Unclaimed property directory
Charter One Unclaimed Property
Browse possible unclaimed-property accounts associated with Charter One, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 578
- Total reported
- $538,137
- Largest account
- $103,942.38
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Deex, Catherine A
25396 La Loma Drive, Los Altos, CA, 94022
Held by Charter One
Co-owners on this record: Catherine A Deex Trust Dated 5-, Deex, Arthur J
Time deposits, CD accounts
$103,942.38
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Deex, Arthur J
25396 La Loma Drive, Los Altos, CA, 94022
Held by Charter One
Co-owners on this record: Catherine A Deex Trust Dated 5-, Deex, Catherine A
Time deposits, CD accounts
$103,942.38
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Catherine A Deex Trust Dated 5-
25396 La Loma Drive, Los Altos, CA, 94022
Held by Charter One
Co-owners on this record: Deex, Arthur J, Deex, Catherine A
Time deposits, CD accounts
$103,942.38
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C, T S
925 New Haven Court, Cupertino, CA, 95014
Held by Charter One
Checking accounts, demand deposit
$56,075.73
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A Y S O Region 0205
12501 Isis Avenue, Hawthorne, CA, 90250
Held by Charter One
Co-owners on this record: Robert, M Wade, Sylvester, Fileccia
Checking accounts, demand deposit
$9,542.48
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Robert, M Wade
12501 Isis Avenue, Hawthorne, CA, 90250
Held by Charter One
Co-owners on this record: A Y S O Region 0205, Sylvester, Fileccia
Checking accounts, demand deposit
$9,542.48
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Sylvester, Fileccia
12501 Isis Avenue, Hawthorne, CA, 90250
Held by Charter One
Co-owners on this record: A Y S O Region 0205, Robert, M Wade
Checking accounts, demand deposit
$9,542.48
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Harold Wicks Va Research Fund
4500 Merrie Lane, Bellaire, TX, 77401
Held by Charter One
Checking account (AC01) · Reported 2018
$7,095.72
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Cannata, Nancy K
3450 2nd Avenue Apt 28, San Diego, CA, 92103
Held by Charter One
Co-owner on this record: Seyfried, Irene M
Time deposits, CD accounts
$7,089.82
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Seyfried, Irene M
3450 2nd Avenue Apt 28, San Diego, CA, 92103
Held by Charter One
Co-owner on this record: Cannata, Nancy K
Time deposits, CD accounts
$7,089.82
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Lake, Frances M
8438 Cedarwood Lane, Rancho Cucamong, CA, 91730
Held by Charter One
Checking accounts, demand deposit
$5,417.61
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Scheller Trust
##### Los Indios Trail Apt ###, Austin, TX, 78729
Held by Charter One
Co-owner on this record: Catherine, Scheller Joyce
Matured certificate of deposit (AC03) · Reported 2012
$5,144.76
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Catherine, Scheller Joyce
##### Los Indios Trail Apt ###, Austin, TX, 78729
Held by Charter One
Co-owner on this record: Scheller Trust
Matured certificate of deposit (AC03) · Reported 2012
$5,144.76
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Martinez, Maria G
Crest Lake 211 Canyon Lake Drive, Southlake, TX, 76092
Held by Charter One
Checking account (AC01) · Reported 2008
$4,018.82
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Brody, George
9237 Regents Road K127, La Jolla, CA, 92037
Held by Charter One
Checking accounts, demand deposit
$3,943.05
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Sweeney, Wayne L
1932 Overland Avenue, West Los Angele, CA, 90025
Held by Charter One
Co-owner on this record: Sweeney, Sarah
Time deposits, CD accounts
$3,392.23
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Sweeney, Sarah
1932 Overland Avenue, West Los Angele, CA, 90025
Held by Charter One
Co-owner on this record: Sweeney, Wayne L
Time deposits, CD accounts
$3,392.23
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Clynthia, Austin
1106 Reitz Drive, Cedar Hill, TX, 75104
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$3,345.14
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Kaufman, Scott E
2234 Verano Place, Irvine, CA, 92612
Held by Charter One
Co-owner on this record: Kaufman, Megan L
Time deposits, CD accounts
$3,032.80
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Kaufman, Megan L
2234 Verano Place, Irvine, CA, 92612
Held by Charter One
Co-owner on this record: Kaufman, Scott E
Time deposits, CD accounts
$3,032.80
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Cormier, Carol
##### West Road Apt ###, Houston, TX, 77095
Held by Charter One
Co-owner on this record: Ernest E Cormier Scholarship Fund
Checking account (AC01) · Reported 2018
$2,840.00
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Ernest E Cormier Scholarship Fund
##### West Road Apt ###, Houston, TX, 77095
Held by Charter One
Co-owner on this record: Cormier, Carol
Checking account (AC01) · Reported 2018
$2,840.00
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Bastonge Inc
PO Box 202447, Dallas, TX, 75230
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$2,542.94
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Hammad, Faisal
931 Carthage Way, Arlington, TX, 76017
Held by Charter One
Co-owner on this record: Hammad, Lelwah
Checking account (AC01) · Reported 2018
$2,443.85
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Hammad, Lelwah
931 Carthage Way, Arlington, TX, 76017
Held by Charter One
Co-owner on this record: Hammad, Faisal
Checking account (AC01) · Reported 2018
$2,443.85
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Krasinski, Celia A
907 Middlecreek Street, Friendswood, TX, 77546
Held by Charter One
Co-owner on this record: Gruetzmacher, Joan J
Checking account (AC01) · Reported 2006
$2,284.82
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Gruetzmacher, Joan J
907 Middlecreek Street, Friendswood, TX, 77546
Held by Charter One
Co-owner on this record: Krasinski, Celia A
Checking account (AC01) · Reported 2006
$2,284.82
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Froom, Parise Society
#### Highway # Suite ###, Sugar Land, TX, 77478
Held by Charter One
Checking account (AC01) · Reported 2008
$1,852.43
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McKeithen, Adrienne
1603 Wakefield Drive, Houston, TX, 77018
Held by Charter One
Co-owner on this record: Wood, Helen
Pension or profit-sharing funds (MS14) · Reported 2018
$1,747.42
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Wood, Helen
1603 Wakefield Drive, Houston, TX, 77018
Held by Charter One
Co-owner on this record: McKeithen, Adrienne
Pension or profit-sharing funds (MS14) · Reported 2018
$1,747.42
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Henry, Drina A
4529 Park Court, Bellaire, TX, 77401
Held by Charter One
Checking account (AC01) · Reported 2012
$1,424.16
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Mingo, Janice
1842 Oak Ridge Drive, Kemah, TX, 77565
Held by Charter One
Checking account (AC01) · Reported 2018
$1,343.49
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Campbell, Katrin A
2052 Sul Ross Street, Houston, TX, 77098
Held by Charter One
Matured certificate of deposit (AC03) · Reported 2014
$1,278.86
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Maccollam, Joel A
2532 Abedul Street, Carlsbad, CA, 92009
Held by Charter One
Co-owner on this record: Collam, Allan M
Time deposits, CD accounts
$1,258.20
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Collam, Allan M
2532 Abedul Street, Carlsbad, CA, 92009
Held by Charter One
Co-owner on this record: Maccollam, Joel A
Time deposits, CD accounts
$1,258.20
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Rodriguez, Lena V
521 Bachman Avenue, Los Gatos, CA, 95030
Held by Charter One
Co-owner on this record: Rodriguez, Manuel
Checking accounts, demand deposit
$1,240.20
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Rodriguez, Manuel
521 Bachman Avenue, Los Gatos, CA, 95030
Held by Charter One
Co-owner on this record: Rodriguez, Lena V
Checking accounts, demand deposit
$1,240.20
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Joe, B Hutcheson JR
2508 Newman Street, Liberty, TX, 77575
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$1,200.00
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Lara, Alejos
PO Box 613, Ozona, TX, 76943
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$1,200.00
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Kwinn, Paul
8600 Tuscany Avenue, Playa Del Rey, CA, 90293
Held by Charter One
Co-owner on this record: Kwinn, Edward S
Time deposits, CD accounts
$1,053.38
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Kwinn, Edward S
8600 Tuscany Avenue, Playa Del Rey, CA, 90293
Held by Charter One
Co-owner on this record: Kwinn, Paul
Time deposits, CD accounts
$1,053.38
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Gonzalez, Gustavo
1505 Cottonwood Street, Grand Prairie, TX, 75050
Held by Charter One
Checking account (AC01) · Reported 2012
$986.00
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Vanco, Celine R
4412 Seven Oaks Court, Westlake Vill, CA, 91361
Held by Charter One
Co-owner on this record: Vanco, Mark
Savings accounts/Credit union shrs
$976.69
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Vanco, Mark
4412 Seven Oaks Court, Westlake Vill, CA, 91361
Held by Charter One
Co-owner on this record: Vanco, Celine R
Savings accounts/Credit union shrs
$976.69
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Close, Alice
615 Lawrence Street, Tomball, TX, 77375
Held by Charter One
Pension or profit-sharing funds (MS14) · Reported 2015
$799.11
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Hahn, Eunshin K
2978 Wilshire Boulevard Suite 203, Los Angeles, CA, 90010
Held by Charter One
Co-owner on this record: Hahn, Kwang H
Checking accounts, demand deposit
$756.51
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Hahn, Kwang H
2978 Wilshire Boulevard Suite 203, Los Angeles, CA, 90010
Held by Charter One
Co-owner on this record: Hahn, Eunshin K
Checking accounts, demand deposit
$756.51
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Ortiz, Francisco
594 East Ivory Street, Odessa, TX, 79766
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$700.55
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Brent, Michael B
2633 Mitchell Avenue, Waco, TX, 76708
Held by Charter One
Checking account (AC01) · Reported 2009
$695.92
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Reed, M Lowery
12738 Shannon Hills Drive, Houston, TX, 77099
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$687.33
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De, La O
3613 Tierra Vergel, El Paso, TX, 79938
Held by Charter One
Checking account (AC01) · Reported 2013
$672.77
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Sally Casement Trust
1600 Texas Street, Fort Worth, TX, 76102
Held by Charter One
Co-owner on this record: Casement, Sally
Funds held in a fiduciary capacity (TR03) · Reported 2018
$610.09
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Casement, Sally
1600 Texas Street, Fort Worth, TX, 76102
Held by Charter One
Co-owner on this record: Sally Casement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2018
$610.09
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McKenna, Dorothy M
769 Chestnut Street, San Francisco, CA, 94133
Held by Charter One
Co-owners on this record: McKenna, Andrew F, McKenna, William F
Checking accounts, demand deposit
$539.30
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McKenna, Andrew F
769 Chestnut Street, San Francisco, CA, 94133
Held by Charter One
Co-owners on this record: McKenna, Dorothy M, McKenna, William F
Checking accounts, demand deposit
$539.30
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McKenna, William F
769 Chestnut Street, San Francisco, CA, 94133
Held by Charter One
Co-owners on this record: McKenna, Andrew F, McKenna, Dorothy M
Checking accounts, demand deposit
$539.30
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Michael Berg Insurance
PO Box 53066, Lubbock, TX, 79453
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$535.42
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Ombao, Wini Z
247 Grant Street Apt A, Redlands, CA, 92373
Held by Charter One
Savings accounts/Credit union shrs
$529.46
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Bryan, Sealy
2721 Maegen Circle, Forth Worth, TX, 76112
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$515.85
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Johnsen, Jill K
3711 Glade Forest Drive, Kingwood, TX, 77339
Held by Charter One
Co-owner on this record: Mondock, Katherine E
Savings account (AC02) · Reported 2007
$494.38
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Mondock, Katherine E
3711 Glade Forest Drive, Kingwood, TX, 77339
Held by Charter One
Co-owner on this record: Johnsen, Jill K
Savings account (AC02) · Reported 2007
$494.38
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Cergol, Frank R
#### North Loop West Suite ###, Houston, TX, 77018
Held by Charter One
Checking account (AC01) · Reported 2012
$475.85
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Alabi, Oluwaseun O
#### Harney Road Suite ###, San Antonio, TX, 78234
Held by Charter One
Checking account (AC01) · Reported 2011
$469.39
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Jenni, Hutcheson
2115 Avenue K, San Angelo, TX, 76901
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$456.44
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Robert, Everingham
#### Northpointe Boulevard Apt ####, Spring, TX, 77379
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$449.44
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Desai, Saumil A
2790 Kelvin Avenue Apt 1359, Irvine, CA, 92614
Held by Charter One
Checking accounts, demand deposit
$378.50
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Adeniran, Adedokun
14238 Beech Meadow Drive, Houston, TX, 77083
Held by Charter One
Co-owner on this record: Adeniran, Olukemi
Checking account (AC01) · Reported 2018
$355.73
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Adeniran, Olukemi
14238 Beech Meadow Drive, Houston, TX, 77083
Held by Charter One
Co-owner on this record: Adeniran, Adedokun
Checking account (AC01) · Reported 2018
$355.73
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Martinez, Maria O
C/o Martha Corona 11611 Silent Elm Street, Houston, TX, 77044
Held by Charter One
Co-owner on this record: Martinez, Martha C
Savings account (AC02) · Reported 2012
$350.12
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Martinez, Martha C
C/o Martha Corona 11611 Silent Elm Street, Houston, TX, 77044
Held by Charter One
Co-owner on this record: Martinez, Maria O
Savings account (AC02) · Reported 2012
$350.12
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Delores, Perez
1509 East Anaqua, Victoria, TX, 77901
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$349.24
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Herrman, Marcia
10913 Maha Loop Road, Austin, TX, 78719
Held by Charter One
Certificate-of-deposit interest check (CK16) · Reported 2018
$347.66
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Marcia, Herrman
10913 Maha Loop Road, Austin, TX, 78719
Held by Charter One
Certificate-of-deposit interest check (CK16) · Reported 2015
$329.43
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Adeniran, Olukemi
14238 Beech Meadow Drive, Houston, TX, 77083
Held by Charter One
Co-owner on this record: Adeniran, Adedokun
Savings account (AC02) · Reported 2018
$325.80
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Adeniran, Adedokun
14238 Beech Meadow Drive, Houston, TX, 77083
Held by Charter One
Co-owner on this record: Adeniran, Olukemi
Savings account (AC02) · Reported 2018
$325.80
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Energy Cranes LLC
Suite 100 10235 West Little York Road, Houston, TX, 77040
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$324.27
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Lee, Harrison
2214 Creekside Ci, Irving, TX, 75063
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$310.68
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Moyeen, Muhammad A
2907 Baze Road, Euless, TX, 76039
Held by Charter One
Checking account (AC01) · Reported 2011
$307.49
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Robert, A Clark
1619 Nix, Amarillo, TX, 79107
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$305.00
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Anthony, Salcido
5524 Avenue R 1/2, Galveston, TX, 77551
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$299.79
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Chu, Hiep
13111 Porter Meadow Lane, Houston, TX, 77014
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$298.50
- View possible match →
Stan, L Jordan
Sean M Jordan ##### Stonefield Drive ###, Houston, TX, 77014
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$296.62
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Oneill, Melissa
3708 Desert Willow Drive, Denton, TX, 76208
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$279.03
- View possible match →
John, J Cavazos
#### South Sea Lane Apt ###, San Antonio, TX, 78225
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$277.94
- View possible match →
Perkins, Daniel
125 North Main Street, Sadler, TX, 76264
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$250.00
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Thompson, Timothy
931 Hyatt Resort Drive Apt 737, Antonio, TX, 78251
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$250.00
- View possible match →
Hensler, Orville
##### West Fm ###, Lometa, TX, 76853
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$250.00
- View possible match →
Moore, Ulysses
##### Shoreview Road Apt #####, Dallas, TX, 75238
Held by Charter One
Checking account (AC01) · Reported 2018
$237.61
- View possible match →
Larch, Gary
#### Heritage Drive Apt ###, McKinney, TX, 75069
Held by Charter One
Co-owner on this record: Larch, Gregary
Savings account (AC02) · Reported 2012
$236.46
- View possible match →
Larch, Gregary
#### Heritage Drive Apt ###, McKinney, TX, 75069
Held by Charter One
Co-owner on this record: Larch, Gary
Savings account (AC02) · Reported 2012
$236.46
- View possible match →
Chapa, Alfonso
1503 Kennedy Street, Zapata, TX, 78076
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$235.71
- View possible match →
Lozano, Gumaro
103 Vagley Street, Presidio, TX, 79845
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$229.53
- View possible match →
Liu, Pi J
20260 Landig Circle, Yorba Linda, CA, 92887
Held by Charter One
Co-owner on this record: George Y Liu Irrevocable Trust
Time deposits, CD accounts
$209.97
- View possible match →
George Y Liu Irrevocable Trust
20260 Landig Circle, Yorba Linda, CA, 92887
Held by Charter One
Co-owner on this record: Liu, Pi J
Time deposits, CD accounts
$209.97
- View possible match →
Deborah, Stephens
Joseph South Hickman 1206 Dayton, Waco, TX, 76706
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$208.55
- View possible match →
Edwards, Eugene
1504 Emerald Isle Drive, Arlington, TX, 76012
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$202.42
- View possible match →
Turner, Clarke
1205 East 3rd Street, Big Lake, TX, 76932
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$200.00
- View possible match →
Ault, Kristin
1110 Kirkwood Lane, Jacksonvilletx, TX, 75766
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$200.00
- View possible match →
Gorflip Inc
#### Rio Grande Street Apt ####, Austin, TX, 78705
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$198.00
- View possible match →
Joe, Q Powell
5210 Garnet Field Lane, Katy, TX, 77494
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$194.97