Unclaimed property reported under Oliver, Charles
154 records · $34,892 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 154. Search by name and address to narrow it to yours.
Oliver, CharlesTX
308 Salt Creek Lane, Georgetown, TX, 78633
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$9,600.11
Oliver, CharlesTX
P. O. Box 96, Waxahachie, TX, 75165
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2000
$2,966.39
Oliver, CharlesTX
No address on file
$2,279.28
Oliver, JR CharlesTX
3250 North Central Expwy, Dallas, TX, 75206
Held by Hartford Lic
Insurance premium refund (IN05) · Reported 1992
$1,418.12
Oliver, CharlesTX
308 Salt Creek Lane, Georgetown, TX, 78633
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$1,265.37
$1,238.68
Oliver, CharlesTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$1,114.63
Oliver, CharlesTX
##### Park Row ####, Houston, TX, 77084
Held by Six Flags Entertainment Corporation
Accounts payable (MS08) · Reported 2021
$900.00
Oliver, CharlesCA
248 Middle Road, Santa Barbara, CA, 93108
Held by Pnc Bank National Association
Other court deposits
$847.11
Oliver, CharlesTX
6313 Friesian Drive, Godley, TX, 76044
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2015
$764.12
Oliver, CharlesCA
930 South Marcella, Rialto, 92376
Held by California Escrow Service
Escrow check/Deposit/Disputed
$500.00
Oliver, CharlesTX
5210 West Road, Baytown, TX, 77521
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2007
$414.00
Oliver, CharlesTX
#### Cummins Street ###, Houston, TX, 77027
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$411.66
Oliver, CharlesCA
249 West 118th Street, Los Angeles, CA, 90061
Held by Republic Bancorp Inc
Refunds due
$411.05
Oliver, CharlesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$374.95
Oliver, CharlesTX
3604 Lombardy Drive, Wylie, TX, 75098
$312.93
Oliver, CharlesTX
##### Kelly ###, Dallas, TX, 75287
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1998
$300.00
Oliver, CharlesTX
801 Beckleymeade Avenue 616, Dallas, TX, 75232
$300.00
Oliver, CharlesTX
#### Cummins Street ###, Houston, TX, 77027
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$274.44
Oliver, CharlesCA
5941 Keith Avenue, Oakley, CA, 94618
Held by Response Worldwide Insurance
Court settlements
$268.77
Oliver, CharlesCA
2902 Damico Drive, San Jose, CA, 95148
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Oliver, CharlesTX
5210 West Road, Baytown, TX, 77521
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2006
$240.00
Oliver, CharlesCA
525 5th Street, San Francisco, CA, 94107
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$235.86
Oliver, CharlesTX
221 Avenue I, Lacy Lakeview, TX, 76705
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$235.80
Oliver, CharlesTX
21818 McCamey Drive, Cypress, TX, 77429
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$212.18
Oliver, CharlesCA
134 Golden Gate Avenue, San Francisco, CA, 94102
Held by Larkin Street Youth Services
Savings accounts
$211.68
Oliver, CharlesTX
308 Salt Creek Lane, Georgetown, TX, 78633
$211.54
Oliver, CharlesTX
308 Salt Creek Lane, Georgetown, TX, 78633
$211.54
Oliver, CharlesTX
308 Salt Creek Lane, Georgetown, TX, 78633
$211.54
Oliver, CharlesTX
308 Salt Creek Lane, Georgetown, TX, 78633
$211.54
Oliver, CharlesTX
308 Salt Creek Lane, Georgetown, TX, 78633
$211.54
Oliver, CharlesTX
308 Salt Creek Lane, Georgetown, TX, 78633
$211.54
Oliver, CharlesCA
6742 North Channing Avenue, Fresno, CA, 93711
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$210.69
Oliver, CharlesCA
28279 Long Meadow Drive, Murrieta, CA, 92562
Held by Chicago Title Insurance Company
Misc outstanding checks
$173.30
Oliver, CharlesTX
#### County Road ####, Kennard, TX, 07584
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$164.32
Oliver, CharlesTX
5740 South Wayside, Houston, TX, 77087
$155.00
Oliver, CharlesTX
12849 Vidorra Circle Drive, San Antonio, TX, 78216
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$153.26
Oliver, CharlesTX
#### McCarty Lane Apt ####, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$150.35
Oliver, Charles JRCA
3150 Raleigh Court, Fremont, CA, 94555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Oliver, CharlesTX
1012 Railroad Avenue, Sinton, TX, 78387
$147.61
Oliver, CharlesTX
#### Oates Drive Apt ###, Mesquite, TX, 75150
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$140.00
Oliver, CharlesTX
#### Cummins Street ###, Houston, TX, 77027
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$137.22
Oliver, CharlesTX
##### Tristan Lane Apt ###, Fort Worth, TX, 76040
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$130.83
$130.10
Oliver, CharlesTX
1299 Edgewood Circle, Lufkin, TX, 75904
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2024
$129.31
Oliver, CharlesCA
75 Chesley Court, Vallejo, CA, 94591
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
Oliver, CharlesCA
75 Chesley Court, Vallejo, CA, 94591
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Oliver, JR CharlesTX
#### Peavy Apt ####, Dallas, TX, 75228
Held by Confederation Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$128.00
Oliver, CharlesTX
308 Salt Creek Lane, Georgetown, TX, 78633
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$123.85
Oliver, CharlesTX
409 Lee Street, Smithville, TX, 78957
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$118.00
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