Unclaimed property reported under Ballard, Charles
108 records · $49,249 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 108. Search by name and address to narrow it to yours.
$13,709.86
Ballard, CharlesCA
220 Roblar Avenue, Hillsborough, CA, 94010
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$6,888.01
$5,004.41
Ballard, CharlesCA
2371 Palmdale Circle, Hemet, CA, 92545
Held by Bank Of America - California NA (318)
Checking accounts
$4,155.69
Ballard, CharlesTX
#### Cr ###, Somerville, TX, 77879
Held by Citizens State Bank
Matured certificate of deposit (AC03) · Reported 2020
$3,084.61
Ballard, CharlesCA
2030 Altadena Drive, Pasadena, CA, 91107
Held by The Williams Companies Inc
Shares exchanged for shares
$2,556.44
Ballard, CharlesTX
804 East Walnut Street # A110, Grapevine, TX, 76051
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$1,788.00
Ballard, CharlesTX
PO Box 323, Willis, TX, 77378
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$1,041.76
Ballard, CharlesTX
611 Hill Street, Amarillo, TX, 79104
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$1,000.00
Ballard, CharlesCA
220 Roblar Avenue, Hillsborough, CA, 94010
Held by Ally Financial Inc
Misc outstanding checks
$830.46
Ballard, CharlesTX
##### County Road ###, Somerville, TX, 77879
$818.95
Ballard, CharlesTX
16918 Redland Downs, San Antonio, TX, 78247
Held by Regency Field Services LLC
Mineral royalties (MI02) · Reported 2018
$733.54
Ballard, CharlesTX
10111 Williams Field Drive, Houston, TX, 77064
$709.81
Ballard, CharlesTX
10111 Williams Field Drive, Houston, TX, 77064
$709.81
Ballard, CharlesCA
128 Los Olivos Avenue, Daly City, CA, 94014
Held by Metropolitan Life Insurance Company
Other
$351.88
Ballard, CharlesTX
16918 Redlands Downs, San Antonio, TX, 78247
$310.16
Ballard, CharlesTX
Apt 11 1907 North Winfree, Dayton, TX, 77535
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021
$284.33
Ballard, CharlesTX
2506 Autumn Garden Court, Kingwood, TX, 77345
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$257.40
Ballard, CharlesTX
PO Box 630, Timpson, TX, 75975
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$209.34
Ballard, CharlesCA
1160 4th Street, Norco, CA, 91760
Held by The Ohio Casualty Insurance
Court settlements
$200.94
Ballard, CharlesTX
201 West 1st, San Angelo, TX, 76903
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Ballard, CharlesTX
905 North Gulf Boulevard, Freeport, TX, 77541
Held by The Growth Fund Of America
Traditional IRA — mutual funds (IR02) · Reported 2018
$179.54
Ballard, CharlesTX
Prussentrift 79C Hannover, TX, 30657
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$159.60
Ballard, CharlesTX
Prussentrift 79C Hannover, TX, 00000
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$159.60
$154.82
Ballard, CharlesCA
322 27th Street, San Francisco, CA, 94131
Held by Vision Service Plan
Misc outstanding checks
$151.00
Ballard, CharlesCA
2030 North Altadena Drive, Pasadena, CA, 91107
Held by York Holdings Corp./york International C
Cash in lieu of fractional shares
$149.98
Ballard, CharlesTX
16918 Redland Downs, San Antonio, TX, 78247
Held by Br Polk Inc
Net revenue interest (MI01) · Reported 2018
$148.51
Ballard, CharlesTX
PO Box 970, Willis, TX, 77378
$138.86
Ballard, CharlesTX
7507 Pebblestone Drive, Dallas, TX, 44540
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$124.32
Ballard, CharlesTX
4997 State Highway 58, Bells, TX, 75414
Held by Silverleaf Resorts Inc
Payment for goods or services (MS04) · Reported 2005
$120.00
Ballard, CharlesTX
4720 Knob Hill Road, Azle, TX, 76020
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$120.00
Ballard, CharlesCA
913 Benton Street, Santa Rosa, CA, 95404
Held by American Family Life Assurance Co
Insurance claim checks
$120.00
Ballard, CharlesTX
18214 Bluewater Cove, Humble, TX, 77346
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$113.78
Ballard, CharlesTX
4312 Crane Street, Houston, TX, 77026
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$104.23
Ballard, CharlesTX
7507 Pebblestone Drive, Dallas, TX, 04454
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$90.36
Ballard, CharlesTX
7507 Pebblestone Drive, Dallas, TX, 75201
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$84.67
Ballard, CharlesTX
##### County Road ###, Somerville, TX, 77879
Held by Metlife Inc
Dividend (SC01) · Reported 2023
$83.42
Ballard, CharlesTX
1907 North Winfree Street Apt 11, Dayton, TX, 77535
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$78.24
Ballard, CharlesTX
808 Brittany Drive, Denton, TX, 76209
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2019
$77.30
Ballard, CharlesTX
7507 Pebblestone Drive, Dallas, TX, 04454
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$77.18
Ballard, CharlesTX
7507 Pebblestone Drive, Dallas, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$69.00
Ballard, CharlesTX
7310 Marvin D Love Fwy Apt 514, Dallas, TX, 75237
Held by Csg Systems Inc
Refund due (MS11) · Reported 2002
$67.13
Ballard, CharlesTX
7507 Pebblestone Drive, Dallas, TX, 75227
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$65.80
$65.44
Ballard, CharlesTX
905 North Gulf Boulevard, Freeport, TX, 77541
Held by Washington Mutual Investors Fund
Traditional IRA — mutual funds (IR02) · Reported 2018
$65.36
Ballard, CharlesTX
1907 North Winfree Street Apt 11, Dayton, TX, 77535
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$63.14
Ballard, CharlesTX
7507 Pebblestone Drive, Dallas, TX, 44540
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$62.35
Ballard, CharlesCA
2030 North Altadena Drive, Pasadena, CA, 91107
Held by York Holdings Corp./york International C
Liquidating fund earnings
$60.64
Ballard, CharlesTX
7507 Pebblestone Drive Dallas Tx, 04454
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$55.15
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