Unclaimed property reported under Casas, Fernando
52 records · $6,302 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 52. Search by name and address to narrow it to yours.
Casas, SR FernandoTX
90765, 00000
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,549.00
Casas, FernandoTX
P O Box 1745 Laredo Texa Bermudas 142, Monterrey N L, 00000
Held by Ibc Laredo
Checking account (AC01) · Reported 1994
$929.94
Casas, FernandoTX
23 Court Street, Odessa, TX, 79765
$420.87
Casas, FernandoTX
5051 Sagittarius, El Paso, TX, 79924
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$396.60
Casas, FernandoTX
#### Teasley Lane ###, Denton, TX, 76205
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$342.72
Casas, FernandoTX
600 Northwest Parkway, Azle, TX, 76020
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$217.17
Casas, FernandoTX
Retorno Fuente Dileines, Mexico City, 00000
Held by Southwestern Lic
Insurance premium refund (IN05) · Reported 1993
$196.00
Casas, FernandoCA
880 Saratoga Avenue Apt G306, San Jose, CA, 95129
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Casas, FernandoTX
183 Blanket Flower Drive, Bastrop, TX, 78602
$135.00
Casas, FernandoTX
600 Northwest Parkway, Azle, TX, 76020
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$108.79
Casas, FernandoCA
838 East F Street, Ontario, CA, 91761
Held by Intermex Wire Transfer Corp
Money orders
$100.00
Casas, FernandoCA
135 Richland Avenue, San Francisco, CA, 94110
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$73.45
Casas, FernandoTX
414 Anselmo Street, Alice, TX, 78332
$67.20
Casas, FernandoCA
777 West Middlefield Road Apt 20, Mountain View, CA, 94043
Held by Pacific Bell Telephone Company
Other
$52.48
Casas, FernandoCA
PO Box 425, Elmira, CA, 95625
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Casas, FernandoTX
5051 Sagittarius Avenue, El Paso, TX, 79924
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$48.46
Casas, FernandoTX
5051 Sagittarius Avenue, El Paso, TX, 79924
$45.79
Casas, FernandoTX
2173 East Jackson Street, Brownsville, TX, 78520
$44.92
Casas, FernandoCA
1517 Merced Avenue Spc 7, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$43.73
Casas, FernandoTX
Route 1 Box 3622, Weslaco, TX, 78596
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$34.73
Casas, FernandoCA
526 West Vermont Avenue Apt 216, Anaheim, CA, 92805
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$31.20
Casas, FernandoCA
2211 Addison Avenue, East Palo, CA, 94303
Held by Allstate Indemnity Company
Insurance premiums
$29.00
Casas, FernandoCA
964 G Anaya Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$27.67
Casas, FernandoTX
23 Quartz Street, Odessa, TX, 79765
$27.50
Casas, FernandoCA
1010 Furlong Street, Belmont, CA, 94002
Held by Kaiser Foundation Health Plan
Accounts payable
$25.05
Casas, FernandoCA
22289 Bay Avenue, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Casas, FernandoCA
9239 C Street, Oakland, CA, 94603
Held by Western Union Financial Svcs Inc
Refunds due
$20.50
Casas, FernandoCA
18380 Manila Street, Bloomington, CA, 92316
Held by Golden 1 Credit Union
Savings accounts
$17.85
Casas, FernandoCA
5707 Baltimore Drive Unit 44, La Mesa, CA, 91942
Held by Credit Acceptance Corporation
Misc outstanding checks
$13.27
Casas, FernandoCA
9239 C Street, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.87
Casas, FernandoCA
1010 Furlong Street, Belmont, CA, 94002
Held by San Francisco Chronicle
Accounts-receivable credit balance
$11.04
Casas, FernandoCA
Unknown, Los Angeles, CA, 90063
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Casas, FernandoCA
8554 Santa Fe Avenue, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$7.04
Casas, FernandoCA
9239 C Street, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Casas, FernandoCA
9239 C Street, Oakland, CA, 94603
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casas, FernandoCA
9239 C Street, Oakland, CA, 94603
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casas, FernandoCA
1894 Harding Street, Seaside, CA, 93955
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.13
Casas, FernandoCA
115 Sally Street, Hollister, CA, 95023
Held by Farmers Insurance Exchange
Premium refunds
$3.67
Casas, FernandoCA
9239 C Street, Oakland, CA, 94603
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.65
$3.50
Casas, Fernando JRCA
13254 Parkland Circle, Sylmar, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.00
Casas, FernandoCA
13254 Parkland, Sylmar, CA, 91342
Held by Fanduel Deposits LLC
Misc intangible property
$1.90
Casas, FernandoCA
548 105th Avenue Apt 7, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Casas, FernandoCA
3547 South Golden State Boulevard, Fresno, CA, 93725
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$0.59
$0.37
Casas, FernandoCA
13691 Gavina Avenue Unit 355, Sylmar, CA, 91342
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.24
Casas, FernandoCA
PO Box 425, Elmira, CA, 95625
Held by Citibank N A
Accounts-receivable credit balance
$0.21
Casas, FernandoCA
1970 Galemont Avenue, Hacienda Heights, CA, 91745
Held by Blue Lynx Media LLC
Customer overpayments
$0.12
Casas, FernandoCA
3531 Rio Grande Lane, Bakersfield, CA, 93313
Held by Pra Group, Inc.
Customer overpayments
$0.05
Casas, FernandoCA
3531 Rio Grande Lane, Bakersfield, CA, 93313
Held by Pra Group, Inc.
Customer overpayments
$0.05
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