Unclaimed property reported under Casey, Michael J
53 records · $3,585 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 53. Search by name and address to narrow it to yours.
Casey, Michael JCA
2226 15th Avenue, San Francisco, CA, 94116
Held by Axa Sa/axa Financial Inc
Dividends
$795.52
Casey, Michael JCA
1900 Stow Street, Simi Valley, CA, 93063
Held by Bank Of America - North Carolina
Refunds due
$390.97
Casey, Michael JCA
350 Valley Dairy Road, Buellton, CA, 93427
Held by Enovis Corp
Funds for liquidation
$289.05
Casey, Michael JCA
5238 Coronado Avenue, Oakland, CA, 94618
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$256.98
Casey, Michael JCA
C/o Bank Of America Plaza Suit, San Francisco, CA, 94104
Held by Teledyne Inc
Dividends
$176.34
Casey, Michael JCA
8601 Falmouth Avenue Unit 215, Playa Del Rey, CA, 90293
Held by Mercury Insurance Company
Court settlements
$149.55
Casey, Michael JTX
6527 Brompton Road, Houston, TX, 77005
$123.00
Casey, Michael JCA
2226 15th Avenue, San Francisco, CA, 94116
Held by Axa Sa/axa Financial Inc
Unexch stock of successor co
$104.77
Casey, Michael JCA
2226 15th Avenue, San Francisco, CA, 94116
Held by Axa Sa/axa Financial Inc
Underlying shares or outstanding certificates
$104.77
Casey, Michael JTX
2035 South Boulevard, Houston, TX, 77098
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2014
$104.10
Casey, Michael JCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$98.66
Casey, Michael JCA
2048 Hillslake Drive, El Cajon, CA, 92020
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates
$93.85
$63.21
Casey, Michael JCA
3200 Ellers Lane, Saint Helena, CA, 94574
Held by State Of Washington
Securities exchanged for cash
$56.50
Casey, Michael JCA
3200 Ellers Lane, Saint Helena, CA, 94574
Held by State Of Washington
Securities exchanged for cash
$56.50
Casey, Michael JCA
12 Liberty Street, Larkspur, CA, 94939
Held by State Of Washington
Securities exchanged for cash
$56.50
Casey, Michael JCA
1674 Ralston Avenue, Belmont, CA, 94002
Held by II Acquisition Corp/imo Industries Inc
Liquidating fund earnings
$56.40
Casey, Michael JCA
4920 East Los Coyotes Diagonal 2, Long Beach, CA, 90815
Held by Capital One Bank, National Association
Misc outstanding checks
$51.01
$48.00
Casey, Michael JCA
1331 25th Avenue, San Francisco, CA, 94122
Held by American Express Company
Refunds due
$47.29
$44.63
Casey, Michael JCA
San Francisco, Ca. 94101, San Francisco, CA, 94101
Held by Metropolitan Life Insurance Company
Endowments
$42.11
Casey, Michael JTX
11431 B Ferrell, Dallas, 75234
Held by Texas Life Accident Health & Hosp
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$40.36
$39.20
Casey, III Michael JCA
1589 Chelsea Road, San Marino, CA, 91108
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$37.62
Casey, Michael JCA
6423 Knott Boulevard, El Cerrito, CA, 94530
Held by Schenley Industries Inc
Dividends
$31.50
Casey, Michael J JR.CA
23042 Cecelia, Mission Viejo, CA, 92691
Held by Target Corporation
Wages, payroll, salaries
$30.00
Casey, Michael JCA
PO Box 570677, Tarzana, CA, 91357
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$29.52
Casey, Michael JCA
614 Springdale Circle, Palm Springs, FL, 33461
Held by Publix Super Markets Inc
Dividends
$20.00
Casey, Michael JCA
280 Railroad PO Box 79, Fields Landing, CA, 95537
Held by St. Joseph Health System
Vendor checks
$19.93
Casey, Michael JCA
4920 East Los Coyotes Diagonal 2, Long Beach, CA, 90815
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$18.12
Casey, Michael JCA
107 Adrian Avenue, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan
Vendor checks
$15.00
Casey, Michael JCA
2226 15th Avenue, San Francisco, CA, 94116
Held by Axa Sa/axa Financial Inc
Cash for fractional shares
$13.61
$13.28
Casey, Michael JCA
614 Springdale Circle, Palm Springs, FL, 33461
Held by Publix Super Markets Inc
Dividends
$8.32
$5.30
$4.00
Casey, Michael JCA
33852 Del Obispo Street Unit 152, Dana Point, CA, 92629
Held by San Diego County Credit Union
Savings accounts
$3.80
$3.09
Casey, Michael JCA
2226 15th Avenue, San Francisco, CA, 94116
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3.00
$2.50
Casey, Michael JCA
5001 Basset Way, Sacramento, CA, 95823
Held by Citibank N A
Accounts-receivable credit balance
$2.26
Casey, Michael JCA
23042 Cecelia, Mission Viejo, CA, 92691
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.56
Casey, Michael JCA
1610 Geneva Avenue, San Francisco, CA, 94134
Held by Pag Daly City LLC DBA City Toyota
Refunds due
$1.00
Casey, Michael JCA
PO Box 79016, Corona, CA, 92877
Held by Transamerica Life Insurance Company
Premium refunds
$0.97
Casey, Michael JCA
1189 Carlos Canyon Drive, Chula Vista, CA, 91910
Held by Sharp Healthcare
Vendor checks
$0.65
Casey, Michael JCA
PO Box 422, Mendocino, CA, 95460
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.44
$0.40
Casey, Michael JCA
4415 Petaluma Avenue, Lakewood, CA, 90713
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.08
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.