Unclaimed property reported under Casey, Paul
78 records · $5,612 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 78. Search by name and address to narrow it to yours.
Casey, PaulCA
4425 Mira Loma Drive, Pittsburg, CA, 94565
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,158.47
$1,110.67
Casey, PaulTX
PO Box 902, Bullard, TX, 75757
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
Casey, PaulTX
12127 Cabana Lane, Austin, TX, 78727
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$202.20
Casey, PaulTX
6519 Sussex Court, Spring, TX, 77389
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$194.07
Casey, PaulCA
6127 Echo Street, Los Angeles, CA, 90042
Held by California Automobile Insurance Company
Premium refunds
$190.00
Casey, PaulCA
6127 Echo Street, Los Angeles, CA, 90042
Held by California Automobile Insurance Company
Premium refunds
$156.05
Casey, PaulCA
1341 Ocean Avenue #c, Santa Monica, CA, 90401
Held by Saint John'S Hospital And Health Center
Refunds
$148.45
Casey, Paul MDCA
7803 Broadway Avenue, Whittier, CA, 90606
Held by Travelers Indemnity Company
Insurance claim checks
$135.50
$134.85
Casey, PaulTX
680 Executive Drive 1415, Plano, TX, 75074
$133.17
Casey, PaulCA
Paul J. Casey MD 200 West Wardlow Road, Long Beach, CA, 90807
Held by Znat Insurance Company
Insurance claim checks
$128.93
$110.00
Casey, PaulTX
#### Fm ###, Weatherford, TX, 76088
$102.32
$101.27
Casey, PaulTX
5419 40th Street, Lubbock, TX, 79414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$83.49
Casey, PaulTX
332 Bear Ridge, La Vernia, TX, 78121
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2006
$79.95
$70.00
$60.24
Casey, PaulTX
PO Box 75, Toyah, TX, 79785
$56.70
Casey, PaulCA
156 Trinity Avenue, Red Bluff, CA, 96080
Held by Pacific Bell Telephone Company
Refunds due
$53.17
Casey, PaulTX
6363 New Authon Road, Weatherford, TX, 76088
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.04
$51.88
Casey, PaulCA
15171 Del Amo Avenue, Tustin, CA, 92780
Held by West Coast Life Insurance Company
Refunds
$50.00
Casey, PaulTX
503 Trinity Street, Anahuac, TX, 77514
$50.00
$45.00
Casey, PaulTX
##### Farm Road ### East, Paris, TX, 75462
$43.31
Casey, PaulTX
709 Oakley Drive, Lake Dallas, TX, 75065
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2019
$37.00
Casey, PaulTX
680 Executive Drive 1415, Plano, TX, 75074
$36.96
Casey, PaulTX
3906A Walden Creek Road, Harker Heights, TX, 76548
$36.20
Casey, PaulTX
1214 Post Street, Houston, TX, 77022
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$35.00
Casey, PaulCA
27376 Rock Rose Lane #101, Canyon Country, CA, 91351
Held by Topa Insurance Company
Court settlements
$32.76
$30.80
Casey, PaulCA
4801 James Circle Apt B, Huntington Beach, CA, 92649
Held by Cellco Partnership
Misc outstanding checks
$30.00
Casey, PaulTX
12127 Cabana Lane, Austin, TX, 78727
Held by Pnc In Re Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2020
$29.37
Casey, PaulCA
Psc 1 Bx 2421, Apo San Francis, CA, 96286
Held by Alaska State Troopers / Public Safety
Other
$29.25
Casey, PaulCA
970 Stoneridge Drive, Pasadena, CA, 91105
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.50
Casey, PaulTX
2050 Verna Lee, Harker Heights, TX, 76548
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.79
Casey, PaulTX
PO Box 34, Peaster, TX, 76485
Held by Vatat Credit Union
Savings account (AC02) · Reported 2016
$25.00
Casey, PaulCA
48696 Meandering Cloud Street, Indio, CA, 92201
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
$22.31
Casey, PaulCA
22706 Manolete Drive, Salinas, CA, 93908
Held by Allied Waste Industries Inc
Accounts payable
$21.50
Casey, PaulCA
77682 Westbrook Court, Palm Desert, CA, 92211
Held by Pennymac Loan Services LLC
Refunds due
$15.02
Casey, PaulCA
401 California Street, Huntington Beach, CA, 92648
Held by Western Union Financial Svcs Inc
Refunds due
$11.00
Casey, PaulCA
6127 Echo Street, Los Angeles, CA, 90042
Held by Mercury Casualty Company
Premium refunds
$10.20
$10.06
Casey, PaulCA
4620 North Avenue Unit 7, San Diego, CA, 92116
Held by Allstate Insurance Company
Premium refunds
$10.00
$10.00
Casey, PaulCA
38422 Lorente, Mission Viejo, CA, 92692
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.07
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.