Unclaimed property reported under White, Casey
58 records · $5,183 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 58. Search by name and address to narrow it to yours.
White, CaseyCA
15535 Loma Vista Avenue, Los Gatos, CA, 95032
Held by Adt LLC
Accounts-receivable credit balance
$549.00
$439.83
$387.80
White, CaseyTX
10526 Black Walnut Court, Dallas, TX, 75243
Held by Liberty University
Refund due (MS11) · Reported 2024
$295.00
$284.66
White, CaseyCA
2909 North Bethel Avenue, Sanger, CA, 93657
Held by Homesite Group Incorporated
Premium refunds
$239.97
White, CaseyTX
2725 Birch Park Drive, Richland Hills, TX, 76118
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$233.05
White, CaseyTX
2200 North Bryan, Lamesa, TX, 79331
Held by High Plains Radiological Assoc
Refund due (MS11) · Reported 2021
$215.72
White, CaseyTX
1500 Olympia Way 5, College Station, TX, 77840
Held by Texas A&m University
Vendor check (CK13) · Reported 1993
$200.00
White, CaseyTX
7411 Pusch Ridge Loop, Austin, TX, 78749
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$192.94
$178.92
White, CaseyTX
3006 Creekview Drive, Missouri City, TX, 77459
Held by Nationwide Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$166.09
$152.04
White, CaseyTX
6808 Bluff View Drive, Watauga, TX, 76137
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$150.00
White, CaseyTX
1500 Olympia Way 5, College Station, TX, 77840
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$125.41
White, CaseyTX
#### South Kirkwood Road Apt ###, Houston, TX, 77072
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$117.50
White, CaseyCA
1747 Saint Andrews Court, Saint Helena, CA, 94574
Held by Pacific Gas & Electric Company
Refunds or rebates
$115.62
White, CaseyCA
1360 East Madison Avenue 52, El Cajon, CA, 92021
Held by San Diego Gas And Electric
Refunds or rebates
$109.01
White, CaseyTX
1509 Wheatfield Court, Mesquite, TX, 75149
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$100.00
White, CaseyTX
1737 Dolphin Drive, Seabrook, TX, 77586
Held by League City Mac Haik Ts Ltd
Payment for goods or services (MS04) · Reported 2019
$100.00
White, CaseyTX
C & B Services 115 North Avenue Q, Johnson City, TX, 78636
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$88.00
White, CaseyTX
6919 Enchanted Crest Court, Katy, TE, 77449
Held by Harris County Mud 157
Utility refund or rebate (UT03) · Reported 2019
$62.66
White, CaseyCA
1747 Street Andrews Court, St Helena, CA, 94574
Held by Allstate Insurance Company
Premium refunds
$60.00
White, CaseyTX
881 Holt Street, Bluff Dale, TX, 76433
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$55.10
White, CaseyTX
6808 Bluff View Drive, Watauga, TX, 76137
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$43.16
White, CaseyTX
2269 Normandy Grace, New Braunfels, TX, 78130
Held by Ascension Health
Accounts payable (MS08) · Reported 2017
$40.00
White, CaseyCA
2909 North Bethel Avenue, Sanger, CA, 93657
Held by Wm Corporate Services Inc
Customer overpayments
$37.32
$35.99
White, CaseyTX
2725 Birch Park Drive, Richland Hills, TX, 76118
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$35.00
White, CaseyTX
412 Longshadow Lane, Mesquite, TX, 75149
$33.60
White, CaseyTX
115 North Avenue Q, Johnson City, TX, 78636
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$33.24
White, CaseyTX
2132 Driftwood, Kilgore, TX, 75662
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
$30.00
White, CaseyTX
301 North Joe Wilson Road # 1317, Cedar Hill, TX, 75104
$30.00
White, CaseyCA
2909 North Bethel Avenue, Sanger, CA, 93657
Held by Homesite Group Incorporated
Unidentified remittances
$30.00
White, CaseyTX
1737 Dolphin Drive, Seabrook, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$27.30
White, CaseyCA
73627 Raymond Way, Twentynine Palms, CA, 92277
Held by Time Warner Cable Inc
Refunds due
$26.73
White, CaseyTX
PO Box 726, Jacksboro, TX, 76458
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$25.66
White, CaseyCA
4101 Innovator Drive 1504, Sacramento, CA, 95835
Held by Strategic Technologies Inc
Accounts-receivable credit balance
$21.89
White, CaseyCA
Unknown Unknown, Unknown, 00000
Held by La Jolla Radiology Medical Group Diagnosis Inc
Refunds or rebates
$15.58
$10.78
White, CaseyCA
225 Pinewood Court, Redlands, CA, 92374
Held by Arrowhead Central Credit Union
Savings accounts
$9.17
White, CaseyCA
1099 Sylmar Avenue Apt 263, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.94
White, CaseyCA
1611 South Melrose Drive Suite A, Vista, CA, 92081
Held by Crawford V Southern California Speciality Care Inc.
Wages, payroll, salaries
$7.58
White, CaseyCA
9301 Folsom Boulevard Apt 49, Sacramento, CA, 95826
Held by Betfair Interactive US LLC
Misc intangible property
$6.64
$6.50
White, CaseyCA
2384 East Ryan Lane, Fresno, CA, 93720
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.09
White, CaseyCA
1747 Saint Andrews Court, Saint Helena, CA, 94574
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.18
White, CaseyCA
2909 North Bethel Avenue, Sanger, CA, 93657
Held by Csaa Insurance Exchange
Premium refunds
$3.41
White, CaseyCA
2602 Florida Street A, Huntington Beach, CA, 92648
Held by Optumrx
Group policy benefit/Clm payments
$2.96
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.