Unclaimed property reported under Cassidy, David
51 records · $5,336 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 51. Search by name and address to narrow it to yours.
Cassidy, DavidCA
18944 Mount Cimarron Street, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,302.39
Cassidy, DavidTX
709 West Mulberry Street Apt 3, Denton, TX, 76201
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$1,221.41
Cassidy, DavidTX
#### Main Street Suite ###, Dallas, TX, 75250
Held by Commonwealth Mortgage Corp Of Ameri
Escrow account (TR04) · Reported 1993
$1,104.39
Cassidy, DavidTX
709 West Mulberry Street Apt 3, Denton, TX, 76201
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$472.89
Cassidy, DavidCA
2024 Janna Avenue, Modesto, CA, 95324
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$184.50
Cassidy, DavidCA
360 Conn Avenue Suite 195, Norwalk, CA, 06854
Held by Ep Talent Services, L.p.
Salaries/Wages
$157.50
Cassidy, DavidCA
Jeannie Fung, Fountain Valley, CA, 92708
Held by Nassau Life Insurance Company
Insurance claim checks
$107.01
Cassidy, DavidTX
23 Quite Oak Circle, The Woodlands, TX, 77381
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$100.00
$100.00
Cassidy, DavidTX
709 West Mulberry Street Apt 3, Denton, TX, 76201
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$85.87
Cassidy, DavidTX
709 West Mulberry Street Apt 3, Denton, TX, 76201
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$72.63
Cassidy, DavidTX
#### Sotogrande Boulevard Apt ###, Euless, TX, 76040
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$60.42
Cassidy, DavidCA
4695 Macarthur Court Suite 1250, Newport Beach, CA, 92660
Held by Hewlett-Packard Company
Refunds
$50.00
Cassidy, DavidTX
#### East Rancier Avenue Lot ###, Killeen, TX, 76543
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$39.00
Cassidy, DavidCA
11190 Warner Avenue Suite 110, Fountain Vly, CA, 92708
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$34.62
Cassidy, DavidTX
4010 Halifox Street, Dallas, TX, 75247
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.24
Cassidy, DavidTX
1704 Martin Luther King JR Lot 29, Killeen, TX, 76543
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$30.34
Cassidy, DavidCA
679 Woodcrest Drive A, Lake Elsinore, CA, 92530
Held by Toyota Motor Credit Corporation
Accounts payable
$24.28
Cassidy, DavidCA
C/o Jag Entertainment 4265 Hazeltine Avenue, Sherman Oaks, CA, 91423
Held by Nbc Universal Inc
Wages, payroll, salaries
$20.03
Cassidy, DavidCA
1801 Coffee Road Apt 107, Modesto, CA, 95355
Held by Modesto Radiology Imaging, Inc.
Refunds due
$18.06
Cassidy, DavidCA
R Block Ttee C/o B D Cassidy 17984 Boris Drive, Encino, CA, 91316
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$17.87
Cassidy, DavidCA
121 Teresita Way, Los Gatos, CA, 95032
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.20
Cassidy, DavidCA
4265 Hazeltine Avenue Joann Geffen, Sherman Oaks, CA, 91423
Held by The Walt Disney Company
Wages, payroll, salaries
$9.99
Cassidy, DavidCA
4265 Hazeltine Avenue Attn: Joann Geffen, Sherman Oaks, CA, 91423
Held by The Walt Disney Company
Wages, payroll, salaries
$9.99
$8.96
$7.86
Cassidy, DavidCA
4265 Hazeltine Avenue Attn: Joann Geffen, Sherman Oaks, CA, 91423
Held by The Walt Disney Company
Wages, payroll, salaries
$7.29
Cassidy, David MDCA
PO Box 3148, Mission Viejo, CA, 92690
Held by Moda Health Plan Inc
Misc outstanding checks
$7.22
$6.99
Cassidy, DavidCA
18944 Mount Cimarron Stre, Fountain Valley, CA, 92708
Held by Cxloyalty Group Inc
Accounts payable
$5.94
Cassidy, DavidCA
132 Lasky Drive, Beverly Hills, CA, 90212
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$5.46
Cassidy, DavidCA
4265 Hazeltine Avenue Attn: Joanne Geffen, Sherman Oaks, CA, 91423
Held by Nbcuniversal Media LLC
Misc outstanding checks
$3.95
Cassidy, DavidCA
7921 Agnew Abe, Los Angeles, CA, 90045
Held by Allianz Global Assistance
Individual policy benefit/Clm
$3.00
Cassidy, DavidCA
3160 Lime Street, Riverside, CA, 92501
Held by T-Mobile USA
Accounts-receivable credit balance
$2.92
Cassidy, DavidCA
7921 Agnew Abe, Los Angeles, CA, 90045
Held by Allianz Global Assistance
Individual policy benefit/Clm
$1.00
Cassidy, DavidCA
2120 Massachusettes Avenue, Lemon Grove, CA, 91945
Held by McGraw Insurance Services LP
Premium refunds
$0.75
Cassidy, DavidCA
4265 Hazeltine Avenue Attn Joann Geffen, Sherman Oaks, CA, 91423
Held by The Walt Disney Company
Wages, payroll, salaries
$0.40
$0.40
Cassidy, DavidCA
4265 Hazeltine Avenue, Sherman Oaks, CA, 91423
Held by Screenlife LLC
Accounts payable
$0.38
Cassidy, DavidCA
4265 Hazeltine Avenue Attn Joann Geffen, Sherman Oaks, CA, 91423
Held by The Walt Disney Company
Wages, payroll, salaries
$0.38
Cassidy, DavidCA
5251 McComber Road, Buena Park, CA, 90621
Held by General Electric Company
Accounts-receivable credit balance
$0.23
Cassidy, DavidCA
4265 Hazeltine Avenue Attn Joann Geffen, Sherman Oaks, CA, 91423
Held by The Walt Disney Company
Wages, payroll, salaries
$0.19
Cassidy, DavidCA
4265 Hazeltine Avenue Attn: Joann Geffen, Sherman Oaks, CA, 91423
Held by The Walt Disney Company
Wages, payroll, salaries
$0.15
Cassidy, DavidCA
39 Warren Drive New Brighton Ch45 0JW, Merseyside Ch45 0JW, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$0.11
Cassidy, DavidCA
4265 Hazeltine Avenue Attn Joann Geffen, Sherman Oaks, CA, 91423
Held by The Walt Disney Company
Wages, payroll, salaries
$0.08
Cassidy, DavidCA
4265 Hazeltine Avenue Attn Joann Geffen, Sherman Oaks, CA, 91423
Held by The Walt Disney Company
Wages, payroll, salaries
$0.06
Cassidy, DavidCA
4265 Hazeltine Avenue Attn Joann Geffen, Sherman Oaks, CA, 91423
Held by The Walt Disney Company
Wages, payroll, salaries
$0.06
Cassidy, DavidCA
4265 Hazeltine Avenue Attn Joann Geffen, Sherman Oaks, CA, 91423
Held by The Walt Disney Company
Wages, payroll, salaries
$0.05
Cassidy, DavidCA
4265 Hazeltine Avenue Attn: Joann Geffen, Sherman Oaks, CA, 91423
Held by The Walt Disney Company
Wages, payroll, salaries
$0.04
Cassidy, DavidCA
5251 McComber Road, Buena Park, CA, 90621
Held by Capital One NA
Customer overpayments
$0.03
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