Unclaimed property reported under Caldwell, Charles
129 records · $20,163 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 129. Search by name and address to narrow it to yours.
Caldwell, CharlesCA
13151 Lincoln Avenue, Orange, CA, 92856
Held by State Farm Life Insurance Company
Unidentified remittances
$2,883.33
Caldwell, SR CharlesTX
2132 Falcon Village Lane L, Pflugerville, TX, 78660
$2,311.42
Caldwell, CharlesTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$1,185.70
Caldwell, CharlesTX
2714 Green Meadow Court, Missouri City, TX, 77489
$717.24
Caldwell, CharlesTX
8327 Fuller Road, Gilmer, TX, 75644
Held by Caterpillar Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$712.25
Caldwell, CharlesCA
4430 East 54th Street, Maywood, CA, 90270
Held by Prudential Financial Inc Common
Securities exchanged for cash
$711.00
Caldwell, CharlesTX
1126 John Reagan Street, Benbrook, TX, 76126
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$705.37
Caldwell, CharlesTX
6507 Amerada Circle Apt 527, Arlington, TX, 76017
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$703.36
Caldwell, CharlesTX
7301 Yolanda Drive, Fort Worth, TX, 76112
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$663.67
Caldwell, CharlesTX
2436 Band Road, Rosenberg, TX, 77471
$620.55
Caldwell, CharlesCA
86 Byxbee, San Francisco, CA, 94132
Held by Union Bank N A
Outstanding official checks
$600.00
Caldwell, SR CharlesTX
1814 Ruthie Run, Cedar Park, TX, 78613
$567.46
Caldwell, CharlesTX
16304 El Camino Real, Houston, TX, 77062
Held by Stevens Transport Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$375.36
Caldwell, CharlesTX
Rt 1, Box 975, Bryan, TX, 77808
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022
$312.02
$300.00
Caldwell, CharlesTX
1814 Ruthie Run, Cedar Park, TX, 78613
$279.36
Caldwell, CharlesTX
Estate Of #### Randol Mill Road Apt ####, Fort Worth, TX, 76112
$241.07
Caldwell, CharlesTX
No address on file
$236.74
Caldwell, CharlesTX
#### Blackburn Apt######, Dallas, TX, 75204
Held by Prestige Community Cu
Checking account (AC01) · Reported 2013
$215.95
Caldwell, CharlesTX
1801 Lake Fork Lane, Arlington, TX, 76002
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$205.28
Caldwell, CharlesCA
555 West Hacienda Avenue #106, Campbell, CA, 95008
Held by Shea Properties Management Company Inc.
Security deposit
$201.20
Caldwell, CharlesTX
1130 Camino, Austin, TX, 78752
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$172.84
Caldwell, CharlesTX
26514 Park Point Lane, Katy, TX, 77494
$170.09
Caldwell, CharlesTX
4524 Hellas Drive, El Paso, TX, 79924
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$168.33
Caldwell, CharlesTX
1016 North Main, Wildorado, TX, 79098
Held by Alcoa Corporation And Subsidiaries
Underlying shares or outstanding certificates (SC12) · Reported 2020
$159.60
Caldwell, CharlesTX
6240 Geneva Court, Fort Worth, TX, 76131
Held by Dhi Title Of Tx
Escrow account (TR04) · Reported 2010
$159.41
Caldwell, CharlesTX
632 Wild Willow, El Paso, TX, 79922
$139.08
Caldwell, CharlesCA
1501 Imperial Avenue, San Diego, CA, 92101
Held by Aramark Corporation
Wages, payroll, salaries
$132.46
Caldwell, CharlesTX
3621 Cornell, Dallas, TX, 75205
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates (SC12) · Reported 2021
$127.74
Caldwell, CharlesTX
3703 Golden Hills Drive, Dallas, TX, 75241
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$120.57
Caldwell, CharlesTX
TX, 00000
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 1992
$107.44
Caldwell, CharlesTX
3044 Leavy Lane, Conroe, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1988
$102.84
$98.00
Caldwell, CharlesCA
341 Alma Real, Pacific Palisad, CA, 90272
Held by Tenon Ltd Adr/fletcher Forest Ltd Adr (o
Bond interest
$97.50
Caldwell, CharlesTX
2205 Pipeline Road Apt 3208, Cleburne, TX, 76033
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$96.64
Caldwell, CharlesTX
507 Williamsburg Circle, Friendswood, TX, 77546
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$94.66
Caldwell, CharlesTX
634 Rodeo Drive, Mount Vernon, TX, 75457
$90.22
Caldwell, CharlesCA
550-2103 Barrington, Los Angeles, CA, 90049
Held by Newport Management Corporation
Other
$88.00
Caldwell, CharlesTX
#### Pathway Drive Apt ###, Fort Worth, TX, 76119
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$80.59
Caldwell, CharlesTX
620 Avenue J, Conroe, TX, 77301
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$79.54
$75.00
Caldwell, CharlesTX
6231 Willers Way, Houston, TX, 77057
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$75.00
Caldwell, CharlesTX
8933 Turtle Road, Orange, TX, 77632
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$72.69
Caldwell, CharlesTX
512 Branding Iron Trail, Fort Worth, TX, 76131
Held by Boeing Co
Dividend (SC01) · Reported 2022
$65.76
Caldwell, CharlesTX
512 Branding Iron Trail, Fort Worth, TX, 76131
Held by Boeing Co
Dividend (SC01) · Reported 2023
$65.76
Caldwell, CharlesTX
Charles G Caldwell III PO Box 421384, Del Rio, TX, 78842
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$65.51
Caldwell, CharlesTX
3702 Concho Key, Galveston, TX, 77554
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$65.00
Caldwell, CharlesCA
23643 Marguerite Circle, Moreno Valley, CA, 92557
Held by Travel Plus Leisure Co.
Misc outstanding checks
$64.00
Caldwell, CharlesTX
632 Wild Willow Drive, El Paso, TX, 79922
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2022
$62.99
Caldwell, CharlesCA
30 Garnsey Avenue, Bakersfield, CA, 93309
Held by Quest Diagnostics Incorporated
Customer overpayments
$61.85
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