Unclaimed property reported under Martin, Casey
89 records · $5,339 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 89. Search by name and address to narrow it to yours.
Martin, CaseyTX
315 McKinley PO Box 152, Smyer, TX, 79367
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$606.52
Martin, CaseyCA
2309 Flint Drive, Bakersfield, CA, 93306
Held by Travelers Indemnity Company
Premium refunds
$476.00
Martin, CaseyCA
4920 Van Nuys Boulevard #249, Sherman Oaks, CA, 91403
Held by Anthem Inc
Premium refunds
$390.14
$335.00
Martin, CaseyTX
315 McKinney Road, Seymour, TX, 76380
$250.63
Martin, CaseyTX
1816 Canvasback Drive, Aubrey, TX, 76227
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$225.60
Martin, CaseyCA
26972 Venado, Mission Viejo, CA, 92691
Held by American University
Accounts-receivable credit balance
$200.00
Martin, CaseyTX
4927 North Hall Street, Dallas, TX, 75235
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019
$144.00
Martin, CaseyTX
1111 Lisa Lane, Kingwood, TX, 77339
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$108.25
Martin, CaseyCA
23353 Baker Avenue, Fellows, CA, 93224
Held by State Farm General Insurance Company
Premium refunds
$107.04
Martin, CaseyTX
##### Loop ### Apt 735, Kingwood, TX, 77339
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Martin, CaseyTX
424 Goodnight Trail 17, Justin, TX, 76247
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$83.76
Martin, CaseyTX
424 Goodnight Trail, Justin, TX, 76247
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$83.00
Martin, CaseyTX
3103 Barkley, Midland, TX, 79701
Held by Capital One
Savings account (AC02) · Reported 2019
$77.93
Martin, CaseyTX
#### Robinson Road Apt ###, Grand Prairie, TX, 75051
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$74.43
Martin, CaseyTX
4015 Brookhaven Club Dr.#, Addison, TX, 75244
Held by Aegis Communications Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$73.88
Martin, CaseyCA
1210 One Half Myra Avenue Upstairs Apartment, Los Angeles, CA, 90029
Held by California Physicians Service
Refunds due
$71.59
Martin, CaseyTX
1115 North Bristol Court, Big City, TX, 77573
$70.96
Martin, CaseyTX
151 Caraway, Kyle, TX, 78640
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$70.93
Martin, CaseyCA
18744 Sydney Circle, Castro Valley, CA, 94546
Held by Vedior Nv/select Appointments Holdings Plc
Securities exchanged for cash
$67.64
Martin, CaseyTX
Austin Tx #####-####
Held by University Federal Credit Union
Cashier’s check (CK01) · Reported 2023
$65.00
Martin, CaseyTX
16825 Springfield Drive, Conroe, TX, 77302
$65.00
Martin, CaseyTX
PO Box 152, Smyer, TX, 79367
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$58.38
Martin, CaseyTX
20005 Liedecke Road Apt 9102, San Antonio, TX, 78264
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2018
$55.20
Martin, CaseyTX
313 South Ravinia Drive, Dallas, TX, 75211
$54.54
Martin, CaseyTX
737 Harwood Drive, San Marcos, TX, 78666
$52.63
Martin, CaseyTX
3934 Belvair Circle, Dallas, TX, 75233
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$52.58
$51.74
Martin, CaseyTX
102 Blue Rdg, Del Rio, TX, 78840
$50.34
Martin, CaseyTX
15255 Robin Trail, Conroe, TX, 77302
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2020
$50.00
Martin, CaseyCA
11070 Strathmore Drive 6, Los Angeles, CA, 90024
Held by Wepay Inc
Misc intangible property
$45.75
Martin, CaseyTX
205 Magnolia #8, Levelland, TX, 79336
Held by Elsc Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.18
Martin, CaseyTX
20005 Liedecke Road Apt 9102, San Antonio, TX, 78264
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2018
$44.96
Martin, CaseyTX
331 Gordy Road Trlr 27, Bacliff, TX, 77518
$44.50
Martin, CaseyCA
4138 Balboa Street, San Francisco, CA, 94121
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$44.28
Martin, CaseyCA
1271 Evergreen Road 417, Redway, CA, 95560
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$40.43
Martin, CaseyTX
111 Victoria Court, Austin, TX, 78737
Held by American Bank Of Commerce
Checking account (AC01) · Reported 2022
$40.16
Martin, CaseyTX
No address on file
$38.62
Martin, CaseyCA
1118 Waterloo Street #9, Los Angeles, CA, 90026
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$37.44
Martin, CaseyCA
1118 Waterloo Street #9, Los Angeles, CA, 90026
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$36.96
Martin, CaseyTX
2791 Harris Street, Gainesville, TX, 76240
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$34.66
Martin, CaseyTX
#### East Wadley Avenue Apt ###, Midland, TX, 07970
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$34.29
Martin, CaseyTX
315 McKinley, Smyer, TX, 79367
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$33.27
Martin, CaseyCA
PO Box 763, Arnold, CA, 95223
Held by Microsoft Corporation
Accounts-receivable credit balance
$33.04
$31.76
Martin, CaseyTX
205 Magnolia #8, Levelland, TX, 79336
$31.09
Martin, CaseyCA
2850 Middlefield Road Apt 231, Palo Alto, CA, 94306
Held by Grace Class Action
Misc outstanding checks
$30.43
Martin, CaseyTX
3638 Misty Ridge Drive, Humble, TX, 77396
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.99
Martin, CaseyCA
8735 North Cedar Avenue 12, Fresno, CA, 93720
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.51
Martin, CaseyTX
4927 North Hall Street, Dallas, TX, 75235
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.28
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