Unclaimed property reported under Casey, Kevin
102 records · $16,228 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 102. Search by name and address to narrow it to yours.
Casey, KevinCA
743 Santee Street, Los Angeles, CA, 90014
Held by Travelers Indemnity Company
Premium refunds
$6,402.20
Casey, KevinTX
6 Blue Star Court, Wichita Falls, TX, 76310
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$3,427.99
Casey, KevinCA
150 West Cherry Lane, Coalinga, CA, 93210
Held by Educational Employee'S Credit Union
Savings accounts
$879.25
$395.65
Casey, KevinTX
16302 Waycreek, Houston, TX, 77068
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$386.35
Casey, KevinTX
16302 Waycreek Road, Houston, TX, 77068
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2010
$380.10
Casey, KevinTX
950 Echo Lane, Houston, TX, 77024
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$296.62
Casey, KevinCA
3690 Pruneridge Avenue, Santa Clara, CA, 95051
Held by Delta Dental Of California
Group policy benefit/Clm payments
$262.00
Casey, KevinCA
1012 East Avenue J Spc 236, Lancaster, CA, 93535
Held by Mercury Insurance Services
Premium refunds
$222.00
Casey, KevinCA
1284 West Sunset Boulevard Apt F, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$160.04
Casey, KevinTX
3832 County Road 46, Robstown, TX, 78380
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$150.33
Casey, KevinCA
5 Los Cedros Drive, Novato, CA, 94947
Held by Nextrx Services Inc.
Misc outstanding checks
$150.00
Casey, KevinCA
60 West Yale Loop, Irvine, CA, 92604
Held by Chicago Title Insurance Company
Escrow accounts
$140.00
$136.10
Casey, KevinCA
9042 Napa Valley Way, Sacramento, CA, 95829
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$133.97
Casey, KevinCA
3640 Mt Diablo Boulevard Suite 202, Lafayette, CA, 94549
Held by The Bancorp Bank
Misc intangible property
$128.54
Casey, KevinCA
36 Panoramic Way Apt 2, Berkeley, CA, 94704
Held by Lendingclub Corporation
Misc intangible property
$118.49
Casey, KevinTX
#### Brittmore ###, Houston, TX, 77041
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2004
$113.48
Casey, KevinCA
1012 East Avenue J Apartment 236, Lancaster, CA, 93535
Held by Incomm Financial Services Inc.
Misc intangible property
$110.78
Casey, KevinTX
2704 Buell Avenue, Austin, TX, 78757
Held by Ecoatm LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$95.00
Casey, KevinTX
PO Box 1923, Frisco, TX, 75034
Held by Larson V John Hancock Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$88.32
Casey, KevinTX
##### Ella Boulevard ###, Houston, TX, 77014
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$88.20
Casey, KevinCA
1963 Funston Avenue, San Francisco, CA, 94116
Held by Audio And Video Labs Inc
Misc intangible property
$84.05
Casey, KevinTX
##### Ashford Point Drive Apt ###, Houston, TX, 77082
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$81.85
Casey, KevinCA
7007 Consolidated Way, San Diego, CA, 92121
Held by Tiffany & Co
Securities exchanged for cash
$80.63
$77.25
Casey, KevinTX
704 Castle Rock Drive, Southlake, TX, 76092
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$75.00
$68.42
Casey, KevinTX
604 Newlin Lane, Granbury, TX, 76048
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$65.19
Casey, KevinTX
5655 Ivycreek Court, League City, TX, 77573
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$63.75
Casey, KevinTX
2713 Woodrow Road, Lubbock, TX, 79423
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$63.23
Casey, KevinCA
5880 Fair Isle Drive Apt 1 Apt 2, Riverside, CA, 92507
Held by At&t Services Inc
Refunds due
$60.08
Casey, KevinTX
7913 North Harwood Road, North Richland Hills, TX, 76180
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2022
$60.00
Casey, KevinTX
No address on file
Held by Structural Metals Inc
Accounts payable (MS08) · Reported 2021
$56.28
Casey, KevinCA
1775 Castlegate Drive, San Jose, CA, 95132
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Casey, KevinTX
No address on file
Held by Structural Metals Inc
Accounts payable (MS08) · Reported 2021
$46.59
$46.35
Casey, KevinCA
PO Box 2579, El Cajon, CA, 92021
Held by Verizon Communications Inc.
Customer overpayments
$46.25
Casey, KevinTX
704 Castle Rock Drive, Southlake, TX, 76092
Held by Insurance Co Of The State Of Pa
Insurance premium refund (IN05) · Reported 2023
$46.00
$45.30
$43.58
Casey, KevinCA
226 East Wyland Way, Monrovia, CA, 91016
Held by Capital One Bank, National Association
Customer overpayments
$42.35
Casey, KevinTX
##### Ashford Point Drive Apt ###, Houston, TX, 77082
Held by American Family Mutual Ins Co S I
Unidentified insurance remittance (IN06) · Reported 2010
$40.96
Casey, KevinTX
729 East 11 And A Half Street, Houston, TX, 77008
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$39.32
Casey, KevinCA
1655 East 1st Street Apt 391, Santa Ana, CA, 92701
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$38.44
Casey, KevinCA
1788 Geary Road, Walnut Creek, CA, 94597
Held by Allstate Insurance Company
Premium refunds
$37.65
Casey, KevinCA
1788 Geary Road, Walnut Creek, CA, 94597
Held by Allstate Insurance Company
Premium refunds
$37.19
Casey, KevinTX
1801 Enterprise, League City, TX, 77573
Held by St Joseph Radiology Assoc Pa
Customer overpayment (MS05) · Reported 1998
$36.00
Casey, KevinCA
18502 Hidden Valley Road, Hidden Vl Lk, CA, 95467
Held by United Services Automobile Association
Premium refunds
$31.57
Casey, KevinCA
3436 Descanso Drive, Los Angeles, CA, 90026
Held by Charter Communications Inc
Accounts-receivable credit balance
$30.99
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