Unclaimed property reported under Casey, Joseph
61 records · $12,126 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 61. Search by name and address to narrow it to yours.
Casey, JosephTX
9075 Gaylord Drive Apt 81, Houston, TX, 77024
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$1,770.43
Casey, JosephCA
134 Littlefield Road, Monterey, CA, 93940
Held by Tenon Ltd Adr/fletcher Forest Ltd Adr (o
Dividends
$1,641.64
Casey, Joseph MDCA
579 Lincoln Avenue, Pomona, CA, 91767
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$1,402.00
Casey, JosephTX
4130 Proton Drive Apt 44D, Addison, TX, 75001
Held by State Of Michigan
Warrant (CK06) · Reported 2010
$1,200.00
Casey, JosephTX
244 West Rochelle Road 818, Irving, TX, 75062
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$951.32
Casey, JosephTX
4919 Pecan Grove Drive, San Antonio, TX, 78222
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$624.00
Casey, Joseph MDCA
579 Lincoln Avenue, Pomona, CA, 91767
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$595.00
Casey, JosephTX
PO Box 170654, Irving, TX, 75017
Held by State Farm Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$500.00
Casey, JosephTX
9075 Gaylord Drive Apt 81, Houston, TX, 77024
$332.53
$272.96
Casey, JosephCA
1333 North Brand Boulevard 1333, Glendale, CA, 91207
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$264.29
Casey, JosephTX
4300 Perrine Place, Grand Prairie, TX, 75052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$263.60
Casey, JosephTX
9075 Gaylord Drive 83, Houston, TX, 77024
$239.72
Casey, JosephTX
2108 Grines, Harlingen, TX, 78550
Held by General Motors Corp
Underlying shares or outstanding certificates (SC12) · Reported 1988
$239.46
Casey, JosephCA
8036 Owensmouth Avenue, Canoga Park, CA, 91304
Held by American General Life & Accident Insuran
Other
$223.31
Casey, JosephTX
26006 Figaro, San Antonio, TX, 78260
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$190.34
Casey, JosephTX
244 West Rochelle Road, Irving, TX, 75062
Held by Microsoft Corp
Refund due (MS11) · Reported 2009
$100.00
Casey, JosephTX
244 West Rochelle Road 818, Irving, TX, 75062
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
$84.00
Casey, JosephTX
9075 Gaylord Drive Apt 81, Houston, TX, 77024
$81.34
Casey, JosephCA
134 Littlefield Road, Monterey, CA, 93940
Held by The Chubb Corporation
Court settlements
$77.56
Casey, JosephCA
70 Olmsted Road, Stanford, CA, 94305
Held by Carolina Manufacturer Services
Refunds due
$75.00
Casey, JosephTX
1134 Prospect Drive, Flower Mound, TX, 75028
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$71.89
Casey, JosephTX
P O Box 834, Hempstead, TX, 77445
Held by Receivership Est Of Cp Direct In
Other court deposit (CT05) · Reported 2010
$60.00
$59.80
Casey, JosephTX
9075 Gaylord Drive Apt 81, Houston, TX, 77024
$50.18
Casey, JosephCA
820 South Rancho Santa Fe Road, San Marcos, CA, 92078
Held by Mediacom Communications Corporation
Refunds due
$49.24
Casey, JosephCA
2354 East Wayne Road, Palm Springs, CA, 92262
Held by Time Inc Shared Services
Refunds due
$43.90
Casey, JosephTX
##### Wilderness Oak Apt ###, San Antonio, TX, 78258
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$40.00
$40.00
Casey, JosephTX
13410 Toppling Lane, Live Oak, TX, 78233
Held by Hp Inc.
Insurance premium refund (IN05) · Reported 2018
$37.59
Casey, JosephTX
#### Frankford Road Apt ####, Dallas, TX, 75287
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$36.53
$35.00
Casey, JosephTX
#### Kings Crossing Drive Apt ###, Kingwood, TX, 77345
$33.62
Casey, JosephTX
PO Box 201446, San Antonio, TX, 78220
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2019
$30.60
Casey, JosephTX
1078 Springwood Drive, Saginaw, TX, 76179
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.41
Casey, JosephTX
6013 Steep Cactus Trail, Austin, TX, 78735
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2023
$30.00
Casey, JosephCA
6234 Painter Avenue Ic 06/01, Whittier, CA, 90601
Held by Primadonna Company LLC
Accounts payable
$30.00
$30.00
Casey, JosephCA
6234 Painter Avenue Ic 06/01, Whittier, CA, 90601
Held by Primm Valley Casino Resorts
Accounts payable
$30.00
Casey, JosephTX
#### Vantage Point Drive Apt ####, Dallas, TX, 75243
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.72
Casey, JosephTX
20511 White Lilac Trail, Katy, TX, 77449
$25.46
Casey, JosephCA
6519 East Bayberry Street, Agoura, CA
Held by Union Federal Bank
Savings accounts/Credit union shrs
$25.44
Casey, JosephCA
15437 Dickens Street, Sherman Oaks, CA, 91403
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Casey, JosephCA
2409 Meier Road, Sebastopol, CA, 95472
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$9.58
$8.92
$8.34
Casey, JosephCA
1144 Mason Street, San Francisco, CA, 94108
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.20
Casey, JosephCA
519 Midway Avenue, Daly City, CA, 94015
Held by San Francisco Chronicle
Accounts-receivable credit balance
$7.85
$7.00
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