Unclaimed property reported under Casey, David
106 records · $7,555 reported · filed in 3 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 106. Search by name and address to narrow it to yours.
Casey, DavidTX
94862, 00000
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$1,115.40
$526.00
Casey, DavidCA
9442 Juniper Avenue, Fontana, CA, 92335
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$448.22
Casey, DavidTX
6504 Riviera Drive, North Richland Hills, TX, 76180
Held by Avid Bioservices Inc
Unexchanged stock of a successor company (SC10) · Reported 2021
$362.50
Casey, DavidCA
43164 Corte Calanda, Temecula, CA, 92592
Held by Clarendon National Insurance
Individual policy benefit/Clm
$280.00
Casey, DavidCA
3365 Saint Marys Road, Lafayette, CA, 94549
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$246.00
$233.55
Casey, DavidTX
460 Casey Road, Lufkin, TX, 75901
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$174.42
Casey, DavidTX
#### County Road ###, Hallettsville, TX, 77964
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$169.65
Casey, DavidTX
##### Fountain Lake Drive Suite ##, Stafford, TX, 77477
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2006
$165.58
Casey, DavidTX
8760 US Highway 84 West, Cushing, TX, 75760
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$159.46
Casey, DavidTX
P O Box 346, Sanger, TX, 76266
Held by Continental Ins Co
Refund due (MS11) · Reported 2004
$154.22
Casey, DavidTX
9200 Farmers Road, Fort Worth, TX, 76108
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$151.51
Casey, DavidTX
2910 Brookshire Drive, Grapevine, TX, 76051
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$150.00
Casey, DavidCA
8647 Blue Jay Way, Citrus Heights, CA, 95610
Held by Travis Credit Union
Savings accounts
$135.74
Casey, DavidTX
PO Box 86, Hennepin, OK, 73444
$130.26
Casey, DavidWI
4777 North Cumberland Boulevard, Whitefish Bay, WI, 53211
Held by Walgreen Boots Alliance Inc
Stock or bond liquidation/redemption funds · Reported 2019
$125.57
Casey, DavidTX
2506 Forest Point Drive Apartment 414, Arlington, TX, 76006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$124.19
Casey, DavidTX
PO Box 125, Dayton, TX, 77535
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$121.65
Casey, DavidCA
10804 Sarah Street, Toluca Lake, CA, 91602
Held by Citibank N A
Accounts-receivable credit balance
$119.48
Casey, DavidTX
512 College Street, Alice, TX, 78332
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$115.06
Casey, DavidCA
11161 Daylilly Street, Fontana, CA, 92337
Held by Ocwen Financial Corporation
Misc outstanding checks
$113.01
$101.13
Casey, DavidCA
20138 Dorothy Street, Canyon Country, CA, 91351
Held by Pacificare Of California
Group policy benefit/Clm payments
$92.65
Casey, DavidCA
33158 Cattle Drive, Winchester, CA, 92596
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.17
Casey, DavidCA
1111 West La Palma Avenue Room 255 Anaheim Regional Medical Cente, Anaheim, CA, 92801
Held by Comerica Bank
Misc intangible property
$89.14
Casey, DavidTX
434 Waters Edge Way, Murphy, TX, 75094
Held by Premera Blue Cross
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$87.89
Casey, DavidCA
P O Box 216, Calistoga, CA, 94515
Held by Allstate Property & Casualty Insurance C
Refunds
$87.50
Casey, DavidTX
515 Upland Crk, San Antonio, TX, 78245
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$83.86
Casey, DavidTX
434 Waters Edge Way, Murphy, TX, 75094
Held by Premera Blue Cross
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$83.79
Casey, DavidCA
8647 Blue Jay Way, Citrus Heights, CA, 95610
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$80.40
Casey, DavidTX
1501 North Park Street, Uvalde, TX, 78801
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$60.00
Casey, DavidTX
5817 Tee Box Court, Granbury, TX, 76049
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$59.00
Casey, DavidTX
627 Sancroft Court, Katy, TX, 77450
$58.35
Casey, DavidCA
29660 Desert Terrace Drive, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.21
Casey, DavidTX
3226 Hill Avenue, Stanton, TX, 79782
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$54.75
Casey, DavidCA
33158 Cattle Drive, Winchester, CA, 92596
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.42
Casey, DavidTX
11903 Mill Trail Lane, Houston, TX, 77070
$51.88
Casey, DavidTX
#### Lake Road Apt ###, Killeen, TX, 76543
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$50.00
Casey, DavidTX
#### Norwood Plaza Suite ###, Hurst, TX, 76054
$50.00
Casey, DavidCA
26670 Peach Street, Perris, CA, 92570
Held by Piggue V Chief Protective Services Settl
Refunds due
$50.00
Casey, DavidTX
315 Collins Street, Argyle, TX, 76226
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$48.54
Casey, DavidTX
315 Collins Street, Argyle, TX, 76226
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$47.86
Casey, DavidCA
365 Broadway Suite 203, El Cajon, CA, 92021
Held by Google LLC And Affiliates
Accounts payable
$45.87
Casey, DavidTX
8318 Brixton, San Antonio, TX, 78254
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$43.42
Casey, DavidTX
460 Casey Road, Lufkin, TX, 75901
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$43.26
$41.35
$39.61
Casey, DavidTX
6504 Riviera Drive, Fort Worth, TX, 76180
Held by Avid Bioservices Inc
Unexchanged stock of a successor company (SC10) · Reported 2021
$37.50
Casey, DavidTX
6504 Riviera Drive, Fort Worth, TX, 76180
Held by Avid Bioservices Inc
Unexchanged stock of a successor company (SC10) · Reported 2021
$37.50
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