Unclaimed property reported under Anthony, Charles
84 records · $6,736 reported · filed in 2 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 84. Search by name and address to narrow it to yours.
$1,122.00
Anthony, CharlesTX
##### Fm #### Road Apt 8, Conroe, TX, 77302
$547.79
Anthony, CharlesCA
87 Blue Sky Lane, Oceanside, CA, 92056
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$510.21
$499.33
Anthony, CharlesTX
##### Street Highway ## North / House, Athens, TX, 75752
$305.04
Anthony, CharlesCA
36192 Fanshawe Street, Fremont, CA, 94536
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$294.42
Anthony, CharlesTX
00000
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1997
$233.23
Anthony, CharlesCA
11899 Delavan Circle, Rancho Cordova, CA, 95742
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Anthony, CharlesTX
3200 Popular, Marshall, TX, 75670
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$196.86
Anthony, CharlesTX
PO Box 680753, San Antonio, TX, 78268
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$181.56
Anthony, CharlesTX
4816 54th Street, Lubbock, TX, 79414
$150.00
Anthony, CharlesTX
9999 Spencer Highway, La Porte, TX, 77571
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023
$142.33
Anthony, CharlesTX
3200 Popular, Marshall, TX, 75670
$141.32
Anthony, CharlesTX
##### State Highway ## North, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$129.89
Anthony, CharlesTX
00000
Held by Schl Peoples Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$112.98
Anthony, CharlesTX
12110 Glen Crossing Circle, Humble, TX, 77346
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$110.00
Anthony, CharlesTX
4022 Acorn Lane, Porter, TX, 77365
$102.72
Anthony, CharlesTX
##### State Highway ## North, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$101.99
Anthony, CharlesTX
2938 Bumpgate, Pipe Creek, TX, 78063
Held by Pathward
Health savings account (AC09) · Reported 2024
$95.65
Anthony, CharlesTX
##### State Highway ## North, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$94.85
Anthony, CharlesTX
DBA Cnc Cab Co PO Box 343, Stafford, TX, 77497
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1997
$79.65
$77.19
$75.00
Anthony, CharlesTX
##### State Highway ## North, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$68.28
Anthony, CharlesTX
##### State Highway ## North, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$62.65
Anthony, CharlesTX
##### State Highway ## North, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$59.90
Anthony, CharlesTX
##### Street Highway ## North / House, Athens, TX, 75752
$53.47
Anthony, CharlesTX
9999 Spencer Highway, La Porte, TX, 77571
$53.26
Anthony, CharlesTX
3200 Popular, Marshall, TX, 75670
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$53.20
Anthony, CharlesCA
25258 Cabot Road, Laguna Hills, CA, 92653
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$52.00
Anthony, CharlesTX
1620 Sierra Drive, Mesquite, TX, 75149
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Anthony, JR CharlesTX
12110 Glen Crossing Cr, Humble, TX, 77346
$48.71
Anthony, CharlesTX
3002 University Avenue, Marshall, TX, 75670
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2022
$44.30
Anthony, CharlesCA
7220 Rue Godbout, Palos Verdes Es, CA, 90275
Held by Medianews Group Inc
Accounts-receivable credit balance
$41.41
$40.00
Anthony, CharlesTX
3622 Harris Drive, Corp Christi, TX, 78411
$34.09
Anthony, CharlesTX
3200 Popular, Marshall, TX, 75670
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Anthony, CharlesTX
3200 Popular, Marshall, TX, 75670
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Anthony, CharlesTX
3200 Popular, Marshall, TX, 75670
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Anthony, CharlesTX
3200 Popular, Marshall, TX, 75670
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Anthony, CharlesTX
3200 Popular, Marshall, TX, 75670
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Anthony, CharlesTX
3200 Popular, Marshall, TX, 75670
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Anthony, CharlesTX
3200 Popular, Marshall, TX, 75670
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Anthony, CharlesCA
31503 East Nine Drive, Laguna Niguel, CA
Held by Amtrak - National Railroad Passenger Corp
Salaries/Wages
$28.03
Anthony, CharlesTX
#### Spencer Highway Apt ####, La Porte, TX, 77571
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$26.12
$25.37
Anthony, CharlesTX
503 Fannin Street, Maud, TX, 75567
Held by Steward Medical Group Inc
Refund due (MS11) · Reported 2023
$25.00
Anthony, CharlesCA
1455 2nd Avenue Apt 814, San Diego, CA, 92101
Held by The San Diego Union-Tribune LLC
Refunds due
$23.84
Anthony, CharlesCA
3412 Rockhampton Drive, Camarillo, CA, 93012
Held by U-Haul Co. Of California
Unidentified deposit
$20.00
Anthony, CharlesCA
2575 South Willow Avenue Sp, Fresno, CA, 93725
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$19.98
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