Unclaimed property reported under Matthews, Charles
159 records · $48,313 reported · filed in 4 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 159. Search by name and address to narrow it to yours.
Matthews, CharlesCA
1004 Occidental Circle, Redlands, CA, 92374
Held by Bank Of America - North Carolina
Outstanding official checks
$16,522.21
Matthews, CharlesCA
1004 Occidental Circle, Redlands, CA, 92374
Held by Bank Of America - North Carolina
Outstanding official checks
$10,779.04
Matthews, CharlesTX
1814 Emerald Bay Drive, Rockwall, TX, 75087
Held by Omni Partnership Services Inc
Dividend (SC01) · Reported 2023
$3,167.76
Matthews, CharlesCA
1004 Occidental Circle, Redlands, CA, 92374
Held by Paypal Inc
Misc intangible property
$2,959.96
$1,000.00
$1,000.00
Matthews, CharlesTX
#### Tpc Parkway Apt ####, San Antonio, TX, 78261
Held by Surlean Foods Co
Registered check (CK03) · Reported 2015
$711.98
Matthews, CharlesCA
6517 South Figueroa Street, Los Angeles, CA, 90003
Held by Prudential Financial Inc Common
Securities exchanged for cash
$711.00
$612.98
Matthews, CharlesCA
5701 South Figueroa Street Floor 1, Los Angeles, CA, 90037
Held by Prudential Financial Inc Common
Securities exchanged for cash
$540.36
Matthews, CharlesTX
3931 Atlanta Street, Dallas, TX, 75215
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$500.00
Matthews, CharlesTX
203 Forest Trce, Rockwall, TX, 75087
Held by Omni Partnership Services Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$428.39
Matthews, CharlesCA
5524 Thornwood Drive, San Jose, 95123
Held by Smw 104 Federal Credit Union
Savings accounts/Credit union shrs
$396.80
Matthews, CharlesTX
1139 Willow Run Circle, Duncanville, TX, 75137
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$339.00
Matthews, CharlesCA
1004 Occidental Circle, Redlands, CA, 92374
Held by Bank Of America - North Carolina
Outstanding official checks
$293.24
Matthews, CharlesTX
535 East Buckingham, Richardson, TX, 75081
Held by Care United Med Ctr Of America LLP
Credit check or memo (CK12) · Reported 2022
$285.00
Matthews, CharlesTX
5307 South Braeswood, Houston, TX, 77096
Held by Meyerland Community Improvement Assoc
Refund due (MS11) · Reported 2021
$275.33
Matthews, CharlesTX
PO Box 1516, Springtown, TX, 76082
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$268.71
Matthews, CharlesTX
3618 Cyril Drive, Humble, TX, 77396
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$262.40
Matthews, CharlesCA
No address on file
Held by Bank Of America Nt&sa Branch:0021-Los Angeles Civic Center
Other
$260.00
Matthews, CharlesTX
12 Columbia Court, Lufkin, TX, 75901
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$238.32
$200.00
Matthews, CharlesTX
PO Box 1516, Springtown, TX, 76082
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$198.73
Matthews, CharlesCA
837 Atherton Avenue, Novato, CA, 94945
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$197.33
Matthews, CharlesTX
1502 Westlake Drive, Austin, TX, 78746
Held by Eott Energy Corp
Mineral royalties (MI02) · Reported 1989
$194.52
Matthews, CharlesTX
8 Kyle Court, Mansfield, TX, 76063
$151.63
Matthews, CharlesCA
5037 Rachel, Lakewood, CA, 90713
Held by Anthem Health Plans, Inc.
Insurance claim checks
$149.60
Matthews, CharlesCA
301 Hilltop Drive, Chula Vista, CA, 91910
Held by Countrywide Home Loans Inc
Escrow accounts
$135.20
$125.99
Matthews, CharlesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$120.00
Matthews, CharlesTX
PO Box 642, Warren, TX, 77664
Held by Pk Terracewood Apartments LP
Health savings account (AC09) · Reported 2019
$115.00
Matthews, CharlesTX
9303 Jamaica Beach, Galveston, TX, 77554
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2011
$112.79
Matthews, CharlesTX
3708 Hanover Street, Dallas, TX, 75225
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$111.31
Matthews, CharlesAK
PO Box 92054, Anchorage, AK, 99509-2054
Held by Golden Heart Utilities Inc
Refunds or rebates · Reported 2013
$109.41
Matthews, CharlesTX
3508 Armstrong County Court, Killeen, TX, 76549
$104.26
Matthews, CharlesTX
3618 Cyril Drive, Humble, TX, 77396
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$104.00
Matthews, CharlesTX
3618 Cyril Drive, Humble, TX, 77396
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$104.00
Matthews, CharlesCA
1380 Belmont Avenue, San Carlos, CA, 94070
Held by Fireman'S Fund Insurance Company
Court settlements
$103.70
Matthews, CharlesTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$100.00
Matthews, CharlesTX
8 Kyle Drive, Mansfield, TX, 76063
$97.40
Matthews, CharlesTX
PO Box 874, Hawkins, TX, 75765
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$96.27
Matthews, CharlesTX
PO Box 874, Hawkins, TX, 75765
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$95.48
Matthews, CharlesTX
#### Menlo Avenue Apt ###, San Diego, TX, 92105
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$90.10
Matthews, CharlesCA
2317 Canada Boulevard, Glendale, CA, 91208
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$90.00
Matthews, CharlesTX
3508 Armstrong County Court, Killeen, TX, 76549
$86.77
$86.69
Matthews, CharlesCA
26873 Sierra Highway, Santa Clarita, CA, 91321
Held by Waste Management Inc.
Customer overpayments
$85.62
Matthews, CharlesTX
8201 West Belfort, Houston, TX, 77071
Held by Harris County Hosp Dist
Refund due (MS11) · Reported 1993
$82.76
Matthews, CharlesTX
7501 Chesterfield Drive, Dallas, TX, 75237
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$81.32
Matthews, CharlesTX
701 Mountain View Trail, Granbury, TX, 76049
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$78.20
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