Unclaimed property reported under Casey, James
232 records · $29,124 reported · filed in 5 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 232. Search by name and address to narrow it to yours.
Casey, JamesTX
2541 South Interstate 35, Round Rock, TX, 78664
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018
$4,047.52
Casey, JamesTX
2819 Chisholm Trail, San Antonio, TX, 78217
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2018
$2,858.78
$1,333.53
$1,000.00
Casey, JamesTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$909.90
Casey, JamesCA
3918 Beverly Boulevard Apt 306, Los Angeles, CA, 90004
Held by Conseco Insurance Company
Proceeds-Policy endow, annuity
$826.69
Casey, JamesTX
2021 Nuches Lane, Bryan, TX, 77803
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$776.02
Casey, JamesTX
4009 Bennington Street, Houston, TX, 77016
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$675.00
Casey, JamesTX
PO Box 126, Coolidge, TX, 76635
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$600.00
Casey, JamesCA
650 East Bear Creek Drive, Merced, CA, 95340
Held by Colorado State Of
Escrow check/Deposit/Disputed
$557.62
$533.00
Casey, JamesTX
4306 Jane Street, Bellaire, TX, 77401
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2018
$510.00
Casey, JamesCA
11363 Simmehorn Road, Galt, CA, 95632
Held by Commonwealth Land Title Ins Company
Escrow accounts
$493.09
Casey, JamesTX
511 Gardenia Avenue, Orange, TX, 77630
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$472.22
Casey, JamesTX
511 Gardenia Avenue, Orange, TX, 77630
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2022
$416.77
Casey, JamesCA
332 Matterhorn Drive, Corona, CA, 92881
Held by Southern California Edison Company
Utility deposit
$413.20
Casey, JamesTX
7407 Bethpage Lane, Spring, TX, 77389
$396.37
Casey, JamesCA
9137 Menlo Avenue, Los Angeles, CA, 90044
Held by Foremost Insurance Company
Premium refunds
$364.00
Casey, JamesCA
16274 Vasquez Cyn Road 2, Canyon Country, CA, 91351
Held by Chevron Corporation Common
Dividends
$360.00
Casey, JamesCA
949 South Silvervale Street, Visalia, CA, 93277
Held by Transamerica Life Insurance Company
Other amounts due under policy
$346.00
Casey, JamesTX
15118 Sycamore Leaf Lane, Cypress, TX, 77429
Held by Home Buyers Resale Warranty Corp
Payment for goods or services (MS04) · Reported 2024
$320.00
Casey, JamesAK
PO Box 2, Old Harbor, AK, 99643
Held by Kodiak Island Borough School District Business Department
Other outstanding official checks · Reported 2012
$270.00
Casey, JamesTX
1100 Robert East Lee, Austin, TX
Held by Chase Bank Of Tx
Safe-deposit box contents (SD01) · Reported 2005
$265.00
Casey, JamesWI
33 Southern Hill, Berkshire Rg1 5ES, 0
Held by Fiserv Inc
Stock or bond liquidation/redemption funds · Reported 2011
$240.00
Casey, JamesTX
2460 Bill B Road, Azle, TX, 76020
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$211.49
Casey, JamesTX
### County Road ####, Dayton, TX, 77535
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$203.72
Casey, JamesCA
100 Lockwood Lane #435, Scotts Valley, CA, 95066
Held by Mariner Health Care
Refunds due
$200.00
Casey, JamesTX
940 Church Avenue, Waco, TX, 76706
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$189.62
Casey, JamesTX
### Private Road ####, Kempner, TX, 76539
Held by United Concordia Companies Inc
Vendor check (CK13) · Reported 2009
$179.22
Casey, JamesCA
10717 Camino Ruiz Suite 1, San Diego, CA, 92126
Held by Prudential Insurance Company
Other
$176.00
$175.00
Casey, JamesTX
1509 Mountain Laurel, Harker Hts, TX, 76548
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$167.88
Casey, JamesTX
5314 Lacreek, Spring, TX, 77379
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$162.21
Casey, JamesTX
2460 Bill B Road, Azle, TX, 76020
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$159.61
$150.00
Casey, JamesTX
305 Davis Street, Taylor, TX, 76574
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$144.89
Casey, JamesTX
134 Holiday Oaks Street, Brenham, TX, 77833
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$142.65
$140.25
Casey, JamesTX
3143 Hightimber Drive, Grapevine, TX, 76051
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$140.00
Casey, JamesTX
### County Road ####, Dayton, TX, 77535
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$137.82
Casey, JamesTX
239 North Oakwood Drive, Denison, TX, 75020
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2014
$129.45
Casey, JamesTX
#### Lakes At ### Drive, Houston, TX, 77054
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$128.77
Casey, JamesCA
10760 Wigwam Road Spc 8, Jamestown, CA, 95327
Held by Voya Institutional Trust Co
Other amounts due under policy
$125.93
Casey, JamesTX
142 Stripling Street, Zavalla, TX, 75980
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$125.76
Casey, JR JamesTX
5839 Tautenhahn, Houston, TX, 77016
Held by Jsc Fcu
Savings account (AC02) · Reported 2012
$123.59
Casey, JamesTX
9105 Fondren Apt 1505, Houston, TX, 77074
Held by Pp Data Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$117.97
Casey, JamesCA
213 Treasure Island Avenue, Aptos, CA, 95003
Held by Financial Indemnity Company
Court settlements
$116.06
Casey, JamesTX
4715 Yorkshire Street, Sugar Land, TX, 77479
Held by Constellation Newenergy Inc
Customer overpayment (MS05) · Reported 2023
$115.27
Casey, JamesTX
142 Stripling Street, Zavalla, TX, 75980
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$115.03
$114.85
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