Unclaimed property reported under Roach, Charles
57 records · $10,981 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 57. Search by name and address to narrow it to yours.
Roach, CharlesCA
PO Box 396, Heber, CA, 92249
Held by Bank Of America - California NA (318)
Savings accounts
$4,695.41
Roach, CharlesTX
3036 Stanford Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$1,681.17
Roach, CharlesTX
1104 North San Jacinto, Conroe, TX, 77301
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$475.35
Roach, CharlesTX
##### State Highway ##, Hankamer, TX, 77560
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$393.57
Roach, CharlesTX
#### North Capistrano Drive ###, Dallas, TX, 75287
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$375.00
$349.58
Roach, CharlesTX
Sgm USA Ret #### South Highway ###, Glen Rose, TX, 76043
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$222.12
Roach, CharlesTX
802 North High Street, Longview, TX, 75601
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$197.78
Roach, CharlesTX
2032 Harbor Drive, Seabrook, TX, 77586
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$187.20
Roach, CharlesTX
802 North High Street, Longview, TX, 75601
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$163.97
Roach, CharlesTX
7719 Hurst Forest Drive, Humble, TX, 77346
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$158.00
Roach, CharlesTX
802 North High Street, Longview, TX, 75601
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$137.53
Roach, CharlesTX
802 North High Street, Longview, TX, 75601
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$125.87
Roach, CharlesTX
#### Staggerbrush Road Apt ###, Austin, TX, 78749
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$122.67
Roach, CharlesCA
PO Box 1030, Los Angeles, CA
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$116.85
Roach, CharlesTX
105 West Pearl, Goliad, TX, 77963
Held by Kaplan Inc
Accounts payable (MS08) · Reported 2009
$95.00
Roach, CharlesTX
##### State Highway ##, Hankamer, TX, 77560
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$94.58
Roach, CharlesTX
6502 Golfcrest, Galveston, TX, 77551
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$87.71
Roach, CharlesTX
1704 Devon Drive, Carrollton, TX, 75007
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$85.29
Roach, CharlesTX
802 North High Street, Longview, TX, 75601
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$78.84
Roach, CharlesTX
604 Bradford Street, Hearne, TX, 77859
Held by Aol Inc
Accounts payable (MS08) · Reported 2011
$77.70
Roach, CharlesTX
802 North High Street, Longview, TX, 75601
$77.18
Roach, CharlesTX
12809 Woodmere Street, Austin, TX, 78729
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$76.57
Roach, CharlesTX
10701 Sun Tree Cv, Austin, TX, 78730
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$65.00
Roach, CharlesTX
1312 Bluebird Lane, Midlothian, TX, 76065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$58.93
Roach, CharlesCA
2929 North Macarthur Drive, Tracy, CA, 95376
Held by Tennille V Western Union Qsf
Refunds due
$56.21
Roach, CharlesTX
3912 Bonita Springs Drive, Fort Worth, TX, 76123
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$53.78
Roach, CharlesTX
404 Holiday Lane B, Port Lavaca, TX, 77979
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$50.55
Roach, CharlesTX
1312 Bluebird Lane, Midlothian, TX, 76065
$48.29
Roach, CharlesTX
2618 Trumpet Drive, Rowlett, TX, 75089
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$45.93
Roach, CharlesTX
1312 Bluebird Lane, Midlothian, TX, 76065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$44.81
Roach, CharlesTX
1126 Southpointe Drive, Desoto, TX, 75115
$40.00
Roach, CharlesTX
9506 Taylor Renee Drive, Killeen, TX, 76542
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2023
$39.00
Roach, CharlesCA
3134 West 59th Street, Los Angeles, CA, 90043
Held by Allstate Insurance Company
Premium refunds
$38.00
Roach, CharlesTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$36.47
Roach, CharlesTX
802 North High Street, Longview, TX, 75601
$35.45
Roach, CharlesTX
4813 Marks Place, Fort Worth, TX, 76116
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.39
$30.26
Roach, CharlesTX
3036 Stanford Drive, Plano, TX, 75075
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$30.00
Roach, CharlesCA
11902 Via Alfalfa, El Cajon, CA, 92019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.28
Roach, CharlesCA
3302 Durham Drive, Riverside, CA, 92503
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$29.21
Roach, CharlesTX
802 North High Street, Longview, TX, 75601
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.53
Roach, CharlesTX
2620 Bordeaux Drive, McKinney, TX, 75070
Held by Texans Credit Union
Savings account (AC02) · Reported 2022
$25.04
Roach, CharlesTX
5705 Dennis Avenue, Fort Worth, TX, 76114
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2019
$25.00
$22.60
Roach, CharlesCA
356 Skylark Way, Saint Helena, CA, 94558
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$13.22
Roach, CharlesCA
313 La Quinta Drive, Windsor, CA, 95492
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.00
Roach, CharlesCA
PO Box 8015, Marysville, CA, 95901
Held by Sierra Pacific Industries
Wages, payroll, salaries
$8.37
Roach, CharlesCA
21225 Birch Street, Hayward, CA, 94541
Held by H & R Block Tax Services
Misc outstanding checks
$5.00
Roach, CharlesCA
1585 East Street, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$3.70
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