Unclaimed property reported under Charles, Thomas
57 records · $14,817 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 57. Search by name and address to narrow it to yours.
Charles, ThomasTX
#### County Road ####, Chico, TX, 76431
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$2,396.77
Charles, ThomasWI
No address on file
Held by US Bank NA Mortgage
Misc. outstanding checks · Reported 2003
$1,908.34
Charles, ThomasTX
217 Shawnee Trail, Harker Heights, TX, 76548
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,266.29
Charles, ThomasTX
217 Shawnee Trail, Harker Heights, TX, 76548
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,251.76
Charles, ThomasTX
201 Green Pastures Drive, Kyle, TX, 78640
Held by Monarch Utilities Inc
Customer overpayment (MS05) · Reported 2015
$1,141.43
Charles, ThomasTX
19711 Franz Road, Katy, TX, 77493
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$893.20
Charles, ThomasTX
217 Shawnee Trail, Harker Heights, TX, 76548
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$865.57
Charles, ThomasTX
217 Shawnee Trail, Harker Heights, TX, 76548
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$787.92
Charles, ThomasTX
217 Shawnee Trail, Harker Heights, TX, 76548
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$666.43
Charles, ThomasCA
27162 Shadowcrest Lane, Cathedral Cty, CA, 92234
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$461.71
Charles, ThomasTX
4906 Pathway Court, Fresno, TX, 77545
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$373.77
Charles, ThomasTX
4016 East Rosedale Street, Fort Worth, TX, 76105
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2021
$344.21
Charles, ThomasTX
4016 East Rosedale Street, Fort Worth, TX, 76105
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2021
$339.96
Charles, ThomasCA
8231 Woolburn Drive, Huntington Beach, CA, 92646
Held by Educational Credit Management Corporatio
Customer overpayments
$308.78
Charles, ThomasTX
##### Westpark Drive Apt ###, Houston, TX, 77082
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$219.44
$176.50
Charles, ThomasTX
769 Pine Street, Hurst, TX, 76053
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$150.00
Charles, ThomasTX
PO Box 495, Chico, TX, 76431
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$119.07
Charles, ThomasTX
204 North 3rd Street Apt 1, Santa Anna, TX, 76878
$103.81
Charles, ThomasTX
21634 Falvel Lake Drive, Spring, TX, 77388
$92.83
Charles, ThomasTX
#### County Road ####, Chico, TX, 76431
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$72.85
Charles, ThomasTX
11659 Alpine Vale Court, Houston, TX, 77038
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$65.17
$62.28
Charles, ThomasTX
56912 Wheaton Drive, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$60.95
$53.25
Charles, ThomasCA
1982 Tate Street Apt B110, Moreno Valley, CA, 92555
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks
$52.78
Charles, ThomasTX
6418 Cobalt Street, Houston, TX, 77016
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2020
$48.04
$44.54
Charles, ThomasTX
110 Chaparral, San Marcos, TX, 78666
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2009
$44.00
Charles, ThomasTX
725 Lakeview, Lucas, TX, 75002
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$40.86
Charles, ThomasTX
### Fm ####, Winters, TX, 79567
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$36.54
Charles, ThomasTX
PO Box 191608, Dallas, TX, 75219
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.53
$34.08
Charles, ThomasTX
238 Stevens Courts, Texarkana, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$34.00
Charles, ThomasTX
#### Rosewood Street Apt ####, Houston, TX, 77004
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$33.06
Charles, ThomasCA
3755 Vinton Avenue #1, Los Angeles, CA, 90034
Held by Topa Insurance Company
Court settlements
$32.43
Charles, ThomasCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$32.35
Charles, ThomasTX
575 Whitaker Circle, Gordonville, TX, 76245
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2019
$30.00
Charles, ThomasTX
Charles Brooks 3201 Cutler Place, Carrollton, TX, 75007
Held by Carvana Operations Hc LLC
Accounts payable (MS08) · Reported 2023
$30.00
Charles, ThomasTX
2014 Cool River Lane, Houston, TX, 77067
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2024
$25.67
Charles, ThomasCA
3712 Overland Avenue, Los Angeles, CA, 90034
Held by Ortuno V Hertz
Outstanding official checks
$22.98
Charles, ThomasCA
117 South California Avenue, Palo Alto, CA, 94306
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.11
Charles, ThomasCA
2992 South Hoover Street, Los Angeles, CA, 90007
Held by Microsoft Corporation
Misc outstanding checks
$10.00
Charles, ThomasCA
41823 Via San Miguel, Fremont, CA, 94539
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$9.61
Charles, ThomasCA
1080 Jan Avenue, Hollister, CA, 95023
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
$6.08
$3.02
Charles, ThomasCA
346 East 181st Street, Carson, CA, 90746
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.48
Charles, ThomasCA
00000
Held by Martinez V Knight Transportation Settlement Fund
Wages, payroll, salaries
$1.29
Charles, ThomasCA
670 South Rose Street, Escondido, CA, 92027
Held by Southern California Gas Company
Refunds or rebates
$1.11
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