Unclaimed property reported under Gaines, Charles
70 records · $9,300 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 70. Search by name and address to narrow it to yours.
Gaines, CharlesTX
5359 Golden Stream, Houston, TX, 77066
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,488.85
Gaines, CharlesTX
Foreign
Held by Lion Oil Trading & Transportation
Mineral royalties (MI02) · Reported 2019
$1,300.84
Gaines, CharlesCA
444 West Avenue 37, Los Angeles, CA, 90065
Held by The Bank Of New York Mellon
Health savings account
$1,145.59
Gaines, CharlesTX
5359 Golden Stream, Houston, TX, 77066
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$413.46
Gaines, CharlesTX
17221 Lakeway Park, Tomball, TX, 77375
Held by Klein Isd
Accounts payable (MS08) · Reported 2020
$352.50
Gaines, Charles IITX
Tomball, TX, 77375
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$331.77
Gaines, CharlesCA
17845 Bellflower Boulevard, Bellflower, CA, 90706
Held by State Farm Fire And Casualty Company
Premium refunds
$276.94
$245.70
Gaines, CharlesTX
600 South Graves Street Apt 103, McKinney, TX, 75069
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$229.75
Gaines, CharlesTX
5471 Lawnsberry Drive, Fort Worth, TX, 76137
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2020
$194.86
Gaines, CharlesTX
15025 Aquarius Street, Corpus Christi, TX, 78418
Held by Solix Inc
Refund due (MS11) · Reported 2013
$187.07
$186.34
Gaines, CharlesTX
00000
Held by Denton Regional Med Ctr Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$165.10
Gaines, CharlesTX
121 South Burnett Avenue Apt 610, Denison, TX, 75020
Held by Cable One Inc
Refund due (MS11) · Reported 2017
$160.77
Gaines, CharlesTX
#### Highway # North ####, Houston, TX, 77095
Held by E Plus Pet Imaging II LP
Accounts-receivable credit balance (MS09) · Reported 2017
$155.00
Gaines, CharlesTX
5471 Lawnsberry Drive, Fort Worth, TX, 76137
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2021
$139.09
Gaines, CharlesTX
6712 Prestonshire Lane, Dallas, TX, 75225
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$129.05
Gaines, CharlesTX
5616 Southwest Grn Oaks1, Arlington, TX, 76017
Held by State Of Utah
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$119.00
$117.77
Gaines, Charles JRCA
5741 79th Street, Sacramento, 95824
Held by Great Western Savings
Checking accounts, demand deposit
$103.24
Gaines, CharlesTX
741 Havenwood Drive, Dallas, TX, 75232
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Gaines, CharlesCA
335 West 5th Street, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$97.04
Gaines, CharlesTX
5359 Golden Stream Drive, Houston, TX, 77066
Held by Comerica Bank And Its Affiliates
Checking account (AC01) · Reported 2017
$90.00
Gaines, CharlesTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$85.70
Gaines, CharlesTX
PO Box 920617, Houston, TX, 77292
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$82.69
Gaines, CharlesCA
2 Park Circle #201, Sausalito, CA, 94966
Held by Inter National Bank
Misc intangible property
$68.47
Gaines, CharlesTX
PO Box 920617, Houston, TX, 77292
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$66.14
Gaines, CharlesTX
5359 Golden Stream Drive, Houston, TX, 77066
$65.05
Gaines, CharlesCA
2381 University Avenue, E Palo Alto, CA, 94303
Held by Pacific Bell Telephone Company
Other
$64.20
Gaines, CharlesTX
7810 Walzem Road Apt 1221, San Antonio, TX, 78244
$62.79
Gaines, CharlesTX
PO Box 920617, Houston, TX, 77292
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$57.76
Gaines, CharlesTX
5359 Golden Stream Drive, Houston, TX, 77066
Held by Insurance Co Of The State Of Pa
Insurance premium refund (IN05) · Reported 2023
$56.00
Gaines, CharlesCA
3905 La Sierra Avenue Apt 65, Riverside, CA, 92505
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.89
Gaines, CharlesTX
PO Box 920617, Houston, TX, 77292
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$52.26
Gaines, CharlesTX
Houston, TX, 77292
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$50.43
Gaines, CharlesTX
600 Heights Boulevard, Houston, TX, 77007
Held by Hp Inc
Refund due (MS11) · Reported 2013
$50.00
Gaines, CharlesCA
444 West Avenue 37, Los Angeles, CA, 90065
Held by Cedars-Sinai Medical Center
Accounts payable
$50.00
Gaines, CharlesTX
16338 Southampton Drive, Spring, TX, 77379
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$49.00
Gaines, CharlesTX
5445 South Alameda Street 20E, Corpus Christi, TX, 78412
$47.57
Gaines, CharlesTX
PO Box 920617, Houston, TX, 77292
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$46.28
Gaines, CharlesCA
1129 East Channel Street Apt 2, Stockton, CA, 95205
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$46.14
Gaines, CharlesTX
4174-1-DAIMON-CHO, II Dashi, 96, 0395
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$43.53
Gaines, CharlesCA
444 West Avenue 37, Los Angeles, CA, 90065
Held by Educational Employee'S Credit Union
Savings accounts
$43.30
Gaines, CharlesTX
118 Mockingbird Lane Apt B, Lockhart, TX, 78644
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.00
Gaines, CharlesTX
5445 South Alameda Street 20E, Corpus Christi, TX, 78412
$35.16
Gaines, CharlesCA
21 Grand Oak Court, Oroville, CA, 95966
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.00
Gaines, CharlesTX
5471 Lawnsberry Drive, Fort Worth, TX, 76137
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$31.22
Gaines, CharlesCA
444 West Avenue 37, Los Angeles, CA, 9006
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$30.68
Gaines, CharlesTX
5341 Gawian Drive, San Antonio, TX, 78218
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$30.00
Gaines, CharlesTX
##### Dallas Parkway Suite ###, Dallas, TX, 75254
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.16
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