Unclaimed property reported under Martin, Charlie
76 records · $11,050 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 76. Search by name and address to narrow it to yours.
Martin, CharlieTX
#### Cr ###, Seminole, TX, 79360
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2017
$2,629.70
Martin, CharlieTX
18918 De Enclave, San Antonio, TX, 78258
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$1,194.15
Martin, CharlieTX
10130 Steinig Link, New Braunfels, TX, 78132
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$722.51
Martin, CharlieTX
Rr 13 Box 284E, North Richland Hills, TX, 76180
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$554.69
Martin, CharlieCA
531 Arroyo Square, South Pasadena, CA, 91030
Held by Block Inc
Payments for goods & Services
$515.89
Martin, CharlieTX
1635 Wild Peak, San Antonio, TX, 78258
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$433.00
Martin, CharlieTX
10130 Steinig Link, New Braunfels, TX, 78132
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$319.88
Martin, CharlieTX
8309 Whittier, Amarillo, TX, 79110
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$299.57
Martin, CharlieTX
1955 Poplar Street, Beaumont, TX, 77701
Held by Jefferson County Sheriffs Office
Other court deposit (CT05) · Reported 2019
$250.00
Martin, JR CharlieTX
PO Box 286, Ballinger, TX, 76821
Held by Coleman County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$238.99
$230.29
$228.02
Martin, CharlieTX
#### Fm #### Road, Cleveland, TX, 77328
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$205.29
Martin, CharlieTX
2558 San Jacinto Street, Beaumont, TX, 77701
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$199.38
Martin, CharlieTX
1754 Heavens Peak, San Antonio, TX, 78258
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$181.35
Martin, CharlieCA
531 Arroyo Square, South Pasadena, CA, 91030
Held by Healthcare Partners LLC.
Vendor checks
$170.00
Martin, CharlieTX
1941 Antebellum Court, Savannah, TX, 76227
$155.99
Martin, CharlieTX
1101 Ballard Road, Weatherford, TX, 76088
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$137.06
Martin, CharlieTX
3437 Whitney Way, Hurst, TX, 76054
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$119.13
Martin, CharlieTX
18918 De Enclave, San Antonio, TX, 78258
$116.00
Martin, CharlieTX
504 East Erwin Street, Tyler, TX, 75702
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$111.37
Martin, CharlieTX
18918 De Enclave, San Antonio, TX, 78258
$101.88
Martin, CharlieTX
1635 Wild Peak, San Antonio, TX, 78258
$100.00
Martin, CharlieTX
4331 Jarbet, San Antonio, TX, 78220
$100.00
Martin, CharlieTX
Rr 20 Box 107, Tyler, TX, 75708
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$97.76
Martin, CharlieTX
Rr 20 Box 107, Tyler, TX, 75708
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$97.76
Martin, CharlieTX
4648 Loma Escondida, El Paso, TX, 79934
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$94.00
Martin, CharlieTX
2558 San Jacinto Street, Beaumont, TX, 77701
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$87.60
Martin, CharlieTX
Rr 20 Box 107, Tyler, TX, 75708
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$82.15
Martin, CharlieCA
333 Linden Avenue, Long Beach, CA, 90802
Held by Bank Of America - Pre-Paid Card
Checking accounts
$76.95
Martin, CharlieTX
##### County Road ###, Tyler, TX, 75708
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$76.30
Martin, CharlieTX
417 Cumberland Drive, Hurst, TX, 76054
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$75.35
Martin, CharlieTX
#### County Road ###, Seminole, TX, 79360
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$74.29
Martin, CharlieCA
2348 West 21 Street Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Other
$65.14
Martin, CharlieTX
16322 Mango Ridge Court, Humble, TX, 77396
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$56.73
$54.02
Martin, CharlieTX
PO Box 43, Bon Wier, TX, 75928
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$53.90
Martin, CharlieTX
417 Cumberland Drive, Hurst, TX, 76054
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$51.07
$49.66
Martin, CharlieTX
214 East Birch, Denver City, TX, 79323
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$48.03
Martin, CharlieTX
15 Greenway Plaza 07 East, Houston, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$47.73
Martin, CharlieTX
PO Box 535 Coahoma Tx, 79511
Held by Southwest Tx Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$42.77
Martin, CharlieTX
4400 West University Boulevard Apt 11104, Dallas, TX, 75209
Held by Crowson Litigation Settlement Tr
Refund due (MS11) · Reported 2016
$38.38
Martin, CharlieTX
8320 Morning Grove, Converse, TX, 78109
$35.09
Martin, Charlie SRCA
2348 West 21st Street, Los Angeles, CA, 90018
Held by Transamerica Occidental Life Insurance Co
Refunds
$35.00
Martin, CharlieTX
PO Box 535 Coahoma Tx, 79511
Held by Southwest Tx Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$34.87
Martin, CharlieTX
#### Cohen Avenue ###, El Paso, TX, 79924
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$34.28
Martin, CharlieTX
15 Greenway Plaza Apt 7E, Houston, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$33.66
Martin, CharlieTX
4243 Scotland Drive, Grand Prairie, TX, 75052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.04
Martin, CharlieTX
1754 Heavens Peak, San Antonio, TX, 78258
Held by Scotts Company, LLC
Refund due (MS11) · Reported 2017
$30.22
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