Unclaimed property reported under Casey, Charles

65 records · $9,379 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 65. Search by name and address to narrow it to yours.

Casey, CharlesTX
18 Holly Ridge Drive, Kingwood, TX, 77339
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,484.09
Casey, CharlesCA
743 So Ardmore, Los Angeles, CA
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$872.49
Casey, CharlesTX
22 Enchanted Woods Drive, Kingwood, TX, 77339
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$747.54
Casey, CharlesTX
##### West ###, San Antonio, TX, 78230
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$679.06
Casey, CharlesCA
964 Larrabee Street Unit 207, West Hollywood, CA, 90069
Held by Anthem Inc
Group policy benefit/Clm payments
$660.50
Casey, CharlesCA
964 Larrabee Street Unit 207, West Hollywood, CA, 90069
Held by Anthem Inc
Group policy benefit/Clm payments
$541.75
Casey, CharlesCA
964 Larrabee Street Unit 207, West Hollywood, CA, 90069
Held by Anthem Inc
Group policy benefit/Clm payments
$526.75
Casey, CharlesCA
9442 Juniper Avenue, Fontana, CA, 92335
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$448.22
Casey, CharlesCA
19686 Surfbreaker Lane, Huntington Bch, CA, 92648
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$250.00
Casey, CharlesCA
34864 Ozark River, Fremont, CA, 94555
Held by State Farm Fire And Casualty Company
Insurance claim checks
$199.21
Casey, CharlesTX
26 New Greens Court, Kingwood, TX, 77339
Held by Humble Isd
Refund due (MS11) · Reported 2022
$196.84
Casey, CharlesTX
11913 Lazy B Road, Amarillo, TX, 79118
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$184.40
Casey, CharlesCA
964 Larrabee Street Unit 207, West Hollywood, CA, 90069
Held by Anthem Inc
Group policy benefit/Clm payments
$175.08
Casey, CharlesCA
1257 Maple Avenue, Beaumont, CA, 92223
Held by Safeco Ins Co Of America
Premium refunds
$129.36
Casey, CharlesTX
#### South Lakeline Boulevard Apt ####, Cedar Park, TX, 78613
$119.75
Casey, CharlesTX
11425 Beach Front Drive, El Paso, TX, 79936
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$114.00
Casey, CharlesTX
22 Enchanted Woods Drive, Humble, TX, 77339
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$113.00
Casey, CharlesCA
964 Larrabee Street Unit 207, West Hollywood, CA, 90069
Held by Anthem Inc
Group policy benefit/Clm payments
$102.46
Casey, JR CharlesCA
7216 South Van Ness Avenue, Los Angeles, CA, 90047
Held by T-Mobile USA
Refunds due
$100.00
Casey, CharlesCA
1345 Grove Street Apt A, San Francisco, CA
Held by Union Bank-Trust Division #801
Savings accounts/Credit union shrs
$94.28
Casey, CharlesTX
22 Enchanted Woods Drive, Humble, TX, 77339
Held by Pluckers Austin No 3 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$92.12
Casey, CharlesTX
00000
Held by Norwest Bank Tx Kelly Field
Checking account (AC01) · Reported 1994
$84.98
Casey, CharlesCA
1827 45th Avenue, San Francisco, CA, 94702
Held by Lyndon Property Insurance
Refunds
$84.43
Casey, CharlesTX
11425 Beach Front Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$77.63
Casey, CharlesTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$75.53
Casey, CharlesCA
9974 Kika Court Apt 7424, San Diego, CA, 92129
Held by Sprint United Management
Refunds due
$59.13
Casey, CharlesCA
964 Larrabee Street Unit 207, West Hollywood, CA, 90069
Held by Anthem Inc
Group policy benefit/Clm payments
$58.36
Casey, CharlesCA
34864 Ozark River Way, Fremont, CA, 94555
Held by Delta Dental Of California
Refunds due
$57.68
Casey, CharlesTX
C/o Edward Lingg #### Gaukt Lane ####, San Antonio, TX, 78209
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$55.84
Casey, CharlesTX
Estate Of Charles Casey C/o Virginia Casey, Garland, TX, 75043
$54.99
Casey, CharlesTX
9105 South Dodson Drive, Ft Worth, TX, 76108
$52.64
Casey, CharlesCA
7216 Van Ness, Los Angeles, CA, 90047
Held by Macys West Stores Inc
Salaries/Wages
$52.53
Casey, CharlesTX
350 North Street, San Marcos, TX, 78666
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$46.40
Casey, CharlesTX
2278 Hillcrest, Ingleside, TX, 78362
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$45.40
Casey, CharlesTX
12403 Knoll Ridge Drive, Austin, TX, 78758
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$43.74
Casey, CharlesTX
#### County Road ####, Glen Rose, TX, 76043
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$42.75
Casey, CharlesCA
964 Larrabee Street Unit 207, West Hollywood, CA, 90069
Held by Anthem Inc
Group policy benefit/Clm payments
$42.00
Casey, CharlesTX
22 Enchanted Woods Drive, Kingwood, TX, 77339
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Casey, CharlesTX
22 Enchanted Woods Drive, Kingwood, TX, 77339
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Casey, CharlesTX
22 Enchanted Woods Drive, Kingwood, TX, 77339
$40.00
Casey, CharlesTX
40523 Manor Drive, Magnolia, TX, 77354
$35.63
Casey, CharlesCA
1904 Raymond Avenue, Ramona, CA, 92065
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Casey, CharlesTX
Rt 3 Box 587 J, Gilmer, TX, 75644
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$34.92
Casey, CharlesTX
No address on file
Held by Sanctuary Lofts
Refund due (MS11) · Reported 2019
$34.21
Casey, CharlesCA
1043 3rd Street Apt 6, Monterey, CA, 93940
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$34.00
Casey, CharlesTX
22 Enchanted Woods Drive, Humble, TX, 77339
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$30.05
Casey, CharlesTX
3580 Bear Creek, Pipe Creek, TX, 78063
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$30.00
Casey, CharlesTX
PO Box 125, Leggett, TX, 77350
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.36
Casey, CharlesTX
#### County Road ####, Glen Rose, TX, 76043
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.54
Casey, CharlesTX
******* Returned Mail ******* #### County Road ####, Glen Rose, TX, 76043
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$28.16

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