Thomas Casale
Employers on filingsCASALE AUTO BODY 2002–2026 · Casale's Auto Body and Auto Sales 2019–2026 · CASALE'S AUTO BODY 2002–2026 · +14 more
Also known asMr. Thomas CasaleCampaign financeMr Thomas G CasaleCampaign financeMr. Thomas G. CasaleCampaign financeThomas G CasaleCampaign finance+3 more
Total given
$289k
543 gifts
Not counted here: 14 refunds, repayments and corrections adding up to -$6.8k. See Transactions.
Who pays into Thomas Casale. Amounts are loans, refunds and corrections; self-funding is left out.
Money inClick any node to follow the money.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2025-12-30 | Refund | Money out | MEGHAN ELIZABETH KALLMAN Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI 02831 | -$250 |
| 2023-06-20 | Refund | Money in | FRANK LOMBARDO III | $1k |
| 2023-06-20 | Refund | Money out | FRANK LOMBARDO III | -$1k |
| 2021-11-15 | Refund | Money out | BRANDON POTTER | -$500 |
| 2021-11-15 | Refund | Money out | STEVEN J. LIMA | -$500 |
| 2021-11-11 | Refund | Money out | STEVEN J. LIMA | -$500 |
| 2020-11-09 | Refund | Money in | HANNA M GALLO | $1k |
| 2020-11-09 | Refund | Money out | HANNA M GALLO | -$1k |
| 2020-08-21 | Refund | Money out | Deborah A Fellela | -$125 |
| 2018-08-28 | Refund | Money out | JOHN CHUNG Casale filed as: Casale, Mr. Thomas, 330 Seven Mile Road, Hope, RI 02831 | -$200 |
| 2018-08-24 | Refund | Money out | MICHAEL EARNHEART | -$500 |
| 2018-04-30 | Refund | Money out | EVAN PATRICK SHANLEY | -$100 |
| 2014-03-31 | Refund | Money out | STEPHEN R UCCI | -$1k |
| 2014-03-11 | Refund | Money out | HAROLD M METTS Casale filed as: Casale, Thomas G., 330 Seven Mile Rd., Hope, RI 02831 | -$500 |
| 2007-05-02 | Refund | Money out | WILLIAM A. WALASKA | -$300 |
| 2003-12-03 | Refund | Money out | STEPHEN D ALVES | -$300 |