Unclaimed property reported under Bailey, Charles
305 records · $64,390 reported · filed in 3 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 305. Search by name and address to narrow it to yours.
Bailey, CharlesTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$4,900.25
Bailey, CharlesTX
3648 Stonington Avenue, Dallas, TX, 00001
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$4,098.67
Bailey, CharlesTX
#### Rivercrest Drive Apt ###, Sugar Land, TX, 77478
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2008
$4,049.53
Bailey, CharlesTX
22800 Bulverde Road, San Antonio, TX, 78261
Held by Pulte Payroll Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$3,883.38
Bailey, CharlesTX
1101 Pacific Herald Square, Dallas, TX, 75202
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 1999
$3,277.08
Bailey, CharlesTX
25007 Player Oaks, San Antonio, TX, 78260
$2,764.23
Bailey, CharlesTX
22800 Bulverde Road, San Antonio, TX, 78261
Held by Pulte Payroll Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,490.43
Bailey, CharlesTX
303 Brompton, Highlands, TX, 77562
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2019
$1,668.30
Bailey, CharlesTX
1202 East Sonterra Boulevard Suite 604, San Antonio, TX, 78258
$1,570.43
Bailey, CharlesTX
2218 Sawgrass Rdg, San Antonio, TX, 78260
$1,550.50
Bailey, CharlesTX
1715 Taylor Gaines Street Unit B, Austin, TX, 78741
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$1,381.47
Bailey, CharlesTX
2601 Littlewood Drive, Killeen, TX, 76549
$1,381.42
Bailey, CharlesTX
#### Lake Austin Boulevard Apt ####, Austin, TX, 78703
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$1,177.61
Bailey, CharlesTX
125 Ctr, Dallas, TX, 75208
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$1,000.00
Bailey, CharlesTX
10225 Fossmoor Street, Austin, TX, 78717
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016
$1,000.00
Bailey, III CharlesTX
6031 Upper Lake Drive, Humble, TX, 77346
$857.96
Bailey, CharlesTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$848.95
Bailey, CharlesCA
1339 Bond, Los Angeles, CA, 90033
Held by Prudential Insurance Company
Matured/Terminated policies
$830.13
Bailey, CharlesTX
3235 Sarah Street, Beaumont, TX, 77705
$791.39
Bailey, CharlesTX
11423 Sageking Drive, Houston, TX, 77089
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$657.22
Bailey, CharlesTX
1720 North Logan, Texas City, TX, 77590
Held by Amalgamated Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$610.71
Bailey, CharlesTX
Comfort, TX, 78013
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$600.31
Bailey, CharlesTX
#### Old Mill Drive ###, Arlington, TX, 76011
$600.00
Bailey, CharlesTX
1202 East Sonterra Boulevard Suite 604, San Antonio, TX, 78258
$574.40
$544.97
$437.50
$429.34
Bailey, CharlesTX
25007 Player Oaks, San Antonio, TX, 78260
$427.48
Bailey, CharlesTX
#### Country Road ###, Caldwell, TX, 77836
$421.01
Bailey, CharlesTX
1405 West Way Drive, Killeen, TX, 76549
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017
$391.50
Bailey, CharlesTX
205 Appaloosa Drive, Victoria, TX
Held by Bpx Operating Company
Mineral proceeds (MI10) · Reported 2023
$382.64
Bailey, CharlesTX
237 South Blackwell Street, La Porte, TX, 77571
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$374.00
Bailey, CharlesTX
3205 Hillsdale Drive, Corsicana, TX, 75110
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2020
$354.46
Bailey, CharlesTX
1202 East Sonterra Boulevard Building, San Antonio, TX, 78258
$331.70
Bailey, CharlesTX
608 Ridge View Drive, Leander, TX, 78641
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$328.14
Bailey, CharlesTX
PO Box 566, Prairie View, TX, 77446
$311.50
Bailey, CharlesTX
Apt 1418 168 Belterra Village Way, Austin, TX, 78737
$308.88
Bailey, CharlesTX
6108 Glenhollow Drive, Plano, TX, 75093
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$300.38
Bailey, CharlesTX
646 Cr 120, Carthage, TX, 75633
Held by Amplify Energy Corp
Mineral royalties (MI02) · Reported 2020
$299.63
Bailey, CharlesCA
13483 Victoria, Etiwanda, CA, 91739
Held by Progressive Specialty Insuranc
Court settlements
$292.96
Bailey, CharlesTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$288.81
Bailey, CharlesTX
111 Avenue East, Highlands, TX, 77562
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$283.00
Bailey, CharlesTX
1202 East Sonterra Boulevard Suite 604, San Antonio, TX, 78258
$282.20
Bailey, CharlesTX
135 Woodcreek Lane, Lumberton, TX, 77657
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$274.91
Bailey, CharlesTX
5402 Landing View, League City, TX, 77573
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2018
$253.50
Bailey, CharlesTX
3205 Hillsdale Street, Corsicana, TX, 75110
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
Bailey, CharlesTX
907 Green Meer Lane, Austin, TX, 78758
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$248.59
Bailey, CharlesCA
13483 Victoria, Etiwanda, CA, 91739
Held by Progressive Specialty Insuranc
Court settlements
$228.85
Bailey, CharlesTX
808 Vail Drive, Arlington, TX, 76012
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$219.79
Bailey, CharlesTX
Rt 1 Box 1717, Center, TX, 75935
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2004
$215.00
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