Unclaimed property reported under Fleming, Charles
104 records · $14,374 reported · filed in 5 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 104. Search by name and address to narrow it to yours.
Fleming, CharlesTX
Unknown, Houston, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$3,000.00
Fleming, CharlesCA
4930 Lookout Mt Road, Merced, CA, 95388
Held by Tennille V Western Union Qsf
Refunds due
$1,294.77
Fleming, CharlesTX
Texarkana, TX, 00000
Held by State Of Tx Dept Of Human Svc
Accounts payable (MS08) · Reported 1996
$777.81
Fleming, CharlesTX
1834 East Peters Colony Road 2004, Carrollton, TX, 75007
$567.17
Fleming, CharlesAK
480 East 58th #e, Anchorage, AK, 99518
Held by Tax & Revenue Dept-Stale Dated Warrant
Credit checks or memos · Reported 2000
$528.09
Fleming, CharlesTX
4802 Elser, Houston, TX, 77009
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1995
$405.00
Fleming, CharlesTX
##### County Road ####, Mabank, TX, 75156
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Fleming, CharlesTX
219 Hy Road, Buda, TX, 78610
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$396.17
Fleming, CharlesCA
1061 North Sandalwood Street, Rialto, CA, 92376
Held by Allstate Indemnity Company
Premium refunds
$340.45
Fleming, CharlesTX
1190 Burt, Jasper, TX, 75951
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$329.29
Fleming, CharlesWI
18730 Carol Drive, Brookfield, WI, 53045
Held by Metropolitan Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2021
$304.50
Fleming, CharlesTX
2051 West Laurel, San Antonio, TX, 78201
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$250.00
Fleming, CharlesWI
18730 Carol Drive SR Sales Co, Brookfield, WI, 53045
Held by American Express Company
Accounts-receivable credit balance · Reported 2018
$239.69
$212.49
Fleming, CharlesTX
219 Hy Road, Buda, TX, 78610
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$200.00
Fleming, CharlesTX
904 East Washington Avenue, Navasota, TX, 77868
Held by Harley Davidson Credit Corp
Credit check or memo (CK12) · Reported 2018
$180.19
Fleming, CharlesCA
2745 Palmgrove Avenue, Los Angeles, CA, 90016
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$175.00
Fleming, CharlesTX
4907 Sandalwood Circle, Baytown, TX, 77521
$170.08
Fleming, CharlesWI
18730 Carol Drive, Brookfield, WI, 53045
Held by Nationstar Mortgage LLC
Escrow accounts · Reported 2022
$164.15
Fleming, CharlesTX
13500 Copper Canyon Drive 87968, Haslet, TX, 76052
Held by Uprr Securities LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$154.93
Fleming, CharlesCA
PO Box 97, Rackerby, CA, 95972
Held by Sutter Gould Medical Foundation
Credit balances
$153.35
Fleming, CharlesTX
PO Box 41634, Dallas, TX, 75241
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$138.50
Fleming, III Charles IIICA
1201 O Street, Firebaugh, CA, 93622
Held by Educational Employee'S Credit Union
Savings accounts
$134.10
Fleming, CharlesCA
50 Gilbert Way, Cotati, CA, 94931
Held by Allstate Indemnity Company
Premium refunds
$131.76
Fleming, CharlesCA
21762 Wren Court, Apple Valley, CA, 92308
Held by Continental Exchange Solutions Inc
Misc intangible property
$130.00
Fleming, CharlesTX
5905 Fox Hill, TX, 75232
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2022
$129.20
$125.00
Fleming, CharlesCA
431 Alemar Way, Yuba City, CA, 95991
Held by Nextrx Services Inc.
Misc outstanding checks
$119.24
Fleming, CharlesTX
Suite P 109, Irving, TX, 75062
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1991
$115.00
Fleming, CharlesTX
2616 Annalea Lane, Little Elm, TX, 75068
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$107.11
Fleming, CharlesTX
#### South Gessner ###, Houston, TX, 77063
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2013
$102.42
Fleming, CharlesTX
806 Jardin Drive, Mesquite, TX, 75149
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$100.00
Fleming, Charles JRTX
##### County Road ####, Mabank, TX, 75156
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$98.25
Fleming, CharlesTX
00000
Held by International Svc Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1986
$95.26
Fleming, CharlesTX
C/o Jane Dill 3219 Funston Street, Austin, TX, 78703
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$88.53
$83.15
Fleming, CharlesTX
10505 Dorie Street, Dallas, TX, 75220
Held by John Hancock Mutual Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1987
$80.00
Fleming, CharlesCA
368 Ainsley Avenue, Yuba City, CA, 95991
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$76.23
Fleming, CharlesTX
#### Cr ####, Springtown, TX, 76082
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$71.71
Fleming, CharlesTX
5139 Mark Tr Way #26 D, Dallas, TX, 75232
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1994
$71.24
Fleming, CharlesTX
2636 Wagon Trail Drive, Little Elm, TX, 75068
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$71.18
Fleming, CharlesTX
Apt 2207, El Paso, TX, 79925
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$67.68
Fleming, CharlesTX
4802 Elser, Houston, TX, 77009
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1998
$67.00
Fleming, CharlesTX
00000
Held by Ramada Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$66.46
Fleming,, CharlesTX
1410 5454 Amesbury Drive, Dallas, TX, 75206
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$65.50
Fleming, CharlesCA
P O Box 745, Perris, CA, 92370
Held by Security Pacific National Bank Perris Office
Checking accounts, demand deposit
$64.74
Fleming, CharlesTX
2051 West Laurel, San Antonio, TX, 78201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Fleming, CharlesTX
2051 West Laurel, San Antonio, TX, 78201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Fleming, CharlesTX
2051 West Laurel, San Antonio, TX, 78201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Fleming, CharlesTX
2051 West Laurel, San Antonio, TX, 78201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
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