Unclaimed property reported under Leach, Charles
83 records · $13,966 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 83. Search by name and address to narrow it to yours.
$4,867.88
Leach, CharlesTX
1737 Airline Drive, Houston, TX, 77009
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$913.21
Leach, CharlesTX
1506 Magnolia, Mesquite, TX, 75149
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2004
$500.00
Leach, CharlesTX
400 West Arbrook Suite 100, Arlington, TX, 76014
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2016
$500.00
Leach, CharlesTX
400 West Arbrook Suite 100, Arlington, TX, 76014
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2016
$500.00
$415.45
$316.85
Leach, CharlesTX
8252 Stone River Drive, Frisco, TX, 75034
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2022
$222.07
Leach, CharlesTX
12919 Reveille Street, San Antonio, TX, 78233
Held by City Public Svc
Utility deposit (UT01) · Reported 2012
$182.10
Leach, CharlesTX
413 Park Street, Burkburnett, TX, 76354
Held by Dxc Technology Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$176.10
$172.20
$166.79
$163.17
$163.04
Leach, CharlesTX
8252 Stone River Drive, Frisco, TX, 75034
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$158.29
Leach, CharlesTX
7704 Delafield Lane, Austin, TX, 78752
Held by Cabelas Worlds Foremost Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$154.00
$148.12
Leach, CharlesTX
13005 Heinemann 1105, Austin, TX, 78727
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$124.91
$119.44
$119.01
Leach, CharlesTX
7704 Delafield Lane, Austin, TX, 78752
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$118.49
Leach, CharlesCA
PO Box 7075, Pasadena, CA, 91105
Held by Fireman'S Fund Insurance Company
Court settlements
$118.15
$116.72
$115.72
$115.64
$113.52
$113.37
$107.88
$106.40
$105.71
$104.89
$103.69
$103.41
$101.70
Leach, CharlesTX
##### Highway ## North, Orange, TX, 77630
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2016
$100.13
$100.00
Leach, CharlesTX
##### Highway ## North, Orange, TX, 77632
Held by Elsc Jasper Newton Electric Coop
Utility deposit (UT01) · Reported 2010
$99.91
Leach, III CharlesTX
1604 Welch Street, Houston, TX, 77006
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$88.00
$86.84
$86.31
Leach, CharlesTX
Box 188, Orange, TX, 77630
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$86.17
Leach, CharlesTX
Henderson, TX, 75652
Held by Rusk County Dist Clerk
Other court deposit (CT05) · Reported 2019
$84.87
Leach, CharlesTX
822 91st Street, Galveston, TX, 77554
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$84.51
Leach, CharlesTX
413 Park Street, Burkburnett, TX, 76354
Held by Advanced Micro Devices Inc
Cash paid for a fractional share (SC09) · Reported 2024
$81.06
Leach, CharlesTX
4813 Carolyn Jean Drive, Balch Springs, TX, 75180
Held by Parago Inc
Refund due (MS11) · Reported 2013
$75.00
Leach, CharlesTX
7704 Delafield Lane, Austin, TX, 78752
Held by American Express
Refund due (MS11) · Reported 2018
$70.00
Leach, CharlesTX
##### Highway ## North, Orange, TX, 77632
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$59.55
Leach, CharlesTX
6502 Portlick Drive, Katy, TX, 77449
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$59.28
$58.91
Leach, CharlesTX
925 Meadow Oaks Drive, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$58.78
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