Unclaimed property reported under Thomas, Charles A
52 records · $6,638 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 52. Search by name and address to narrow it to yours.
Thomas, Charles ACA
No address on file
Held by Networks Electronics Corporation
Securities exchanged for cash
$1,822.50
Thomas, Charles ACA
1650 John Hill Road, Eureka, CA, 95501
Held by Loancare LLC
Outstanding official checks
$1,506.01
Thomas, Charles ACA
14172 Heritage Court, Victorville, CA, 92392
Held by Bank Of America - North Carolina
Refunds due
$946.47
Thomas, Charles ACA
2117 West Edinger Avenue Unit B, Santa Ana, CA, 92704
Held by Bank Of America NA (885)
Checking accounts
$293.39
Thomas, Charles ATX
2319 Stockton Lane, Frisco, TX, 75034
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014
$193.80
Thomas, Charles ATX
7550 Cliffcreek Crossing 2410, Dallas, TX, 75237
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$191.16
Thomas, Charles ACA
604 East Queen Street Apt 4, Inglewood, CA, 90301
Held by Bank Of America - North Carolina
Refunds due
$185.99
Thomas, Charles ACA
14172 Heritage Court, Victorville, CA, 92392
Held by Bank Of America - North Carolina
Refunds due
$179.91
Thomas, Charles ACA
1601 West Macarthur, Santa Ana, CA, 92704
Held by Government Employees Insurance Company
Court settlements
$90.47
$77.36
$73.76
Thomas, Charles ATX
594 Sawdust Road, The Woodlands, TX, 77380
Held by Firstlight Fcu
Savings account (AC02) · Reported 2004
$69.83
Thomas, Charles ACA
1888 Century Park #e, Los Angeles, CA, 90067
Held by At T Wireless Services Inc
Refunds
$69.52
Thomas, Charles ATX
15718 August Road, Cypress, TX, 77429
Held by Entex Inc
Utility deposit (UT01) · Reported 1999
$63.01
Thomas, Charles ACA
110 Smith Street Suite A, Mount Shasta, CA, 96067
Held by Capital One Accounts Payable And Credit
Other
$55.99
Thomas, Charles ACA
14571 Brookhurst Street, Westminster, CA, 92683
Held by Gte Corporation
Shares of stock (Returned by po)
$55.37
$55.00
Thomas, Charles ATX
1143 Cypress Drive, Mesquite, TX, 75149
Held by Texas Instruments Inc
Credit check or memo (CK12) · Reported 2003
$51.68
Thomas, Charles ATX
1143 Cypress Drive, Mesquite, TX, 75149
Held by Texas Instruments Inc
Credit check or memo (CK12) · Reported 2004
$51.68
Thomas, Charles ATX
### East ##th Apt ###, 00000
Held by Viewpoint Bank
Savings account (AC02) · Reported 1991
$50.20
Thomas, Charles ACA
520 West Canon Perdido Street, Santa Barbara, CA, 93101
Held by First Interstate Bank
Savings accounts/Credit union shrs
$49.79
Thomas, Charles ACA
Attn Trevor Kern C/o Commonwealth Financial Net 111335 Gold Express Drive Suite 155, Gold River, CA, 95670
Held by Mid Cap Stock A
Misc outstanding checks
$48.63
Thomas, Charles ACA
5525 Muir Drive, Buena Park, CA, 90621
Held by The PC Promo Litigation Fund
Misc outstanding checks
$45.00
Thomas, Charles ATX
#### Monarchdr. ####, Fort Worth, TX, 76119
Held by Winn Dixie Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$38.53
Thomas, Charles A JRCA
1640 El Paso Real, La Jolla, CA, 92037
Held by Nstar Electric Company West
Vendor checks
$34.78
Thomas, Charles ATX
6161 Northwest Highway, Dallas, TX, 75231
Held by Texas Instruments Inc
Dividend (SC01) · Reported 1999
$34.63
Thomas, Charles ACA
12630 Springbrook Drive Unita, San Diego, CA, 92128
Held by Nationstar Mortgage, LLC
Escrow accounts
$32.72
Thomas, Charles ATX
48 William Clark Court, Sanford, FL, 32771
Held by Commercial Metals Fcu
Savings account (AC02) · Reported 2006
$32.31
$30.00
Thomas, Charles ACA
541 Ezie Street, San Jose, CA, 95111
Held by The Ford Store Morgan Hill Inc
Aggregate uncashed checks
$29.00
Thomas, Charles ATX
1143 Cypress Drive, Mesquite, TX, 75149
Held by Texas Instruments Inc
Credit check or memo (CK12) · Reported 2005
$25.84
Thomas, Charles ACA
541 Ezie Street, San Jose, CA, 95111
Held by Exeter Finance LLC
Misc outstanding checks
$25.72
Thomas, Charles ACA
PO Box 4504, Palm Springs, CA, 92263
Held by American Express Company
Accounts-receivable credit balance
$25.59
Thomas, Charles ACA
4861 Lincolnshire Avenue, Buena Park, CA, 90621
Held by Orange County'S Credit Union
Cashier's checks
$20.00
Thomas, Charles ACA
7559 Carlow Way, Dublin, CA, 94568
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Thomas, SR Charles ACA
3716 Bartelink Drive, Valley Springs, CA, 95252
Held by Synchrony Bank
Accounts-receivable credit balance
$11.93
Thomas, Charles ACA
121 Cuyamaca Street, Oceanside, CA, 92058
Held by Usaa Investment Managment Co
Misc outstanding checks
$9.71
Thomas, Charles ACA
2875 North Los Felices Road Unit 108, Palm Springs, CA, 92262
Held by Blue Lynx Media LLC
Customer overpayments
$7.00
Thomas, Charles ACA
PO Box 180337, Los Angeles, CA, 90018
Held by Southern California Gas Co.
Aggregate utilities
$5.03
Thomas, Charles ACA
PO Box 180337, Los Angeles, CA, 90018
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.00
Thomas, Charles ACA
109 Orange Blossom Circle, Ladera Ranch, CA, 92694
Held by Navy Federal Credit Union
Savings accounts
$5.00
Thomas, Charles ACA
121 Cuyamaca Street, Oceanside, CA, 92058
Held by Capital One Investing LLC
Credit balances
$4.40
Thomas, Charles ACA
2117 West Edinger Avenue, Santa Ana, CA, 92704
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$4.20
Thomas, Charles ACA
10100 Santa Monica Bl 950, Los Angeles, CA, 90067
Held by Autonation Inc.
Accounts payable
$3.00
Thomas, Charles ACA
3912 Brando Drive, Ceres, CA, 95307
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$3.00
Thomas, Charles ACA
3811 4th Avenue, Sacramento, CA, 95817
Held by Golden 1 Credit Union
Checking accounts
$2.40
Thomas, Charles ACA
3811 4th Avenue, Sacramento, CA, 95817
Held by Golden 1 Credit Union
Savings accounts
$1.00
Thomas, Charles ACA
2333 83rd Avenue, Oakland, CA, 94605
Held by National Financial Services LLC
Misc outstanding checks
$0.43
Thomas, Charles ACA
3912 Brando Drive, Ceres, CA, 95307
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.34
Thomas, Charles ACA
1944 88th Avenue, Oakland, CA, 94621
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$0.23
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