Unclaimed property reported under Rios, Charles
50 records · $9,901 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 50. Search by name and address to narrow it to yours.
Rios, CharlesTX
4205 Valleywood Drive, Grapevine, TX, 76051
Held by Texas Trust Cu
Savings account (AC02) · Reported 2022
$7,522.82
Rios, CharlesTX
1800 Sumac Drive, Flower Mound, TX, 75028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$249.14
Rios, CharlesTX
6401 Hillcrest Road, Flower Mound, TX, 75022
Held by Wfg Lender Services LLC
Escrow account (TR04) · Reported 2024
$234.65
Rios, CharlesCA
17382 Via La Jolla, San Lorenzo, CA, 94580
Held by Working Assets Funding Service Inc
Credit balances
$167.30
Rios, CharlesCA
1391 North Fenimore Avenue, Covina, CA, 91722
Held by Southern California Edison Company
Utility deposit
$166.13
Rios, CharlesTX
10601 Menchaca Road 4305, Austin, TX, 78748
$147.76
Rios, CharlesTX
216 Caraway Drive, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$139.41
Rios, CharlesCA
1480 Yosemite Apt H, Seaside, CA, 93965
Held by Peninsula Automotive Retailing Group Inc
Refunds or rebates
$94.29
Rios, CharlesTX
#### South Main Street Suite ###, Grapevine, TX, 76051
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2024
$93.48
Rios, CharlesCA
130 South North Street, Lompoc, CA, 93436
Held by Pacific Capital Bancorp NA
Checking accounts
$85.34
Rios, CharlesTX
1550 Great Oaks, Salado, TX, 76571
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2018
$74.44
Rios, CharlesTX
1550 Great Oaks, Salado, TX, 76571
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$73.17
Rios, CharlesCA
3811 Thornwood Drive, Sacramento, CA, 95821
Held by Csaa Insurance Exchange
Premium refunds
$68.74
Rios, CharlesTX
1706 Bock Road, Buda, TX, 78610
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$66.98
Rios, CharlesTX
10001 South 1st Street Apt 0731, Austin, TX, 78748
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$65.00
Rios, CharlesTX
##### Forum Park Apt ###, Houston, TX, 77036
Held by Ppopeyes Louisiana Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$55.46
Rios, CharlesTX
1800 Sumac Drive, Flower Mound, TX, 75028
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$55.06
Rios, CharlesCA
12019 Ranchito Street, El Monte, CA, 91732
Held by Waste Management Inc.
Customer overpayments
$45.48
Rios, CharlesTX
1550 Great Oaks, Salado, TX, 76571
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$45.30
Rios, CharlesTX
1706 Bock Road, Buda, TX, 78610
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$42.02
Rios, CharlesTX
1100 South Main Street Suite 103, Grapevine, TX, 76051
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Rios, CharlesTX
1706 Bock Road, Buda, TX, 78610
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$37.73
Rios, CharlesTX
#### South Main Street Suite ###, Grapevine, TX, 76051
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$37.58
Rios, CharlesTX
9825 Rimstone Drive, Fort Worth, TX, 76108
Held by Tarleton State University
Utility refund or rebate (UT03) · Reported 2022
$37.13
Rios, CharlesTX
1706 Bock Road, Buda, TX, 78610
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.75
Rios, CharlesTX
190 Civic Circle Suite 120, Lewisville, TX, 75067
Held by Wellington Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$26.50
Rios, CharlesTX
6401 Hillcrest Road, Flower Mound, TX, 75022
$26.00
Rios, CharlesTX
1550 Great Oaks, Salado, TX, 76571
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$25.00
$21.23
Rios, CharlesCA
3159 Lake Hollywood Drive, Los Angeles, CA, 90068
Held by First American Title Company
Escrow accounts
$20.00
Rios, CharlesCA
900 Todhunter Avenue #23, West Sacramento, CA, 95605
Held by The Wartnick Law Firm
Dissolution or liquidation
$11.60
Rios, CharlesCA
434 East Nugent Street, Lancaster, CA, 93535
Held by Acc Capital Holdings Inc
Accounts payable
$11.00
Rios, CharlesCA
3227 Carr Drive, Oceanside, CA, 92056
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Rios, CharlesCA
434 East Nugent Street, Lancaster, CA, 93535
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Rios, CharlesCA
3811 Thornwood Drive, Sacramento, CA, 95821
Held by Csaa Insurance Exchange
Premium refunds
$9.54
$5.70
Rios, CharlesCA
26516 La Zanja Street, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance
$5.28
Rios, CharlesCA
2225 1/2 West Beverly Boulevard, Montebello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rios, CharlesCA
9495 Kilcolgan Way, Elk Grove, CA, 95758
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Rios, CharlesCA
3008 Perryman Way, Sacramento, CA, 95820
Held by Pathward, National Association
Outstanding official checks
$4.98
Rios, CharlesCA
PO Box 7033, Sn Bernrdno, CA, 92411
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$4.77
Rios, CharlesCA
26516 La Zanja Street, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance
$4.64
Rios, CharlesCA
2814 Adeline Street, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$4.34
Rios, CharlesCA
3227 Carr Drive, Oceanside, CA, 92056
Held by Farmers Insurance Exchange
Premium refunds
$3.80
$3.57
Rios, CharlesCA
2225 1/2 West Beverly Boulevard, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$2.96
Rios, CharlesCA
4060 Porte La Paz 31, San Diego, CA, 92122
Held by Scripps Health
Accounts-receivable credit balance
$2.43
Rios, CharlesCA
3227 Carr Drive, Oceanside, CA, 92056
Held by Mid Century Insurance Company
Premium refunds
$0.90
Rios, CharlesCA
17382 Via La Jolla, San Lorenzo, CA, 94580
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.14
Rios, CharlesCA
Apt 1 1515 Pine Street Apt 1, Martinez, CA, 94553
Held by T-Mobile USA
Accounts-receivable credit balance
$0.02
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