Unclaimed property reported under Maxwell, Charles
76 records · $18,965 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 76. Search by name and address to narrow it to yours.
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by Jpmorgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2017
$2,741.11
Maxwell, CharlesCA
2279 Eagle Glen Parkway, Corona, CA, 92883
Held by Western Union International Services
Refunds due
$1,989.75
Maxwell, CharlesTX
28614 Oakden Court, Huffman, TX, 77336
Held by Midfirst Bank
Escrow account (TR04) · Reported 2019
$1,602.75
Maxwell, CharlesCA
2279 Eagle Glen Parkway, Corona, CA, 92883
Held by Western Union International Services
Refunds due
$1,400.00
Maxwell, CharlesTX
6908 10th Street, Lubbock, TX, 79416
Held by First State Bank
Checking account (AC01) · Reported 2020
$1,136.47
Maxwell, CharlesTX
1517 Redwood Crest Lane, Flower Mound, TX, 75028
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2009
$1,112.55
Maxwell, CharlesCA
2279 Eagle Glen Parkway Suite 112, Corona, CA, 92883
Held by Western Union International Services
Refunds due
$700.00
Maxwell, CharlesTX
2317 Saratoga Drive, Melissa, TX, 75454
$587.95
Maxwell, CharlesCA
2279 Eagle Glen Parkway, Corona, CA, 92883
Held by Western Union International Services
Refunds due
$500.00
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$468.00
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$390.00
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$390.00
Maxwell, CharlesTX
1408 Mohle Drive, Austin, TX, 78703
$350.00
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$345.36
Maxwell, CharlesTX
1 Bash Place, Houston, TX, 77027
Held by McGowan Working Partners Inc
Mineral proceeds (MI10) · Reported 2023
$325.71
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$312.00
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$312.00
Maxwell, CharlesTX
427 West 57th, Odessa, TX, 79764
Held by City Of Odessa
Other court deposit (CT05) · Reported 2006
$300.00
Maxwell, CharlesTX
2110 Kings Avenue, Ft Worth, TX, 76117
$265.31
Maxwell, CharlesTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$225.75
Maxwell, CharlesTX
2001 Aden Road Apt 51, Fort Worth, TX, 76116
$181.99
Maxwell, CharlesCA
59 Morantha Road, Watsonville, CA, 95060
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$160.00
Maxwell, CharlesTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$156.40
Maxwell, CharlesTX
2317 Saratoga Drive, Melissa, TX, 75454
$150.00
$149.33
Maxwell, CharlesCA
2279 Eagle Glen Parkway Suite 112 415, Corona, CA, 92883
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$115.00
Maxwell, CharlesTX
8015 Oakwood Trce, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.30
Maxwell, CharlesCA
1455 Galindo Street Apt 2422, Concord, CA, 95901
Held by Oneil V Kelly Moore
Misc outstanding checks
$110.64
Maxwell, CharlesCA
2288 West Williams, Banning, CA, 92220
Held by Atmos Energy Corporation
Refunds or rebates
$104.49
Maxwell, CharlesCA
1256 South Muirfield Road, Los Angeles, CA, 90019
Held by Time Warner Cable Inc
Refunds or rebates
$102.51
Maxwell, CharlesCA
PO Box 1241, Wheatland, CA, 95692
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$97.30
Maxwell, CharlesCA
2279 Eagle Glen Parkway, Corona, CA, 92883
Held by Western Union Financial Svcs Inc
Refunds due
$90.50
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2008
$89.00
Maxwell, CharlesTX
#1 Cougar Place, Houston, TX, 77004
Held by Whiting O&g Corp
Mineral royalties (MI02) · Reported 2008
$80.46
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by First Ntl Bank Svc
Credit check or memo (CK12) · Reported 2016
$80.00
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by First Ntl Bank Svc
Credit check or memo (CK12) · Reported 2016
$80.00
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by First Ntl Bank Svc
Credit check or memo (CK12) · Reported 2016
$80.00
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2017
$80.00
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by First Ntl Bank Of Omaha
Unidentified remittance (MS06) · Reported 2017
$80.00
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2018
$80.00
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2018
$80.00
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2018
$80.00
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2018
$80.00
Maxwell, CharlesTX
725 Villa #18, Corpus Christi, TX, 78408
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$76.98
Maxwell, CharlesCA
1190 Nez Perce Drive, Hollister, CA, 95023
Held by State Farm General Insurance Company
Insurance claim checks
$74.68
Maxwell, CharlesTX
5015 Tamarisk, Bellaire, TX, 77401
$67.67
Maxwell, CharlesTX
1 Bash Place, Houston, TX, 77027
$67.30
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$65.68
Maxwell, CharlesCA
771 Hawthorne Drive, Fremont, CA, 94539
Held by Republic Services Inc
Accounts-receivable credit balance
$61.86
Maxwell, CharlesTX
12103 Merewood Lane, Houston, TX, 77071
Held by First Ntl Bank Svc
Credit check or memo (CK12) · Reported 2015
$60.21
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