Unclaimed property reported under Graves, Charles
95 records · $16,958 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 95. Search by name and address to narrow it to yours.
Graves, CharlesTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$6,234.49
$2,500.00
Graves, CharlesCA
12 West Robinhood Drive, Stockton, CA, 95207
Held by Westlake Financial Services
Customer overpayments
$1,115.89
Graves, CharlesTX
101 Avenue Q North, Chillicothe, TX, 79225
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$924.07
Graves, CharlesTX
2508 North Wilson, Amarillo, TX, 79107
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$544.75
Graves, CharlesTX
Unknown, TX
Held by Kilpatrick Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.00
Graves, CharlesTX
Afton Oaks Nursing Center, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$351.22
Graves, CharlesCA
3606 Muir, Riverside, CA, 92503
Held by Hemet Federal Savings & Loan Association
Savings accounts/Credit union shrs
$294.57
Graves, CharlesCA
13291 Hazel Street, Garden Grove, CA, 92844
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$265.05
$256.17
Graves, CharlesTX
2017 Zavala, Forney, TX, 75126
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$248.95
$200.00
Graves, CharlesTX
3109 Carla Drive, Rowlett, TX, 75088
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$177.87
Graves, JR CharlesTX
1217 Fairground Street, Taylor, TX, 76574
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$155.37
Graves, CharlesTX
1640 Northwest 15th Avenue, Amarillo, TX, 79107
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$150.00
Graves, CharlesCA
PO Box 291668, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$126.83
Graves, CharlesCA
350 South Willow Sp 61, Rialto, CA
Held by Reliance Insurance Company
Court settlements
$125.27
Graves, CharlesTX
6818 Oasis Pass, Austin, TX, 78732
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$120.52
Graves, CharlesTX
4304 East 16th Street, Amarillo, TX, 79104
Held by Western Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$111.11
Graves, CharlesTX
501 Broad Street, McKinney, TX, 75069
Held by Union Fidelity Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$105.00
Graves, CharlesTX
1910 Spiegle Street, Montgomery, TX, 75204
Held by State Of Oklahoma
Savings account (AC02) · Reported 2002
$104.34
Graves, CharlesTX
5114 Avondale Rise Street, Katy, TX, 77493
Held by State Of Indiana
Warrant (CK06) · Reported 2021
$100.00
Graves, CharlesTX
5114 Avondale Rise Street, Katy, TX, 77493
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$93.75
Graves, CharlesTX
19439 Brook Village Road, Houston, TX, 77084
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$92.39
Graves, CharlesTX
8700 Starr Ranch, Fair Oaks Ranch, TX, 78015
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$87.59
Graves, CharlesTX
8418 Garvy Avenue, Lubbock, TX, 79423
Held by Select Portfolio Servicing Inc
Customer overpayment (MS05) · Reported 2008
$85.00
Graves, CharlesCA
41151 Crooked Stick Drive, Temecula, CA, 92591
Held by Pioneer Financial Inc (pfs)
Accounts payable
$79.27
Graves, CharlesCA
2136 Saddleback Drive, Corona, CA, 92879
Held by Countrywide Home Loans Inc
Escrow accounts
$77.77
$74.19
Graves, CharlesTX
Rr 2 Box 69, Alvarado, TX, 76009
Held by Johnson County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1993
$73.53
Graves, CharlesTX
501 Broad Street, McKinney, TX, 75069
Held by Union Fidelity Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$73.00
Graves, IV CharlesTX
2501 Rosewood Street, Houston, TX, 77004
$67.55
Graves, CharlesCA
913 Woodrow Avenue, Bakersfield, CA, 93308
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$64.39
Graves, CharlesTX
5552 Vaden Street, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$60.00
Graves, CharlesCA
350 South Willow Avenue Spc 61, Rialto, CA, 92376
Held by Onebeacon Insurance Group
Refunds
$58.90
$56.25
Graves, CharlesTX
1007 Colorado, Coleman, TX, 76834
Held by Preferred Hosp Leasing Coleman Inc
Refund due (MS11) · Reported 2023
$55.00
$53.98
Graves, CharlesTX
2802 Killdeor Lane, Humble, TX, 77396
Held by Clientlogic Operating Corp
Refund due (MS11) · Reported 2006
$50.00
Graves, CharlesTX
707 Avenue P South, Chillicothe, TX, 79225
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Graves, CharlesTX
1416 Austin Street, San Angelo, TX, 76903
Held by Tenneco Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Graves,, CharlesTX
408 Cold Mountain Trail, Fort Worth, TX, 76131
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$50.00
Graves, CharlesTX
10507 Lake Beach, Dripping Spring, TX, 78620
Held by Texas Disposal Systems
Accounts-receivable credit balance (MS09) · Reported 2020
$48.86
Graves, IV CharlesTX
2501 Rosewood Street, Houston, TX, 77004
$47.86
Graves, CharlesTX
604 Oakland Hills Lane, Kerrville, TX, 78028
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$42.70
Graves, CharlesTX
197 Bel Aire Street, Ore City, TX, 75683
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$39.14
Graves, CharlesTX
1323 Liberation Lane # B, Copperas Cove, TX, 76522
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$36.38
Graves, CharlesCA
17197 Cambria Avenue, Fontana, CA, 92336
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$36.11
Graves, CharlesTX
#### Cr ####, Dayton, TX, 77535
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$35.33
Graves, CharlesTX
1306 Droddy Drive, Port Neches, TX, 77651
$35.00
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