Unclaimed property reported under Case, John
103 records · $10,442 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 103. Search by name and address to narrow it to yours.
Case, JohnTX
6810 Corinth Drive, Pasadena, TX, 77505
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,868.51
Case, JohnTX
6810 Corinth Drive, Pasadena, TX, 77505
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,106.10
Case, JohnTX
19010 Winsor Palms Drive, Houston, TX, 77094
Held by Ut Physicians
Refund due (MS11) · Reported 2020
$775.00
Case, JohnTX
6810 Corinth Drive, Pasadena, TX, 77505
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$476.93
Case, JohnTX
12031 Paddock Way, Houston, TX, 77065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$416.74
Case, JohnTX
230 East Oakview Place, San Antonio, TX, 78209
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$380.84
Case, JohnCA
11129 Dicky Street, Whittier, CA, 90606
Held by Southstate Bank Inc
Wages, payroll, salaries
$339.09
Case, JohnTX
6810 Corinth Drive, Pasadena, TX, 77505
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$324.75
Case, JohnCA
11129 Dicky Street, Whittier, CA, 90606
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$248.72
Case, JohnTX
6810 Corinth Drive, Pasadena, TX, 77505
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$219.79
Case, JohnCA
2360 Lorain Road, San Marino, CA, 91108
Held by Union Bank Corporate Trust Dept As Disbursing Agent
Dividends
$217.00
Case, JohnTX
#### Richmond Road Apt #####, Texarkana, TX, 75503
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2018
$163.31
Case, JohnTX
22680 Ford Road, Porter, TX, 77365
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2020
$162.44
$158.41
Case, JohnCA
367 Fleischmann Court Apt B, Oceanside, CA, 92058
Held by Exeter Finance LLC
Misc outstanding checks
$156.90
Case, JohnCA
2310 Coast Boulevard, Del Mar, CA, 92014
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$155.70
$144.91
$133.33
$121.54
Case, JohnTX
21606 Park Brook Drive, Katy, TX, 77450
Held by Exco Resources Inc
Mineral royalties (MI02) · Reported 2024
$113.87
Case, JohnCA
2310 Coast Boulevard, Del Mar, CA, 92014
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Case, JohnTX
230 East Oakview Place, San Antonio, TX, 78209
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$95.75
Case, JohnTX
#### Cr ###, Gonzales, TX, 78629
$93.34
Case, JohnTX
6810 Corinth Drive, Pasadena, TX, 77505
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$93.05
Case, JohnTX
1513 Laird Street, Houston, TX, 77008
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$93.02
Case, JohnTX
6810 Corinth Drive, Pasadena, TX, 77505
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$89.00
Case, JohnCA
1880 Century Park East 516, Los Angeles, CA, 90067
Held by Google, LLC
Accounts-receivable credit balance
$87.70
Case, JohnTX
6810 Corinth Drive, Pasadena, TX, 77505
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$84.00
Case, JohnTX
#### Cr ###, Gonzales, TX, 78629
$82.15
Case, JohnTX
230 East Oakview Place, San Antonio, TX, 78209
$80.81
Case, JohnCA
551 Fredericks Avenue Apt 264, Oceanside, CA, 92058
Held by Carfinance Capital LLC
Vendor checks
$80.74
Case, JohnCA
2214 Clark Drive, Fullerton, CA, 92833
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
$75.00
Case, JohnTX
22680 Ford Road, Porter, TX, 77365
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$68.22
Case, JohnTX
#### Cr ###, Gonzales, TX, 78629
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$66.65
Case, JohnTX
222 Metro Drive, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$63.00
Case, JohnTX
#### Cr ###, Gonzales, TX, 78629
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$61.92
$60.86
Case, JohnTX
#### Cr ###, Gonzales, TX, 78629
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$55.06
Case, JohnTX
6810 Corinth Drive, Pasadena, TX, 77505
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$53.90
Case, JohnTX
6810 Corinth Drive, Pasadena, TX, 77505
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$52.13
Case, JohnCA
700 West Harbor Drive 505, San Diego, CA, 92101
Held by Highmark Bcbsd Inc
Individual policy benefit/Clm
$50.22
Case, JohnCA
700 West Harbor Drive 505, San Diego, CA, 92101
Held by Highmark Bcbsd Inc
Individual policy benefit/Clm
$50.22
Case, JohnCA
2216 Capell Drive, Lodi, CA, 95242
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$50.00
Case, JohnCA
4460 Claremont Mesablvd, San Diego, CA, 92117
Held by Mony Life Insurance Company
Annuities
$49.05
Case, JohnCA
1525 Amherst Avenue #301, Los Angeles, 90025
Held by Century Southwest Cable Television Inc
Other
$47.51
Case, JohnTX
4813 Burma, Houston, TX, 77033
Held by Montgomery Ward Auto Club
Refund due (MS11) · Reported 1990
$45.00
Case, JohnTX
6810 Corinth Drive, Pasadena, TX, 77505
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$44.22
Case, JohnTX
6810 Corinth Drive, Pasadena, TX, 77505
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$40.00
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