Unclaimed property reported under Thomas, Casey
66 records · $7,527 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 66. Search by name and address to narrow it to yours.
Thomas, CaseyTX
3805 West 5th Street, Fort Worth, TX, 76107
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,998.00
Thomas, CaseyCA
4050 46th Street Unit 14, San Diego, CA, 92105
Held by Bendorf V Sea World LLC Fund
Misc outstanding checks
$858.98
Thomas, CaseyTX
201 East Wilbarger Street Unit B, Bowie, TX, 76230
$670.83
Thomas, CaseyTX
#### Mid Lane Apt ###, Houston, TX, 77027
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$427.22
Thomas, CaseyTX
4509 Pershing Avenue, Ft Worth, TX, 76107
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$372.82
Thomas, CaseyTX
16456 Highway 7 West, Marquez, TX, 77865
Held by Wilton Reassurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$356.00
Thomas, CaseyAK
C/o Ancher Branch Office 1016 West 6th Avenue Suite 102, Anchorage, AK, 99501-1963
Held by Soa Admin Finance
Alaska warrants · Reported 2009
$252.30
Thomas, CaseyCA
1020 Washington Street Apt C, Red Bluff, CA, 96080
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$238.69
Thomas, CaseyTX
1407 Piegon Veiw, Round Rock, TX, 78664
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$141.65
Thomas, CaseyTX
5008 Stonecrest, McKinney, TX, 75071
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2021
$105.40
Thomas, CaseyTX
4516 80th, Lubbock, TX, 79424
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$101.34
Thomas, CaseyTX
1201 Corto Street, Weslaco, TX, 78596
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Thomas, CaseyTX
7909 Vista Hill Lane, Dallas, TX, 75249
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Thomas, CaseyTX
Unknown, Unknown, TX, 00
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Thomas, CaseyCA
1275 Walnut Street Apt 90, Red Bluff, CA, 96080
Held by Pacific Gas & Electric Company
Refunds or rebates
$97.13
$96.00
$90.00
$75.00
Thomas, CaseyTX
915 12th Street, Dickinson, TX, 77539
$66.00
Thomas, CaseyTX
5008 Stonecrest, McKinney, TX, 75071
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2021
$62.45
Thomas, CaseyTX
#### Skinner Street Apt ####, Freeport, TX, 77541
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$58.46
Thomas, CaseyCA
5801 Ming Avenue Apt 5A, Bakersfield, CA, 93309
Held by Blockbuster Inc.
Vendor payments
$57.85
$55.00
Thomas, CaseyTX
5008 Stonecrest, McKinney, TX, 75071
Held by Tgnr East Texas LLC
Mineral proceeds (MI10) · Reported 2024
$54.05
Thomas, CaseyTX
2801 Cypress Point, McKinney, TX, 75070
Held by Amplify Energy Corp
Mineral royalties (MI02) · Reported 2023
$52.35
Thomas, CaseyTX
5008 Stonecrest, McKinney, TX, 75071
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2021
$50.12
Thomas, CaseyCA
24322 Sage Court 176, Laguna Hills, CA, 92653
Held by Homecomings Financial LLC.
Misc outstanding checks
$47.05
Thomas, CaseyTX
2880 Westmoreland Street, Beaumont, TX, 77705
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2016
$44.60
Thomas, CaseyTX
5008 Stonecrest, McKinney, TX, 75071
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2021
$43.72
Thomas, CaseyTX
8050 South Padre Island Drive Apt I11, Corp Christi, TX, 78412
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$42.22
Thomas, CaseyCA
Apt 323 B524100, Camp Pendleton, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$41.22
Thomas, CaseyCA
431 Luzon Street, Morro Bay, CA, 93442
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$40.93
Thomas, CaseyTX
5008 Stonecrest, McKinney, TX, 75071
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2022
$37.55
Thomas, CaseyTX
1212 Grace Circle, Ennis, TX, 75119
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$36.00
Thomas, CaseyTX
5008 Stonecrest, McKinney, TX, 75071
Held by Tgnr East Texas LLC
Mineral proceeds (MI10) · Reported 2024
$35.52
Thomas, CaseyTX
5008 Stonecrest, McKinney, TX, 75071
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2022
$34.86
Thomas, CaseyTX
5008 Stonecrest, McKinney, TX, 75071
Held by Tgnr East Texas LLC
Mineral proceeds (MI10) · Reported 2023
$33.65
Thomas, CaseyTX
5008 Stonecrest, McKinney, TX, 75071
Held by Tgnr East Texas LLC
Mineral proceeds (MI10) · Reported 2024
$31.44
Thomas, CaseyTX
5008 Stonecrest, McKinney, TX, 75071
Held by Tgnr East Texas LLC
Mineral proceeds (MI10) · Reported 2024
$31.41
Thomas, CaseyTX
1745 Lynn Lane, Freeport, TX, 77541
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$31.40
Thomas, CaseyTX
33102 Greenfield Forest Drive, Magnolia, TX, 77354
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$31.19
Thomas, CaseyTX
4227 Swarthmore Street, Houston, TX, 77005
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$30.64
Thomas, CaseyTX
2801 Cypress Point, McKinney, TX, 75070
Held by Amplify Energy Corp
Mineral royalties (MI02) · Reported 2023
$28.16
Thomas, CaseyTX
5008 Stonecrest, McKinney, TX, 75071
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2021
$28.10
Thomas, CaseyTX
7909 Vista Hill Lane, Dallas, TX, 75249
Held by Marshalls Of Ma Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$27.52
Thomas, CaseyTX
7909 Vista Hill Lane, Dallas, TX, 75249
$26.19
Thomas, CaseyTX
915 12th Street, Dickinson, TX, 77539
Held by Jsc Fcu
Savings account (AC02) · Reported 2021
$25.42
Thomas, CaseyTX
1107 Tonya Lynn Street, Ennis, TX, 75119
$25.00
Thomas, CaseyCA
12523 Limonite Avenue #440-309, Mira Loma, CA, 91752
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.45
Thomas, CaseyCA
12523 Limonite Avenue # 440-309, Mira Loma, CA, 91752
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.86
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.