Unclaimed property reported under Casarez, Maria
83 records · $12,495 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 83. Search by name and address to narrow it to yours.
Casarez, MariaTX
4755 Meadow Tr, Dallas, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$2,463.40
Casarez, MariaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$1,477.51
Casarez, MariaTX
00000
Held by State Of Tx Special Schools & Hosp
Funds held in a fiduciary capacity (TR03) · Reported 1986
$1,049.99
Casarez, MariaTX
00000
Held by San Antonio State Hosp
Miscellaneous outstanding check (MS16) · Reported 1987
$1,049.99
$1,000.00
Casarez, MariaTX
1610 West Springer Street, Beeville, TX, 78102
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$778.73
Casarez, MariaCA
1175 South H Street, Oxnard, CA, 93033
Held by Litton Loan Servicing LP
Escrow accounts
$773.23
Casarez, MariaTX
107 Menarby Court, San Antonio, TX, 78207
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$553.53
Casarez, MariaCA
15527 Villa Del Rio Road, Fontana, CA, 92337
Held by Mission Village Senior Apts LP
Security deposit
$399.00
Casarez, MariaCA
116 North Bailey Street, Los Angeles, CA, 90033
Held by Snelling Employment LLC
Wages, payroll, salaries
$351.34
Casarez, MariaTX
6205 Chris Drive, Mission, TX, 78574
$300.00
Casarez, MariaTX
331 George Orr Road, El Paso, TX, 79915
$232.22
Casarez, MariaTX
5705 Jane Anne Street, Haltom City, TX, 76117
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$203.93
Casarez, MariaCA
20 McArtur, Bakersfield, CA, 93308
Held by Western Union Financial Services Inc
Money orders
$179.00
Casarez, MariaTX
220 South 25th Apt 6, Edinburg, TX, 78539
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1992
$123.08
Casarez, MariaTX
1410 South Cesar Chavez Road, Edinburg, TX, 78542
$102.00
Casarez, MariaTX
#### Barn Drive Apt ####, Seguin, TX, 78155
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021
$91.00
Casarez, MariaTX
251 New Bridge Drive, Kyle, TX, 78640
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$74.91
Casarez, MariaTX
Box 103, Whiteface, TX, 79379
Held by Wal Mart Stores Inc
Vendor check (CK13) · Reported 2018
$74.82
Casarez, MariaTX
1707 Beauvoir Lane Apt/suite# 63, Victoria, TX, 77901
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$74.64
Casarez, MariaTX
3911 Waterwood Pass Drive, Elmendorf, TX, 78112
$71.57
Casarez, MariaCA
No address on file
Held by Bank Of America Nt&sa Branch:0203-Hawthorne Branch
Checking accounts, demand deposit
$70.00
Casarez, MariaTX
#### Barn Drive Apt ####, Seguin, TX, 78155
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021
$65.35
Casarez, MariaTX
411 North Dallas Avenue, Wilmer, TX, 75172
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2024
$63.60
Casarez, MariaCA
1777 Darwin Wy Building Rear, San Jose, CA, 95122
Held by Pacific Bell Telephone Company
Refunds due
$53.84
Casarez, MariaTX
### Southwest ##th Street Apt ###, San Antonio, TX, 78237
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$47.00
Casarez, MariaTX
#### South ## ## Street East, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$43.95
Casarez, MariaCA
506 Progress Place Apt 6, Los Angeles, CA, 90033
Held by Bank Of America - California NA (318)
Checking accounts
$41.78
Casarez, MariaTX
3009 Auburn Apt A, Lubbock, TX, 79415
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$40.00
Casarez, MariaTX
3009 Auburn Apt A, Lubbock, TX, 79415
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$40.00
Casarez, MariaTX
3009 Auburn Apt A, Lubbock, TX, 79415
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$40.00
Casarez, MariaTX
224 Kibbe Street, Hereford, TX, 79045
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$40.00
Casarez, MariaTX
#### Weatherby Drive Apt ###, Arlington, TX, 76006
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$40.00
Casarez, MariaTX
5929 Sea Bass Court, Fort Worth, TX, 76179
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$39.80
Casarez, MariaTX
#### South ## #/# Street East, McAllen, TX, 78501
$39.25
Casarez, MariaCA
4607 East Harvest Road, Acampo, CA, 95220
Held by Capital One Bank, National Association
Misc outstanding checks
$36.75
Casarez, MariaTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$35.00
Casarez, MariaTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$34.87
Casarez, MariaTX
4100 Chickasaw Avenue, Fort Worth, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$34.64
Casarez, MariaCA
2951 Adkins Avenue, Los Angeles, CA, 90032
Held by Healthcare Partners LLC.
Vendor checks
$33.00
Casarez, MariaTX
1036 Collins Street, Corp Christi, TX, 78411
$31.94
Casarez, MariaTX
5705 Jane Anne Street, Fort Worth, TX, 76117
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$27.00
Casarez, MariaTX
331 Belva Way, El Paso, TX, 79922
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$25.00
Casarez, MariaCA
2621 Sweetwater Road Spc 18, National City, CA, 91950
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Casarez, MariaCA
11434 State Street Apt A, Lynwood, CA, 90262
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$20.28
Casarez, MariaCA
PO Box 348012, Sacramento, CA, 95834
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.54
$9.99
Casarez, MariaCA
28939 Mission Boulevard Apt 109, Hayward, CA, 94544
Held by Sunrise Banks
Misc intangible property
$9.91
Casarez, MariaCA
1859 Richard Way Apt 105, Ceres, CA, 95307
Held by Walgreens Health Initiatives
Customer overpayments
$9.14
Casarez, MariaCA
961 West Laurel Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$7.68
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