Unclaimed property directory
Unclaimed property held by Charter One
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 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Deex, Catherine A
25396 La Loma Drive, Los Altos, CA, 94022
Held by Charter One
Time deposits, CD accounts
$103,942.38
- View possible match →
Deex, Arthur J
25396 La Loma Drive, Los Altos, CA, 94022
Held by Charter One
Time deposits, CD accounts
$103,942.38
- View possible match →
Catherine A Deex Trust Dated 5-
25396 La Loma Drive, Los Altos, CA, 94022
Held by Charter One
Time deposits, CD accounts
$103,942.38
- View possible match →
C, T S
925 New Haven Court, Cupertino, CA, 95014
Held by Charter One
Checking accounts, demand deposit
$56,075.73
- View possible match →
A Y S O Region 0205
12501 Isis Avenue, Hawthorne, CA, 90250
Held by Charter One
Checking accounts, demand deposit
$9,542.48
- View possible match →
Robert, M Wade
12501 Isis Avenue, Hawthorne, CA, 90250
Held by Charter One
Checking accounts, demand deposit
$9,542.48
- View possible match →
Sylvester, Fileccia
12501 Isis Avenue, Hawthorne, CA, 90250
Held by Charter One
Checking accounts, demand deposit
$9,542.48
- View possible match →
Harold Wicks Va Research Fund
4500 Merrie Lane, Bellaire, TX, 77401
Held by Charter One
Checking account (AC01) · Reported 2018
$7,095.72
- View possible match →
Cannata, Nancy K
3450 2nd Avenue Apt 28, San Diego, CA, 92103
Held by Charter One
Time deposits, CD accounts
$7,089.82
- View possible match →
Seyfried, Irene M
3450 2nd Avenue Apt 28, San Diego, CA, 92103
Held by Charter One
Time deposits, CD accounts
$7,089.82
- View possible match →
Lake, Frances M
8438 Cedarwood Lane, Rancho Cucamong, CA, 91730
Held by Charter One
Checking accounts, demand deposit
$5,417.61
- View possible match →
Scheller Trust
##### Los Indios Trail Apt ###, Austin, TX, 78729
Held by Charter One
Matured certificate of deposit (AC03) · Reported 2012
$5,144.76
- View possible match →
Catherine, Scheller Joyce
##### Los Indios Trail Apt ###, Austin, TX, 78729
Held by Charter One
Matured certificate of deposit (AC03) · Reported 2012
$5,144.76
- View possible match →
Martinez, Maria G
Crest Lake 211 Canyon Lake Drive, Southlake, TX, 76092
Held by Charter One
Checking account (AC01) · Reported 2008
$4,018.82
- View possible match →
Brody, George
9237 Regents Road K127, La Jolla, CA, 92037
Held by Charter One
Checking accounts, demand deposit
$3,943.05
- View possible match →
Sweeney, Wayne L
1932 Overland Avenue, West Los Angele, CA, 90025
Held by Charter One
Time deposits, CD accounts
$3,392.23
- View possible match →
Sweeney, Sarah
1932 Overland Avenue, West Los Angele, CA, 90025
Held by Charter One
Time deposits, CD accounts
$3,392.23
- View possible match →
Clynthia, Austin
1106 Reitz Drive, Cedar Hill, TX, 75104
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$3,345.14
- View possible match →
Kaufman, Scott E
2234 Verano Place, Irvine, CA, 92612
Held by Charter One
Time deposits, CD accounts
$3,032.80
- View possible match →
Kaufman, Megan L
2234 Verano Place, Irvine, CA, 92612
Held by Charter One
Time deposits, CD accounts
$3,032.80
- View possible match →
Cormier, Carol
##### West Road Apt ###, Houston, TX, 77095
Held by Charter One
Checking account (AC01) · Reported 2018
$2,840.00
- View possible match →
Ernest E Cormier Scholarship Fund
##### West Road Apt ###, Houston, TX, 77095
Held by Charter One
Checking account (AC01) · Reported 2018
$2,840.00
- View possible match →
Bastonge Inc
PO Box 202447, Dallas, TX, 75230
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$2,542.94
- View possible match →
Hammad, Faisal
931 Carthage Way, Arlington, TX, 76017
Held by Charter One
Checking account (AC01) · Reported 2018
$2,443.85
- View possible match →
Hammad, Lelwah
931 Carthage Way, Arlington, TX, 76017
Held by Charter One
Checking account (AC01) · Reported 2018
$2,443.85
- View possible match →
Krasinski, Celia A
907 Middlecreek Street, Friendswood, TX, 77546
Held by Charter One
Checking account (AC01) · Reported 2006
$2,284.82
- View possible match →
Gruetzmacher, Joan J
907 Middlecreek Street, Friendswood, TX, 77546
Held by Charter One
Checking account (AC01) · Reported 2006
$2,284.82
- View possible match →
Froom, Parise Society
#### Highway # Suite ###, Sugar Land, TX, 77478
Held by Charter One
Checking account (AC01) · Reported 2008
$1,852.43
- View possible match →
McKeithen, Adrienne
1603 Wakefield Drive, Houston, TX, 77018
Held by Charter One
Pension or profit-sharing funds (MS14) · Reported 2018
$1,747.42
- View possible match →
Wood, Helen
1603 Wakefield Drive, Houston, TX, 77018
Held by Charter One
Pension or profit-sharing funds (MS14) · Reported 2018
$1,747.42
- View possible match →
Henry, Drina A
4529 Park Court, Bellaire, TX, 77401
Held by Charter One
Checking account (AC01) · Reported 2012
$1,424.16
- View possible match →
Mingo, Janice
1842 Oak Ridge Drive, Kemah, TX, 77565
Held by Charter One
Checking account (AC01) · Reported 2018
$1,343.49
- View possible match →
Campbell, Katrin A
2052 Sul Ross Street, Houston, TX, 77098
Held by Charter One
Matured certificate of deposit (AC03) · Reported 2014
$1,278.86
- View possible match →
Maccollam, Joel A
2532 Abedul Street, Carlsbad, CA, 92009
Held by Charter One
Time deposits, CD accounts
$1,258.20
- View possible match →
Collam, Allan M
2532 Abedul Street, Carlsbad, CA, 92009
Held by Charter One
Time deposits, CD accounts
$1,258.20
- View possible match →
Rodriguez, Lena V
521 Bachman Avenue, Los Gatos, CA, 95030
Held by Charter One
Checking accounts, demand deposit
$1,240.20
- View possible match →
Rodriguez, Manuel
521 Bachman Avenue, Los Gatos, CA, 95030
Held by Charter One
Checking accounts, demand deposit
$1,240.20
- View possible match →
Joe, B Hutcheson JR
2508 Newman Street, Liberty, TX, 77575
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$1,200.00
- View possible match →
Lara, Alejos
PO Box 613, Ozona, TX, 76943
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$1,200.00
- View possible match →
Kwinn, Paul
8600 Tuscany Avenue, Playa Del Rey, CA, 90293
Held by Charter One
Time deposits, CD accounts
$1,053.38
- View possible match →
Kwinn, Edward S
8600 Tuscany Avenue, Playa Del Rey, CA, 90293
Held by Charter One
Time deposits, CD accounts
$1,053.38
- View possible match →
Gonzalez, Gustavo
1505 Cottonwood Street, Grand Prairie, TX, 75050
Held by Charter One
Checking account (AC01) · Reported 2012
$986.00
- View possible match →
Vanco, Celine R
4412 Seven Oaks Court, Westlake Vill, CA, 91361
Held by Charter One
Savings accounts/Credit union shrs
$976.69
- View possible match →
Vanco, Mark
4412 Seven Oaks Court, Westlake Vill, CA, 91361
Held by Charter One
Savings accounts/Credit union shrs
$976.69
- View possible match →
Close, Alice
615 Lawrence Street, Tomball, TX, 77375
Held by Charter One
Pension or profit-sharing funds (MS14) · Reported 2015
$799.11
- View possible match →
Hahn, Eunshin K
2978 Wilshire Boulevard Suite 203, Los Angeles, CA, 90010
Held by Charter One
Checking accounts, demand deposit
$756.51
- View possible match →
Hahn, Kwang H
2978 Wilshire Boulevard Suite 203, Los Angeles, CA, 90010
Held by Charter One
Checking accounts, demand deposit
$756.51
- View possible match →
Ortiz, Francisco
594 East Ivory Street, Odessa, TX, 79766
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$700.55
- View possible match →
Brent, Michael B
2633 Mitchell Avenue, Waco, TX, 76708
Held by Charter One
Checking account (AC01) · Reported 2009
$695.92
- View possible match →
Reed, M Lowery
12738 Shannon Hills Drive, Houston, TX, 77099
Held by Charter One
Other outstanding official check (CK15) · Reported 2015
$687.33