Unclaimed property reported under Williams, Casey
141 records · $34,697 reported · filed in 4 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 141. Search by name and address to narrow it to yours.
Williams, CaseyCA
2461 South Orangethorpe Avenue, Fullerton, CA, 92831
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$19,655.86
Williams, CaseyTX
607 Lake Meadows Drive, Rockwall, TX, 75087
$1,996.31
Williams, CaseyTX
Apt 1SW, Grand Prairie, TX
$1,638.38
Williams, CaseyTX
8270 Meadow Road 4414, Dallas, TX, 75231
$1,250.00
Williams, CaseyCA
1840 West Commonwealth Avenue Unit 1, Fullerton, CA, 92833
Held by Bank Of America NA
Outstanding official checks
$1,164.59
Williams, CaseyCA
555 West 5th Street 35th Floor, Los Angeles, CA, 90013
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$806.33
Williams, CaseyTX
3107 South Cardinal Street, Ennis, TX, 75119
$621.00
Williams, CaseyCA
555 West 5th Street 35th Floor, Los Angeles, CA, 90013
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$500.00
Williams, CaseyCA
19620 Hemlock Lane, Lemoore, CA, 93245
Held by Southern California Gas Company
Refunds or rebates
$475.00
Williams, CaseyTX
14455 Preston 226, Dallas, TX, 75254
$378.34
Williams, CaseyTX
2305 Royal Drive, Garland, TX, 75041
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$236.53
Williams, CaseyTX
4705 Autum Valley Drive Apt A, Killeen, TX, 76549
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$214.49
Williams, CaseyTX
#### Co Road ####, Sinton, TX, 78387
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$214.28
Williams, CaseyTX
2225 Ross Avenue, Abilene, TX, 79605
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$183.06
Williams, CaseyTX
5633 Rattlesnake Springs Building D, El Paso, TX, 79906
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$168.40
Williams, CaseyTX
800 Vista Valet, San Antonio, TX, 78216
$155.00
Williams, CaseyTX
1613FERNDALE, Longview, TX, 75604
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2011
$153.76
Williams, CaseyTX
2211 Salisbury, Houston, TX, 77019
Held by Insurance Alliance
Insurance agent credit balance (IN08) · Reported 2007
$150.00
Williams, CaseyTX
199 US Highway 96 North, Center, TX, 75935
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$137.78
Williams, CaseyTX
05665 Arapaho Road Apt 1126, Dallas, TX, 75248
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$128.00
Williams, CaseyTX
948 Horace Bonds Road, Livingston, TX, 77351
Held by State Of North Dakota
Warrant (CK06) · Reported 2022
$125.00
Williams, CaseyTX
PO Box 442, Buffalo Gap, TX, 79508
Held by Taylor Telephone Cooperative Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$123.67
Williams, CaseyTX
2305 Royal Drive, Garland, TX, 75041
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$120.38
Williams, CaseyTX
2225 Ross Avenue, Abilene, TX, 79605
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$115.60
Williams, CaseyTX
900 Frances Way Apt 125 125, Richardson, TX, 75081
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$102.52
Williams, CaseyTX
5117 Dazzle Drive, Dallas, TX, 75232
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$101.60
Williams, CaseyCA
815 West Miner Street Apt #6, Yreka, CA, 96097
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Williams, CaseyTX
1209 East 31st Street, Austin, TX, 78722
Held by Lendingclub Corp
Miscellaneous intangible property (MS17) · Reported 2023
$98.23
$97.94
Williams, CaseyTX
25102 Lakeview Drive, Spicewood, TX, 78669
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$96.73
Williams, CaseyTX
7006 Clarendon Street, Rowlett, TX, 75089
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$93.86
Williams, CaseyTX
2714 Vine Street, Brownwood, TX, 76801
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$93.44
$92.45
Williams, CaseyCA
2712 San Gabriel Boulevard, Rosemead, CA, 91770
Held by 4LIFE Research USA LLC
Commissions
$84.66
Williams, CaseyTX
#### Handcock Drive Apt ###, Austin, TX, 78756
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$82.12
Williams, CaseyTX
6105 Heatherglen Drive, Arlington, TX, 76017
Held by Mansfield Isd
Miscellaneous outstanding check (MS16) · Reported 2016
$82.04
Williams, CaseyTX
1350 Meghann Lane, Waxchachie, TX, 75167
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$81.39
Williams, CaseyTX
PO Box 10144, Corpus Christi, TX, 78460
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$79.07
Williams, CaseyTX
3104 Sebring Drive, Plano, TX, 75023
$77.35
Williams, CaseyTX
22603 Belmont Cove Lane, Katy, TX, 77449
$77.10
Williams, CaseyTX
107 Settlers Home Drive, Cedar Park, TX, 78613
Held by Avery Ranch Family & Cosmetic Dentistry
Customer overpayment (MS05) · Reported 2015
$73.95
Williams, CaseyTX
TX, 00000
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2008
$73.71
Williams, CaseyTX
3107 South Cardinal Street, Ennis, TX, 75119
$71.14
Williams, CaseyTX
##### Highway # ####, Webster, TX, 77598
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$70.56
Williams, CaseyTX
PO Box 7651, Corp Christi, TX, 78467
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$70.34
Williams, CaseyTX
#### Old Bullard Road ####, Tyler, TX, 75703
Held by Travelers Mga Inc
Insurance premium refund (IN05) · Reported 2002
$70.00
Williams, CaseyCA
463 Wooster Avenue Apt G12, San Jose, CA, 95116
Held by Apple Norcal LLC
Wages, payroll, salaries
$68.52
Williams, CaseyTX
Rr 5 Post 136 Box 8, Brownwood, TX, 76801
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$62.05
Williams, CaseyTX
209 Covington Drive, Benbrook, TX, 76126
Held by Tarrant County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2023
$59.00
Williams, CaseyTX
2225 Ross Avenue, Abilene, TX, 79605
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$58.53
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