Unclaimed property reported under Casey, Matthew
52 records · $8,073 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 52. Search by name and address to narrow it to yours.
Casey, MatthewTX
5614 Glen Mist Lane, Houston, TX, 77069
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$3,574.50
Casey, MatthewTX
#### McCann Road Apt ####, Longview, TX, 75605
$867.66
Casey, MatthewCA
2309 5th Street Unit 2, Santa Monica, CA, 90405
Held by California Earthquake Authority
Premium refunds
$400.00
Casey, MatthewTX
1818 Tannehill Drive, Houston, TX, 77008
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$396.66
Casey, MatthewTX
#### Milam Street Apt ####, Houston, TX, 77006
Held by Ally Bank
Savings account (AC02) · Reported 2022
$353.05
$352.70
Casey, MatthewTX
709 North Peach Street, Ore City, TX, 75683
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$300.00
Casey, MatthewCA
1150 North Kirby Street Lot 157, Hemet, CA, 92545
Held by Foremost Insurance Company
Individual policy benefit/Clm
$257.62
Casey, MatthewTX
1918 Sul Ross Street C, Houston, TX, 77098
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$177.24
Casey, MatthewTX
2402 Milam Street Apt 4117, Houston, TX, 77006
Held by Capital One Bank USA
Savings account (AC02) · Reported 2021
$114.88
Casey, MatthewTX
2424 Capitol Street, Houston, TX, 77003
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$111.82
Casey, MatthewCA
22040 Martinez Street, Woodland Hls, CA, 91364
Held by Pathward
Misc intangible property
$109.46
Casey, MatthewCA
26236 Cherry Hills Boulevard, Sun City, CA, 92586
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.00
Casey, MatthewTX
#### McCann Road Apt ####, Longview, TX, 75605
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$77.34
Casey, MatthewCA
42567 Deep Forest Drive, Coarsegold, CA, 93614
Held by Mercury Select Management Company
Other amounts due under policy
$67.74
Casey, MatthewCA
1150 North Kirby Street Lot 157, Hemet, CA, 92545
Held by Foremost Insurance Company
Individual policy benefit/Clm
$62.06
Casey, MatthewTX
### County Road ####, Cooper, TX, 75432
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$60.56
$55.56
Casey, Matthew MDCA
805 East Philadelphia Street, Ontario, CA, 91761
Held by Southern California Gas Company
Refunds or rebates
$54.76
Casey, MatthewTX
4102 Savell Drive, Baytown, TX, 77521
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2019
$51.04
Casey, MatthewTX
14704 Yora Drive, Austin, TX, 78728
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$50.00
Casey, MatthewTX
9217 Everglade Drive, Houston, TX, 77078
Held by Bancorp Bank
Checking account (AC01) · Reported 2022
$50.00
Casey, MatthewTX
611 Race C, Crowley, TX, 76036
Held by City Of Crowley
Utility deposit (UT01) · Reported 2012
$48.26
Casey, MatthewCA
7290 Edgewater Street, Chowchilla, CA, 93610
Held by Westamerica Bank
Cashier's checks
$46.04
Casey, MatthewCA
67 Tamalpais Avenue, San Anselmo, CA, 94960
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$39.58
Casey, MatthewCA
1150 North Kirby Street Spc 157, Hemet, CA, 92545
Held by The Pep Boys
Misc outstanding checks
$32.33
Casey, MatthewTX
13516 Dove Ranch Road, Roanoke, TX, 76262
Held by Symetra Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$31.15
Casey, MatthewCA
1150 North Kirby Street Spc 157, Hemet, CA, 92545
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Casey, MatthewCA
6765 Westminster Boulevard Suite C, Westminster, CA, 92683
Held by American Express Company
Customer overpayments
$29.00
Casey, MatthewCA
207 Bailhache Avenue, Healdsburg, CA, 95448
Held by Hsbc Finance Corporation
Unidentified remittances
$25.00
Casey, MatthewTX
9217 Everglade Drive, Houston, TX, 77078
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$25.00
Casey, MatthewTX
#### Travis Street Apt ####, Houston, TX, 77006
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Casey, MatthewCA
7290 Edgewater Street, Chowchilla, CA, 93610
Held by University Faculty Associates
Refunds due
$16.82
Casey, MatthewCA
5225 Blakeslee Avenue, North Hollywood, CA, 91601
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
$13.22
Casey, MatthewCA
3824 Southview Court, Palmdale, CA, 93550
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Casey, MatthewCA
13513 Fullerton Lane, Victorville, CA, 92392
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.55
$10.00
$7.80
Casey, MatthewCA
1150 North Kirby Street Lot 157, Hemet, CA, 92545
Held by Foremost Property & Casualty
Premium refunds
$7.75
Casey, MatthewCA
42567 Deep Forest Drive, Coarsegold, CA, 93614
Held by Mercury Select Management Company
Other amounts due under policy
$5.26
$4.00
Casey, MatthewCA
PO Box 514, Stanton, CA, 90680
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.66
Casey, MatthewCA
6765 Westminster Boulevard Suite C 40, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property
$3.20
$3.09
Casey, MatthewCA
PO Box 208, North Hollywood, CA, 91603
Held by Capital One NA
Accounts-receivable credit balance
$2.33
Casey, MatthewCA
35789 Damascus Street, Yucaipa, CA, 92399
Held by Safeco Ins Co Of America
Premium refunds
$0.78
Casey, MatthewCA
6242 Warner Avenue Apt 18G, Huntingtn Bch, CA, 92647
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
Casey, MatthewCA
67 Tamalpais Avenue, San Anselmo, CA, 94960
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Casey, MatthewCA
147A Duboce Avenue, San Francisco, CA, 94103
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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