Unclaimed property reported under Casey, Daniel
88 records · $9,072 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 88. Search by name and address to narrow it to yours.
$1,243.94
Casey, DanielCA
555 Chetwood Street, Oakland, 94610
Held by Alta Bates Medical Center
Checking accounts, demand deposit
$944.16
Casey, DanielTX
No address on file
$926.72
Casey, DanielTX
921 North Tennessee, Amarillo, TX, 79106
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$715.68
Casey, DanielTX
260 5th Street, Hawley, TX, 79525
$500.96
Casey, DanielTX
##### Noel Road Apt ####, Dallas, TX, 75230
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2018
$477.87
Casey, DanielCA
1261 Lincoln Avenue Suite 201, San Jose, CA, 95125
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$434.98
Casey, DanielCA
16820 Stagecoash Pass, San Diego, CA, 92127
Held by New Venture Escrow - North Coastal
Escrow funds
$350.75
Casey, DanielTX
238 Deerfield Drive, La Vernia, TX, 78121
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$264.23
$173.61
Casey, DanielCA
352 South Bedford, Beverly Hills, CA, 90212
Held by Capital Holding Corp
Shares of stock (Returned by po)
$157.48
Casey, DanielTX
2405 Burleson Court B, Austin, TX, 78741
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$150.70
Casey, DanielCA
64 South Patterson Avenue Apt 105, Santa Barbara, CA, 93111
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$150.48
Casey, DanielTX
DBA Value-Added Communication Inc 17250 Dallas Parkway, Dallas, TX, 75248
Held by Illinois Bell Telephone Co
Refund due (MS11) · Reported 2002
$134.37
Casey, DanielCA
611 South Palm Canyon Drive 7067, Palm Springs, CA, 92264
Held by Mercury Insurance Services
Premium refunds
$119.65
Casey, DanielCA
3949 Los Feliz Boulevard, Los Angeles, CA, 90027
Held by 21st Century Insurance Company
Court settlements
$118.65
Casey, DanielTX
2206 Sherwin Street, Houston, TX, 77007
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$100.00
$100.00
Casey, DanielCA
57 Paradise Avenue, San Francisco, CA, 94131
Held by Block Inc
Misc intangible property
$100.00
Casey, DanielCA
1244 East Michigan Avenue, Fresno, CA, 93704
Held by Hsbc Finance Corporation
Cashier's checks
$85.84
Casey, DanielTX
PO Box 1674, Livingston, TX, 77351
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$75.00
$73.19
$57.00
Casey, DanielTX
PO Box 99, Rule, TX, 78101
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$56.00
$55.78
Casey, DanielTX
PO Box 651, Hawley, TX, 79525
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$55.73
$54.98
$53.31
Casey, DanielTX
11804 Rodeo Drive, Frisco, TX, 75035
$52.07
Casey, DanielTX
1401 Randol Crossing Lane Apt 118, Fort Worth, TX, 76120
Held by At&t Corp
Discount due (MS10) · Reported 1999
$50.00
$50.00
$50.00
$50.00
$49.39
Casey, DanielTX
PO Box 651, Hawley, TX, 79525
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$49.14
Casey, DanielCA
425 Mission Street, Lodi, CA, 95240
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$46.26
Casey, DanielCA
937 Hyperion Avenue Apt 2, Los Angeles, CA, 90029
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$45.67
Casey, DanielCA
57 Paradise Avenue, San Francisco, CA, 94131
Held by Western Union Financial Services, Inc.
Refunds due
$44.75
Casey, DanielCA
83 Inverness Drive, San Francisco, CA, 94132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.67
Casey, DanielTX
11804 Rodeo Drive, Frisco, TX, 75035
$40.00
Casey, DanielCA
9 Hoover Drive, Cathedral City, CA, 92234
Held by Blst Operating Company LLC
Refunds due
$40.00
$39.00
Casey, DanielTX
5700 Turner Street, The Colony, TX, 75056
Held by Johnson & Johnson Consumer Prod Co
Miscellaneous outstanding check (MS16) · Reported 2014
$38.00
Casey, DanielTX
4130 Newton H, Dallas, TX, 75219
$36.75
Casey, DanielCA
23939 Ocean Avenue Apt 120, Torrance, CA, 90505
Held by Capital One NA
Accounts payable
$36.68
Casey, DanielCA
425 Mission Street, Lodi, CA, 95240
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$35.31
Casey, DanielCA
PO Box 325, Fresno, CA, 93722
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$35.04
Casey, DanielCA
32776 Barrett Drive, Westlake Villag, CA, 91361
Held by Aarp
Accounts-receivable credit balance
$35.00
Casey, DanielTX
6967 67th Street, Lubbock, TX, 79022
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2020
$33.84
$32.79
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