Unclaimed property reported under Casey, Thomas

88 records · $8,194 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 88. Search by name and address to narrow it to yours.

Casey, ThomasCA
3355 Wilshire Boulevard Apt 806, Los Angeles, CA, 90010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$890.20
Casey, ThomasCA
West Englewood Avenue, W Englewood N J
Held by Union Oil Company Of
Dividends
$633.85
Casey, ThomasTX
105 Buckskin Drive, Waxahachie, TX, 75167
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$454.93
Casey, ThomasCA
1368-1 370 Utah Street, San Francisco, CA, 94110
Held by Rocket Mortgage LLC
Misc outstanding checks
$392.13
Casey, ThomasCA
No address on file
Held by Burrow Escrow Co
Escrow check/Deposit/Disputed
$311.99
Casey, ThomasCA
305 Vineyard Town Center, Morgan Hill, 95037
Held by Folksamerica Reinsurance Co.
Court settlements
$259.19
Casey, ThomasCA
305 Vineyard Town Center, Morgan Hill, 95037
Held by Folksamerica Reinsurance Co.
Court settlements
$223.13
Casey, ThomasCA
1220 South Olive Street, Los Angeles, CA, 90015
Held by Microsoft Corporation
Accounts-receivable credit balance
$211.00
Casey, ThomasCA
1459 Law Street, San Diego, CA, 92109
Held by Fedex Corporation
Securities exchanged for cash
$208.75
Casey, ThomasTX
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$173.58
Casey, ThomasWI
905 East Hadley Street, Milwaukee, WI, 53212
Held by Wilson Mutual
Premium refunds · Reported 2021
$156.00
Casey, ThomasCA
4219 Colfax Avenue Unit B, Studio City, CA, 91604
Held by Nu Skin Enterprises United States, Inc.
Commissions
$145.94
Casey, ThomasCA
305 Vineyard Town Center, Morgan Hill, 95037
Held by Folksamerica Reinsurance Co.
Court settlements
$141.06
Casey, ThomasTX
5614 Sycamore Creek Drive, Kingwood, TX, 77345
Held by Lonestar Community College System
Refund due (MS11) · Reported 2017
$128.10
Casey, ThomasCA
3610 Malcolm Avenue, Oakland, CA, 94605
Held by Csaa Insurance Group
Misc outstanding checks
$127.00
Casey, ThomasCA
402 Village Run East, Encinitas, CA, 92024
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.57
Casey, ThomasCA
76200 Country Club Drive, Palm Desert, CA, 92211
Held by Detroit Newspapers Agency
Vendor checks
$123.44
Casey, ThomasTX
929 Reynolds, Wichita Falls, TX, 76301
Held by Texoma Community Cu
Savings account (AC02) · Reported 2013
$118.90
Casey, ThomasTX
P O Box 433, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$111.60
Casey, ThomasCA
24656 Dana Pt Drive, Dana Point, CA, 92629
Held by Allstate Indemnity Company
Insurance premiums
$108.00
Casey, ThomasCA
4219 Colfax Avenue Unit B, Studio City, CA, 91604
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$107.86
Casey, ThomasTX
PO Box 433, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$106.71
Casey, ThomasTX
2115 Huntington Drive, Arlington, TX, 76010
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2001
$104.23
Casey, ThomasTX
929 Reynolds Lane, Wichita Falls, TX, 76301
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$101.37
Casey, ThomasCA
22016 Horst Avenue, Hawaiian Gdns, CA, 90716
Held by The Ohio Casualty Insurance
Court settlements
$99.91
Casey, ThomasCA
4219 Colfax Avenue Unit B, Studio City, CA, 91604
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$93.65
Casey, ThomasTX
PO Box 433, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$87.33
Casey, ThomasTX
PO Box 1573, Cedar Park, TX, 78630
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$85.99
Casey, ThomasTX
00000
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$85.78
Casey, ThomasTX
PO Box 433, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$84.46
Casey, ThomasTX
4843 Palos Verdes Drive, Mesquite, TX, 75150
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$84.39
Casey, ThomasCA
527 Scripps Drive, Davis, CA, 95616
Held by The Southern Company
Utility deposit
$83.91
Casey, ThomasCA
4219 Colfax Avenue Unit B, Studio City, CA, 91604
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$82.38
Casey, ThomasCA
3610 Malcolm Avenue, Oakland, CA, 94605
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$75.00
Casey, ThomasCA
250B Barham Avenue, Santa Rosa, CA, 95407
Held by Travelers Indemnity Company
Premium refunds
$74.68
Casey, ThomasCA
4219 Colfax Avenue Unit B, Studio City, CA, 91604
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$74.44
Casey, ThomasTX
PO Box 433, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$71.92
Casey, ThomasTX
PO Box 433, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$71.88
Casey, ThomasCA
4219 Colfax Avenue Unit B, Studio City, CA, 91604
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$69.69
Casey, ThomasTX
PO Box 433, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$66.96
Casey, ThomasCA
11 Meadow Wood Drive, Trabuco Canyon, CA, 92679
Held by Paypal Inc
Misc intangible property
$64.38
Casey, ThomasTX
PO Box 433, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$64.03
Casey, ThomasCA
786 Minna Street # 11, San Francisco, CA, 94103
Held by Imperial Parking (us) LLC
Accounts payable
$60.00
Casey, ThomasTX
PO Box 433, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$57.45
Casey, ThomasTX
Unknown, Galveston, TX, 99999
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$57.00
Casey, ThomasTX
1730 Acension Point Drive Apt #124, Arlington, TX, 76006
Held by Csg Systems Inc
Refund due (MS11) · Reported 2004
$56.56
Casey, ThomasTX
PO Box 433, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$54.28
Casey, ThomasTX
81 Old Lilly Drive, Pottsboro, TX, 75076
Held by News Corp
Refund due (MS11) · Reported 2015
$54.11
Casey, ThomasTX
PO Box 433, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$53.16
Casey, ThomasCA
4219 Colfax Avenue Unit B, Studio City, CA, 91604
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$52.95

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