Unclaimed property reported under Casas, John
55 records · $8,050 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 55. Search by name and address to narrow it to yours.
$1,311.27
Casas, JohnTX
No address on file
$1,270.00
Casas, JohnCA
C/o Optical Access Inc Attn Eric Korevaar 10343 Roselle Street, San Diego, CA, 92121
Held by Mrv Communications Inc
Dividends
$637.66
Casas, JohnTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$480.75
Casas, JohnTX
2931 Crystal Way, Grand Prairie, TX, 75052
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$436.80
Casas, SR JohnTX
2007 Levi Street, Victoria, TX, 77902
Held by College Retirement Equities Fund
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$370.97
Casas, JohnCA
C O Optical Access Inc Attn Eric Korevaar 10343 Roselle Street, San Diego, CA, 92121
Held by Adva Optical Networking Se
Funds for liquidation
$370.00
Casas, JohnCA
3205 Vista Hills Court, Antioch, CA, 94531
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$356.63
Casas, SR JohnTX
2007 Levi Street, Victoria, TX, 77902
Held by Teachers Ins & Annuity Assn Of Amer
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$241.43
Casas, JohnTX
2580 Springvale Drive, Farmers Brnch, TX, 75234
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$214.00
Casas, JohnTX
#### North Cr A ####, Knott, TX, 79748
Held by Ethos Group Inc
Refund due (MS11) · Reported 2019
$200.26
Casas, JohnTX
510 South Westgate Drive Apt 120, Weslaco, TX, 78596
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022
$200.00
Casas, JohnTX
No address on file
$188.04
Casas, JohnCA
3951 Paseo Grande, Morage, CA, 94556
Held by Slc Operating LP DBA Westin S Coast Plaza
Salaries/Wages
$159.90
Casas, JohnWI
2412 Independence Lane, Madison, WI, 53704
Held by U.s. Bank N.a.
Checking accounts · Reported 2018
$138.78
Casas, JohnCA
PO Box 675698, Rancho Santa Fe, CA, 92067
Held by Travelers Indemnity Company
Premium refunds
$137.00
Casas, JohnCA
370 Antelope Boulevard, Red Bluff, CA, 96080
Held by T-Mobile USA
Accounts-receivable credit balance
$107.46
Casas, JohnCA
451 East Grandridge Place, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property
$100.00
Casas, JohnTX
2206 Whiteback Drive, Houston, TX, 77084
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$96.30
Casas, JohnTX
6221 Denain Drive, Corpus Christi, TX, 78414
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$81.53
Casas, JohnTX
6230 Ella Lee Lane, Houston, TX, 77057
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$80.66
Casas, JohnTX
2931 Crystal Way, Grand Prairie, TX, 75052
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$75.00
Casas, JohnTX
3717 Castle Dale, Houston, TX, 77093
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$68.00
Casas, JohnTX
No address on file
$64.06
Casas, JohnCA
3951 Paseo Grands, Moraga, CA, 94556
Held by Continental Stock Transfer & Trust Co
Unexch stock of successor co
$58.36
$56.05
Casas, JohnCA
39676 Avenida Miguel, San Bernardino, CA
Held by Fidelity National Title Company
Refunds due
$50.00
Casas, JohnTX
203 Parkview Street, Houston, TX, 77009
Held by Brinks Home Security
Accounts-receivable credit balance (MS09) · Reported 2007
$50.00
Casas, JohnCA
2201 Muriel Drive Apt 85 Sub, Barstow, CA, 92311
Held by Time Warner Cable Inc
Refunds due
$50.00
Casas, JohnCA
1803 Chinquapin Court Apt F, Concord, CA, 94519
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$47.06
Casas, JohnTX
407 Creswell, San Antonio, TX, 78220
Held by Southwest Acceptance Financial Co
Miscellaneous outstanding check (MS16) · Reported 2004
$42.86
Casas, JohnTX
Houston, 77084
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2019
$36.64
Casas, JohnTX
#### North County Road A####, Knott, TX, 79748
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$32.95
Casas, JohnCA
25252 Via La Lomas, Murrieta, CA, 92562
Held by American Bankers Insur Co Of Florida
Premium refunds
$32.74
Casas, JohnTX
5930 Fairway Drive, Dallas, TX, 75227
$32.31
Casas, JohnCA
5820 Stoneridge Mall Road Suite 350, Pleasanton, CA, 94588
Held by Grace Class Action
Misc outstanding checks
$30.43
Casas, JohnCA
645 Peachcrest Drive, Oakdale, CA, 95361
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Casas, JohnCA
14891 Jefferson Street, Midway City, CA, 92655
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casas, JohnTX
806 Barcelona Avenue, Pharr, TX, 78577
$27.21
Casas, JohnTX
#### North Midland Drive Apt ####, Midland, TX, 79707
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$25.84
Casas, JohnCA
2112 Lorina Avenue, Corcoran, CA, 93212
Held by Southern California Gas Co.
Aggregate utilities
$12.68
Casas, JohnCA
C O Optical Access Inc Attn Eric Korevaar 10343 Roselle Street, San Diego, CA, 92121
Held by Adva Optical Networking Se
Cash for fractional shares
$7.39
Casas, JohnCA
53830 Avenita Herra, La Quinta, CA, 92253
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$2.14
$1.50
$1.00
Casas, JohnCA
414 East Wilson Street, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$0.58
Casas, JohnCA
46300 Roudel Lane, La Quinta, CA, 92253
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.49
Casas, JohnCA
29621 Rawlings Way, Lake Elsinore, CA, 92530
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.38
$0.34
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