Unclaimed property reported under Casas, Carlos
74 records · $5,273 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 74. Search by name and address to narrow it to yours.
$724.80
Casas, CarlosCA
C/o Dental Medical C 1765 Scott Boulevard Suite, Santa Clara, CA, 95050
Held by Clubcorp Holdings Inc
Refunds due
$437.50
Casas, CarlosTX
3812 Kimberly Lane, Fort Worth, TX, 76133
$375.16
Casas, CarlosCA
1248 West 24th Street, Los Angeles, CA, 90007
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$295.60
Casas, CarlosCA
1523 Elm Drive, Vista, CA, 92084
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$248.38
Casas, JR CarlosCA
40335 Winchester Road Apt E-103, Temecula, CA, 92591
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Casas, CarlosCA
1454 Midfield Avenue, San Jose, CA, 95122
Held by Allegis Group Inc
Wages, payroll, salaries
$213.30
Casas, CarlosTX
401 North San Saba, San Antonio, TX, 78207
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$184.00
Casas, CarlosCA
14313 Hubbard Street, San Fernando, CA, 91342
Held by Dolex Dollar Express Inc.
Unidentified remittances
$150.00
Casas, CarlosCA
845 1 2 Ohio Street, Vallejo, CA, 94595
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$150.00
Casas, Carlos JRCA
36249 Provence Drive, Murrieta, CA, 92562
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Casas, CarlosTX
6000 Sunrise Way, Midland, TX, 79705
$146.87
Casas, CarlosTX
105 Fm 99, Tilden, TX, 78072
$136.68
Casas, CarlosTX
508 West Wall Suite 800, Midland, TX, 79701
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$132.19
Casas, CarlosCA
23922 Palm Drive, Terra Bella, CA, 99999
Held by Standard Fire Insurance Co
Court settlements
$124.92
Casas, CarlosCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$123.89
Casas, CarlosCA
2207 A Tirado Avenue, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$99.98
Casas, CarlosCA
212 Augusta Street, Los Angeles, CA, 90012
Held by Metlife Inc
Securities exchanged for cash
$98.33
Casas, CarlosTX
#### Bob Bullock Loop Suite ###, Laredo, TX, 78043
Held by Healthspring Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$96.67
Casas, CarlosTX
422 South 21st Street, McAllen, TX, 78501
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$80.00
Casas, CarlosTX
11617 Marsh McCall Way Apt B, El Paso, TX, 79936
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2002
$78.23
Casas, JR CarlosTX
1701 East Highland Boulevard, San Antonio, TX, 78210
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2004
$76.74
Casas, CarlosCA
370 K Street, Chula Vista, CA, 91911
Held by Workforce Business Services Inc
Wages, payroll, salaries
$73.69
Casas, CarlosTX
3310 Maryland Street, Fresno, TX, 77545
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2014
$69.15
Casas, CarlosTX
1212 East Samano Street, Edinburg, TX, 78539
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$62.76
Casas, CarlosCA
1804 Acacia Apt C, Alhambra, CA, 91801
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$57.72
Casas, CarlosTX
3409 Keltner Avenue, El Paso, TX, 79904
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Casas, CarlosCA
23922 Palm Drive, Terra Bella, CA, 93270
Held by Standard Fire Insurance Co
Court settlements
$49.34
Casas, CarlosTX
419 Red Oak Court, Forney, TX, 75126
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$45.74
Casas, CarlosTX
#### Wilson Road Apt ####, Humble, TX, 77396
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$38.83
$38.36
Casas, CarlosTX
5329 Weddington Court, Fort Worth, TX, 76133
$36.79
Casas, CarlosTX
#### East Piedras Drive Suite ###, San Antonio, TX, 78228
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$35.28
Casas, CarlosTX
#### West Loop ### North Ap, Midland, TX, 79705
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$34.75
Casas, CarlosTX
419 Red Oak Court, Forney, TX, 75126
$34.00
Casas, CarlosTX
3620 Laredo Street Apt 3, Laredo, TX, 78043
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2019
$33.06
Casas, CarlosCA
845 1 2 Ohio Street, Vallejo, CA, 94595
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$26.00
Casas, CarlosCA
1407 San Bernardino Avenue, Pomona, CA, 91767
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Casas, CarlosCA
27475 Ynez Road, Temecula, CA, 92591
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Casas, CarlosCA
13972 Francisquito Avenue Trlr 24, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.10
Casas, CarlosCA
6178 Fleetwood Lane, Chino Hills, CA, 91709
Held by First American Title Company
Escrow accounts
$20.00
Casas, CarlosCA
10518 Casanes Avenue, Downey, CA, 90241
Held by American Express Company
Accounts-receivable credit balance
$20.00
Casas, CarlosCA
2151 Green Acres Lane, Morgan Hill, CA, 95037
Held by Farmers Insurance Exchange
Premium refunds
$16.20
Casas, CarlosCA
2207 Maykirk Road, San Jose, CA, 95124
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Casas, CarlosCA
3170 Palm Street, San Diego, CA, 92104
Held by Wm Corporate Services Inc
Customer overpayments
$12.21
$10.00
Casas, CarlosCA
Unknown, Lake View Terrace, CA, 91342
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Casas, CarlosCA
1045 Shepherds Knoll Place, Chula Vista, CA, 91910
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Casas, CarlosCA
833 Embarcadero Del 23, Isla Vista, CA, 93117
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$9.50
Casas, CarlosCA
Apt 118 7100 Gage Avenue East, Los Angeles, CA, 90040
Held by Frontier Communications Corporation
Refunds or rebates
$9.15
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