Unclaimed property reported under Casas, Daniel
61 records · $8,090 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 61. Search by name and address to narrow it to yours.
Casas, DanielCA
1905 Maywood Drive West, Fresno, CA, 93703
Held by Valley First Credit Union
Savings accounts
$4,103.93
Casas, DanielCA
148 Lupita Street, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Casas, DanielCA
1243 North Del Mar Avenue, Fresno, CA, 93728
Held by American General Life Insurance Company
Proceeds due beneficiaries
$500.00
Casas, DanielTX
14000 Renaissance Court Apt 3020, Pharr, TX, 78577
Held by Capital One
Accounts payable (MS08) · Reported 2023
$404.89
Casas, DanielTX
4609 South 33rd Street, McAllen, TX, 78501
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2008
$316.64
$230.10
Casas, DanielTX
1702 Palmetto Drive, Cedar Park, TX, 78613
Held by Myron F Steves & Co
Miscellaneous outstanding check (MS16) · Reported 2018
$174.15
Casas, DanielCA
9454 Wilshire Boulevard Floor 6, Beverly Hills, CA, 90212
Held by Integon National Insurance Company
Individual policy benefit/Clm
$163.64
Casas, DanielTX
3815 South Hayden Street, Amarillo, TX, 79110
Held by Abn Amro Mortgage Group
Accounts payable (MS08) · Reported 2006
$118.39
Casas, DanielTX
10500 Lake June Road I1, Dallas, TX, 75217
$101.00
Casas, DanielCA
13675 Chara Avenue, Moreno Valley, CA, 92553
Held by Bank Of America NA
Customer overpayments
$99.00
Casas, DanielTX
608 East 6th Street, Borger, TX, 79007
Held by Herring Bank
Checking account (AC01) · Reported 2014
$91.00
Casas, JR DanielTX
8403 Humphrey Street, Edinburg, TX, 78542
$87.50
Casas, III DanielTX
104 Cortez, San Antonio, TX, 78237
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$81.60
Casas, DanielTX
6846 US Highway 87 East Rear, China Grove, TX, 78263
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$78.90
Casas, DanielTX
18002 Secret Branch Lane, Cypress, TX, 77433
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$71.11
Casas, DanielCA
222 North Virgil Avenue, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$67.14
Casas, DanielCA
2243 North Milor Avenue, Rialto, CA, 92377
Held by Nationstar Mortgage, LLC
Escrow accounts
$57.05
Casas, DanielTX
208 Mesquite Street, Rio Grande City, TX, 78582
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2009
$53.00
Casas, DanielTX
1801 Buena Vista Street, San Antonio, TX, 78207
Held by Capital One
Accounts payable (MS08) · Reported 2005
$50.00
Casas, DanielTX
#### North ##th Lane Apt #, McAllen, TX, 78504
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
$47.34
Casas, DanielCA
1380 Matador Drive, Hollister, CA, 95023
Held by Farmers Group Inc.
Other court deposits
$45.94
Casas, DanielTX
7120 San Jose Street, Pharr, TX, 78577
$43.36
Casas, DanielTX
4600 Monterey Oaks Boulevard, Austin, TX, 78749
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$38.85
Casas, DanielTX
1807 Buena Vista, San Antonio, TX, 78207
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$37.39
Casas, DanielTX
8612 Croydon Loop, Austin, TX, 78748
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$33.78
Casas, DanielCA
PO Box 239, Santa Ysabel, CA, 92070
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
Casas, DanielCA
1380 Matador Drive, Hollister, CA, 95023
Held by Grace Class Action
Misc outstanding checks
$30.43
Casas, DanielCA
1717 Armacost Avenue, Los Angeles, CA, 90025
Held by Integon National Insurance Company
Individual policy benefit/Clm
$30.20
Casas, DanielTX
##### Vista Del Sol ### Apt 207, El Paso, TX, 79936
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$25.64
Casas, DanielTX
##### Cr ####, Sinton, TX, 78387
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.61
Casas, DanielCA
13675 Chara Avenue, Moreno Valley, CA, 92553
Held by Permanent General Assurance Corporation
Premium refunds
$23.10
Casas, DanielCA
27021 La Paja Lane, Mission Viejo, CA, 92691
Held by Nextcare Arizona LLC
Customer overpayments
$21.24
Casas, DanielCA
16525 Elaine Drive, Fontana, CA, 92336
Held by Csg Systems International Inc
Refunds or rebates
$20.26
$15.00
$15.00
Casas, DanielCA
765 Templpe Avenue Apt#8, Long Beach, CA, 90804
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.32
Casas, DanielCA
1773 East McCarron Street North, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.99
Casas, DanielCA
1773 East McCarron Street North, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.59
Casas, DanielCA
11826 Venice Boulevard Apt 1, Los Angeles, CA, 90066
Held by Capital One NA
Customer overpayments
$11.77
Casas, DanielCA
23738 Via Canon Apt 47-202, Newhall, CA, 91321
Held by Gamberg V Five Guys Operations
Wages, payroll, salaries
$11.48
Casas, DanielCA
14190 Parkview Drive, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$9.25
Casas, DanielCA
38638 Highmeadow Drive, Palmdale, CA, 93551
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.82
Casas, DanielCA
14360 Black Mountain Place, Victorville, CA, 92394
Held by Time Warner Cable Inc
Refunds or rebates
$7.74
Casas, DanielCA
13683 Infiniti Lane, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Casas, DanielCA
9220 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$3.37
Casas, DanielCA
765 Templpe Avenue Apt.#8, Long Beach, CA, 90804
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.13
Casas, DanielCA
87 4th Avenue, Chula Vista, CA, 91910
Held by Progressive West Insurance Com
Premium refunds
$1.20
$1.02
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