Unclaimed property reported under Cassidy, Sean
51 records · $5,284 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, SeanCA
800 Branscomb Road, Laytonville, CA, 95454
Held by Western Union Financial Services, Inc.
Refunds due
$1,000.00
Cassidy, SeanTX
805 Northwest 9th Street, Andrews, TX, 79714
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$822.09
Cassidy, SeanTX
611 Austin Street, Sanger, TX, 76266
Held by Commscope Inc
Dividend (SC01) · Reported 2011
$553.50
Cassidy, SeanCA
17200 Burbank Boulevard, Encino, CA, 91316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$365.00
Cassidy, SeanTX
1308 Indigo Creek Way, Gunter, TX, 75058
Held by Home Warranty Of America, Inc.
Refund due (MS11) · Reported 2021
$278.46
Cassidy, SeanCA
117 East El Portal 3, San Clemente, CA, 92672
Held by San Diego Gas And Electric
Refunds or rebates
$236.00
$191.64
$173.30
$155.00
Cassidy, SeanCA
5160 Bayard Street Apt A, San Diego, CA, 92109
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$133.00
Cassidy, SeanCA
1200 Branscomb Road, Laytonville, CA, 95454
Held by Western United Insurance
Misc outstanding checks
$132.00
Cassidy, SeanTX
1111 Montreau Court, Arlington, TX, 76012
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$81.02
$80.72
Cassidy, SeanCA
PO Box 1664, Laytonville, CA, 95454
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$74.00
Cassidy, SeanTX
212 Summit Drive, Kyle, TX, 78640
$73.03
Cassidy, SeanTX
212 Summit Drive, Kyle, TX, 78640
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$66.98
Cassidy, SeanTX
1111 Montreau Court, Arlington, TX, 76012
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$64.24
Cassidy, SeanTX
1111 Montreau Court, Arlington, TX, 76012
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$56.07
Cassidy, SeanCA
1775 Hill Drive, Los Angeles, CA, 90041
Held by Artcenter College Of Design
Wages, payroll, salaries
$54.00
$51.33
Cassidy, SeanTX
2928 Paint Horse, Little Elm, TX, 75068
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$48.68
Cassidy, SeanTX
1111 Montreau Court, Arlington, TX, 76012
$47.66
Cassidy, SeanCA
1096 Anza Drive, Pacifica, CA, 94044
Held by Integon National Insurance Company
Premium refunds
$47.00
Cassidy, SeanTX
625 Rice Drive, Andrews, TX, 79714
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$45.07
$45.00
$43.77
Cassidy, SeanTX
427 North Ash, Kermit, TX, 79745
Held by National Interstate Ins Co
Refund due (MS11) · Reported 2012
$39.55
Cassidy, SeanCA
19528 Ventura Boulevard # 240, Tarzana, CA, 91356
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.40
Cassidy, SeanTX
1111 Montreau Court, Arlington, TX, 76012
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$36.62
Cassidy, SeanCA
5160 Bayard Street Apt A, San Diego, CA, 92109
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$36.00
Cassidy, SeanCA
2453 Union Street, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Cassidy, SeanTX
611 Austin Street, Sanger, TX, 76266
Held by Commscope Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$31.50
Cassidy, SeanTX
#### Rockbrook Drive Apt ###, Lewisville, TX, 75067
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$28.96
$25.00
Cassidy, SeanTX
212 Summit Drive, Kyle, TX, 78640
Held by Ascension
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Cassidy, SeanTX
217 David, Sanger, TX, 76266
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021
$25.00
Cassidy, SeanCA
2917 Villas Way, San Diego, CA, 92108
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$11.38
Cassidy, SeanTX
4012 Caruth Court, Flower Mound, TX, 75022
Held by Firstenergy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018
$7.81
Cassidy, SeanCA
1096 Anza Drive, Pacifica, CA, 94044
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Cassidy, SeanCA
15 Cranham Court, Pacifica, CA, 94044
Held by Allstate Insurance Company
Premium refunds
$6.13
Cassidy, SeanCA
67495 Medano Road, Cathedral City, CA, 92234
Held by Novation Companies Inc.
Other court deposits
$4.83
$4.00
Cassidy, SeanCA
67412 Verano Place, Irvine, CA, 92617
Held by Capital One Bank, National Association
Customer overpayments
$3.00
Cassidy, SeanCA
10664 Birchville Road, Nevada City, CA, 95959
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1.46
$1.20
Cassidy, SeanCA
445 Vasto Drive, Williams, CA, 95987
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.06
Cassidy, SeanCA
3080 Alemany, San Francisco, CA, 94112
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$0.10
Cassidy, SeanCA
1717 14th Street, Los Osos, CA, 93402
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.04
Cassidy, SeanCA
31594 Crystal Sands Drive, Laguna Niguel, CA, 92677
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
$0.01
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