Unclaimed property reported under Key, Charles

83 records · $9,402 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 83. Search by name and address to narrow it to yours.

Key, CharlesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$1,124.00
Key, CharlesTX
103 Lynx, Devine, TX, 78016
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$865.85
Key, CharlesTX
##### North Central Expy Suite ####, Dallas, TX, 75243
$486.26
Key, CharlesTX
3302 Cambridge Court, Colleyville, TX, 76034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$482.00
Key, CharlesTX
##### North Central Expy Suite ####, Dallas, TX, 75243
$474.24
Key, CharlesTX
##### North Central Expy Suite ####, Dallas, TX, 75243
$277.09
Key, CharlesTX
7212 Stilton Court, Colleyville, TX, 76034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$267.50
Key, CharlesTX
### Grange Hall Drive Apt ####, Euless, TX, 76039
$261.80
Key, CharlesTX
8020 Southeast Drive, Lubbock, TX, 79404
$248.75
Key, CharlesTX
##### North Central Expy Suite ####, Dallas, TX, 75243
$231.55
Key, CharlesTX
7212 Stilton, Colleyville, TX, 76034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$214.00
Key, CharlesTX
920 West Ford Street, Denison, TX, 75020
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Key, CharlesTX
No address on file
Held by Eecu
Savings account (AC02) · Reported 2017
$187.44
Key, JR CharlesTX
#### County Road ####, Rusk, TX, 75785
$186.51
Key, CharlesTX
##### North Central Expy Suite ####, Dallas, TX, 75243
$179.18
Key, CharlesTX
6250 Rosewood Drive Apt 907, North Richland Hills, TX, 76180
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$178.00
Key, CharlesTX
3302 Cambridge Court, Colleyville, TX, 76034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$176.00
Key, CharlesTX
12 Fairgreen Drive, Trophy Club, TX, 76262
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Key, CharlesCA
108 Paradise, Tiburon, CA, 94920
Held by Travelex Currency Services Inc
Drafts
$159.55
Key, JR CharlesTX
805 Interstate 30 Apt 335, Mesquite, TX, 75150
$151.23
Key, CharlesTX
7416 Park Place Drive, North Richland, TX, 76182
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$147.30
Key, JR CharlesTX
805 Interstate 30 Apt 335, Mesquite, TX, 75150
$136.10
Key, JR CharlesTX
805 Interstate 30 Apt 335, Mesquite, TX, 75150
$133.85
Key, CharlesTX
4620 94th Street, Lubbock, TX, 79424
Held by Plains Marketing LP
Mineral royalties (MI02) · Reported 1998
$128.93
Key, CharlesTX
PO Box 2083, Colleyville, TX, 76034
Held by Capital One
Checking account (AC01) · Reported 2012
$128.38
Key, CharlesTX
PO Box 2083, Colleyville, TX, 76034
Held by Capital One
Checking account (AC01) · Reported 2012
$118.44
Key, CharlesTX
##### North Central Expy Suite ####, Dallas, TX, 75243
$112.55
Key, CharlesTX
103 Lynx Cirle, Devine, TX, 78201
$104.80
Key, CharlesTX
00000
Held by Trophy Nissan
Accounts payable (MS08) · Reported 2008
$100.00
Key, CharlesTX
2108 Kane Cv, Cedar Park, TX, 78613
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$95.00
Key, CharlesTX
P O Box 709 Dl********* Dob11/20/59, Rusk, TX, 75785
Held by Citizens First Bank
Safe-deposit box contents (SD01) · Reported 2011
$91.00
Key, CharlesTX
7212 Stilton Court, Colleyville, TX, 76034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$89.00
Key, CharlesCA
23890 Copperhill Drive Unit 104, Valencia, CA, 91354
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$85.35
Key, CharlesCA
13025 Halldale Avenue, Gardena, CA, 90249
Held by American Express Travel-Serve
Unredeemed gift certificate
$82.97
Key, CharlesTX
#### Randol Mill Road ####, Fort Worth, TX, 76120
Held by First Physician Care Of North Tx
Accounts-receivable credit balance (MS09) · Reported 1998
$80.52
Key, CharlesCA
5408 Mandarin Cv, San Diego, CA, 92115
Held by Paypal
Commissions
$74.21
Key, CharlesTX
5010 91st Street, Lubbock, TX, 79424
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$69.00
Key, JR CharlesTX
805 Interstate 30 Apt 335, Mesquite, TX, 75150
$65.79
Key, CharlesTX
##### North Central Expy Suite ####, Dallas, TX, 75243
$60.18
Key, CharlesCA
750 East 3rd R22, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Refunds
$50.56
Key, CharlesCA
22831 Banyan Place 354, Santa Clarita, CA, 91390
Held by Click Sales
Vendor checks
$50.24
Key, CharlesTX
1223 April Bloom # B, College Station, TX, 77840
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Key, CharlesTX
2801 Turtle Creek Boulevard, Dallas, TX, 75219
Held by Medicis Pharmaceutical Corp
Refund due (MS11) · Reported 2011
$50.00
Key, CharlesTX
TX, 00000
Held by Jp Morgan Chase
Cashier’s check (CK01) · Reported 2023
$49.00
Key, CharlesTX
508 Ackerman, Rockdale, TX, 76567
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$48.62
Key, CharlesTX
1607 Chapman Street, Houston, TX, 77009
$46.62
Key, CharlesTX
2226 Bob White Street, Conroe, TX, 77385
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$44.24
Key, CharlesCA
22831 Banyan Place 354, Santa Clarita, CA, 91390
Held by Click Sales
Vendor checks
$43.49
Key, CharlesTX
#### ##st Street Unit ##, Lubbock, TX, 79424
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$39.00
Key, CharlesCA
1522 1st Street M307, Cokonado, CA, 92118
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$38.96

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