Unclaimed property reported under Casas, Maria
298 records · $24,836 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 298. Search by name and address to narrow it to yours.
Casas, MariaTX
9455 South Foster Road, San Antonio, TX, 78222
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$2,693.15
$1,290.00
Casas, MariaTX
#### Cliffbrook Drive Apt ####, Dallas, TX, 75254
$1,221.09
Casas, MariaCA
1525 Smythe Avenue, San Diego, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$975.93
Casas, MariaCA
4849 East University Avenue, Fresno, CA, 93703
Held by The McGraw Company
Premium refunds
$834.14
Casas, MariaTX
405 South San Felipe Avenue, San Antonio, TX, 78237
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$750.00
Casas, MariaTX
#### West Business ## Lot ##, Harlingen, TX, 78552
$591.81
Casas, MariaTX
### Hcr ####, Whitney, TX, 76692
Held by Mabank Dental & Orthodontics
Accounts-receivable credit balance (MS09) · Reported 2024
$491.60
Casas, MariaTX
4606 Tamaron Hl, San Antonio, TX, 78253
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$480.75
Casas, MariaTX
3035 East Ledbetter Drive Apt 508, Dallas, TX, 75216
$464.93
$456.71
Casas, MariaTX
1009 Shermell Street, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$442.02
Casas, MariaCA
20444 East Rancho Los Cerritos Road, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.00
Casas, MariaTX
1326 Trailwood Village Drive, Humble, TX, 77339
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$397.37
Casas, MariaTX
1113 West Mile 14 North, Weslaco, TX, 78599
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$369.04
Casas, MariaCA
25891 Pacific Street, Highland, CA, 92404
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$364.31
Casas, MariaTX
2960 Oxfordshire Lane, Farmers Branch, TX, 75234
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$343.71
Casas, MariaTX
1009 Shermell Street, Lufkin, TX, 75901
$326.53
$300.00
Casas, MariaTX
217 South Bee Street, Mathis, TX, 78368
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$256.37
Casas, MariaCA
14912 Orange Avenue, Paramount, CA, 90723
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$250.00
Casas, MariaTX
1714 Okland Avenue, McAllen, TX, 78501
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021
$225.00
Casas, MariaTX
4405 West Monte Cristo Road, Edinburg, TX, 78541
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$220.86
Casas, MariaTX
2400 Gloria Street, McAllen, TX, 78503
Held by State Of Michigan
Unrefunded overcharge (MS07) · Reported 2008
$209.38
Casas, MariaTX
4606 Tamaron Hl, San Antonio, TX, 78253
$188.04
Casas, MariaTX
PO Box 3395, Edinburg, TX, 78540
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$186.25
Casas, MariaCA
3520 East Ashlan Avenue Apt 123, Fresno, CA, 93726
Held by Safeco Ins Co Of America
Premium refunds
$186.00
Casas, MariaTX
PO Box 1604, Rio Grande City, TX, 78582
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$185.53
Casas, MariaTX
7001 Hillcroft Street Apt 34, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$179.83
Casas, MariaTX
1410 Savoy, Dallas, TX, 75224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$176.50
$169.99
Casas, MariaCA
1171 East Jackson Street, Long Beach, CA, 90805
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$169.91
Casas, MariaTX
864 Progreso Street, Eagle Pas, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$168.82
Casas, MariaTX
1629 Winter Park Lane, Lewisville, TX, 75077
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2017
$162.48
Casas, MariaTX
No address on file
$162.32
Casas, MariaCA
2537 Grambling Way, Riverside, CA, 92507
Held by Bank Of America - North Carolina
Refunds due
$160.98
Casas, MariaTX
#### Fm ####, Kaufman, TX, 75142
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$150.00
Casas, MariaTX
#### Fm ####, Kaufman, TX, 75142
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$150.00
Casas, MariaTX
1332 Barbara Street, Mesquite, TX, 75149
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.55
Casas, MariaTX
Box 794, Jourdanton, TX, 78026
Held by Macys Inc
Stock shares returned by the post office (SC08) · Reported 2012
$140.77
Casas, MariaTX
PO Box 1015, Groveton, TX, 75845
$135.06
Casas, MariaTX
2700 Ebony Avenue, McAllen, TX, 78501
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$133.43
$131.72
Casas, MariaTX
2700 Ebony Avenue, McAllen, TX, 78501
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$130.73
Casas, MariaCA
Unknown, Unknown, CA, 00000
Held by Cigna Healthcare - Pacific Inc
Group policy benefit/Clm payments
$128.69
Casas, MariaTX
#### Alpha Road Apt ####, Dallas, TX, 75240
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$119.29
$116.48
Casas, MariaCA
No address on file
Held by Security Pacific National Bank Corporate Acct. W23-70
Checking accounts, demand deposit
$115.00
$111.13
Casas, MariaCA
2102 East Plumwood Lane, Santa Ana, CA, 92701
Held by Buyers Home Warranty Company
Refunds
$110.00
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