Unclaimed property reported under Casas, Arturo
62 records · $6,689 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 62. Search by name and address to narrow it to yours.
$3,500.00
$481.00
Casas, ArturoTX
Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 1992
$320.00
Casas, ArturoCA
6545 Wilbur Avenue 7, Reseda, CA, 91335
Held by The Bancorp Bank
Wages, payroll, salaries
$193.65
Casas, ArturoTX
P O Box 144, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$152.02
Casas, ArturoCA
4404 Sierra Del Sol, Paradise, CA, 95969
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Casas, ArturoCA
27428 Stanford, Madera, CA, 93637
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$130.00
Casas, ArturoTX
1801 North 5th Street, McAllen, TX, 78501
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$120.77
Casas, ArturoTX
P O Box 144, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$104.64
Casas, ArturoTX
3519 North 29th Lane, McAllen, TX, 78501
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Casas, ArturoTX
P O Box 144, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$88.15
Casas, ArturoTX
1413 South Florence, San Antonio, TX, 78201
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$80.00
Casas, ArturoTX
1801 North 5th Street, McAllen, TX, 78501
$77.30
Casas, ArturoCA
3126 West 1st Street #22, Santa Ana, CA, 92703
Held by Primerica Life Insurance Company
Other amounts due under policy
$67.74
Casas, ArturoTX
P O Box 144, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$67.19
Casas, ArturoCA
345 South Meridian Avenue, San Bernardino, CA, 92410
Held by Piercey Fontana LLC DBA Rock Honda
Refunds due
$59.33
$58.85
$58.70
Casas, ArturoTX
3905 Fillmore, 00000
Held by El Paso Electric Co
Accounts-receivable credit balance (MS09) · Reported 1987
$56.08
Casas, ArturoTX
12633 Robert East Lee Road, Houston, TX, 77044
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$55.82
$55.26
Casas, ArturoTX
PO Box 144, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$54.78
Casas, ArturoTX
1105 O Conner, Irving, TX, 75061
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$53.18
Casas, ArturoTX
PO Box 144, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$51.14
Casas, ArturoCA
427 North San Gabriel Road, Azusa, CA, 91702
Held by Jefferson Insurance Company
Insurance premiums
$50.76
Casas, ArturoTX
PO Box 144, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$45.80
Casas, ArturoTX
6014 Palmetto Way, San Antonio, TX, 78253
$43.86
Casas, ArturoTX
29751 Nelson Road, San Benito, TX, 78586
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$43.01
Casas, ArturoTX
P O Box 1444, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$40.98
Casas, ArturoCA
2585 Atchison Street, San Bernardino, CA, 92410
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Casas, ArturoTX
P O Box 144, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$38.60
Casas, ArturoTX
113 South Olive Apt 1, San Antonio, TX, 78203
Held by University Health System
Accounts payable (MS08) · Reported 2016
$36.00
$30.78
Casas, ArturoTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Casas, ArturoTX
406 Mockingbird Lane, Mercedes, TX, 78570
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$25.75
Casas, ArturoCA
732 Mar Vista Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.16
Casas, ArturoCA
7906 Holmes Avenue, Los Angeles, CA, 90001
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$21.67
Casas, ArturoCA
345 South Meridian Avenue, San Bernardino, CA, 92410
Held by Mendota Insurance Company
Premium refunds
$18.14
Casas, ArturoCA
1028 South Oak Street, Santa Ana, CA, 92701
Held by Csg Systems International Inc
Refunds or rebates
$12.13
Casas, ArturoCA
2585 Atchison Street, Sn Bernrdno, CA, 92410
Held by Foremost Insurance Company
Premium refunds
$9.75
Casas, ArturoCA
3126 West 1st Street #22, Santa Ana, CA, 92703
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$7.12
Casas, ArturoCA
2118 Park Crest Drive, Los Banos, CA, 93635
Held by Allstate Indemnity Company
Premium refunds
$6.30
Casas, ArturoCA
1518 Reklow Drive, San Diego, CA, 92154
Held by Mercury Insurance Company
Premium refunds
$5.00
Casas, JR ArturoCA
1349 Hodges Road, Oceanside, CA, 92056
Held by Jpmorgan Chase Bank NA
Customer overpayments
$3.47
Casas, ArturoCA
3126 West 1st Street Spc 22, Santa Ana, CA, 92703
Held by Navient Corporation
Refunds due
$3.10
Casas, ArturoCA
6545 Wilbur Avenue Spc 7, Reseda, CA, 91335
Held by Kinecta Federal Credit Union
Cashier's checks
$2.75
$2.60
Casas, ArturoCA
27428 Stanford Avenue, Madera, CA, 93637
Held by Residential Credit Solutions Inc.
Refunds due
$2.10
Casas, ArturoCA
37220 Little Sycamore Street, Palmdale, CA, 93552
Held by Homeserve USA Corp
Accounts payable
$2.00
Casas, ArturoCA
981 West Crestview Street, Corona, CA, 92882
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.78
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