Unclaimed property reported under Phillips, Casey
55 records · $9,145 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.
Phillips, CaseyTX
##### ##rd Street, Fort Hodd, TX, 76544
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$5,477.45
Phillips, CaseyTX
#### Huffines Boulevard Apt ####, Carrollton, TX, 75010
$401.88
Phillips, CaseyCA
320 9th Street, Modesto, CA, 95351
Held by Bank Of America - California NA (318)
Cashier's checks
$310.00
Phillips, CaseyTX
1101 Hindon Court, Austin, TX, 78748
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$271.84
Phillips, CaseyCA
320 9th Street, Modesto, CA, 95351
Held by Bank Of America - California NA (318)
Cashier's checks
$260.00
Phillips, CaseyTX
509 East Wells Street, Tyler, TX, 75701
$218.50
Phillips, CaseyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$190.00
Phillips, CaseyTX
4025 Huffines Boulevard, Carrollton, TX, 75010
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$128.94
Phillips, CaseyTX
6922 North I 35, San Antonio, TX, 78218
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$125.29
Phillips, CaseyCA
12123 Hill Country Drive, Bakersfield, CA, 93312
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$114.32
Phillips, CaseyTX
14312 Burrell Street, Amarillo, TX, 79119
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2023
$102.00
Phillips, CaseyTX
12201 Hunters Knoll Avenue, Burleson, TX, 76028
$100.00
Phillips, CaseyTX
3515 Willie Way, Spring, TX, 77380
Held by Texas Children S Urgent Care
Refund due (MS11) · Reported 2024
$91.08
Phillips, CaseyTX
11352 Henderson Drive, Frisco, TX, 75035
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$89.14
$81.12
Phillips, CaseyTX
1519 Eastside Drive, Mesquite, TX, 75149
$75.00
$74.00
Phillips, CaseyCA
6930 Fair Oaks Boulevard Apt 180, Carmichael, CA, 95608
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$70.92
Phillips, CaseyTX
1519 Eastside Drive, Mesquite, TX, 75149
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Phillips, CaseyTX
1519 Eastside Drive, Mesquite, TX, 75149
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Phillips, CaseyTX
1519 Eastside Drive, Mesquite, TX, 75149
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Phillips, CaseyTX
5116 Bridgeport Road, McKinney, TX, 75071
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$54.25
Phillips, CaseyTX
315 South Faker Street 81229, Clarendon, TX, 79226
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$50.21
$50.00
Phillips, CaseyCA
3745 Fredricksburg Street Apt D, Fort Irwin, CA, 92310
Held by Sunrise Banks
Refunds due
$43.42
Phillips, CaseyTX
732 Linus Lane, Lindale, TX, 75771
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$41.89
Phillips, CaseyTX
14312 Burrell Street, Amarillo, TX, 79119
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$41.76
Phillips, CaseyTX
Jefferson, TX, 75657
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2012
$39.00
Phillips, CaseyCA
4311 Vantage Avenue, Studio City, CA, 91604
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$38.74
Phillips, CaseyCA
510 Lake Boulevard Apt 226, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$38.54
Phillips, CaseyTX
1519 Eastside Drive, Mesquite, TX, 75149
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$35.06
$35.00
Phillips, CaseyCA
4311 Vantage Avenue, Studio City, CA, 91604
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$32.56
Phillips, CaseyTX
No address on file
Held by Central Tx Obgyn Assoc PLLC
Refund due (MS11) · Reported 2018
$30.00
Phillips, CaseyTX
700 Louis Henna Boulevard Apt 314, Round Rock, TX, 78664
$29.61
Phillips, CaseyTX
177 Phillips Lane, Spring Branch, TX, 78070
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$28.71
Phillips, CaseyTX
177 Phillips Lane, Spring Branch, TX, 78070
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$28.48
Phillips, CaseyTX
10847 Sycamore Drive South, La Porte, TX, 77571
$27.02
Phillips, CaseyTX
4006 Mountain Pass Drive, Plano, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$26.41
Phillips, CaseyCA
13255 Chrisco Street, Agua Dulce, CA, 91390
Held by Cxloyalty Group Inc
Accounts payable
$20.00
Phillips, CaseyCA
429 Sunbury Court, Modesto, CA, 95357
Held by Kaiser Foundation Health Plan
Vendor checks
$19.75
Phillips, CaseyCA
42039 Wagon Wheel Lane, Murrieta, CA, 92562
Held by Quest Diagnostics Incorporated
Customer overpayments
$17.44
Phillips, CaseyCA
7000 Fair Oaks Boulevard, Carmichael, CA, 95608
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Phillips, CaseyCA
429 Sunbury Court, Modesto, CA, 95357
Held by Kaiser Foundation Health Plan
Vendor checks
$14.35
Phillips, CaseyCA
1101 Orange Grove Avenue, Glendale, CA, 91205
Held by Fifth Third Bancorp
Checking accounts
$5.24
Phillips, CaseyCA
6930 Fair Oaks Boulevard Apt 180, Carmichael, CA, 95608
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Phillips, CaseyCA
6930 Fair Oaks Boulevard Apt 180, Carmichael, CA, 95608
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Phillips, CaseyCA
6930 Fair Oaks Boulevard Apt 180, Carmichael, CA, 95608
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$2.15
Phillips, CaseyCA
42037 Wagon Wheel Lane, Murrieta, CA, 92562
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$2.13
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