Unclaimed property reported under Cassidy, Thomas
55 records · $4,078 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 55. Search by name and address to narrow it to yours.
Cassidy, ThomasCA
4901 Morena Boulevard Ste505, San Diego, CA, 92117
Held by Citibank N A
Cashier's checks
$1,000.00
Cassidy, ThomasCA
1504 Elysian, Pomona, CA, 91767
Held by Old American County Mutual Fir
Premium refunds
$645.00
Cassidy, ThomasTX
1070 Mearns Meadow Boulevard Apt 633, Austin, TX, 78758
$361.17
Cassidy, ThomasTX
2631 Old South Drive, Richmond, TX, 77406
$251.99
Cassidy, ThomasCA
125 Cambon Drive Apt 9B, Sanfrancisco, CA, 94132
Held by Levi Strauss & Co
Wages, payroll, salaries
$160.90
Cassidy, ThomasTX
#### Ed Bluestein Boulevard Apt ###, Austin, TX, 78723
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Cassidy, ThomasCA
3651 Cerro Avenue, Oceanside, CA, 92056
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.00
Cassidy, ThomasCA
723 Sierra, Sierra Madre, CA, 91025
Held by California Physicians Service
Refunds due
$88.47
Cassidy, ThomasTX
#### Ed Bluestein Boulevard Apt ###, Austin, TX, 78723
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$87.60
Cassidy, ThomasCA
1000 East Walnut Street Suite 236, Pasadena, 00000
Held by Worldwide Insurance Services LLC
Commissions
$78.00
Cassidy, ThomasCA
1082 Golden Road, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.37
$69.00
Cassidy, ThomasCA
214 North Cedros Avenue Apt B, Solana Beach, CA, 92075
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$65.17
Cassidy, ThomasCA
7712 Hillside Drive, La Jolla, CA, 92037
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$64.00
Cassidy, ThomasCA
7712 Hillside Drive, La Jolla, CA, 92037
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$64.00
Cassidy, ThomasTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$61.14
Cassidy, ThomasTX
C/o Tina North Cassidy 155 Rustleaf Drive Apt 11A, San Antonio, TX, 78242
$60.65
Cassidy, ThomasCA
8122 Maynard, Canoga Park, CA, 91304
Held by Walt Disney Co & Affiliates The
Securities
$52.23
Cassidy, ThomasCA
214 North Cedros Avenue Apt B, Solana Beach, CA, 92075
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$50.00
Cassidy, ThomasTX
16303 Espinosa Drive, Houston, TX, 77083
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Cassidy, JR ThomasCA
5830 Las Virgenes Road Apt 459, Calabasas, CA, 91302
Held by Auto Club Enterprises
Vendor checks
$48.00
Cassidy, ThomasCA
5875 Cactus Way, La Jolla, CA, 92037
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.00
Cassidy, ThomasCA
11811 Ventura Boulevard Apt 134, Studio City, CA, 91604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Cassidy, ThomasTX
"1917 Ford Street ", Llano, TX, 78643
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$37.36
Cassidy, ThomasCA
1082 Golden Road, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.87
Cassidy, ThomasCA
5875 Cactus Way, La Jolla, CA, 92037
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.00
Cassidy, ThomasTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$29.76
Cassidy, ThomasTX
910 North 7th Street Apt 26, Sanger, TX, 76266
$29.52
Cassidy, ThomasCA
1940 West El Norte, Escondido, CA, 92026
Held by Adp Totalsource Inc
Wages, payroll, salaries
$27.35
Cassidy, ThomasCA
1940 West El Norte, Escondido, CA, 92026
Held by Adp Totalsource Inc
Wages, payroll, salaries
$27.34
Cassidy, ThomasCA
1000 East Walnut Street Suite 236, Pasadena, CA, 91106
Held by Elevance Health Inc
Commissions
$25.95
Cassidy, ThomasCA
8521 Tilden Street, Panorama City, CA, 91402
Held by Mercury Casualty Company
Court settlements
$25.06
Cassidy, ThomasCA
5875 Cactus Way, La Jolla, CA, 92037
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$25.00
Cassidy, ThomasCA
1001 North Lyon Avenue Apt 315, Hemet, CA, 92545
Held by Pnc Bank Formerly Bbva- Audit
Checking accounts
$25.00
$22.84
Cassidy, ThomasCA
111 East Sierra Madre Boulevard Unit A, Sierra Madre, CA, 91024
Held by J&p Cycles
Unredeemed gift certificate
$20.00
Cassidy, ThomasCA
1007 Magnolia Avenue, Ramona, CA, 92065
Held by Draftkings Inc.
Misc intangible property
$15.00
Cassidy, ThomasCA
6219 La Jolla Mesa Drive, San Diego, CA, 92037
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Cassidy, ThomasCA
13524 Phaedra Lane, Redding, CA, 96003
Held by Allstate Insurance Company
Premium refunds
$10.00
Cassidy, ThomasCA
4521 Blackthrone Avenue, Long Beach, CA, 90808
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cassidy, ThomasCA
1973 South Bedford Street Apt 17, Los Angeles, CA, 90034
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cassidy, ThomasCA
1973 South Bedford Street Apt 17, Los Angeles, CA, 90034
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cassidy, ThomasCA
4521 Blackthrone Avenue, Long Beach, CA, 90808
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cassidy, ThomasCA
4521 Blackthrone Avenue, Long Beach, CA, 90808
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cassidy, ThomasTX
##### ##st Street #####, Fort Hood, TX, 76544
$2.49
Cassidy, ThomasCA
1230 Market Street Apt 712, San Francisco, CA, 94102
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Cassidy, ThomasCA
114 East 11th Street, Corona, CA, 91720
Held by Riverside University Health Systems Mc
Property type not otherwise identified
$2.00
Cassidy, ThomasCA
5648 Pepperwood Avenue, Lakewood, CA, 90712
Held by Hsbc Finance Corporation
Cashier's checks
$1.87
Cassidy, ThomasCA
1940 West Elnorte Parkway, Escondido, CA, 92026
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.58
Cassidy, ThomasCA
140 North Louise Street Apt 427, Glendale, CA, 91206
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.42
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