Unclaimed property reported under Gardner, Charles
199 records · $49,921 reported · filed in 4 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 199. Search by name and address to narrow it to yours.
Gardner, CharlesCA
Club City Of Hope 654 Lillian Wy, Los Angeles, CA, 90004
Held by First Interstate Bank
Savings accounts/Credit union shrs
$28,689.45
Gardner, CharlesWI
2001 North Holton Street, Milwaukee, 53212
Held by US Bank NA
Mature CD/Savings certificate · Reported 2011
$5,032.24
Gardner, CharlesTX
17343 Rock Willow Lane, Tomball, TX, 77377
$772.69
Gardner, CharlesCA
711 Cornerstone Court, Evans, GA, 30809
Held by C. M. Life Insurance Company
Proceeds due beneficiaries
$772.24
Gardner, CharlesTX
2521 Rattikin Road, Fort Worth, TX, 76105
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$618.34
Gardner, CharlesTX
3 Laurel Avenue, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$588.95
Gardner, CharlesTX
2603 Rayburn Ridge Drive, Katy, TX, 77450
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$560.35
Gardner, CharlesTX
3166 Sarina Circle #b, El Paso, TX, 79938
Held by Troy University
Checking account (AC01) · Reported 2014
$510.00
Gardner, CharlesTX
#### Hogan, Apt ####, Tyler, TX
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$466.54
Gardner, CharlesCA
350 5th Street, Montara, CA, 94037
Held by Ditech Financial LLC
Customer overpayments
$429.11
Gardner, CharlesCA
2122 West Cerritos, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$421.00
$397.44
Gardner, Charles IIICA
200 Harbor Road, San Francisco, CA, 94124
Held by Broadcast Music Inc
Accounts payable
$371.81
Gardner, CharlesCA
350 5th Street, Montara, CA, 94037
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$357.73
Gardner, CharlesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$346.40
$346.40
$323.17
Gardner, CharlesTX
9220 Liberty Crossing, Fort Worth, TX, 76131
$300.00
Gardner, CharlesCA
2445 Torrejon Place 19304, Carlsbad, CA, 92009
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.74
$245.40
Gardner, CharlesCA
7741 East Shields, Fresno, CA, 93727
Held by Longs Drugs/filed By Cvs Caremark
Vendor payments
$225.40
Gardner, CharlesTX
501 East California Street, Gainsville, TX, 76240
Held by City Of Granbury
Utility deposit (UT01) · Reported 2019
$221.51
Gardner, CharlesTX
827 Faith Trail Heath Tx, 75032
$220.53
Gardner, CharlesCA
2036 North Mira Vista Way, Palm Springs, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$205.51
Gardner, CharlesTX
#### Wilson Road Apt ###, Conroe, TX, 77301
Held by Customers Bank
Checking account (AC01) · Reported 2020
$204.30
Gardner, CharlesTX
229 3rd Street North, Van Vleck, TX, 77482
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$200.00
Gardner, CharlesTX
2125 East Mulberry Street, Angleton, TX, 77515
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$192.45
$190.13
Gardner, CharlesTX
401 Wickham Lane, Southlake, TX, 76092
Held by Carroll Isd
Accounts-receivable credit balance (MS09) · Reported 2018
$188.75
Gardner, CharlesCA
1764 Zafiro Court, Palm Springs, CA, 92264
Held by Elevance Health Inc
Group policy benefit/Clm payments
$180.90
Gardner, CharlesTX
3304 Huntington Circle, Nacogdoches, TX, 75961
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2017
$150.00
Gardner, III CharlesTX
225 Walnut Street, Aledo, TX, 76008
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$143.75
Gardner, CharlesTX
804 Sabona Drive, Desoto, TX, 75115
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$141.07
Gardner, CharlesCA
3100 Chino Hills Parkway Unit 1526, Chino Hills, CA, 91709
Held by Home Depot Inc
Underlying shares or outstanding certificates
$138.49
Gardner, CharlesTX
827 Faith Trail Heath Tx, 75032
$135.87
Gardner, CharlesTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$133.00
Gardner, CharlesCA
3 Lagoon Drive Suite 400, Redwood City, CA, 94065
Held by Att Services Inc
Refunds due
$128.14
Gardner, CharlesTX
411 Oakleaf Drive Apt C, San Antonio, TX, 78209
$127.49
Gardner, CharlesCA
1629 Ximeno Avenue Apt 52, Long Beach, CA, 90804
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$123.81
Gardner, CharlesTX
804 Sabona Drive, Desoto, TX, 75115
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$120.33
Gardner, CharlesTX
PO Box 244, Wharton, TX, 00000
Held by Trust US Fcu
Savings account (AC02) · Reported 2008
$120.12
Gardner, CharlesTX
16402 Trenda Court, Conroe, TX, 77306
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$105.00
Gardner, CharlesTX
2400 Spillar, Ft Worth, TX, 76105
$100.00
$99.49
Gardner, CharlesTX
PO Box 102, Porter, TX, 77365
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$93.49
Gardner, CharlesCA
2109 Viola Way, Oxnard, CA, 93030
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Gardner, CharlesTX
PO Box 729, Jacksboro, TX, 76458
$90.84
Gardner, CharlesTX
1708 Bunker Hill Lane, Lewisville, TX, 75056
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$90.35
Gardner, CharlesTX
7520 Courtney Circle, Sachse, TX, 75048
Held by Spine Team Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2017
$82.77
Gardner, CharlesTX
302 Heath, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$79.23
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