Unclaimed property reported under Lindsey, Charles
80 records · $18,109 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 80. Search by name and address to narrow it to yours.
Lindsey, CharlesTX
101 North Upper Broadway #910, Corpus Christi, TX, 78401
Held by Jefferson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$6,162.53
Lindsey, CharlesTX
Rt. 1, 210 Lee Avenue, Freeport, TX, 77541
Held by Sentinel American Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$3,096.43
Lindsey, CharlesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$1,472.13
$1,378.17
Lindsey, CharlesTX
10455 Old Plantation Road, Chappell Hill, TX, 77426
$1,334.80
Lindsey, CharlesCA
5020 Marysville Boulevard, Sacramento, CA, 95838
Held by Safe Credit Union
Savings accounts
$363.39
$324.91
Lindsey, CharlesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$311.46
$198.24
Lindsey, CharlesTX
1520 South Rockwall Avenue, Terrell, TX, 75160
$197.30
Lindsey, CharlesTX
#### North Fm ### ###, Baytown, TX, 77523
Held by Kroger Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$189.85
Lindsey, CharlesTX
6174 Park Road, Fort Worth, TX, 76135
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$180.78
Lindsey, CharlesTX
332 8th North Avenue, Texas City, TX, 77590
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$177.15
Lindsey, CharlesTX
#### North Fm ### ##, Baytown, TX, 77523
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$171.99
Lindsey, CharlesTX
335 Beard Street, Canton, TX, 75103
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$150.13
Lindsey, CharlesTX
5521 Twin Timbers Drive, Arlington, TX, 76018
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2001
$148.86
Lindsey, CharlesTX
795 Gill Street, Beaumont, TX, 77703
Held by Columbia Universal Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$137.77
Lindsey, CharlesTX
263 Little Dove, Livingston, TX, 77351
Held by University Of Tx Hlth Science Ctr
Vendor check (CK13) · Reported 2015
$124.62
$120.42
Lindsey, CharlesCA
27 Via Trovido, Rancho Santa Margarita, CA, 92688
Held by Ventura County Credit Union
Savings accounts
$106.11
Lindsey, CharlesTX
1915 Fairway Glen Drive, Wylie, TX, 75098
Held by Suburban Propane Partners LP
Accounts-receivable credit balance (MS09) · Reported 2015
$100.00
Lindsey, CharlesTX
2014 Sierra Drive, Lewisville, TX, 75077
Held by North Texas Emergency Physicians Pa
Accounts-receivable credit balance (MS09) · Reported 2024
$97.83
Lindsey, CharlesCA
27 Via Solano, Rancho Santa Margarita, CA, 92688
Held by Best Buy Co Inc & Subs
Refunds due
$80.00
$79.40
Lindsey, CharlesCA
17000 South Vermont Avenue, Gardena, CA, 90247
Held by Pacific Bell Telephone Company
Other
$76.97
Lindsey, CharlesTX
#### North Fm ### ##, Baytown, TX, 77523
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$69.36
Lindsey, CharlesTX
1915 Fairway Glen Drive, Wylie, TX, 75098
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$64.94
Lindsey, CharlesTX
#### Fm ###, Terrell, TX, 75160
$61.56
Lindsey, CharlesTX
1633 Webster Trail 56, League City, TX, 77573
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$54.19
Lindsey, CharlesCA
1114 Lemon Gum, Hemet, CA, 92545
Held by Nationwide Mutual Insurance
Premium refunds
$53.34
$53.25
Lindsey, CharlesTX
00000
Held by Lamar Lic
Other amount due under an insurance policy (IN07) · Reported 1997
$52.88
Lindsey, CharlesTX
7322 Parkridge Boulevard #65, Austin, TX, 78705
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$50.44
Lindsey, CharlesCA
PO Box 5051, Marysville, CA, 95901
Held by 21st Century North America Ins Co
Premium refunds
$48.00
Lindsey, CharlesTX
263 Little Dove, Livingston, TX, 77351
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.72
Lindsey, CharlesTX
11224 Cherry Point Drive, Dayton, TX, 77535
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$47.26
Lindsey, CharlesTX
#### North Fm ### ##, Baytown, TX, 77523
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$45.11
Lindsey, CharlesCA
8601 Seneca Street, Oakland, CA, 94605
Held by Western Union Financial Svcs Inc
Refunds due
$40.50
Lindsey, CharlesTX
960 River Sage Court, La Marque, TX, 77568
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Lindsey, CharlesTX
2815 East Stone Road, Wylie, TX, 75098
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Lindsey, CharlesTX
263 Little Dove, Livingston, TX, 77351
Held by First Ntl Bank
Checking account (AC01) · Reported 2018
$38.63
Lindsey, CharlesCA
C/o Innovative Artists 1505 10th Street, Santa Monica, CA, 90401
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$38.35
Lindsey, CharlesTX
#### Fm ###, Terrell, TX, 75160
$34.72
Lindsey, CharlesTX
#### North Fm ### ##, Baytown, TX, 77523
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$32.48
Lindsey, CharlesCA
17000 South Vermont Avenue, Gardena, CA
Held by Pacific Bell Telephone Company
Other
$31.60
Lindsey, CharlesTX
4215 North Major Drive Apt 1106, Beaumont, TX, 77713
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2022
$30.82
Lindsey, CharlesTX
2018 Towngate Drive, Garland, TX, 75041
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$30.64
Lindsey, Charles JRCA
1095 West Escalon Avenue, Fresno, CA, 93711
Held by Caremarkpcs L L C
Accounts payable
$30.00
Lindsey, CharlesTX
7209 Mansions Drive Apt 4, Crp Christi, TX, 78414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$29.56
Lindsey, Charles JRCA
1095 West Escalon Avenue, Fresno, CA, 93711
Held by Caremarkpcs L L C
Accounts payable
$28.42
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