut Street Suite 4, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$190.28
Casarez, JoseTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$189.00
Casarez, JoseTX
5440 North Jim Miller 828, Dallas, TX, 75227
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$168.98
Casarez, JoseTX
3617 Flores, Laredo, TX, 78040
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$165.16
Casarez, JoseCA
No address on file
Held by Transamerica Title Insurance Co
Escrow check/Deposit/Disputed
$129.20
Casarez, JoseTX
4405 Ash Lane, Dallas, TX, 75233
$106.60
Casarez, JR JoseTX
8727 Fredericksburg Road No 1712, San Antonio, TX, 78240
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$100.42
Casarez, JoseTX
3301 North Shary Road #21, Mission, TX, 78573
Held by Esa Mgt
Refund due (MS11) · Reported 2019
$93.19
Casarez, JoseTX
Pob 573, Ralls, TX, 79357
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$87.36
Casarez, JoseTX
1537 Lombardy Drive, Houston, TX, 77023
Held by Enact Mortgage Insurance
Other amount due under an insurance policy (IN07) · Reported 2011
$86.03
Casarez, JoseTX
4932 Santa Fe Avenue, Dallas, TX, 75223
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$83.31
Casarez, JoseTX
PO Box 1070, Hereford, TX, 79045
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2023
$74.23
$68.00
Casarez, JoseTX
To The Estate Of 7196 West McCoy Street, Odessa, TX, 79763
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$63.80
Casarez, JoseTX
Rt 8 Box 2537, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$52.69
Casarez, JoseTX
2405 Lindsey Drive, Copperas Cv, TX, 76522
$50.00
Casarez, JoseTX
2405 Lindsey Drive, Copperas Cv, TX, 76522
$50.00
Casarez, JoseTX
2600 Hutchinson Street, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$46.73
Casarez, Jose SRCA
P.o. Box 8439, Fremont, CA, 94537
Held by Technology Federal Credit Union
Savings accounts/Credit union shrs
$44.23
Casarez, JoseTX
7196 West McCoy Street, Odessa, TX, 79763
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$35.00
$35.00
Casarez, JoseTX
36809 Cedar Rapids, La Joya, TX, 78560
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$34.23
Casarez, JoseTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$30.00
Casarez, JoseTX
226 Kibbe Street, Hereford, TX, 79045
Held by Education Credit Union
Savings account (AC02) · Reported 2023
$29.90
Casarez, JoseTX
3089 Button Willow Avenue, Abilene, TX, 79606
Held by Txdot Cu
Savings account (AC02) · Reported 2023
$29.70
$29.53
Casarez, JoseTX
801 South Abe Street Estate Of C O Western Shamrock Corporati, San Angelo, TX, 76903
Held by Lotsolutions
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.04
$25.00
Casarez, JoseTX
5943 Sail Loft, San Antonio, TX, 78242
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$25.00
Casarez, JoseCA
27476 Partridge Court, Sun City, CA, 92585
Held by Wm Corporate Services Inc
Customer overpayments
$20.91
$19.57
Casarez, JoseCA
4440 Bollenbacher Avenue, Sacramento, CA, 95838
Held by 21st Century North America Ins Co
Premium refunds
$12.00
Casarez, JoseCA
122 Carolyn Drive, Pittsburg, CA, 94565
Held by Walgreen Co. & Subsidiaries
Refunds due
$9.92
Casarez, JoseCA
1016 South Gage Avenue Apt B, Los Angeles, CA, 90023
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$5.00
Casarez, JoseCA
1732 Croesus Avenue, Los Angeles, CA, 90059
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casarez, JoseCA
245 Woodlawn Avenue Apt B11, Chula Vista, CA, 91910
Held by At&t Mobility Settlement Fund// Closed
Drafts
$3.96
Casarez, JoseCA
17 Shady Lake Court, Sacramento, CA, 95834
Held by Farmers Insurance Exchange
Premium refunds
$3.14
Casarez, JoseCA
7430 Rodeo Road, Oak Hills, CA, 92344
Held by Bristol West Holdings Inc
Premium refunds
$2.67
$2.32
$1.95
Casarez, JoseCA
50 West Edmundson Avenue Apt 1, Morgan Hill, CA, 95037
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.64
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