Unclaimed property reported under Casas, Rafael
60 records · $13,124 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 60. Search by name and address to narrow it to yours.
Casas, RafaelCA
17439 Calcutta, La Puente, CA, 91744
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm
$790.92
Casas, RafaelCA
17439 Calcutta, La Puente, CA, 91744
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm
$790.92
Casas, RafaelCA
17439 Calcutta, La Puente, CA, 91744
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm
$790.92
Casas, RafaelCA
17439 Calcutta, La Puente, CA, 91744
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$790.92
Casas, RafaelCA
17439 Calcutta, La Puente, CA, 91744
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$790.92
Casas, RafaelCA
17439 Calcutta, La Puente, CA, 91744
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$790.92
Casas, RafaelCA
17439 Calcutta, La Puente, CA, 91744
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$790.92
Casas, RafaelCA
17439 Calcutta, La Puente, CA, 91744
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$790.92
Casas, RafaelCA
17439 Calcutta, La Puente, CA, 91744
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$790.92
Casas, RafaelCA
17439 Calcutta, La Puente, CA, 91744
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$790.92
Casas, RafaelCA
17439 Calcutta, La Puente, CA, 91744
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$790.92
Casas, RafaelTX
608 East 6th, Borger, TX, 79007
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$509.40
Casas, RafaelTX
#### Avenue North No ###, Houston, TX, 77587
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2016
$500.00
Casas, RafaelTX
#### Avenue North No ###, Houston, TX, 77587
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2016
$500.00
Casas, RafaelTX
2809 Vine Avenue, McAllen, TX, 78501
$430.00
Casas, RafaelCA
30390 Yosemite Drive, Castaic, CA, 91384
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$320.78
Casas, RafaelTX
202 East Bell Street, Pharr, TX, 78577
$297.50
$134.85
Casas, RafaelTX
Rt 1 B0x 33, Farwell, TX, 79325
Held by West Texas Rural Telephone Co
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$129.37
Casas, RafaelTX
422 La Pointe, Mission, TX, 78572
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$115.07
Casas, RafaelCA
601 West Linwood Avenue, Turlock, CA, 95380
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$112.81
Casas, RafaelTX
Rt 1 B0x 33, Farwell, TX, 79325
Held by West Texas Rural Telephone Co
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$91.58
Casas, RafaelTX
Rt 1 B0x 33, Farwell, TX, 79325
Held by Schl West Tx Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$91.57
Casas, RafaelTX
1418 North Uvalde Street, Alton, TX, 78573
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2020
$78.66
Casas, RafaelTX
202 East Bell, Pharr, TX, 78577
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$78.59
Casas, RafaelCA
2534 East Avenue J2, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.98
$67.55
$66.06
Casas, Rafael SRCA
1710 South El Camino Real Unit E10, Encinitas, CA, 92024
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.39
Casas, RafaelTX
3516 Barbara Lane Lot 16, Edinburg, TX, 78539
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Casas, RafaelTX
Rr 10 Box 421F, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$58.96
Casas, RafaelTX
600 Montecito Drive, El Paso, TX, 79915
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$57.00
Casas, RafaelTX
2704 East La Pointe Avenue, Alton, TX, 78573
Held by City Of McAllen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$52.98
Casas, RafaelCA
30390 Yosemite Drive, Castaic, CA, 91384
Held by Pilot Corporation
Wages, payroll, salaries
$51.29
Casas, RafaelTX
1604 Wooster Street, Laredo, TX, 78043
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$51.05
Casas, RafaelTX
422 La Pointe Boulevard, Mission, TX, 78574
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Casas, RafaelCA
417 Street East Nevada, Ontario, CA, 91761
Held by Vantec Hitachi Settlement Fund
Wages, payroll, salaries
$38.13
Casas, RafaelTX
2809 Vine Avenue, McAllen, TX, 78501
$36.81
Casas, RafaelTX
20526 Autumn Terrace Lane, Katy, TX, 77450
$35.64
Casas, RafaelTX
24139 McKinzie Ridge Drive, Porter, TX, 77365
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$34.64
$33.80
Casas, RafaelTX
Rr 10 Box 421-F, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$29.99
Casas, RafaelCA
364 Acaso Drive, Walnut, CA, 91789
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Casas, RafaelTX
Rr 10 Box 421 F, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$27.86
Casas, RafaelTX
938 Kingwood Drive Apt 614, Kingwood, TX, 77339
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Casas, RafaelCA
7337 Ethel Avenue Spc 22, North Hollywood, CA, 91605
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$24.16
Casas, RafaelCA
2212 Carol View Drive C108, Cardiff, CA, 92007
Held by California Physicians Service
Refunds due
$16.59
$13.79
$8.00
Casas, RafaelCA
311 Outer Drive, Visalia, CA, 93292
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.29
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