Unclaimed property reported under Casas, Ricardo
84 records · $6,749 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 84. Search by name and address to narrow it to yours.
Casas, RicardoCA
310 East Malone Street Apt L, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$784.63
Casas, RicardoCA
3915 East 12th Street, Oakland, CA, 94601
Held by California Federal Bank
Savings accounts/Credit union shrs
$645.55
Casas, RicardoTX
2334 Monteleon Street, Grand Prairie, TX, 75051
$568.00
Casas, RicardoTX
2042 Aspen Glade Drive, Humble, TX, 77339
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$514.33
Casas, RicardoTX
100 La Herencia Apt 102, Mercedes, TX, 78570
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$360.93
Casas, RicardoTX
#### Burton Drive ####, Austin, TX, 78741
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$238.49
Casas, RicardoTX
1256 Vikki Carr, El Paso, TX, 79936
Held by Jpmorgan Chase Bank NA
Refund due (MS11) · Reported 2009
$233.52
Casas, RicardoTX
#### North ##th Street Unit #-#, McAllen, TX, 78504
$230.48
Casas, RicardoTX
3028 Mountian, El Paso, TX, 79903
Held by El Paso Community College
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$142.11
Casas, RicardoTX
2334 Monteleon Street, Grand Prairie, TX, 75051
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$142.00
Casas, RicardoCA
6354 Smith Avenue, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$134.54
Casas, JR RicardoTX
8075 B Yarbrought Street, Del Rio, TX, 78840
Held by Highway Dist 21 Fcu
Savings account (AC02) · Reported 2012
$132.71
Casas, RicardoTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$126.32
Casas, RicardoTX
19222 Cypress Bay Drive, Katy, TX, 77449
Held by Forever 21 Retail, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$117.21
Casas, RicardoTX
503 East Ebony Avenue Unit 40, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$100.44
Casas, RicardoTX
1201 Beverly Ann Drive, San Elizario, TX, 79849
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$99.94
Casas, RicardoTX
1201 Beverly Ann Drive, San Elizario, TX, 79849
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$99.94
Casas, RicardoCA
17234 Barneston Court, Granada Hills, CA, 91344
Held by Foremost Insurance Company
Premium refunds
$99.58
Casas, RicardoTX
14736 Calhoun Drive, El Paso, TX, 79928
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$91.77
Casas, RicardoTX
Col Centro Cuernavaca, Morelos, 00000
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 1996
$90.17
Casas, RicardoCA
2123 Elm Avenue Apt A, Long Beach, CA, 90806
Held by Automatic Data Processing Inc
Misc intangible property
$90.00
Casas, RicardoTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
$88.53
Casas, RicardoTX
3630 Mapleton Street, San Antonio, TX, 78230
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
Casas, RicardoCA
6618 Amethyst Street Apt A205, Alta Loma, CA, 91737
Held by Bank Of America - North Carolina
Refunds due
$77.94
Casas, RicardoTX
19222 Cypress Bay Drive, Katy, TX, 77449
Held by Dresser Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$77.41
Casas, RicardoCA
3920 East 12th Street, Oakland, CA, 94601
Held by Union Fidelity Life Insurance Company
Other
$74.88
Casas, RicardoCA
9970 Lemon Avenue, Fontana, CA, 92335
Held by Bank Of America NA (885)
Escrow accounts
$70.44
Casas, RicardoTX
19222 Cypress Bay Drive, Katy, TX, 77449
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$68.67
Casas, RicardoCA
3915 East 12th Street, Oakland, CA, 94601
Held by California Federal Bank
Checking accounts, demand deposit
$65.00
Casas, RicardoTX
2608 Falcon Avenue, McAllen, TX, 78504
$60.00
Casas, RicardoTX
11221 Wyloa Bend, Austin, TX, 78717
Held by Public Employees Credit Union
Savings account (AC02) · Reported 2017
$55.56
Casas, RicardoCA
2330 West Shell Street, Martinez, CA, 94553
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$55.06
Casas, RicardoTX
3808 Empire Cove, Leander, TX, 78641
$54.02
Casas, RicardoTX
1532 Weightman Circle, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1995
$53.38
Casas, RicardoCA
17234 Barneston Court, Granada Hills, CA, 91344
Held by Progressive Direct Insurance Co
Premium refunds
$52.00
Casas, RicardoCA
14020 Ruby Street, Hesperia, CA, 92344
Held by Synchrony Bank
Accounts-receivable credit balance
$50.34
Casas, RicardoCA
21231 Elm Avenue, Long Beach, CA, 90806
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Casas, RicardoTX
265 Morgan Valle, El Paso, TX, 79936
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2009
$50.00
$44.67
Casas, RicardoCA
17234 Barneston Court, Granada Hills, CA, 91344
Held by Progressive Direct Insurance Co
Premium refunds
$44.28
$37.70
Casas, Ricardo JRCA
1315 Piedra Street, San Diego, CA, 92154
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.50
Casas, Ricardo JRCA
1315 Piedra Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.50
Casas, RicardoTX
7825 McCallum Apt 311, Dallas, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2000
$34.81
Casas, Ricardo JRCA
1389 Reeve Stapt 2, Santa Clara, CA, 95050
Held by State Farm General Insurance Company
Premium refunds
$34.59
Casas, RicardoCA
649 South Grande Vista Avenue, Los Angeles, CA, 90023
Held by Castellon V Penn Ridge Transport
Wages, payroll, salaries
$34.59
Casas, RicardoCA
2244 Elm Avenue, Long Beach, CA, 90806
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$30.00
Casas, RicardoCA
305 Porter Street, Woodland, CA, 95695
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Casas, RicardoTX
955 Crocket Way, El Paso, TX, 79932
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$28.50
Casas, RicardoCA
14020 Ruby Street, Hesperia, CA, 92344
Held by Synchrony Bank
Accounts-receivable credit balance
$28.43
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