Unclaimed property reported under Charles, Juan

90 records · $3,982 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 90. Search by name and address to narrow it to yours.

Charles, JuanTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$1,000.00
Charles, JuanTX
PO Box 423, Benbolt, TX, 78342
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$836.77
Charles, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$281.16
Charles, JuanTX
#### Cr ### PO Box 423, Ben Bolt, TX, 78342
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2019
$253.09
Charles, JuanTX
2841 Spruce Valley Lane, Dallas, TX, 75233
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$180.63
Charles, JuanTX
2116 Preast, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$150.00
Charles, JuanTX
#### Redford Street Apt ###, Houston, TX, 77034
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$111.98
Charles, JuanTX
711 Connerville Court, Houston, TX, 77060
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$90.00
Charles, JuanTX
1635 Pasadena Street, San Antonio, TX, 78210
Held by Directv
Refund due (MS11) · Reported 2003
$86.67
Charles, JuanTX
2015 Thompson Road, Richmond, TX, 77469
$85.37
Charles, JuanTX
13748 Paseo Central, El Paso, TX, 79928
Held by Pecos County State Bank
Checking account (AC01) · Reported 2019
$80.54
Charles, JuanTX
820 West Adams Street, Falfurrias, TX, 78355
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$64.24
Charles, JuanTX
PO Box 311, Smyer, TX, 79367
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$60.78
Charles, JuanTX
3205 East Glenn Drive, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2023
$59.91
Charles, JuanTX
13748 Paseo Central Avenue, El Paso, TX, 79928
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$53.46
Charles, JuanTX
711 Connervale, Houston, TX, 77060
Held by Insurance Svc Co
Accounts payable (MS08) · Reported 2007
$53.00
Charles, JuanTX
1635 Pasadena Rry, San Antonio, TX, 78201
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Charles, JuanTX
#### Portland Street Apt #### Irving, Dallas, TX, 75062
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Charles, JuanTX
#### Portland Street Apt #### Irving, Dallas, TX, 75062
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Charles, JR JuanTX
2015 Thompson Road, Richmond, TX, 77469
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$45.14
Charles, JuanTX
3842 Willie Mays Lane, Round Rock, TX, 78665
$43.50
Charles, JuanTX
2015 Thompson Road, Richmond, TX, 77469
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2010
$31.00
Charles, JuanTX
967 Gloria Street, El Paso, TX, 79735
Held by First Ntl Bank
Checking account (AC01) · Reported 2019
$30.66
Charles, JuanTX
1413 Green Terrace Drive, Round Rock, TX, 78664
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.95
Charles, JuanTX
#### County Road ###, Alice, TX, 78332
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$29.54
Charles, JuanTX
PO Box 423, Ben Bolt, TX, 78342
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Charles, JuanTX
13748 Paseo Central Avenue, El Paso, TX, 79928
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$29.17
Charles, JuanTX
13748 Paseo Central Avenue, El Paso, TX, 79928
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$26.31
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by Disneyland Accounts Payable
Salaries/Wages
$25.29
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by The Walt Disney Company
Wages, payroll, salaries
$8.49
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries
$7.79
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries
$6.45
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by The Walt Disney Company
Wages, payroll, salaries
$5.08
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries
$4.79
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by The Walt Disney Company
Wages, payroll, salaries
$2.37
Charles, JuanCA
3520 1st Avenue, San Diego, CA, 92103
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$2.16
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by The Walt Disney Company
Wages, payroll, salaries
$1.84
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by The Walt Disney Company
Wages, payroll, salaries
$1.68
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by The Walt Disney Company
Wages, payroll, salaries
$1.67
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by The Walt Disney Company
Wages, payroll, salaries
$1.60
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries
$1.60
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by The Walt Disney Company
Wages, payroll, salaries
$1.58
Charles, JuanCA
3958 East Dozier Street 0, Los Angeles, CA, 90063
Held by The Walt Disney Company
Wages, payroll, salaries
$1.14
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by The Walt Disney Company
Wages, payroll, salaries
$1.09
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by The Walt Disney Company
Wages, payroll, salaries
$1.01
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by The Walt Disney Company
Wages, payroll, salaries
$0.99
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by The Walt Disney Company
Wages, payroll, salaries
$0.88
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries
$0.87
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by The Walt Disney Company
Wages, payroll, salaries
$0.85
Charles, JuanCA
3958 East Dozier Street, Los Angeles, CA, 90063
Held by The Walt Disney Company
Wages, payroll, salaries
$0.77

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