Unclaimed property reported under Casey, Kathleen
51 records · $3,774 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 51. Search by name and address to narrow it to yours.
Casey, KathleenCA
6111 Dana Circle, Magalia, CA, 95954
Held by Pitney Bowes Inc
Underlying shares or outstanding certificates
$648.25
Casey, KathleenCA
3400 Schooner Walk, Oxnard, CA, 93035
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$484.81
Casey, KathleenCA
6111 Dana Circle, Magalia, CA, 95954
Held by Pitney Bowes Inc
Underlying shares or outstanding certificates
$324.12
Casey, KathleenCA
6111 Dana Circle, Magalia, CA, 95954
Held by Pitney Bowes Inc
Underlying shares or outstanding certificates
$324.12
Casey, KathleenWI
North 82 W15761 Apple Valley Drive, Menomonee Falls, WI, 53051
Held by Millers Classified Insurance Co
Ind. policy benefit/Claim payments. · Reported 2012
$203.35
Casey, KathleenCA
3650 Los Feliz Boulevard #48, Hollywood, CA, 90027
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$132.53
$127.84
Casey, KathleenTX
6253 Lemmon Avenue, Dallas, TX, 75209
Held by John Eagle Honda Of Dallas
Refund due (MS11) · Reported 2017
$100.00
Casey, KathleenTX
1603 Taylor Gaines Street, Austin, TX, 78741
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$98.43
$92.52
Casey, KathleenCA
2635 2nd Avenue Apt 312, San Diego, CA, 92103
Held by Physicians Mutual Insurance Co
Other amounts due under policy
$90.52
Casey, KathleenCA
202 1/2 South Birch Street, Santa Ana, CA, 92701
Held by Santa Ana First Federal Savings And Loan Association
Savings accounts/Credit union shrs
$89.82
Casey, KathleenTX
1608 Assembly Court, Fort Worth, TX, 76179
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$78.75
Casey, KathleenCA
23 Ensenada Road, San Carlos, CA, 94070
Held by Envirosource Inc/white Motor Corp
Other
$76.37
Casey, KathleenTX
702 Meadowview Drive, Mansfield, TX, 76063
$70.76
Casey, KathleenCA
2300 Harbor Boulevard Suite N4, Costa Mesa, CA, 92626
Held by State Of California Savings Plus
Aggregate account balances
$69.08
Casey, KathleenCA
19038 Westlawn Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.00
$50.00
Casey, KathleenCA
277 South Brookhurst Street Apt C3, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
Casey, KathleenCA
430 West First Street, Lodi, CA, 95240
Held by Ticor Title Insurance Company Of California
Other
$49.62
Casey, KathleenCA
1461 Creekside Drive Apt 3007, Walnut Creek, CA, 94596
Held by Torres V. Fox Broadcasting Company, LLC
Misc outstanding checks
$49.55
Casey, KathleenTX
#### North Mo Pac Expy Apt ###, Austin, TX, 78759
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$40.07
Casey, KathleenCA
647 Los Ang Avenue C, Moorpark, CA, 93021
Held by Southern California Edison 4.78%
Refunds
$39.09
Casey, KathleenTX
1633 Wallace Avenue, Corpus Christi, TX, 78412
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$35.00
Casey, KathleenTX
No address on file
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2024
$35.00
Casey, KathleenTX
14314 John David, Helotes, TX, 78023
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$34.62
Casey, KathleenTX
8638 Angora Street, Dallas, TX, 75218
Held by Bir Jv LLP
Accounts payable (MS08) · Reported 2024
$33.83
$32.30
Casey, KathleenCA
5017 San Pablo Dam Road Apt A1, El Sobrante, CA, 94803
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$31.47
$28.26
Casey, KathleenCA
18541 Prairie Street Apt 23, Northridge, CA, 91324
Held by Synchrony Bank
Accounts-receivable credit balance
$28.23
Casey, KathleenTX
No address on file
$27.68
Casey, KathleenCA
1801 North Herrin Street, Manhattan Beach, CA, 90266
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
$20.44
$20.44
$20.16
Casey, KathleenCA
100 Penzance Avenue #150, Chico, CA, 95973
Held by Renown Health - General
Aggregate uncashed checks
$17.80
Casey, KathleenCA
23 Ensenada Road, San Carlos, CA, 94070
Held by Envirosource Inc/white Motor Corp
Other
$10.91
Casey, KathleenCA
2212 Wayne Drive, Brentwood, CA, 94513
Held by Barclays Bank Delaware
Outstanding official checks
$8.20
Casey, KathleenCA
511 East San Ysidro Boulevard C248, San Ysidro, CA, 92173
Held by T-Mobile USA
Credit checks or memos
$6.12
Casey, KathleenCA
2212 Wayne Drive, Brentwood, CA, 94513
Held by Carolina Manufacturer Services
Refunds due
$5.00
Casey, KathleenCA
972 Desert Isle Drive, San Jose, CA, 95117
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.09
Casey, KathleenCA
Apt 214 9848 Jefferson Street, Carlsbad, CA, 92008
Held by Cox Communications Inc
Accounts-receivable credit balance
$0.72
Casey, KathleenCA
10350 Highway 9, Ben Lomond, CA, 95005
Held by General Electric Company
Accounts-receivable credit balance
$0.54
Casey, KathleenCA
2212 Wayne Drive, Brentwood, CA, 94513
Held by Citibank N A
Accounts-receivable credit balance
$0.50
$0.28
$0.11
Casey, KathleenCA
11016 Corte Playa Merida, San Diego, CA, 92124
Held by Capital One NA
Customer overpayments
$0.08
Casey, KathleenCA
Unknown, Bellflower, CA, 90706
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
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