Unclaimed property reported under Cassidy, James
74 records · $7,334 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 74. Search by name and address to narrow it to yours.
Cassidy, JamesTX
4310 Navajo Street, Pasadena, TX, 77504
$2,723.33
Cassidy, JamesTX
4226 Arboretum Drive, Pasadena, TX, 77505
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2019
$821.00
Cassidy, JamesTX
46141 Buckskin Road, Temple, 00000
Held by Blue Cross Blue Shield Of Michigan
Miscellaneous outstanding check (MS16) · Reported 1997
$499.75
Cassidy, JamesTX
600 Battlecreek Lane, Leander, TX, 78641
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$338.66
Cassidy, JamesTX
PO Box 625, Weslaco, TX, 78599
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Cassidy, JamesTX
1005 Autumn Court, League City, TX, 77573
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$194.01
Cassidy, JamesTX
6915 Hyde Park Drive, Dallas, TX, 75231
$148.88
Cassidy, JamesTX
4544 South Lamar Boulevard 1046, Austin, TX, 78745
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$135.00
Cassidy, JamesTX
9805 Links Fairway Drive, Rowlett, TX, 75089
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$126.00
Cassidy, JamesTX
6915 Hyde Park Drive, Dallas, TX, 75231
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$125.00
Cassidy, JamesCA
12858 Atsina Road, Phelan, CA, 92329
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$99.00
Cassidy, JamesTX
1558 Texla Road, Vidor, TX, 77662
Held by First Financial Bank
Checking account (AC01) · Reported 2022
$96.91
Cassidy, JamesTX
9805 Links Fairway Drive, Rowlett, TX, 75089
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$96.65
Cassidy, JamesCA
8071 Murcia Way, El Dorado Hls, CA, 95762
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$94.97
Cassidy, JamesTX
7212 Pica Drive, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$91.22
Cassidy, JamesTX
7212 Pica Drive, Alvarado, TX, 76009
$80.52
Cassidy, JamesCA
23840 Enriquez Drive, Diamond Bar, CA, 91765
Held by Citizens Property Insurance Corporation
Premium refunds
$78.00
Cassidy, JamesTX
2705 Valley Forge, Temple, TX, 76502
Held by Fca Of Ohio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$73.91
Cassidy, JamesTX
337 Claremore Street, Crp Christi, TX, 78412
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$71.04
Cassidy, JamesTX
6207 Shadow Moss Court, San Antonio, TX, 78244
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$70.20
Cassidy, JamesTX
7205 Pleasantview Drive, Dallas, TX, 75231
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$63.58
Cassidy, JamesTX
6915 Hyde Park Drive, Dallas, TX, 75231
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$62.24
Cassidy, JamesTX
2225 Emerson Lane, Denton, TX, 76201
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$60.56
Cassidy, JamesTX
25010 Auburn Bend Drive, Spring, TX, 77389
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$55.36
Cassidy, JamesTX
1005 Autumn Court, League City, TX, 77573
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2021
$53.00
Cassidy, JamesCA
1280 Quail Ridge Road, Solvang, CA, 93463
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cassidy, JamesTX
7205 Pleasant View Drive, Dallas, TX, 75231
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$47.26
Cassidy, JamesTX
337 Claremore Street, Crp Christi, TX, 78412
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$42.70
Cassidy, JamesCA
PO Box 290127, Phelan, CA, 92329
Held by Fanduel Deposits LLC
Misc intangible property
$40.09
$38.97
Cassidy, JamesCA
1050 Pinecrest Avenue, Escondido, CA, 92025
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$37.54
Cassidy, JamesTX
7 Pine Road, Hudson, NH, 03051
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$34.51
$34.45
Cassidy, JamesCA
18276 Berker Street, Fountain Valley, CA, 92708
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Cassidy, JamesTX
7656 Timberland Drive 12, Orange, TX, 77632
Held by Elsc Jasper Newton Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.68
Cassidy, JamesTX
337 Claremore Street, Crp Christi, TX, 78412
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$26.40
$25.65
Cassidy, JamesTX
7656 Timberland Drive 12, Orange, TX, 77632
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.47
Cassidy, JamesCA
2737 Bonifacio Street, Concord, CA, 94519
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Cassidy, JamesTX
6915 Hyde Park Drive, Dallas, TX, 75231
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2024
$25.00
Cassidy, JamesCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$25.00
Cassidy, JamesCA
32302 Alipaz Apt# 164, San Juan Capistrano, CA, 92675
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$24.00
Cassidy, JamesCA
18306 Calle Stellina, Rancho Santa Fe, CA, 92091
Held by Bcbsmn Inc
Individual policy benefit/Clm
$23.67
Cassidy, JamesCA
8517 Emerson Avenue Apt 4 Francine Martinez, Los Angeles, CA, 90045
Held by Southern California Gas Co.
Refunds due
$23.58
Cassidy, JamesCA
13151 Fountain Park Drive Apt C40, Playa Vista, CA, 90094
Held by US Fidelity & Guaranty
Premium refunds
$20.23
Cassidy, JamesCA
1769 Rainier Court, Anaheim, CA, 92804
Held by Wm Corporate Services Inc
Customer overpayments
$20.08
$20.00
Cassidy, JamesCA
1374 Primrose Way, Cupertino, CA, 95014
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$17.00
Cassidy, JamesCA
4882 Bernal Avenue Apt C, Pleasanton, CA, 94566
Held by The Atlantic Monthly Group Inc
Refunds due
$14.98
Cassidy, JamesCA
2748 Carlsbad Boulevard, Carlsbad, CA, 92008
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.21
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