Unclaimed property reported under Giles, Charles
55 records · $9,080 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 55. Search by name and address to narrow it to yours.
Giles, CharlesCA
455 East Campus Avenue, Upland, CA, 91786
Held by Landamerica Financial Group Inc
Escrow accounts
$2,483.00
Giles, CharlesTX
3002 Blue Jay Lane, Midlothian, TX, 76065
$662.91
Giles, CharlesTX
3320 Northwest 29th Street, Fort Worth, TX, 76106
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$609.07
Giles, CharlesCA
262 Guttenberg Street, San Francisco, CA, 94112
Held by 21st Century Insurance Company
Refunds
$557.00
Giles, CharlesCA
950 40th Street, Oakland, CA, 94608
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$504.64
Giles, CharlesCA
21800 South Avalon Boulevard, Carson, CA, 90745
Held by First Extended Service Corporation
Vendor checks
$391.07
Giles, CharlesCA
785 Second Street, Imperial Beach, CA, 91932
Held by San Ysidro Health Center
Refunds due
$297.50
Giles, CharlesCA
1239 Miramar Walk, Oxnard, CA, 93035
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$278.20
$274.00
$175.00
$175.00
$175.00
$175.00
$175.00
Giles, CharlesCA
21800 South Avalon Boulevard 322, Carson, CA, 90745
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$154.51
Giles, CharlesCA
262 Guttenberg Street, San Francisco, CA, 94112
Held by Nationwide Mutual Insurance
Other
$153.70
Giles, CharlesTX
6004 East Lovers Lane Apt 104, Dallas, TX, 75206
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2018
$152.42
Giles, CharlesCA
39321 Sundale Drive, Fremont, CA, 94538
Held by Servicelink Holdings LLC
Misc outstanding checks
$150.00
Giles, CharlesTX
PO Box 248, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$141.71
Giles, CharlesCA
22017 South Vermont Avenue Apt 12, Torrance, CA, 90502
Held by Capital One Bank, National Association
Misc outstanding checks
$141.32
Giles, CharlesTX
411 Fairway Drive, Bryan, TX, 77801
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2022
$114.50
Giles, CharlesCA
262 Guttenberg Street, San Francisco, CA, 94112
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$113.52
$99.00
Giles, CharlesCA
1320 Alma Avenue Apt C203, Walnut Creek, CA, 94596
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$98.11
Giles, CharlesTX
15 Green Slope Place, The Woodlands, TX, 77381
$83.28
Giles, CharlesTX
6022 78th Street, Lubbock, TX, 79424
Held by Covenant Med Group
Refund due (MS11) · Reported 2020
$76.08
Giles, CharlesTX
#### Buffalo Speedway Unit ###, Houston, TX, 77098
Held by Metlife Inc
Dividend (SC01) · Reported 2015
$58.77
Giles, CharlesTX
PO Box 248, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$56.87
Giles, CharlesTX
PO Box 248, Anna, TX, 75409
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$52.00
Giles, CharlesTX
3024 Roberts Cut Off Road, Fort Worth, TX, 76114
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$50.15
Giles, CharlesTX
1914 East Spring Valley Road, Richardson, TX, 75081
Held by Alltel Corp
Utility refund or rebate (UT03) · Reported 2002
$42.32
Giles, CharlesCA
111 East C Street, Wilmington, CA, 90744
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$41.84
Giles, CharlesTX
#### Oakmeadow Drive Apt ###, Fort Worth, TX, 76132
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$39.00
Giles, CharlesTX
Room 1202 #### Harvest Hill Road Suite ###, Dallas, TX, 75230
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$37.98
Giles, CharlesCA
262 Guttenberg Street, San Francisco, CA, 94112
Held by Humana Inc And Subsidiaries
Accounts payable
$37.00
Giles, CharlesTX
1118 Oney Hervey Drive, College Station, TX, 77840
$30.57
Giles, CharlesCA
PO Box 2665, Gardena, CA, 90247
Held by Capital One Bank, National Association
Misc outstanding checks
$29.94
Giles, CharlesTX
3419 Jacobs Drive, McKinney, TX, 75070
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Giles, CharlesCA
1239 Miramar Walk, Oxnard, CA, 93035
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$27.14
Giles, CharlesCA
1320 Alma Avenue, Walnut Creek, CA, 94596
Held by Walnut Creek Chrysler Jeep Dodge Ram
Expense checks
$27.05
Giles, CharlesTX
1822 Young Street, Dallas, TX, 75201
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$25.50
Giles, CharlesTX
2279 Palmyra Road, Ferris, TX, 75125
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Giles, CharlesCA
110201 South Figueroa Street, Gardena, CA, 90248
Held by Netgear Inc
Misc outstanding checks
$20.00
Giles, CharlesCA
72 Gough Street Apt 4, San Francisco, CA, 94102
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Giles, CharlesCA
2917 Bay Village Circle 1012, Santa Rosa, CA, 95403
Held by Csaa Insurance Exchange
Misc outstanding checks
$7.01
Giles, CharlesCA
262 Guttenberg Street, San Francisco, CA, 94112
Held by Allstate Northbrook Indemnity Company
Premium refunds
$6.25
$5.00
Giles, CharlesCA
1239 Miramar Walk, Oxnard, CA, 93035
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.03
$2.53
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