Unclaimed property reported under Casas, Luis
92 records · $16,770 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 92. Search by name and address to narrow it to yours.
Casas, LuisCA
110 Woodrow Street, Taft, CA, 93268
Held by Usaa Federal Savings Bank
Misc outstanding checks
$5,455.67
$2,240.16
Casas, LuisTX
8506 Wakefield 59S, San Antonio, TX, 78216
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$1,763.90
$750.00
Casas, LuisTX
##### #th Street Lot ##, La Feria, TX, 78559
$640.60
Casas, LuisCA
110 Woodrow Street, Taft, CA, 93268
Held by Usaa Federal Savings Bank
Misc outstanding checks
$634.71
Casas, LuisCA
20630 Costello Avenue, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$616.67
Casas, LuisCA
12685 Holly Street, Riverside, CA, 92509
Held by Western Union Financial Svcs Inc
Refunds due
$600.00
$550.00
$350.00
Casas, LuisCA
2013 Dairymart Road 12, San Isidro, CA, 92173
Held by Wilshire Credit Corporation
Customer overpayments
$328.92
Casas, LuisTX
9221 Grenoble Drive, El Paso, TX, 79907
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$264.69
$218.16
Casas, LuisTX
2301 North Pecos Street Apt 131, Midland, TX, 79705
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2018
$150.00
Casas, LuisTX
7397 Black Sage Drive, El Paso, TX, 79911
$119.62
Casas, LuisTX
#### Pipers Creek Street Apt ###, San Antonio, TX, 78251
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$99.50
$94.50
Casas, LuisCA
3840 Pueblo Avenue, Los Angeles, CA, 90032
Held by First American P&c Ins Co
Court settlements
$87.75
$87.06
Casas, LuisTX
6303 General Lane, Arlington, TX, 76018
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$84.65
Casas, LuisTX
1221 North 77 Sunshine Street, Harlingen, TX, 78550
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2023
$84.46
Casas, LuisCA
3142 East Garvey Avenue South, West Covina, CA, 91791
Held by Time Warner Cable Inc
Refunds or rebates
$71.63
Casas, LuisTX
130 La Cienega Drive, Socorro, TX, 79927
$70.00
$62.11
Casas, LuisTX
1209 West Washington, Amarillo, TX, 79102
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$55.01
Casas, LuisCA
14770 Firestone Boulevard Suite 203, La Mirada, CA, 90638
Held by At&t Services Inc
Refunds due
$54.99
Casas, LuisTX
340 West 10th Street Lot J J'S, Mercedes, TX, 78570
$54.41
Casas, LuisTX
23610 Seward Street, Spring, TX, 77389
$54.00
Casas, LuisTX
6202 Woodhue Drive, Austin, TX, 78745
Held by Clark & Co Inc
Insurance premium refund (IN05) · Reported 2002
$53.00
Casas, LuisTX
##### Business ###, La Feria, TX, 78559
$51.10
$49.47
Casas, LuisCA
1636 West 60th Street, Los Angeles, CA, 90047
Held by Foremost Insurance Company
Premium refunds
$46.00
Casas, LuisCA
8035 Freestone Avenue, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.78
Casas, LuisTX
1813 West Adams Avenue, Harlingen, TX, 78550
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$45.13
$42.79
Casas, LuisCA
1556 Creekside Street, Beaumont, CA, 92223
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$37.57
Casas, LuisTX
5709 Redstone Drive Apt D, Killeen, TX, 76543
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$36.51
Casas, LuisTX
7215 Dale Road Apt 6, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1987
$34.39
Casas, LuisTX
9925 Bomarc Street, El Paso, TX, 79924
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.14
Casas, LuisCA
28820 Macheka Drive, Nuevo, CA, 92009
Held by Reid V Cardinal Glass Industries
Misc outstanding checks
$31.14
Casas, LuisTX
1114 North 17th Street, Temple, TX, 76504
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$30.98
Casas, LuisCA
18723 Via Princessa, Santa Clarita, CA, 91387
Held by Wm Corporate Services Inc
Accounts payable
$30.34
Casas, LuisTX
166 Quail Ridge Drive, Kyle, TX, 78640
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$30.14
Casas, LuisTX
2315 South Boulevard, Houston, TX, 77098
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$29.82
Casas, LuisTX
123 North Saint Marie Street, Mission, TX, 78572
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$29.44
Casas, LuisTX
3818 North Crump Street, Fort Worth, TX, 76106
$28.56
Casas, LuisTX
18250 Marsh Lane Apt 1304, Dallas, TX, 75287
$28.54
Casas, LuisCA
20704 Shearer Avenue, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.32
Casas, LuisTX
1621 Heights Boulevard Apt 4, Houston, TX, 77008
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2017
$25.61
Casas, LuisCA
15119 Campillos Road, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$25.23
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