Unclaimed property reported under Casas, Victor
69 records · $11,016 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 69. Search by name and address to narrow it to yours.
Casas, VictorCA
13332 Bonanza Street, Arleta, CA, 91331
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$4,246.00
Casas, VictorTX
4800 Sara Road, El Paso, TX, 79936
Held by State Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$1,500.00
Casas, VictorTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$933.50
Casas, VictorTX
330 Roseborough Street, San Antonio, TX, 78210
$800.00
Casas, VictorCA
829 Grand Avenue 2, Spring Valley, CA, 91977
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$703.93
Casas, VictorTX
C/o Zales Jewelers 01032 Baybrook Mall 1118 Baybrook Mall, Friendswood, TX, 77546
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$190.00
Casas, VictorTX
##### Fleming Apt#####, Houston, TX, 77070
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2012
$156.00
Casas, VictorCA
800 Main Street, Cambria, CA, 93428
Held by Verizon Communications Inc.
Customer overpayments
$125.61
Casas, VictorTX
130 La Cienega Drive, El Paso, TX, 79927
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.59
Casas, VictorTX
613 South Oregon Street Apt 1, El Paso, TX, 79901
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$120.60
Casas, VictorCA
480 North Kern Avenue, Farmersville, CA, 93223
Held by First American Title Co
Escrow accounts
$104.00
Casas, VictorCA
2385 Marjorie, Cambria, CA, 93428
Held by Farinas Et Al V Pacifica Hotel Company
Wages, payroll, salaries
$101.26
$100.00
Casas, VictorCA
9057 Cerritos Avenue, Anaheim, CA, 92804
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Casas, VictorTX
13911 North Los Ebanos Road, Mission, TX, 78573
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$89.06
Casas, VictorTX
613 South Oregon Street Apt 1, El Paso, TX, 79901
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$83.35
Casas, VictorCA
1179 East 25th Street, Los Angeles, CA, 90011
Held by Vf Services LLC.
Wages, payroll, salaries
$80.57
Casas, VictorTX
1446 Daytona Drive, Corpus Christi, TX, 78415
Held by Allied Security Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$74.53
Casas, VictorCA
243 West Randall Avenue, Rialto, CA, 92376
Held by Loancare LLC
Outstanding official checks
$70.72
Casas, VictorTX
1701 Beusch Drive, Pasadena, TX, 77502
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2019
$66.45
Casas, VictorTX
8122 Wetherby, Houston, TX, 77007
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$64.04
Casas, VictorTX
PO Box 1210, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$63.33
Casas, VictorTX
2100 Shreya, El Paso, TX, 79938
$61.30
Casas, VictorTX
613 South Oregon Street Apt 1, El Paso, TX, 79901
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$60.36
Casas, VictorTX
PO Box 1210, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$58.99
Casas, VictorTX
924 Woodbine Street, Houston, TX, 77017
$58.90
Casas, VictorCA
9969 Elwood Avenue, Fontana, CA, 92335
Held by Chase Bank USA N.a.
Customer overpayments
$53.00
Casas, VictorTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$52.91
Casas, VictorTX
504 Apollo Circle, Donna, TX, 78537
Held by Universal Technical Institute Inc
Refund due (MS11) · Reported 2006
$50.00
Casas, VictorCA
9964 Elwood Avenue, Fontana, CA, 12335
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Casas, VictorTX
7431 North 20th Street, McAllen, TX, 78504
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$49.99
Casas, VictorTX
861 B I 45 North, Huntsville, TX, 77342
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2014
$46.50
Casas, VictorTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$46.50
Casas, VictorCA
4028 West Meadow Avenue, Visalia, CA, 93277
Held by General Electric Company
Accounts-receivable credit balance
$45.00
Casas, VictorTX
P O Box 1210, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$39.05
Casas, VictorCA
1179 East 25th Street, Los Angeles, CA, 90011
Held by Vf Services LLC.
Wages, payroll, salaries
$33.32
Casas, VictorTX
4021 Bridgewater, Forney, TX, 75126
$33.00
$32.94
Casas, VictorCA
2921 C Street #227, National City, CA, 91950
Held by Mercy Healthcare San Diego
Vendor payments
$32.31
Casas, VictorTX
05309 Odell Drive, Fort Worth, TX, 76115
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$29.51
Casas, VictorTX
87750, 00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$28.84
Casas, VictorTX
1315 West Dranta Avenue, Alamo, TX, 78516
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$28.54
$27.11
Casas, VictorCA
933 Taylor Lane, Fillmore, CA, 93015
Held by Hsbc Finance Corporation
Customer overpayments
$21.32
Casas, VictorCA
7137 White Oak Avenue Apt C, Reseda, CA, 91335
Held by Travelers Indemnity Company
Premium refunds
$20.00
Casas, VictorCA
1373 Clay Street Apt 2, San Francisco, CA, 94109
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Casas, VictorCA
933 Taylor Lane, Fillmore, CA, 93015
Held by Toyota Motor Credit Corporation
Accounts payable
$19.27
$18.06
Casas, VictorCA
11151 Virginia Avenue, Lynwood, CA, 90262
Held by Multi-State General Agency Inc.
Premium refunds
$15.96
Casas, VictorCA
5713 Canoe Drive, Corona, CA, 92880
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.84
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