Unclaimed property reported under Casey, John J
70 records · $6,412 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 70. Search by name and address to narrow it to yours.
Casey, II John JTX
#### Finley Road # ###, Irving, TX, 75062
Held by Gte Corp
Underlying shares or outstanding certificates (SC12) · Reported 1998
$1,578.79
Casey, John JCA
12135 El Nora Place, Granada Hills, CA, 91344
Held by Clubcorp Holdings Inc
Refunds due
$1,500.00
Casey, John J IIICA
2633 Nassau Circle, Modesto, CA, 95355
Held by Ab Municipal Income Ca C
Mutual/Money market funds
$370.70
Casey, John JCA
P O Box 4602, Burlingame, CA, 94011
Held by 70 Unum Life Insurance Company Of America
Commissions
$336.85
Casey, John JCA
PO Box 20673, El Cajon, CA, 92021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Casey, JR John J.CA
609 East Orangeburg Suite 201, Modesto, CA, 95350
Held by Physicians Mutual Insurance Company
Other amounts due under policy
$257.27
Casey, John JCA
927 Coyote Road, Santa Barbara, CA, 93108
Held by Beneficial Life Insurance Company
Premium refunds
$245.84
Casey, John JCA
Brgy Maravilla Lavezares, North Samar
Held by American Ship Management LLC
Salaries/Wages
$223.00
$181.51
$139.00
Casey, John JCA
8022 Winter Gardens Boulevard Unit, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$133.00
Casey, John J JRCA
2401 23rd Avenue Apt 3, San Francisco, CA, 94116
Held by Citibank N A
Cashier's checks
$120.00
$115.23
Casey, John JTX
2522 Pinley Road, Irving, TX, 75062
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$111.13
Casey, John JCA
8022 Winter Gardens Boulevard Unit, El Cajon, CA, 92021
Held by New York Life Insurance Co
Proceeds due beneficiaries
$101.05
Casey, John J IIICA
2633 Nassau Circle, Modesto, CA, 95355
Held by Ab Municipal Income Ca C
Mutual/Money market funds
$96.88
Casey, John JTX
8427 Timberwilde Drive, San Antonio, TX, 78250
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$82.39
Casey, John JTX
6937 Spanky Branch Drive, Dallas, TX, 75248
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$71.39
Casey, John JTX
1420 Palmold Circle West, Fort Worth, TX, 76120
Held by Rate Zone I
Accounts-receivable credit balance (MS09) · Reported 2008
$61.29
Casey, John J IIICA
1219 Stanyan Street, San Francisco, CA, 94117
Held by Prudential Financial Inc Kba
Dividends
$59.95
$59.87
Casey, John JTX
00000
Held by Signature Stock Transfer Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$56.61
Casey, John JCA
51 Gateway Boulevard #700, So San Francisc, CA, 94080
Held by General American Life Insurance Company
Commissions
$53.28
$39.00
Casey, John JCA
21372 Brookhurst Street Unit 425, Huntington Beach, CA, 92646
Held by Sanders V Old Dominion Freight Line Settlement Fund
Funds held in a fiduciary capacity
$26.04
Casey, John JCA
198 Oak Court, Menlo Park, CA, 94025
Held by U.s. Bank Global Corp Trust
Cash for fractional shares
$25.00
$15.00
Casey, John JCA
738 Garden, Fresno, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.72
Casey, John JCA
2401 23rd Avenue Apt 3, San Francisco, CA, 94116
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.00
Casey, John JCA
%mgmt Specialists, P O Box 513, Modesto, CA, 95353
Held by Republic Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$8.54
Casey, John JCA
4201 Los Feliz Boulevard Apt 2, Los Angeles, CA, 90027
Held by Bank Of New York Mellon
Dividends
$6.43
Casey, John JCA
609 East Orangeburg Avenue, Modesto, CA, 95350
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.13
Casey, John JCA
198 Oak Court, Menlo Park, CA, 94025
Held by Burlington Northern Santa Fe Corp
Dividends
$1.18
$0.80
$0.64
$0.60
$0.57
$0.40
Casey, John J JRCA
C/o John J Casey 2401 23rd Avenue Apt 3, San Francisco, CA, 94116
Held by Citibank N A
Cashier's checks
$0.26
Casey, John JCA
198 Oak Court, Menlo Park, CA, 94025
Held by Providence & Worcester Railroad Co
Dividends
$0.24
$0.20
Casey, John JCA
2809 Eastridge Circle, Modesto, CA, 95355
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.17
Casey, John JCA
2401 23 Avenue Apt 3, San Francisco, CA, 94116
Held by Cca Citibank NA
Unidentified deposit
$0.15
Casey, John J IIICA
1219 Stanyan Street, San Francisco, CA, 94117
Held by Prudential Financial Inc Kba
Securities
$0.13
Casey, John JCA
198 Oak Court, Menlo Park, CA, 94025
Held by Providence & Worcester Railroad Co
Dividends
$0.12
Casey, John JCA
198 Oak Court, Menlo Park, CA, 94025
Held by Providence & Worcester Railroad Co
Dividends
$0.12
Casey, John JCA
198 Oak Court, Menlo Park, CA, 94025
Held by Providence And Worcester Railroad Co
Dividends
$0.04
Casey, John JCA
198 Oak Court, Menlo Park, CA, 94025
Held by Providence And Worcester Railroad Co
Dividends
$0.04
Casey, John JCA
198 Oak Court, Menlo Park, CA, 94025
Held by Providence And Worcester Railroad Co
Dividends
$0.04
Casey, John JCA
198 Oak Court, Menlo Park, CA, 94025
Held by Providence And Worcester Railroad Co
Dividends
$0.04
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