Unclaimed property reported under Thomas, Cassandra
90 records · $5,967 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 90. Search by name and address to narrow it to yours.
Thomas, CassandraCA
618 East Meadowbrook Avenue, Orange, CA, 92865
Held by Coinbase Inc
Checking accounts
$877.65
$479.48
Thomas, CassandraTX
Unknown, TX
Held by Western Southern Life Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$450.58
Thomas, CassandraTX
118 Cr 120-A, Riesel, TX, 76682
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$393.05
$388.40
Thomas, CassandraCA
618 East Meadowbrook Avenue, Orange, CA, 92865
Held by Orange County'S Credit Union
Savings accounts
$242.17
Thomas, CassandraTX
2209 Clermont Circle, Plano, TX, 75023
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$189.00
Thomas, CassandraTX
4606 Pippin Glen Drive, Humble, TX, 77396
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$151.00
Thomas, CassandraTX
507 Black Oak, Forney, TX, 75126
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$126.46
Thomas, CassandraTX
##### Fm ####, Apple Springs, TX, 75926
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$115.31
Thomas, CassandraTX
114 Green Pass, Corpus Christi, TX, 78405
Held by Omni Sw Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$109.06
Thomas, CassandraCA
16026 Timberhill Lane, Cerritos, CA, 90701
Held by Allstate Indemnity Company
Insurance premiums
$103.00
Thomas, CassandraTX
4226 Oakshadow, Houston, TX, 77091
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Thomas, CassandraTX
18200 Westfield Place Drive, Houston, TX, 77090
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$100.00
Thomas, CassandraTX
#### North State Highway ### Apt ###, Grand Prairie, TX, 75050
Held by Baylor Surgicare At Mansfield
Refund due (MS11) · Reported 2024
$100.00
Thomas, CassandraCA
6933 Solano Verde Drive, Somis, CA, 93066
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.17
Thomas, CassandraTX
#### Mapleshade Lane Apt ####, Plano, TX, 75075
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$83.14
Thomas, CassandraTX
No address on file
$80.95
Thomas, CassandraTX
8012 Peyton Lane Apt 821, Fort Worth, TX, 0
Held by Republic Bank Of Chicago
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$75.38
Thomas, CassandraTX
400 Northwest 2nd, Dimmitt, TX, 79027
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$71.00
Thomas, CassandraTX
3221 Main Street, Houston, TX, 77002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$66.70
Thomas, CassandraTX
2931 Edgewick Elm Street, Fresno, TX, 77545
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$66.50
Thomas, CassandraTX
12554 Newbrook Drive, Houston, TX, 77072
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$65.00
$62.48
Thomas, CassandraCA
318 East 229th Place, Carson, CA, 90745
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$61.20
Thomas, CassandraTX
#### Peyton Lane Apt ###, Fort Worth, TX, 76134
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$60.84
Thomas, CassandraCA
6933 Solano Verde Drive, Somis, CA, 93066
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.07
Thomas, CassandraTX
8827 Butterstone Ridge Lane, Richmond, TX, 77407
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$58.00
Thomas, CassandraTX
9445 Johns Road, Alvarado, TX, 76009
$57.50
Thomas, CassandraCA
2360 Paseo De Laura Apt 18, Oceanside, CA, 92056
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$57.49
Thomas, CassandraTX
201 Sunnybrook Lane, Princeton, TX, 75407
Held by International Masters Publishers
Credit check or memo (CK12) · Reported 2008
$55.70
$50.00
Thomas, CassandraCA
2812 Concord Boulevard # A, Concord, CA, 94519
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Thomas, CassandraTX
4605 Sojourner Street, Austin, TX, 78725
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Thomas, CassandraCA
2335 Via Francisca Apt L, Carlsbad, CA, 92008
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.58
Thomas, CassandraTX
1806 8th Street, Wichita Falls, TX, 76301
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$48.25
$48.00
Thomas, CassandraTX
6133 Bianca Circle #49, Ft Worth, TX, 76132
Held by Lifespan Home Health
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$44.32
Thomas, CassandraCA
2360 Paseo De Laura Apt 18, Oceanside, CA, 92056
Held by Corporate America Family Credit Union
Savings accounts
$44.24
Thomas, CassandraTX
5939 Pebble Springs Drive, Houston, TX, 77066
Held by Star Furniture Co
Accounts payable (MS08) · Reported 2022
$43.30
Thomas, CassandraTX
#### Fm ### Road East Apt ###, League City, TX, 77573
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$39.89
Thomas, CassandraTX
3019 Arizona Avenue, Dallas, TX, 75216
$38.00
Thomas, CassandraCA
1216 West 65th Street, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$36.00
Thomas, CassandraTX
117 King Pine Road, Sherwood, AR, 72120
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$34.95
Thomas, CassandraTX
00000
Held by Private Care Inc
Other outstanding official check (CK15) · Reported 1992
$33.57
Thomas, CassandraCA
519 Parker Road, Oceanside, CA, 92058
Held by Nicor Energy Services Company
Wages, payroll, salaries
$31.60
Thomas, CassandraCA
2335 Via Francisca Apt L, Carlsbad, CA, 92008
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.39
Thomas, CassandraTX
17715 Barton Point Lane, Richmond, TX, 77469
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2011
$31.24
Thomas, CassandraCA
2335 Via Francisca Apt L, Carlsbad, CA, 92008
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Thomas, CassandraCA
1530 1/2 West 60th Street, Los Angeles, CA, 90047
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$28.83
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