Unclaimed property reported under James, Casey
55 records · $2,150 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 55. Search by name and address to narrow it to yours.
James, CaseyCA
1810 San Jacinto Street, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
James, CaseyCA
1810 Jaciento, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$298.98
$272.50
James, CaseyCA
5043 West 58th Place, Los Angeles, CA, 90056
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$158.14
James, CaseyTX
##### Cr ####, Wolfforth, TX, 79382
Held by Herring Bank
Checking account (AC01) · Reported 2015
$110.40
James, CaseyCA
1810 Jaciento, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.84
James, CaseyTX
808 North Preston Street, Ennis, TX, 75119
$78.89
James, CaseyCA
1260 Bollinger Canyon Road, Moraga, CA, 94556
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.00
$67.00
James, CaseyCA
728 Buena Fortuna Circle, Atascadero, CA, 93422
Held by Pacific Gas & Electric Company
Refunds or rebates
$61.14
James, CaseyTX
904 Churchhill Drive, Saginaw, TX, 76131
$60.00
James, CaseyTX
#### Grayson Drive Apt ####, Grapevine, TX, 76051
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$56.39
James, CaseyCA
1109 Paseo Las Nubes, Oxnard, CA, 93030
Held by Wawanesa General Insurance
Premium refunds
$52.35
James, CaseyCA
3146 Sports Arena Boulevard Suite 4, San Diego, CA, 92110
Held by T-Mobile USA
Accounts-receivable credit balance
$50.20
James, CaseyTX
1985 Colorado Boulevard Apt B, Denton, TX, 76205
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2021
$44.66
James, CaseyTX
3420 Garner Lane, Plano, TX, 75023
Held by Cbc Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$41.10
$39.67
James, CaseyCA
5043 West 58th Place, Los Angeles, CA, 90056
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$34.85
James, CaseyCA
5043 West 58th Place, Los Angeles, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$32.80
James, CaseyCA
1466 East Nebraska Avenue, Fresno, CA, 93725
Held by Foremost Insurance Company
Premium refunds
$30.00
James, CaseyCA
Capo Beach, CA, 92624
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$30.00
James, CaseyTX
1388 Clair Street, Dallas, TX, 75207
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$28.82
James, CaseyCA
Unknown, Calistoga, CA, 94515
Held by Google Payment Corporation
Unredeemed gift certificate
$20.01
$13.95
$12.55
James, CaseyCA
5043 West 58th Place, Los Angeles, CA, 90056
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$10.90
James, CaseyCA
6206 Stockdale Highway Apt 3, Bakersfield, CA, 93309
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
James, CaseyCA
2315 South Grand Avenue Apt 12, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.74
$7.18
$6.00
James, CaseyCA
11259 Gladhill Road, Whittier, CA, 90604
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.70
James, CaseyCA
1865 Hillcrest Drive, Hermosa Beach, CA, 90254
Held by Travelers Indemnity Company
Premium refunds
$4.00
James, CaseyCA
11259 Gladhill Road, Whittier, CA, 90604
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.41
James, CaseyCA
1309 Barbara Street, Selma, CA, 93662
Held by Mid Century Insurance Company
Premium refunds
$3.28
James, CaseyCA
Unknown, Fresno, CA, 93710
Held by Google Payment Corporation
Unredeemed gift certificate
$3.02
James, CaseyCA
27768 Desert Place, Castaic, CA, 91384
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.06
James, CaseyCA
945 Estes Street, El Cajon, CA, 92020
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
$1.50
James, CaseyCA
1309 Barbara Street, Selma, CA, 93662
Held by Mid Century Insurance Company
Premium refunds
$1.47
$1.39
James, CaseyCA
1309 Barbara Street, Selma, CA, 93662
Held by Mid Century Insurance Company
Premium refunds
$1.34
James, CaseyCA
401 West Orangewood Avenue Apt A205, Anaheim, CA, 92802
Held by Toyota Motor Credit Corporation
Accounts payable
$1.31
James, CaseyCA
1309 Barbara Street, Selma, CA, 93662
Held by Mid Century Insurance Company
Premium refunds
$1.26
James, CaseyCA
1466 East Nebraska Avenue, Fresno, CA, 93725
Held by Mid Century Insurance Company
Premium refunds
$1.22
$0.92
James, CaseyCA
27005 Azul Drive, Capistrano Beach, CA, 92624
Held by Trustees Of The University Of Pennsylvania
Unredeemed gift certificate
$0.86
$0.67
James, CaseyCA
1466 East Nebraska Avenue, Fresno, CA, 93725
Held by Mid Century Insurance Company
Premium refunds
$0.41
James, CaseyCA
4080 Georgia Street Apt 6, San Diego, CA, 92103
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
James, CaseyCA
2256 Sandpiper Drive, Fairfield, CA, 94533
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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