Unclaimed property reported under Carey, Charles
56 records · $8,959 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 56. Search by name and address to narrow it to yours.
Carey, CharlesCA
7750 Faust Avenue, Canoga Park, CA, 91304
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$3,186.14
Carey, CharlesTX
125 Gray Street, Kingsland, TX, 78639
Held by Llano Ntl Bank
Checking account (AC01) · Reported 2022
$1,256.36
Carey, CharlesCA
7750 Faust Avenue, Canoga Park, CA, 91304
Held by Td Ameritrade Clearing Inc.
Credit balances
$690.30
$437.08
Carey, CharlesTX
505 West 5th Street B, Breckenridge, TX, 76424
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Carey, CharlesTX
350 Cypress Creek Road Apt 413, Cedar Park, TX, 78613
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Carey, CharlesTX
601 South Reno Road, Springtown, TX, 76082
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$230.07
Carey, CharlesTX
2410 Grand Canyon Drive, Houston, TX, 77067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$206.42
Carey, CharlesTX
Rt 2 Box 146 D, Breckenridge, TX, 76024
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1994
$181.20
Carey, CharlesCA
No address on file
Held by 0342 Bank Of America Nt & Sa
Checking accounts, demand deposit
$165.77
Carey, CharlesTX
3601 Far West Boulevard, Austin, TX, 78731
Held by Credit Banc Savings Assn
Savings account (AC02) · Reported 1989
$146.94
Carey, CharlesTX
Rr 1 Box 75923, Springtown, TX, 76082
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$128.52
$120.06
$106.87
Carey, CharlesTX
145 Pleasant Run, Azle, TX, 76020
$98.85
Carey, CharlesCA
1906 West El Segundo Bl Apt 2, Gardena, CA, 90249
Held by Pacific Bell Telephone Company
Other
$92.63
Carey, CharlesCA
24012 Calle De La Plata, Laguna Hills, CA, 92653
Held by Pace Communication
Vendor checks
$85.00
Carey, CharlesCA
31031 Larchwood Street, Menifee, CA, 92584
Held by Mercury Casualty Company
Premium refunds
$81.00
Carey, CharlesTX
848 Morning Star Road, Bellville, TX, 77418
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$76.11
Carey, CharlesTX
145 Pleasant Run, Azle, TX, 76020
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$74.76
Carey, CharlesTX
4348 Gallant Fox Drive, Edmond, OK, 73003
Held by Elsc Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2009
$51.75
Carey, CharlesTX
848 Morning Star Road, Bellville, TX, 77418
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$47.57
Carey, CharlesCA
7750 Faust Avenue, Box Canyon, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.52
Carey, CharlesTX
848 Morning Star Road, Bellville, TX, 77418
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$45.94
Carey, CharlesCA
13900 Marquesas 5137, Rey, CA, 90292
Held by Verizon Communications Inc.
Customer overpayments
$42.56
Carey, CharlesTX
9455 Gold Mountain Drive, Rosharon, TX, 77583
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$41.85
Carey, CharlesTX
848 Morning Star Road, Bellville, TX, 77418
$39.82
Carey, CharlesTX
Unknown, Unknown, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.45
$35.99
Carey, CharlesTX
807 Camino Real Drive, Leander, TX, 78641
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2019
$35.90
Carey, CharlesCA
535 Stilson Canyon Road, Chico, CA, 95928
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.00
Carey, CharlesCA
8440 Yearling Way, Riverside, CA, 92509
Held by Republic Insurance Co
Insurance premiums
$32.90
$31.20
Carey, CharlesTX
Rt 3 Box 300 3417 Parrott Avenue, Waco, TX, 76707
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$30.22
Carey, CharlesTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$30.00
Carey, CharlesTX
820 Breton Drive, Red Oak, TX, 75154
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2023
$30.00
Carey, CharlesTX
807 Camino Real Drive, Leander, TX, 78641
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$29.43
Carey, CharlesCA
C/o Sec Pac Dance 790 San Ramon Valley Boulevard, Danville, CA
Held by Transamerica Title Insurance Co
Escrow check/Deposit/Disputed
$29.12
Carey, CharlesTX
206 West 6th Street, Breckenridge, TX, 76424
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$28.46
Carey, CharlesTX
848 Morning Star Road, Bellville, TX, 77418
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$26.20
Carey, CharlesCA
5696 Paradise Avenue, Paradise, CA, 95969
Held by Medianews Group Inc
Accounts payable
$25.56
Carey, CharlesCA
445 North Rossmore Avenue Unit 411, Los Angeles, CA, 90004
Held by Fireman'S Fund Insurance Company
Premium refunds
$24.90
Carey, CharlesCA
158 Hammon Park Drive, Oroville, CA, 95965
Held by Google Payment Corporation
Unredeemed gift certificate
$20.57
$20.32
Carey, CharlesCA
13633 Doty Avenue Apt 3, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$13.59
Carey, CharlesCA
Apt 5135 13900 Marquesas Way, Marina Del Rey, CA, 90292
Held by Time Warner Cable Inc
Refunds or rebates
$9.77
$9.03
Carey, CharlesCA
2365 Northside Drive, San Diego, CA, 92108
Held by Fdic I8808 Financial Freedom Senior Funding Indy Mac Bank
Checking accounts
$7.50
Carey, CharlesCA
5696 Paradise Avenue, Paradise, CA, 95969
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Carey, CharlesCA
7750 Faust Avenue, Canoga Park, CA, 91304
Held by Volkswagen Credit Inc
Accounts payable
$6.35
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