Unclaimed property reported under Casey, Donna
60 records · $6,363 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 60. Search by name and address to narrow it to yours.
Casey, DonnaCA
301 West Vermont Avenue Apt 522, Escondido, CA, 92025
Held by Seper V Vitas Healthcare
Misc outstanding checks
$1,333.38
Casey, DonnaTX
8304 Genoa, Lubbock, 79424
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2017
$672.33
Casey, DonnaCA
301 West Vermont Avenue Apt 522, Escondido, CA, 92025
Held by Pacificare Of California
Group policy benefit/Clm payments
$477.39
Casey, DonnaTX
#### Lovers Lane Apt ###, Dallas, TX, 75225
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$396.86
$350.00
$325.00
Casey, DonnaCA
7920 Sunset Boulevard Suite 100, Los Angeles, CA, 90046
Held by Precise Escrow
Outstanding official checks
$325.00
Casey, DonnaTX
6002 Devonshire Lane, San Angelo, TX, 76901
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$200.82
Casey, DonnaCA
2731 Green Street, San Francisco, CA, 94123
Held by Fireman'S Fund Insurance Company
Court settlements
$191.88
Casey, DonnaCA
13415 Sterling Heights Drive, Bakersfield, CA, 93306
Held by Integon National Insurance Company
Premium refunds
$191.00
Casey, DonnaTX
446 Oriole Circle, Duncanville, TX, 75116
Held by Wal Mart Stores Inc
Dividend reinvestment plan (SC19) · Reported 2018
$176.48
Casey, DonnaTX
5710 80th Street, Lubbock, TX, 79424
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$164.00
Casey, DonnaTX
232 Alexandria Street, Mesquite, TX, 75149
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$143.27
Casey, DonnaWI
401 West Michigan Street, Milwaukee, 53203
Held by United Airlines
Refunds due · Reported 2013
$142.16
Casey, DonnaWI
401 West Michigan Street, Milwaukee, 53203
Held by United Airlines
Refunds due · Reported 2013
$142.16
Casey, DonnaTX
#### Lovers Lane ###, Dallas, TX, 75225
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$126.12
Casey, DonnaCA
General Delivery, Lodi, CA, 95240
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$119.62
Casey, DonnaTX
155 Cedar Mill Road, Kerrville, TX, 78028
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$113.37
Casey, DonnaTX
6002 Devonshire Lane 76901, San Angelo, TX, 76901
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$79.99
Casey, DonnaCA
873 Sutter Street Suite B, S F, CA, 94109
Held by Fireman'S Fund Insurance Company
Court settlements
$62.52
Casey, DonnaTX
509 Cottage Lane, Whitehouse, TX, 75791
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$62.33
Casey, DonnaCA
869 West Grand Avenue B, Oakland, CA, 94607
Held by Aerogroup International Inc
Accounts-receivable credit balance
$52.19
Casey, DonnaCA
22378 Mojave River Road, Cedarpines Park, CA, 92322
Held by Nrg Energy Inc
Customer overpayments
$51.47
Casey, DonnaCA
869 West Grand Avenue B, Oakland, CA, 94607
Held by Aerogroup International Inc
Accounts-receivable credit balance
$51.33
Casey, DonnaCA
15042 Batton Street, Moreno Valley, CA, 92551
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$45.32
Casey, DonnaTX
#### Revere Street ###, Houston, TX, 77098
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$38.86
Casey, DonnaCA
5842 East Parapet Street, Long Beach, CA, 90808
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Casey, DonnaCA
11123 Moreno Avenue, Lakeside, CA, 92040
Held by Pacificare Of California
Group policy benefit/Clm payments
$30.00
Casey, DonnaTX
54 Danby Place, League City, TX, 77573
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$27.00
Casey, DonnaCA
6656 Ventura Canyon Avenue, Valley Glen, CA, 91401
Held by Auto Club Enterprises
Vendor checks
$25.84
Casey, DonnaCA
15042 Batton Street, Moreno Valley, CA, 92551
Held by First American Title Company
Escrow accounts
$20.00
Casey, DonnaCA
976 Kirkwood Meadow Drive, Kirkwood, CA, 95646
Held by Green Dot Bank
Credit checks or memos
$19.25
Casey, DonnaCA
456 Elm Avenue, Long Beach, CA, 90802
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$18.98
Casey, DonnaCA
1200 Gray Avenue Apt 210, Yuba City, CA, 95991
Held by Caremarkpcs L L C
Accounts payable
$18.58
Casey, DonnaCA
910 Otis Court, Red Bluff, CA, 96080
Held by Bank Of America - Pre-Paid Card
Checking accounts
$17.80
Casey, DonnaCA
88 Vista Pointe Drive, Watsonville, CA, 95076
Held by Calif State Automobile Asssoc
Customer overpayments
$15.00
Casey, DonnaCA
3408 Smith Bottom Road, Cottonwood, CA, 96022
Held by Merial LLC
Misc outstanding checks
$12.00
Casey, DonnaCA
25445 Sunnymead Boulevard Apt.136, Moreno Valley, CA, 92553
Held by Burlington Stores Inc.
Wages, payroll, salaries
$10.66
Casey, DonnaCA
5842 East Parapet Street, Long Beach, CA, 90808
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Casey, DonnaCA
5842 East Parapet Street, Long Beach, CA, 90808
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Casey, DonnaCA
5842 East Parapet Street, Long Beach, CA, 90808
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Casey, DonnaCA
Unknown, Patterson, CA, 95363
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Casey, DonnaCA
2594 Ocean Avenue, Ventura, CA, 93003
Held by Allstate Indemnity Company
Premium refunds
$7.26
Casey, DonnaCA
C/o Anthony James 365 Perkins Street Apt 106, Oakland, CA, 94610
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.16
Casey, DonnaCA
15042 Batton Street, Moreno Valley, CA, 92551
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.46
$5.00
$3.43
Casey, DonnaCA
18272 Roberta Circle, Huntington Beach, CA, 92646
Held by Draftkings Inc.
Misc intangible property
$3.00
$2.85
$2.66
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