Unclaimed property reported under Casey, John
233 records · $43,816 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 233. Search by name and address to narrow it to yours.
Casey, JohnTX
5250 Cosby, Houston, TX, 77021
Held by Transamerica Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$16,568.77
Casey, JohnTX
5250 Cosby, Houston, TX, 77021
Held by Transamerica Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$6,653.64
Casey, JohnCA
15568 Brookhurst 267, Westminster, CA, 92683
Held by Extra Space Management Inc.
Refunds due
$1,080.90
Casey, JohnTX
P O Box 198, Port Oconnor, TX, 77982
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$923.80
Casey, JohnCA
87 Aliento, Rancho Santa Margari, CA, 92688
Held by Allstate Indemnity Company
Premium refunds
$841.00
Casey, JohnTX
502 Allen Street, Copperas Cove, TX, 76522
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$675.09
$549.44
Casey, JohnTX
6414 Crystal Forest Trail, Katy, TX, 77493
$546.70
$522.10
Casey, JohnCA
7440 North Sepulveda 226, Van Nuys, CA, 91405
Held by Alliance United Ins. Svcs LLC
Premium refunds
$487.00
$450.00
Casey, JohnCA
374 Edgewood Avenue, Mill Valley, CA, 94941
Held by Financial Indemnity Company
Court settlements
$422.83
$394.00
Casey, JohnCA
12135 Elnora Place, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$385.65
Casey, JohnTX
#### Golden Pond Place Suite ###, Amarillo, TX, 79121
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$385.19
$330.25
Casey, JohnTX
#### Bryant Irvin Road Apt ###, Benbrook, TX, 76109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$321.67
Casey, JohnTX
510 High Meadows Drive, Sugar Land, TX, 77479
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$300.12
Casey, JohnCA
2809 Eastridge Circle, Modesto, CA, 95355
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$298.00
Casey, JohnCA
32764 Pine Circle, Temecula, CA, 92592
Held by Allstate Indemnity Company
Premium refunds
$277.24
Casey, JohnCA
2401 23rd Avenue #3, San Francisco, CA, 94116
Held by Young Men'S Christian Association Of Sf
Accounts payable
$275.00
Casey, JohnCA
514 Browning Court, Mill Valley, CA, 94941
Held by Allstate Insurance Company
Premium refunds
$247.64
Casey, JohnCA
765 Stockton Avenue, San Jose, CA, 95126
Held by Morgan Stanley D W Inc.
Mutual/Money market funds
$238.63
$233.66
$232.00
Casey, JohnCA
1240 Greenbrook Drive, Danville, CA, 94526
Held by Apria Healthcare Group Inc
Refunds due
$189.95
Casey, JohnCA
1240 Greenbrook Drive, Danville, CA, 94526
Held by Apria Healthcare Group Inc
Refunds due
$189.95
Casey, JohnTX
5542 Huisache Street, Bellaire, TX, 77401
Held by Citibank NA
Cashier’s check (CK01) · Reported 2012
$185.99
Casey, JohnTX
5542 Huisache Street, Bellaire, TX, 77401
Held by Citibank NA
Cashier’s check (CK01) · Reported 2013
$183.15
Casey, JohnTX
5542 Huisache Street, Bellaire, TX, 77401
Held by Citibank NA
Cashier’s check (CK01) · Reported 2014
$178.77
Casey, JohnTX
5542 Huisache Street, Bellaire, TX, 77401
Held by Citibank NA
Cashier’s check (CK01) · Reported 2015
$171.73
Casey, JohnTX
14834 Chadbourne Drive, Houston, TX, 77079
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$161.04
Casey, JohnCA
609 East Orangeburg Avenue, Modesto, CA, 95350
Held by Johnson & Johnson
Accounts-receivable credit balance
$155.00
Casey, JohnCA
PO Box 454949, San Diego, CA, 92145
Held by Citibank N A
Accounts-receivable credit balance
$152.28
Casey, JohnTX
6414 Crystal Forest Trail, Katy, TX, 77493
Held by Service Corp Intl
Vendor check (CK13) · Reported 2017
$150.00
Casey, JohnTX
1827 Esters Road, Irving, TX, 75061
Held by Star Energy
Accounts payable (MS08) · Reported 2019
$147.62
Casey, JohnCA
514 Browning Court, Mill Valley, CA, 94941
Held by Pacific Gas & Electric Company
Refunds or rebates
$144.82
$139.50
$137.54
$135.87
Casey, JohnTX
502 Allen Street, Copperas Cove, TX, 76522
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$130.31
$129.00
Casey, JohnCA
19815 Covello Street, Winnetka, CA, 91306
Held by Alliance United Ins. Svcs LLC
Premium refunds
$128.84
Casey, JohnCA
41051 Valero Drive, Fremont, CA, 94539
Held by Sierra Point Credit Union
Savings accounts/Credit union shrs
$127.68
Casey, JohnTX
#### Pearland Parkway ####, Pearland, TX, 77581
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$122.00
Casey, JohnCA
6166 Glen Holly Walk, Los Angeles, CA, 90068
Held by Topa Insurance Company
Court settlements
$120.09
Casey, JohnCA
10550 Knott Avenue, Stanton, CA, 90680
Held by (21100) Capital One National Association
Other court deposits
$116.73
Casey, JohnCA
Edward Walshi-Bankruptcy Trustee 101 California Street, San Francisco, CA, 94111
Held by Western Gas Resources Inc
Royalties/Residuals
$115.72
$114.12
Casey, JohnTX
2036 Cortlandt Street, Houston, TX, 77008
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$112.73
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.