Unclaimed property reported under Charles, Anthony
83 records · $8,589 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 83. Search by name and address to narrow it to yours.
Charles, AnthonyCA
10190 Clairina Way, Elk Grove, CA, 95757
Held by Moneygram Payment Systems Inc
Misc intangible property
$2,500.00
Charles, AnthonyTX
7218 Carver Avenue, Texas City, TX, 77591
Held by Capital One
Accounts payable (MS08) · Reported 2021
$1,199.87
$520.00
Charles, AnthonyTX
11304 Edgebrppk Drive, Houston, TX, 77591
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2020
$414.77
Charles, AnthonyTX
#### Fm #### Road, Texas City, TX, 77591
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$340.00
$315.31
Charles, AnthonyTX
3401 Surrey Street, Baytown, TX, 77521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$274.34
Charles, AnthonyTX
6509 Long Leaf Lane, Denton, TX, 76210
Held by Google Inc
Accounts payable (MS08) · Reported 2024
$235.41
Charles, AnthonyTX
Cherrelle Searuggs #### Monticello ###, Texas City, TX, 77590
Held by Service Payment Plan
Refund due (MS11) · Reported 2013
$218.68
Charles, AnthonyTX
2301 South Lakeshore Boulevard 214, Austin, TX, 78741
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2004
$213.01
Charles, AnthonyCA
2362 Courtland Avenue, Oakland, CA, 94601
Held by Las Vegas Justice Court
Refunds due
$200.00
Charles, AnthonyCA
1430 Filbert Street, Oakland, CA, 94607
Held by The Home Depot
Wages, payroll, salaries
$157.67
Charles, AnthonyTX
#### Northwood Street Apt ####, Baytown, TX, 77521
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$137.80
Charles, AnthonyTX
11717 Beamer, Houston, TX, 77089
Held by Gerlands Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$123.16
Charles, AnthonyTX
No address on file
$122.32
Charles, AnthonyTX
3401 Surrey Street, Baytown, TX, 77521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$113.12
Charles, AnthonyCA
800 Seal Beach Boulevard Building 77, Seal Beach, CA, 90740
Held by Citibank NA
Accounts-receivable credit balance
$112.81
Charles, AnthonyCA
1331 159th Avenue, San Leandro, CA, 94578
Held by Tennille V Western Union Qsf
Refunds due
$100.41
Charles, AnthonyTX
3401 Surrey Street, Baytown, TX, 77521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$91.00
Charles, AnthonyCA
10160 Brian Kelly Way, Elk Grove, CA, 95757
Held by Litton Loan Servicing LP
Escrow accounts
$78.13
Charles, AnthonyTX
2300 Taft Circle Apt 367, Baytown, TX, 77520
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Charles, AnthonyTX
#### Northwood Street ###, Baytown, TX, 77521
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$60.50
Charles, AnthonyCA
828 West 102nd, Los Angeles, CA, 90044
Held by Primerica Life Insurance Company
Premium refunds
$59.00
Charles, AnthonyTX
3401 Surrey Street, Baytown, TX, 77521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$55.00
Charles, AnthonyTX
#### Fm ####, Texas City, TX, 77591
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$52.93
$51.00
Charles, AnthonyTX
#### East Oltorf ####, Austin, TX, 78741
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2007
$50.00
Charles, AnthonyCA
41697 Marine Drive, Hemet, CA, 92544
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
$40.00
Charles, AnthonyTX
5337 Pederson, Houston, TX, 77033
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$40.00
Charles, AnthonyTX
#### Aeropark Drive Apt ####, Houston, TX, 77032
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$38.13
Charles, AnthonyTX
9322 Hazelton Lane, San Antonio, TX, 78251
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$33.54
Charles, AnthonyCA
5127 Logan Avenue, San Diego, CA, 92114
Held by San Diego Gas And Electric
Refunds or rebates
$32.63
Charles, AnthonyCA
4311 Wilshire Boulevard Suite 411, Los Angeles, CA, 90010
Held by United Services Automobile Association
Misc outstanding checks
$29.87
Charles, AnthonyCA
P O Box 581475, Elk Grove, CA, 95758
Held by Hartford Fire Insurance Company
Premium refunds
$29.70
Charles, AnthonyCA
23434 Los Ranchos Drive, Stockton, CA, 95206
Held by Western Union Financial Svcs
Money orders
$29.25
Charles, AnthonyTX
7218 Plover Circle, Texas City, TX, 77591
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Charles, AnthonyTX
124 South McKown Avenue Apt A, Sherman, TX, 75092
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$27.83
Charles, AnthonyTX
4353 Lindsey, Dallas, TX, 76324
Held by State Of Michigan
Money order (CK07) · Reported 2014
$27.50
Charles, AnthonyTX
3215 Sam Houston, Sugarland, TX, 77479
Held by Capital One
Other outstanding official check (CK15) · Reported 2023
$27.46
Charles, AnthonyCA
202 West Rincon Avenue, Campbell, CA, 95008
Held by Higher One Custody - Fdic
Misc outstanding checks
$25.50
Charles, AnthonyTX
3401 Surrey Street, Baytown, TX, 77521
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$25.12
Charles, AnthonyTX
7218 Plover Circle, Texas City, TX, 77591
Held by First Community Cu
Savings account (AC02) · Reported 2015
$25.06
Charles, AnthonyTX
9322 Hazelton Lane, San Antonio, TX, 78233
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015
$25.00
Charles, AnthonyCA
23360 White Oak Lane, Nuevo, CA, 92567
Held by H & R Block Tax Services
Misc outstanding checks
$19.99
$15.03
Charles, Anthony JRCA
1881 Victoria Lndg, San Jose, CA, 95132
Held by The Pep Boys
Misc outstanding checks
$15.00
Charles, AnthonyCA
9513 Street Avenue, Oakland, CA, 94603
Held by Moneygram Payment Systems Inc
Misc intangible property
$15.00
Charles, AnthonyCA
2008 Shattuck, Berkeley, CA, 94704
Held by Moneygram Payment Systems Inc
Refunds due
$11.00
Charles, AnthonyCA
2529 West Compton Boulevard D, Compton, CA, 90220
Held by Infinity Insurance Company
Premium refunds
$10.30
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.