Unclaimed property reported under Casas, David
109 records · $13,815 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 109. Search by name and address to narrow it to yours.
Casas, DavidTX
318 Kolb Road, Pasadena, TX, 77502
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,216.00
Casas, DavidTX
11259 Bushveck, San Antonio, TX, 78254
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$990.00
Casas, DavidTX
331 West Brownlee, Dallas, TX, 75224
Held by Gruma Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$732.53
Casas, III DavidTX
2811 Washington Avenue, Houston, TX, 77007
Held by Gambrinus Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$637.50
Casas, DavidCA
4178 Eaqinox Way, Sacramento, CA, 95823
Held by The Permanente Medical Group
Wages, payroll, salaries
$547.81
$500.00
Casas, DavidTX
815 East Quincy Street, San Antonio, TX, 78215
$500.00
Casas, DavidCA
555 Rosewood Avenue #0105, Camarillo, CA, 93010
Held by Air Communities (fka Aimco) Aka Apartment Income R
Accounts payable
$491.56
Casas, DavidTX
3003 Las Cruces Drive, Edinburg, TX, 78539
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$462.41
Casas, DavidTX
3306 West Commerce, San Antonio, TX, 78207
$437.76
$436.64
Casas, DavidTX
3512 Parkridge Drive, Dallas, TX, 75234
Held by Monterrey Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$416.34
Casas, DavidCA
7210 Altari Place, Rancho Cucamong, CA, 91701
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$404.06
Casas, DavidCA
1921 1st Street, Norco, CA, 92860
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries
$335.77
$310.30
Casas, DavidCA
113 Reichnige Lane, Whittier, CA, 90606
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$300.00
Casas, DavidTX
170 Meadow Valley, San Antonio, TX, 78227
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$250.00
Casas, DavidTX
PO Box 385, South Houston, TX, 77587
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$212.00
Casas, DavidTX
No address on file
Held by J & T Restaurants Round Rock LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$206.67
Casas, DavidTX
3114 Amerson Drive, Pearland, TX, 77584
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Casas, DavidCA
PO Box 2162, Redway, CA, 95560
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$198.00
Casas, DavidTX
3114 Amerson Drive, Pearland, TX, 77584
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$197.16
Casas, DavidTX
7614 Merchant Drive, Needville, TX, 77461
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$156.91
Casas, DavidTX
10028 Chezelle Drive, El Paso, TX, 79925
$150.00
Casas, DavidTX
4019 Curry, Manvel, TX, 77578
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$128.30
Casas, DavidCA
6132 Fairfield Street, Los Angeles, CA, 90022
Held by Allegis Group Inc
Wages, payroll, salaries
$120.36
Casas, DavidTX
1088 Park Plaza, Austin, TX, 78753
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$115.25
$114.98
Casas, DavidTX
1616 East Griffin Parkway Pmb 192, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$110.99
Casas, DavidCA
7210 Altari Place, Rancho Cucamong, CA, 91730
Held by State Of North Carolina
Insurance premiums
$108.28
Casas, JR DavidTX
28 Honey Drive, Brownsville, TX, 78520
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$107.13
Casas, DavidCA
5052 Bordeaux Avenue, Irvine, CA, 92604
Held by Hartford Fire Insurance Company
Premium refunds
$99.00
Casas, DavidTX
1616 East Griffin Parkway Pmb 192, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$96.16
Casas, DavidTX
10028 Chezelle Drive, El Paso, TX, 79925
Held by Security Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$95.00
Casas, DavidTX
906 South Barnet, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$93.61
Casas, DavidCA
5411 Building Room #8a, San Diego, CA, 92145
Held by Csg Systems International Inc
Refunds or rebates
$88.69
Casas, DavidTX
#### East Griffin Pmb ### Parkway, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$87.48
Casas, DavidTX
#### East Griffin Pmb ### Parkway, Mission, TX, 78572
$85.16
Casas, DavidTX
6922 Netherfield Street, Houston, TX, 77087
Held by Prime Trucking Settlement Fund
Other court deposit (CT05) · Reported 2021
$82.47
Casas, DavidTX
5503 Monica Circle, Mission, TX, 78572
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$82.00
Casas, DavidCA
726 East Flores Way, Santa Maria, CA, 93454
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$80.87
Casas, DavidTX
3003 Las Cruces Drive, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$78.90
Casas, DavidTX
#### East Vermont Avenue Apt ####, McAllen, TX, 78503
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$74.93
Casas, DavidCA
3858 Commodore Drive, San Marcos, CA, 92069
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$74.49
Casas, DavidTX
PO Bx 385, South Houston, TX, 77587
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$74.24
Casas, DavidTX
6221 Denain Drive, Corpus Christi, TX, 78414
Held by Follett Corp
Accounts payable (MS08) · Reported 2020
$73.00
Casas, DavidTX
318 Kolb Road, Pasadena, TX, 77502
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$68.00
Casas, DavidCA
2056 Riviera Drive, Vista, CA, 92084
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$67.49
Casas, DavidTX
4422 Devon Street, Corpus Christi, TX, 78415
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$67.00
$65.72
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