Unclaimed property reported under Casey, Michael
304 records · $80,276 reported · filed in 4 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 304. Search by name and address to narrow it to yours.
$27,896.24
Casey, MichaelTX
TX, 00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2004
$12,944.47
Casey, MichaelTX
5912 Shady Oaks Drive, Frisco, TX, 75034
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$6,662.47
Casey, MichaelTX
604 Hilltop Drive, Weatherford, TX, 76086
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$3,173.64
Casey, MichaelCA
5601 East Orangethorpe, Anaheim, CA, 92807
Held by Home Savings Of America
Savings accounts/Credit union shrs
$1,301.75
Casey, MichaelTX
1212 South Alamo Street, San Antonio, TX, 78210
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,035.50
Casey, MichaelTX
#### Cape Coral Parkway East ###, Cape Coral, FL, 33904
$1,000.00
Casey, MichaelCA
20517 Delta Drive, Woodland Hills, CA, 91304
Held by Western General Insurance Company
Individual policy benefit/Clm
$1,000.00
Casey, MichaelTX
105 Perpetuation Drive, Lakeway, TX, 78734
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$894.96
Casey, MichaelTX
6720 American Plaza Tiffany Helm, Waco, TX, 76712
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$804.26
Casey, MichaelTX
Apt 204 329 East Colorado Boulevard, Dallas, TX, 75203
Held by Datcu
Savings account (AC02) · Reported 2023
$743.48
$737.00
Casey, MichaelCA
1033 C Thauway, Alameda, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$711.00
Casey, MichaelTX
120 Lone Star Boulevard, San Antonio, TX, 78204
$653.59
$629.15
Casey, MichaelTX
1970 Lake Haven, Denton, TX, 76208
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$600.00
Casey, MichaelTX
1509 North Reagan Street, West, TX, 76691
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$568.87
Casey, MichaelTX
3703 Ingold Street, Houston, TX, 77005
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$538.91
Casey, MichaelCA
3800 Solano Park Cr. #3633, Davis, CA, 95616
Held by National American Insurance Co Of Ca
Insurance claim checks
$503.25
$500.00
$486.07
Casey, MichaelCA
1733 Woodside Road 205, Redwood City, CA, 94061
Held by Trinity Universal Insurance Company
Refunds
$483.00
Casey, MichaelTX
5912 Shady Oaks Drive, Frisco, TX, 75034
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$444.00
Casey, MichaelCA
1591 Stillwell Road Apt East, San Francisco, CA, 94129
Held by U.s. Bank NA
Cashier's checks
$430.52
Casey, MichaelCA
8033 West Sunset Boulevard Suite 1052, Los Angeles, CA, 90046
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$428.65
$425.00
$425.00
$400.00
$400.00
Casey, MichaelTX
3703 Ingold Street, Houston, TX, 77005
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$392.00
Casey, MichaelCA
4458 Marlborough Avenue #a, San Diego, CA, 92116
Held by State Of Washington
Salaries/Wages
$317.51
Casey, MichaelCA
35219 Farnham Drive, Newark, CA, 94560
Held by Kaiser Foundation Health Plan
Accounts payable
$286.95
$260.50
Casey, MichaelTX
124 Sam Bass Road, Willow Park, TX, 76087
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$255.02
Casey, MichaelCA
PO Box 292, Lake Hughes, CA, 93532
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$252.00
Casey, MichaelTX
P O Box 2577, Arlington, TX, 76004
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2018
$250.00
$233.48
Casey, MichaelTX
##### County Road ### Abilene Tx, 79601
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$222.98
Casey, MichaelWI
1914 Forsyth Road, Kronenwetter, 54455
Held by Kocourek Motor Company Inc
Refunds due · Reported 2023
$203.34
Casey, MichaelTX
2017 Vista Lane, Keller, TX, 76262
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$187.26
Casey, MichaelTX
##### County Road ### Abilene Tx, 79601
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$184.14
Casey, MichaelTX
25303 Old Carriage Lane, Spring, TX, 77373
$163.52
Casey, MichaelTX
1202 South Alamo, San Antonio, TX, 78210
Held by Kendall County Tax Office
Other court deposit (CT05) · Reported 2023
$160.00
Casey, MichaelTX
117 Johnston Boulevard, Waxahachie, TX, 75165
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$158.77
Casey, MichaelCA
407 North Broadway Apt 14, Redondo Beach, CA, 90277
Held by University Of Arizona
Vendor checks
$151.90
Casey, MichaelTX
11806 Topeka Avenue, Lubbock, TX, 79424
Held by Western Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$150.00
$142.00
Casey, MichaelCA
14454 Glorietta Drive, Sherman Oaks, CA, 91423
Held by Delta Dental Of California
Group policy benefit/Clm payments
$140.00
Casey, MichaelTX
777 State Highway 95 North, Bastrop, TX, 78602
$139.29
Casey, MichaelTX
618 Brookshire Street, Borger, TX, 79007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$138.98
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