Unclaimed property reported under Case, Richard
59 records · $22,847 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 59. Search by name and address to narrow it to yours.
Case, RichardTX
250 Vincent Drive, Heurka, NC, 27842
Held by Professional Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$15,453.15
Case, RichardCA
4919 Roja Drive, Oceanside, CA, 92057
Held by Prudential Insurance Company
Death benefits
$3,525.28
$950.00
$420.03
Case, RichardCA
25813 Skylark Drive, Torrance, CA, 90505
Held by Pomona Postal Federal Credit Union
Savings accounts
$373.77
Case, RichardCA
Richard Case 13844 Frame Road, Poway, CA, 92064
Held by Fire Insurance Exchange
Refunds
$357.00
Case, RichardCA
Sundance Mortgage Company, San Diego, CA, 92128
Held by Paypal Inc
Misc intangible property
$324.11
Case, RichardTX
TX, 00000
Held by Van Chevrolet 11 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$152.32
$138.40
Case, RichardCA
11521 Rochester, Los Angeles, CA, 90025
Held by Fanduel Deposits LLC
Misc intangible property
$112.12
Case, RichardCA
6492 Barat Court, Magalia, CA, 95954
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$103.49
$97.30
Case, RichardCA
P O Box 953, Lebec, CA, 93243
Held by Ventura County Credit Union
Outstanding official checks
$80.00
Case, RichardCA
133 Rosina Avenue, Modesto, CA, 95354
Held by H&r Block Bank
Unredeemed gift certificate
$72.50
$65.16
Case, RichardTX
1402 Maberry Street, Midland, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$50.00
Case, RichardCA
3111 Colorado Avenue, Santa Monica, CA, 90404
Held by Draftkings Inc.
Misc intangible property
$50.00
Case, RichardCA
13608 Creosote Street, Victorville, CA, 92392
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$46.07
Case, RichardTX
126 Cottonwood Trail, Gun Barrel City, TX, 75156
$43.10
$36.00
Case, RichardTX
2215 Montrose Street, Waco, TX, 76705
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$32.60
Case, RichardCA
17690 San Simeon Street, Fountain Valley, CA, 92708
Held by Countrywide Home Loans Inc
Escrow accounts
$30.01
Case, RichardCA
2010 H Street, Eureka, CA, 95501
Held by Ortho-McNeil Janssen Pharmaceutical Inc
Misc outstanding checks
$30.00
Case, RichardTX
2215 Montrose Street, Waco, TX, 76705
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$29.47
Case, RichardTX
#### US Highway ### North, Gilmer, TX, 75644
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2024
$29.40
Case, RichardTX
#### US Highway ### North, Gilmer, TX, 75644
$28.49
Case, RichardTX
2215 Montrose Street, Waco, TX, 76705
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$28.33
Case, RichardTX
#### US Highway ### North, Gilmer, TX, 75644
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2023
$27.56
Case, RichardCA
574 South Sierra Avenue, Oakdale, CA, 95361
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.83
$25.85
Case, RichardCA
22 East Constance Avenue, Santa Barbara, CA, 93105
Held by Southern California Gas Company
Refunds or rebates
$12.28
Case, RichardCA
1507 Callens Road Suite F, Ventura, CA, 93003
Held by American City Business Journals Inc &
Refunds due
$12.00
Case, RichardCA
2061 West Redlands Bl 11B, Redlands, CA, 92373
Held by American Express Company
Accounts-receivable credit balance
$10.84
$10.00
Case, RichardCA
319 D Cloverdale Avenue Apt 108, Los Angeles, CA, 90036
Held by Commerce Bank
Misc outstanding checks
$9.00
Case, RichardCA
1609 East Jefferson Way Apt 106 B, Simi Valley, CA, 93065
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$7.52
Case, RichardCA
1507 Callens Road Suite F, Ventura, CA, 93003
Held by American City Business Journals Inc &
Refunds due
$7.45
Case, RichardCA
Apt 12 29239 Heathercliff Road, Malibu, CA, 90265
Held by Time Warner Cable Inc
Refunds or rebates
$7.36
Case, Richard IICA
2630 Alvira Street Apt 14, Los Angeles, CA, 90034
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$5.05
$5.00
Case, RichardCA
433 Sylvan Avenue Spc 124, Mountain View, CA, 94041
Held by Hughes Network Systems LLC
Accounts-receivable credit balance
$3.77
Case, RichardCA
16568 Ponca Street, Victorville, CA, 92392
Held by Empower Trust Company LLC
Pension & Profit sharing
$3.12
Case, RichardCA
1507 Callens Road Suite F, Ventura, CA, 93003
Held by American City Business Journals Inc &
Accounts-receivable credit balance
$3.00
Case, RichardCA
67296 Lakota Court, Cathedral City, CA, 92234
Held by Walt Disney Company The
Refunds due
$2.93
Case, RichardCA
509 McHenry Avenue, Modesto, CA, 95354
Held by Nationwide Mutual Insurance
Premium refunds
$1.99
Case, RichardCA
509 McHenry Avenue, Modesto, CA, 95354
Held by Citibank NA
Accounts-receivable credit balance
$1.74
Case, RichardCA
215 East O Keefe Street Suite 10, Palo Alto, CA, 94303
Held by Paypal Inc
Misc intangible property
$1.39
Case, RichardCA
1066 Mount Whitney Road, Chula Vista, CA, 91913
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.31
Case, RichardCA
2045 Valley Lake Drive, El Cajon, CA, 92020
Held by (21100) Capital One National Association
Customer overpayments
$0.90
Case, RichardCA
PO Box 1101, Rosamond, CA, 93560
Held by Amerigas Propane Inc
Accounts-receivable credit balance
$0.53
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