Unclaimed property reported under Casas, Gabriel

58 records · $2,473 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 58. Search by name and address to narrow it to yours.

Casas, GabrielTX
4332 Bliss Avenue, El Paso, TX, 79903
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$416.82
Casas, GabrielCA
10757 Lemon Avenue Apt 1081, Alta Loma, CA, 91737
Held by U. S. Bank, N. A.
Cashier's checks
$300.00
Casas, GabrielCA
4230 City Terrace Drive, Los Angeles, CA, 90063
Held by Tennille V Western Union Qsf
Refunds due
$274.69
Casas, GabrielTX
1208 Howze, El Paso, TX, 79903
$267.92
Casas, GabrielTX
00000
Held by Nationsbank
Escrow account (TR04) · Reported 1991
$183.74
Casas, GabrielCA
20335 Anza Avenue Apt 16, Torrance, CA, 90503
Held by First Premier Bank
Refunds due
$100.00
Casas, GabrielTX
#### Fm ####, Seguin, TX, 78155
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$93.00
Casas, GabrielTX
3026 Groveview, Dallas, TX, 75232
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$90.00
Casas, GabrielTX
750 South Manus Drive 750 South Manus Drive, Dallas, TX, 75224
Held by Bluetriton Brands Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$63.25
Casas, GabrielTX
3905 Hueco Avenue, El Paso, TX, 79903
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2010
$60.00
Casas, GabrielTX
7132 Winterberry Drive, Dallas, TX, 75249
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$54.80
Casas, GabrielCA
13220 Ramona Boulevard Apt 7, Baldwin Park, CA, 91706
Held by Primerica Life Insurance Company
Matured/Terminated policies
$54.77
Casas, GabrielTX
4513 Anita Drive, Corpus Christi, TX, 78416
Held by Envision Pharmaceutical Svcs LLC
Payment for goods or services (MS04) · Reported 2013
$51.80
Casas, GabrielCA
1104 North East Street #7, Anaheim, CA, 92805
Held by North Orange County Credit Union
Savings accounts/Credit union shrs
$51.22
Casas, GabrielCA
856 Alameda Street Apt 2, Altadena, CA, 91001
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Casas, GabrielTX
750 South Manus, Dallas, TX, 75224
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$49.38
Casas, GabrielCA
2188 Navarro Avenue, Altadena, CA, 91001
Held by Target Corporation
Wages, payroll, salaries
$46.59
Casas, GabrielCA
4161 Alcorn Street, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Casas, GabrielTX
3905 Hueco Avenue, El Paso, TX, 79903
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Casas, GabrielTX
5313 North 47th Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$26.89
Casas, GabrielTX
3905 Hueco Avenue, El Paso, TX, 79903
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2020
$26.37
Casas, GabrielCA
917 West 19th Street, Costa Mesa, CA, 92627
Held by Sprint Communications Co
Credit balances
$25.69
Casas, GabrielCA
10757 Lemon Avenue, Rancho Cucamonga, CA, 91737
Held by Draftkings Inc.
Misc intangible property
$19.20
Casas, GabrielCA
400 North Serrano Avenue Apt 110, Los Angeles, CA, 90004
Held by Time Warner Cable Inc
Refunds due
$13.34
Casas, GabrielCA
1765 Cedar Avenue 2, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$11.74
Casas, Gabriel JRCA
1510 North Herbert Avenue, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$10.00
Casas, GabrielCA
330 Acacia Street Apt B, Lodi, CA, 95240
Held by T Mobile USA Inc
Accounts-receivable credit balance
$8.96
Casas, Gabriel JRCA
1510 North Herbert Avenue, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$8.23
Casas, GabrielCA
PO Box 497, Seaside, CA, 93955
Held by Toyota Motor Credit Corporation
Accounts payable
$7.77
Casas, GabrielCA
648 North Shasta Avenue, Farmersville, CA, 93223
Held by Accendo Insurance Company
Accounts payable
$5.60
Casas, GabrielCA
4161 Alcorn Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.35
Casas, GabrielCA
839 South Oaks Avenue Number D, Ontario, CA, 91762
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Casas, GabrielCA
11462 Loma Linda Drive, Loma Linda, CA, 92354
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Casas, Gabriel JRCA
1510 North Herbert Avenue, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Misc outstanding checks
$4.92
Casas, GabrielCA
4161 Alcorn Street, San Diego, CA, 92154
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.14
Casas, GabrielCA
324 Foothill Road, San Ysidro, CA, 92173
Held by The Bancorp Bank
Misc intangible property
$2.88
Casas, GabrielCA
2188 Navarro Avenue, Altadena, CA, 91001
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$2.33
Casas, JR GabrielCA
3727 East 7th Street, Los Angeles, CA, 90023
Held by National Construction Rentals Inc
Wages, payroll, salaries
$2.10
Casas, GabrielCA
18811 Hoover Street, Salinas, CA, 93906
Held by Cenlar FSB
Misc outstanding checks
$2.00
Casas, GabrielCA
700 North Garfield Avenue Apt D, Alhambra, CA, 91801
Held by Synchrony Bank
Accounts-receivable credit balance
$1.77
Casas, GabrielCA
1145 Sunset Avenue, Pasadena, CA, 91103
Held by Discover Bank
Misc outstanding checks
$1.30
Casas, GabrielCA
1096 West 4th Street, Pomona, CA, 91766
Held by Fitness International LLC
Accounts-receivable credit balance
$1.00
Casas, GabrielCA
CA, 00000
Held by Paypal
Misc intangible property
$1.00
Casas, GabrielCA
700 North Garfield Avenue Apt A, Alhambra, CA, 91801
Held by Synchrony Bank
Accounts-receivable credit balance
$0.90
Casas, GabrielCA
610 North Garfield Avenue Apt East, Alhambra, CA, 91801
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65
Casas, GabrielCA
614 West Court Street, Visalia, CA, 93292
Held by Capital One NA
Customer overpayments
$0.33
Casas, GabrielCA
648 East Valencia, Rialto, CA, 92376
Held by Mercury Insurance Company
Premium refunds
$0.30
Casas, GabrielCA
2919 Santa Ana Street, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$0.16
Casas, GabrielCA
PO Box 497, Seaside, CA, 93955
Held by Capital One NA
Customer overpayments
$0.16
Casas, GabrielCA
648 East Valencia Street, Rialto, CA, 92376
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15

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