Unclaimed property reported under Waters, Charles
75 records · $9,216 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 75. Search by name and address to narrow it to yours.
Waters, CharlesTX
1800 Glenmore Avenue, Fort Worth, TX, 76102
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$2,197.68
Waters, CharlesTX
3823 Salina Lane, Humble, TX, 77396
Held by Foremost County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,537.05
Waters, CharlesCA
26650 Montclair Drive, Hemet, CA, 92544
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$910.42
$774.93
Waters, CharlesTX
3400 Carlisle, Dallas, TX, 75204
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$480.16
Waters, CharlesTX
8177 Garland Street, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$261.01
Waters, CharlesTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$222.60
Waters, CharlesTX
1411 Hemphill Street, Greenville, TX, 75401
Held by Usaa Casualty Ins Co
Refund due (MS11) · Reported 1994
$182.70
$133.61
Waters, CharlesTX
#### Highway ### Apt ####, Euless, TX, 76039
$131.49
Waters, CharlesTX
3823 Salina Lane, Humble, TX, 77396
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2016
$119.99
Waters, CharlesTX
624 Nora Lane, Desoto, TX, 75115
Held by Nationwide Trust Company FSB
Checking account (AC01) · Reported 2017
$109.52
Waters, CharlesCA
PO Box 871, Garden Valley, CA, 95633
Held by Nationwide Mutual Insurance
Premium refunds
$107.54
Waters, CharlesTX
701 Commerce Street Suite 410, Dallas, TX, 75202
Held by Dell USA LP
Refund due (MS11) · Reported 2008
$100.00
$85.49
Waters, CharlesTX
914 West 41st Street, Houston, TX, 77018
Held by Energy Transfer Equity LP
Dividend (SC01) · Reported 2022
$84.47
Waters, CharlesTX
6550 Shady Brook Lane 927, Dallas, TX, 75206
$82.32
Waters, CharlesCA
PO Box 189010 227, Coronado, CA, 92178
Held by Farmers Group Inc.
Other court deposits
$74.04
Waters, CharlesCA
210 Easy Street 22, Mountain View, CA, 94043
Held by Pacific Gas & Electric Company
Refunds
$70.51
Waters, CharlesTX
8177 Garland Street, Houston, TX, 77017
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$69.30
Waters, CharlesTX
#### Carlisie Street ###, Dallas, TX, 75240
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2015
$68.50
Waters, CharlesCA
PO Box 10172, Fresno, CA, 93745
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.35
Waters, CharlesTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$61.93
$59.36
Waters, CharlesCA
1616 North Fuller Avenue, Los Angeles, CA, 90046
Held by Universal Underwriters Insurance Company
Court settlements
$58.68
Waters, CharlesTX
914 West 41st Street, Houston, TX, 77018
Held by Energy Transfer Equity LP
Underlying shares or outstanding certificates (SC12) · Reported 2022
$56.14
Waters, CharlesTX
2605 Port Street, Victoria, TX, 77901
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$53.44
Waters, CharlesTX
709 Roaming Road Drive, Allen, TX, 75002
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$52.32
Waters, CharlesCA
430 East Freeland Street, Long Beach, CA, 90807
Held by The Ohio Casualty Insurance
Court settlements
$51.41
Waters, CharlesTX
9111 Point Park Drive, Houston, TX, 77095
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2019
$51.10
Waters, CharlesTX
701 Commerce Street Suite 410, Dallas, TX, 75202
Held by Dell USA LP
Refund due (MS11) · Reported 2008
$50.00
Waters, CharlesTX
524 Royal Glade Drive, Keller, TX, 76248
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2013
$50.00
Waters, CharlesCA
24A Marin Avenue, Sausalito, CA, 94965
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$49.00
Waters, CharlesTX
2823 North Border Avenue, Tyler, TX, 75702
$44.98
Waters, CharlesTX
6550 Shady Brook Lane 927, Dallas, TX, 75206
$44.98
Waters, CharlesCA
43-784 Royal Street, Indio, CA, 92201
Held by Microsoft Corp/accounts Payable
Refunds due
$43.90
Waters, CharlesTX
##### County Road ###, Navasota, TX, 77868
$39.38
Waters, CharlesTX
1450 West Bay Area Boulevard, Friendswood, TX, 77546
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.05
Waters, CharlesTX
#### Donnell Drive Unit ###, Round Rock, TX, 78664
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$35.63
Waters, CharlesCA
1681 English Drive, San Jose, CA, 95129
Held by Delta Dental Of California
Group policy benefit/Clm payments
$35.00
Waters, CharlesTX
624 Nora Lane, Desoto, TX, 75115
$35.00
Waters, CharlesTX
624 Nora Lane, Desoto, TX, 75115
$35.00
Waters, CharlesTX
6443 Churchill Way, Dallas, TX, 75230
$33.78
Waters, CharlesTX
105 Crystal Springs Drive, Georgetown, TX, 78628
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$33.05
Waters, CharlesCA
4358 Caroline Court, Riverside, CA, 92506
Held by Southern California Gas Company
Refunds or rebates
$32.53
Waters, CharlesCA
67134 San Gabriel Circle, Cathedral City, CA, 92262
Held by Farmers Home Mutual Insurance Company
Refunds
$31.99
$31.59
Waters, CharlesTX
#### Highway ###, Euless, TX, 76039
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$31.44
Waters, CharlesTX
2838 Woodside Street, Dallas, TX, 75204
Held by Nfl Players Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$31.07
Waters, CharlesCA
4472 Via Linda, Cypress, CA, 90630
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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