Unclaimed property reported under Casey, Richard
58 records · $7,993 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 58. Search by name and address to narrow it to yours.
Casey, RichardCA
19 Glebe Road, Norwich Nr2 3JG, 0
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$3,477.68
$1,976.79
Casey, RichardCA
500 South Helberta Avenue, Redondo Beach, CA, 90277
Held by Elevance Health Inc
Group policy benefit/Clm payments
$261.97
Casey, RichardCA
500 South Helberta Avenue, Redondo Beach, CA, 90277
Held by Elevance Health Inc
Group policy benefit/Clm payments
$210.01
Casey, RichardTX
3635 Locust Avenue, Odessa, TX, 79762
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$188.63
Casey, RichardCA
500 South Helberta Avenue, Redondo Beach, CA, 90277
Held by Elevance Health Inc
Group policy benefit/Clm payments
$180.80
Casey, RichardTX
DBA Texas Louisana Connection ##### Fm ###, Lindale, TX, 75771
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$127.51
$124.40
Casey, RichardCA
9945 Lurline Avenue 107, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$120.07
$100.00
Casey, RichardCA
240 Hyde Street, San Francisco, CA, 94102
Held by Conard House Inc.
Funds held in a fiduciary capacity
$99.00
Casey, RichardCA
Suite 107 700 West Imperial Highway, Los Angeles, CA, 90044
Held by At&t Services Inc
Refunds due
$99.00
Casey, RichardCA
350 Sharon Park Drive, Menlo Park, CA, 94025
Held by Cable Communications Coop Of Palo Alto, Incorporated
Dividends
$94.28
$75.00
$66.44
Casey, RichardCA
10640 Tabeaud Road, Pine Grove, CA, 95665
Held by Allstate Corporation
Misc outstanding checks
$59.60
Casey, RichardCA
830 Chestnut Avenue Apt 11, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$52.29
Casey, RichardTX
3515 Leaning Oaks, Flint, TX, 75762
$50.00
Casey, RichardTX
2355 Stemmons Freeway, Dallas, TX, 75207
Held by Bank One
Savings account (AC02) · Reported 1989
$49.89
Casey, RichardTX
Rt 2 Box 293 C, Mission
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$49.88
Casey, RichardCA
Lington Avenue, Riverside, CA, 92506
Held by Tig Insurance Company
Insurance claim checks
$43.72
Casey, RichardCA
2419 Woodruff Lane, Arcadia, CA, 91007
Held by California Cancer Specialist Medical Gp
Accounts-receivable credit balance
$37.81
Casey, RichardTX
313 Biscay Drive, Garland, TX, 75043
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$35.25
Casey, RichardCA
979 Naranca, El Cajon, CA, 92021
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$30.39
Casey, RichardCA
14175 Half Moon Bay Drive, Del Mar, CA, 92014
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Casey, RichardCA
9945 Lurline Avenue Apt 107, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$27.89
Casey, RichardCA
3612 North Vickie Court, Visalia, CA, 93291
Held by United Concordia Companies Inc.
Vendor checks
$27.63
Casey, RichardTX
Garland, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$27.21
Casey, RichardTX
8647 Eustis Avenue, Dallas, TX, 75218
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$26.52
Casey, RichardTX
7920 Oleander Drive, Orange, TX, 77632
Held by Elsc Jasper Newton Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.97
$25.05
Casey, RichardCA
1605 Knollwood Avenue, San Jose, CA, 95125
Held by Home Depot Inc
Underlying shares or outstanding certificates
$24.90
Casey, RichardCA
10300 Compton Avenue, Los Angeles, CA, 90002
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$23.85
Casey, RichardCA
3720 Via La Selva, Palos Verdes Es, CA, 90274
Held by Medianews Group Inc
Accounts-receivable credit balance
$22.50
Casey, RichardCA
1121 Grant Street, Santa Monica, CA, 90405
Held by Allstate Insurance Company
Premium refunds
$17.08
Casey, RichardCA
650 Loring Street, San Diego, CA, 92109
Held by San Diego Gas & Electric
Aggregate utilities
$16.56
Casey, RichardCA
301 Pine Street, San Francisco, CA, 94104
Held by Sterling Construction Co
Underlying shares or outstanding certificates
$13.17
$11.20
Casey, RichardCA
65565 Acoma Avenue Spc 80, Desert Hot Springs, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$8.00
Casey, RichardCA
1605 Knollwood Avenue, San Jose, CA, 95125
Held by Attachmate Corp
Funds for liquidation
$6.10
Casey, RichardCA
3620 Audubon Court, Bonita, CA, 91902
Held by Mercury Insurance Services
Premium refunds
$6.00
Casey, RichardCA
231 West Longden Avenue, Arcadia, CA, 91007
Held by Adt Security Services Inc
Accounts payable
$5.95
Casey, RichardCA
442 Black Oak Way, Lodi, CA, 95242
Held by American Express Company
Accounts-receivable credit balance
$5.00
$4.78
Casey, RichardCA
217 North Sunset Avenue Apt 108, West Covina, CA, 91790
Held by T-Mobile USA
Accounts-receivable credit balance
$4.58
$2.71
Casey, RichardCA
2919 Dalhart Avenue, Simi Valley, CA, 93063
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$2.63
Casey, RichardCA
124 West I Street, Brawley, CA, 92227
Held by Synchrony Bank
Accounts-receivable credit balance
$2.32
Casey, RichardCA
1815 North Broadway, Escondido, CA, 92026
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.40
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