Unclaimed property reported under Scott, Charles
531 records · $261,032 reported · filed in 5 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 531. Search by name and address to narrow it to yours.
Scott, CharlesCA
343 Soquel Avenue Unit 49, Santa Cruz, CA, 95062
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$155,660.56
$12,434.53
Scott, CharlesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$4,857.50
Scott, CharlesTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$4,542.58
Scott, CharlesTX
70 Summit Avenue, Winthrop Ma, TX
Held by American Airlines Fcu
Cashier’s check (CK01) · Reported 2020
$4,115.36
Scott, CharlesTX
#### West ### Loop North Apt ####, Midland, TX, 79705
Held by Equitable Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,300.00
Scott, CharlesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$3,144.55
Scott, CharlesTX
267 Nash Boulevard, San Antonio, TX, 78223
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$3,023.87
Scott, CharlesTX
1132 Terrace Trail, Hurst, TX, 76053
Held by Eecu
Checking account (AC01) · Reported 2022
$2,761.06
Scott, CharlesCA
504 Adrian Way, San Rafael, CA, 94903
Held by Pozzi Wilson Atchison Attorneys At
Funds held in a fiduciary capacity
$2,000.00
$1,951.42
Scott, CharlesTX
1310 North Cockrell Hill Road Apt 1013, Dallas, TX, 75211
Held by Dallas Area Rapid Transit
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,816.86
Scott, CharlesTX
TX
$1,742.76
$1,688.98
Scott, CharlesTX
720 South Cherry Lane Apt K, Fort Worth, TX, 76108
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$1,604.48
Scott, CharlesTX
PO Box 1382, Seguin, TX, 78156
Held by The First Bancorp Common Stock
Underlying shares or outstanding certificates (SC12) · Reported 2022
$1,602.00
Scott, CharlesTX
PO Box 1382, Seguin, TX, 78156
Held by The First Bancorp Common Stock
Dividend (SC01) · Reported 2022
$1,536.00
Scott, Charles JRTX
512 West Clover Park Drive, Fort Worth, TX, 76140
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$1,465.64
Scott, CharlesCA
665 Park Drive Apt 27, Costa Mesa, CA, 92627
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs
$1,254.42
$1,200.00
Scott, CharlesTX
8407 Sunset Canyon Drive, Temple, TX, 76502
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$1,074.75
$928.67
Scott, CharlesCA
8561 Blue Maiden Way, Elk Grove, CA, 95624
Held by Csaa Insurance Exchange
Premium refunds
$849.00
Scott, CharlesTX
#### Southwestern ####, Dallas, TX, 75206
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2012
$848.88
Scott, CharlesTX
4301 Las Palmas Drive, Austin, TX, 78759
Held by Adt LLC
Refund due (MS11) · Reported 2024
$752.51
Scott, CharlesTX
2907 B Slaughter Lane, Austin, TX, 78748
Held by Roger Beasley Import Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$737.71
Scott, CharlesTX
800 East Ash Lane, Euless, TX, 76039
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$734.79
Scott, CharlesTX
1000 McKinley Street, Benbrook, TX, 00000
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$701.77
Scott, CharlesTX
#### Old Dowlen Road Apt ####, Beaumont, TX, 77706
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$678.55
$655.23
Scott, CharlesTX
00000
Held by Tipperary Corp
Property type not otherwise identified (ZZZZ) · Reported 1986
$653.78
Scott, CharlesTX
2831 Oakside Drive, Bryan, TX, 77802
Held by First Fed S&l Assn
Savings account (AC02) · Reported 1988
$631.48
Scott, CharlesTX
910 West Commerce, San Antonio, TX, 78207
Held by First Premier Bank
Refund due (MS11) · Reported 2006
$600.00
Scott, CharlesTX
1500 Westlake Drive, Plano, TX, 75075
$597.83
Scott, CharlesTX
1348E 8th Street, Port Arthur, TX, 77640
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$591.00
Scott, CharlesTX
303 North McCarty Avenue, Eagle Lake, TX, 77434
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$540.15
Scott, CharlesTX
1348E 8th Street, Port Arthur, TX, 77640
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$533.86
Scott, CharlesTX
3030 South Broadway #31, La Porte, TX, 77571
Held by Berry Contracting LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$530.31
Scott, CharlesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$521.80
Scott, CharlesTX
1348E 8th Street, Port Arthur, TX, 77640
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$489.63
Scott, CharlesTX
709 Lingco Drive, Richardson, TX, 75081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$450.00
Scott, CharlesCA
No Address On File, Davis, CA, 95618
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$449.03
Scott, CharlesTX
3306 Sherwood Lane, Wichita Falls, TX, 76308
Held by United Regional Health Care System
Accounts payable (MS08) · Reported 2020
$431.61
$401.47
Scott, CharlesTX
2609 Wasson Road Apt37, Big Sring, TX, 79720
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$400.00
Scott, CharlesTX
6601 May Drive, Waco, TX, 76710
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$393.96
Scott, CharlesTX
#### Fm ####, Tyler, TX, 75708
$393.00
Scott, CharlesTX
7544 Waterpoint Street, Grand Prairie, TX, 75054
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$391.20
Scott, CharlesTX
### Cr ####, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$378.23
Scott, CharlesCA
3140 Ellis, Berkley, CA, 94703
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$359.09
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