Unclaimed property reported under Jones, Casey
342 records · $43,031 reported · filed in 4 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 342. Search by name and address to narrow it to yours.
Jones, CaseyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$5,350.00
Jones, CaseyTX
307 Carter Drive, Euliss, TX, 76039
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$4,125.08
Jones, CaseyTX
#### Preston Oaks Road Apt ####, Dallas, TX, 75254
$2,069.13
Jones, CaseyTX
3220 Twin Ridge Drive, Belton, TX, 76513
$1,914.77
Jones, CaseyTX
3220 Twin Ridge Drive, Belton, TX, 76513
$1,260.58
Jones, CaseyTX
PO Box 714, Carthage, TX, 75633
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$1,120.00
Jones, CaseyTX
10842 Monterey Pike, Converse, TX, 78109
$1,043.67
$1,027.24
Jones, CaseyTX
9 Rolling Hills Circle, Denton, TX, 76205
Held by Stearns Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$978.18
Jones, CaseyTX
2928 Palomino Trail, Waco, TX, 76706
$715.91
Jones, CaseyTX
1407 Caman Park Drive, Lucas, TX, 75002
Held by Hsi USA Inc
Miscellaneous intangible property (MS17) · Reported 2019
$715.21
Jones, CaseyTX
2735 North Cotswold Manor Drive, Kingwood, TX, 77339
$622.49
Jones, CaseyTX
141 Willowcrest Drive, Waxahachie, TX, 75165
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$614.00
Jones, CaseyTX
##### Cr ####, Anton, TX, 79313
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$596.00
Jones, CaseyTX
511 North Hill Road, Tyler, TX, 75706
Held by S USA Lic Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$527.66
Jones, CaseyTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.00
Jones, CaseyTX
10842 Monterey Pike, Converse, TX, 78109
$459.01
Jones, CaseyTX
#### Ncr ####, Anton, TX, 79313
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$428.00
Jones, CaseyTX
#### Fm ### South, Campbell, TX, 75422
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2022
$424.86
Jones, CaseyTX
13219 Woodhaven Drive, Farmers Branch, TX, 75234
Held by Ameriprise Financial Inc
Vendor check (CK13) · Reported 2009
$400.00
Jones, CaseyCA
7821 Sailboat Circle, Huntington Beac, CA, 92648
Held by Pmi Mortgage Insurance Co
Refunds
$380.71
Jones, CaseyTX
3506 Irving Avenue, Snyder, TX, 79549
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$338.33
Jones, CaseyTX
##### County Road #### East, Garrison, TX, 75946
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$323.25
Jones, JR CaseyCA
222 Brookside Avenue, Redlands, CA, 92373
Held by Aetna Inc
Group policy benefit/Clm payments
$294.19
Jones, CaseyTX
8115 Autumn Willow, Spring, TX, 77379
Held by Dowdell Pud
Utility deposit (UT01) · Reported 2018
$283.74
Jones, CaseyTX
8707 Frontier Court, Granbury, TX, 76048
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$282.00
Jones, CaseyTX
8707 Frontier Court, Granbury, TX, 76048
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$272.38
Jones, CaseyTX
#### Fm #### West, Mount Enterprise, TX, 75681
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$272.17
Jones, CaseyTX
307 Carter Drive, Euless, TX, 76039
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$266.42
Jones, CaseyCA
601 Telegraph Canyon Road Apt 21, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$253.97
Jones, CaseyTX
PO Box 4569 Calgary Pouch, Houston, TX, 77210
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$252.38
Jones, CaseyCA
932 West Beach Avenue, Inglewood, CA, 90302
Held by Tennille V Western Union Qsf
Refunds due
$246.61
$242.77
Jones, CaseyTX
#### County Road ####, Hermleigh, TX, 79526
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$238.55
Jones, CaseyTX
#### US Highway ### South Apt 164, Abilene, TX, 79605
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2013
$238.40
Jones, CaseyCA
1523 East Beech Drive, Visalia, CA, 93292
Held by Manco Abbott Inc
Misc outstanding checks
$237.20
Jones, CaseyTX
##### Cr ####, Anton, TX, 79313
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$212.00
Jones, CaseyTX
7225 Rodeo Street, Houston, TX, 77016
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$211.42
Jones, CaseyCA
939 McCarthy Court, El Segundo, CA, 90245
Held by Allstate Indemnity Company
Premium refunds
$203.04
Jones, CaseyCA
915 Mendocino Avenue Apt 21, Santa Rosa, CA, 95401
Held by Exchange Bank
Cashier's checks
$200.00
Jones, CaseyTX
149 Hymn Street, Amarillo, TX, 79108
$187.96
Jones, CaseyTX
794 Normandy Street, Houston, TX, 77015
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2002
$182.41
Jones, CaseyTX
#### Ncr ####, Anton, TX, 79313
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Jones, CaseyTX
##### County Road ###, Hawley, TX, 79525
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$181.41
$181.34
$178.13
Jones, CaseyTX
1355 Rimrock Road, Lucas, TX, 75002
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$173.67
Jones, CaseyTX
PO Box 35 Thomaston Tx, Thomaston, TX, 77989
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$166.71
Jones, CaseyCA
6750 Solita Avenue #c, San Diego, CA, 92115
Held by Bj'S Restaurant, Inc.
Salaries/Wages
$165.71
Jones, CaseyTX
226 Arnold Street Apt B, Ennis, TX, 75119
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$165.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.