Unclaimed property reported under McDonald, Casey

54 records · $1,780 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 54. Search by name and address to narrow it to yours.

McDonald, CaseyCA
No address on file
Held by Trans Union Title And Escrow Service Co
Escrow funds
$176.42
McDonald, CaseyCA
4035 Central Court, Martinez, CA, 94553
Held by Ross Stores Inc
Wages, payroll, salaries
$167.11
McDonald, CaseyCA
595 North La Luna Avenue, Ojai, CA, 93023
Held by Capital One Accounts Payable And Credit
Other
$148.12
McDonald, CaseyCA
2362 Banbury Loop, Martinez, CA, 94553
Held by Sequoia Equities Inc.
Refunds due
$139.40
McDonald, CaseyCA
5120A Highway 128, Geyserville, CA, 95441
Held by Synchrony Bank
Accounts-receivable credit balance
$106.94
McDonald, CaseyTX
709 South Banks Street, Caldwell, TX, 77836
$103.06
McDonald, CaseyCA
38126 Sherwood Street, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.95
McDonald, CaseyTX
#### Dartmouth Street Apt ###, College Station, TX, 77840
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$82.80
McDonald, CaseyCA
4035 Central Court, Martinez, CA, 94553
Held by Ross Stores Inc
Wages, payroll, salaries
$77.40
McDonald, CaseyCA
595 North La Luna Avenue, Ojai, CA, 93023
Held by Capital One Accounts Payable And Credit
Other
$75.00
McDonald, CaseyTX
4503 Darien Vista, San Antonio, TX, 78247
Held by Worldwide Flight Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$69.10
McDonald, CaseyTX
418 Moran Drive, Highland Village, TX, 75077
$63.06
McDonald, CaseyTX
1012 Churchill Drive, New Braunfels, TX, 78130
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$56.88
McDonald, CaseyTX
1808 Arrington Road, College Sta, TX, 77845
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$52.95
McDonald, CaseyTX
1808 Arrington Road, College Station, TX, 77845
$52.29
McDonald, CaseyCA
8110 Emerson Court, Stockton, CA, 95212
Held by Att Services Inc
Refunds due
$52.10
McDonald, CaseyCA
761 Willowood Way, Windsor, CA, 95492
Held by Synchrony Bank
Accounts-receivable credit balance
$42.43
McDonald, CaseyTX
2323 North Field Street Apt 912, Dallas, TX, 75201
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$29.64
McDonald, CaseyTX
2012 Trinity Lane, McKinney, TX, 75070
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$26.13
McDonald, CaseyCA
38126 Sherwood Street, Murrieta, CA, 92562
Held by American Express Company
Refunds due
$24.74
McDonald, CaseyCA
9124 Shaddock Circle, Riverside, CA, 92508
Held by U.s. Bank - Pars
Pension & Profit sharing
$23.66
McDonald, CaseyCA
38126 Sherwood Street, Murrieta, CA, 92562
Held by Corona Automotive Co LLC DBA Honda Cars
Refunds due
$12.00
McDonald, CaseyCA
11962 Redbank Street, Sun Valley, CA, 91352
Held by At&t Mobility Settlement Fund// Closed
Drafts
$11.29
McDonald, CaseyCA
1011 North Alfred Street #6, W. Hollywood, CA, 90069
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$7.86
McDonald, CaseyCA
1011 North Alfred Street #6, W. Hollywood, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.59
McDonald, CaseyTX
112 Beachview Circle, Pottsboro, TX, 75076
Held by Nike Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$6.34
McDonald, CaseyTX
112 Beachview Circle, Pottsboro, TX, 75076
Held by Nike Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$6.34
McDonald, CaseyCA
38126 Sherwood Street, Murrieta, CA, 92562
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.23
McDonald, CaseyCA
904 Alantic Avenue Apt 14, Long Beach, CA, 90815
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.11
McDonald, CaseyCA
7781 Archibald Avenue Apt 12, Rch Cucamonga, CA, 91730
Held by Tribune Publishing Company
Accounts payable
$5.72
McDonald, CaseyCA
595 North La Luna Avenue, Ojai, CA, 93023
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$5.13
McDonald, CaseyCA
38126 Sherwood Street, Murrieta, CA, 92562
Held by Firefighters First Federal Credit Union
Savings accounts
$5.00
McDonald, CaseyCA
904 Alantic Avenue Apt 14, Long Beach, CA, 90815
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
McDonald, CaseyCA
904 Alantic Avenue Apt 14, Long Beach, CA, 90815
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
McDonald, CaseyCA
904 Alantic Avenue Apt 14, Long Beach, CA, 90815
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
McDonald, CaseyCA
904 Alantic Avenue Apt 14, Long Beach, CA, 90815
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
McDonald, CaseyCA
904 Alantic Avenue Apt 14, Long Beach, CA, 90815
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
McDonald, CaseyCA
904 Alantic Avenue Apt 14, Long Beach, CA, 90815
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
McDonald, CaseyCA
7003 Saranac Street 209, San Diego, CA, 92115
Held by Draftkings Inc.
Misc intangible property
$4.00
McDonald, CaseyCA
38126 Sherwood Street, Murrieta, CA, 92562
Held by Td Bank N.a.
Accounts-receivable credit balance
$2.81
McDonald, CaseyCA
38126 Sherwood Street, Murrieta, CA, 92562
Held by Ocwen Loan Servicing LLC
Escrow accounts
$1.00
McDonald, CaseyCA
Unknown, Culver City, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.62
McDonald, CaseyCA
6476 San Marcos Way, Buena Park, CA, 90620
Held by Diaz V Ups Fund
Misc outstanding checks
$0.57
McDonald, CaseyCA
Unknown, Culver City, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.40
McDonald, CaseyCA
Unknown, Culver City, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.40
McDonald, CaseyCA
Unknown, Culver City, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.40
McDonald, CaseyCA
1517 Sherman Street B, Alameda, CA, 94501
Held by Neuberger Berman
Credit balances
$0.38
McDonald, CaseyCA
Unknown, Culver City, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.38
McDonald, CaseyCA
Unknown, Culver City, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.38
McDonald, CaseyCA
6292 London Avenue, Rch Cucamonga, CA, 91737
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15

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