Unclaimed property reported under Sheffield, Charles
58 records · $21,098 reported · filed in 3 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 58. Search by name and address to narrow it to yours.
Sheffield, CharlesTX
1414 Olive Street, Gainesville, TX, 76240
$5,068.42
Sheffield, CharlesTX
2930 Cove View Drive, Seabrook, TX, 77586
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$2,550.00
Sheffield, CharlesTX
PO Box 313, Splendora, TX, 77372
Held by Finxera Inc
Refund due (MS11) · Reported 2023
$1,798.40
Sheffield, CharlesTX
#### West McDermott Drive Suite ###, Allen, TX, 75013
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$1,646.31
Sheffield, CharlesTX
72 County Road 3660, Splendora, TX, 77372
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$1,277.09
Sheffield, CharlesTX
2930 Cove View Drive, Seabrook, TX, 77586
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$1,261.86
Sheffield, CharlesTX
2930 Cove View Drive, Seabrook, TX, 77586
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$1,241.28
Sheffield, CharlesTX
#### West McDermott Drive Suite ###, Allen, TX, 75013
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2021
$616.58
Sheffield, CharlesCA
510 Roberts Lane Space 36, Bakersfield, CA, 93308
Held by Capital One NA
Refunds due
$611.84
Sheffield, CharlesTX
2520 Blue Ridge, Flower Mound, TX, 75028
Held by Adp Cobra Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$504.66
Sheffield, CharlesTX
### Fm ### Road West Apt ###, Dickinson, TX, 77539
Held by Bank Of America - Texas
Safe-deposit box contents (SD01) · Reported 2020
$415.93
Sheffield, CharlesTX
21571 Dunn, New Caney, TX, 77357
$384.59
Sheffield, CharlesTX
1306 Timberview Drive, Allen, TX, 75002
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2011
$329.84
Sheffield, CharlesTX
Rr 3 Box B-20, Grapeland, TX, 75844
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$255.11
Sheffield, CharlesTX
5510 Westerham, Fulshear, TX, 77441
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$254.65
Sheffield, CharlesTX
1215 Shorewood Drive, Seabrook, TX, 77586
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$236.93
Sheffield, CharlesTX
11501 Oglesby Street, Jacinto City, TX, 77029
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$223.50
Sheffield, CharlesTX
8701 Calmont Avenue Apt 66, Fort Worth, TX, 76116
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$197.71
Sheffield, CharlesTX
1215 Shorewood Drive, Seabrook, TX, 77586
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$186.34
Sheffield, CharlesTX
16313 Lone Corral Court, Conroe, TX, 77302
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$172.87
Sheffield, CharlesTX
2930 Cove View Drive, Seabrook, TX, 07758
Held by Jewelers Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$149.00
Sheffield, CharlesTX
20293 Fieldtree, Humble, TX, 77338
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2009
$131.75
Sheffield, CharlesTX
524 Blanco Drive, Mesquite, TX, 75150
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2021
$130.40
Sheffield, CharlesTX
13120 Forest Trail, Conroe, TX, 77306
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.36
Sheffield, CharlesTX
72 County Road 3660, Splendora, TX, 77372
$114.24
Sheffield, CharlesTX
##### Ranch Road ## Suite #, Wimberley, TX, 78676
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$106.40
Sheffield, CharlesTX
13120 Forest Trail, Conroe, TX, 77306
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$101.92
Sheffield, CharlesTX
6410 Ithaca Forest, San Antonio, TX, 78239
$100.00
Sheffield, CharlesTX
4834 Reading Street, Dallas, TX, 75247
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$97.39
$70.28
Sheffield, CharlesTX
27157 Hill And Dale Avenue, Splendora, TX, 77372
$65.12
Sheffield, CharlesTX
132 Rembrandt Circle, Wichita Falls, TX, 76306
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Sheffield, CharlesTX
1215 Shorewood Drive, Seabrook, TX, 77586
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$58.03
Sheffield, CharlesTX
11501 Oglesby Street, Houston, TX, 77029
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$53.80
Sheffield, CharlesTX
Builders Source Grou, Houston, TX, 77036
Held by American Express
Refund due (MS11) · Reported 2024
$53.62
Sheffield, CharlesTX
213 Mesquite Lane, Cuero, TX, 77954
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$51.07
Sheffield, CharlesTX
4001 U South Highway 59 North, Livingston, TX, 77351
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$50.00
Sheffield, CharlesTX
13606 Chenille Street, San Antonio, TX, 78232
Held by At&t Corp
Refund due (MS11) · Reported 1998
$46.50
Sheffield, CharlesTX
701 Spring Brook Drive, Allen, TX, 75002
Held by Acn Comm Svcs
Accounts-receivable credit balance (MS09) · Reported 2015
$37.94
Sheffield, CharlesTX
Unknown, Plano, TX, 75093
$36.20
Sheffield, CharlesTX
8920 Smith Dairy Road, Belton, TX, 76513
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$35.56
Sheffield, CharlesTX
8920 Smith Dairy Road, Belton, TX, 76513
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$33.38
$32.31
$29.92
Sheffield, CharlesTX
1215 Shorewood Drive, Seabrook, TX, 77586
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$28.48
Sheffield, CharlesTX
4001 U South Highway 59 North, Livingston, TX, 77351
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$27.36
$25.00
Sheffield, CharlesCA
510 Roberts Lane Sp 15, Bakersfield, CA, 93308
Held by Paypal Inc
Misc intangible property
$5.00
Sheffield, CharlesCA
510 Roberts Lane Spc 15, Bakersfield, CA, 93308
Held by Humana Inc And Subsidiaries
Accounts payable
$3.75
Sheffield, CharlesCA
21022 Los Alisos Boulevard, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance
$2.94
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