Unclaimed property reported under Casas, Juan
186 records · $39,048 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 186. Search by name and address to narrow it to yours.
Casas, JuanTX
1109 Plantation Drive, Victoria, TX, 77904
Held by Rvos Farm Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,234.59
Casas, JuanTX
P O Box 422, Delmita, TX, 78536
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$4,194.31
Casas, JuanTX
205 Sparrow Lane, Kyle, TX, 78640
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$3,112.57
Casas, JuanTX
2109 North Opal Street, Edinburg, TX, 78541
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$2,778.10
Casas, JuanTX
#### East ##nd Street Apt G###, Odessa, TX, 79762
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$2,231.25
Casas, JuanTX
2502 McNay Drive, Pasadena, TX, 77506
$1,972.15
$1,488.15
Casas, Juan IIICA
5242 B 15th Street, Santa Ana, CA, 92709
Held by Bank Of America Nt&sa Branch:1223-Northwood Branch
Checking accounts, demand deposit
$1,232.00
Casas, JuanCA
3426 Loreto Drive, San Ramon, CA, 94583
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1,163.91
$1,089.00
Casas, JuanTX
312 North Grand Avenue 32, Waxahachie, TX, 75165
$662.11
Casas, JuanTX
916 West Mile 3 Road, Mission, TX, 78573
$608.22
Casas, JuanCA
2323 Hooper Avenue, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$573.51
Casas, JuanTX
4730 Old Coach Lane, San Antonio, TX, 78220
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2023
$540.00
Casas, JuanTX
1650 George Dieter Drive, El Paso, TX, 79936
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$521.57
Casas, JuanTX
PO Box 20, Delmita, TX, 78536
Held by Shockeyet Al V Chevron USA
Mineral royalties (MI02) · Reported 2011
$500.62
Casas, JuanTX
1403 East 13th Street, Odessa, TX, 79761
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$499.64
Casas, JuanCA
414 Apple Grove Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$366.15
Casas, JuanTX
DBA Jm Trucking, Penitas, TX, 78576
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2011
$350.00
Casas, JuanCA
821 Green Avenue 32, Los Angeles, CA, 90017
Held by Santa Monica Consumers Credit Union
Savings accounts/Credit union shrs
$332.19
Casas, JuanTX
Unknown, San Benito, TX
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$332.00
$307.00
Casas, JuanTX
##### West Avenue Apt ####, San Antonio, TX, 78216
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$300.00
Casas, JuanTX
1224 Ryon, Houston, TX, 77009
Held by State Of Illinois
Accounts payable (MS08) · Reported 2015
$300.00
Casas, JuanTX
3602 Morningside Street, Victoria, TX, 77901
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$299.64
Casas, JuanCA
211 Canal Street 20, San Rafael, CA, 94901
Held by State Comp Insurance Fund
Insurance claim checks
$253.06
Casas, JuanTX
701 Dover Court, El Paso, TX, 79922
$250.00
Casas, JuanCA
1019 Cedar Avenue Apt 1, Long Beach, CA, 90813
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$238.54
Casas, JuanTX
3610 Newton Drive, Pasadena, TX, 77503
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$238.00
Casas, JuanTX
Fm #### West ####, Lytle, TX, 78052
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2009
$228.70
Casas, JuanTX
7900 Knights Drive Apt 39, El Paso, TX, 79915
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$222.14
Casas, JuanCA
1820 North Cotta Court, Visalia, CA, 93292
Held by Citibank N A
Accounts-receivable credit balance
$204.43
$200.00
Casas, JuanTX
Audelia Road 4247, Dallas, TX, 75243
Held by Parago Inc
Refund due (MS11) · Reported 2013
$200.00
Casas, JuanTX
DBA Jm Trucking, Penitas, TX, 78576
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2011
$199.13
Casas, JuanTX
Rr 1 Box 3890, Edinburg, TX, 78539
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$182.04
Casas, JuanCA
10 Moonrise Court, Newport Beach, CA, 92663
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$152.10
Casas, JuanCA
2324 Hooper Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Casas, JuanTX
1332 Barbara Street, Mesquite, TX, 75149
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.55
Casas, JuanTX
3857 Old Highway 77 Apt 3, Brownsville, TX, 78520
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$148.00
Casas, JuanTX
1311 Ruella Lane, Pasadena, TX, 77502
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$131.81
Casas, JuanTX
17750 Hodes Avenue, Harlingen, TX, 78552
$120.30
Casas, JuanTX
PO Box 984, Progreso, TX, 78537
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$117.20
Casas, JuanCA
2054 Addison Avenue, E Palo Alto, CA, 94303
Held by Edgewater Hotel & Casino
Salaries/Wages
$106.91
Casas, JuanTX
No address on file
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1993
$104.82
Casas, JuanCA
1110 North East Street Apt C, Anaheim, CA, 92805
Held by Century National Insurance
Premium refunds
$104.66
Casas, JuanCA
2054 Addison Avenue, East Palo Alto, CA, 94303
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts/Credit union shrs
$104.47
Casas, JuanTX
No address on file
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1993
$101.53
$101.50
$100.00
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