Unclaimed property reported under Whitaker, Charles
82 records · $58,871 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 82. Search by name and address to narrow it to yours.
$19,129.53
Whitaker, CharlesCA
1601 West Wesley Place, Hemet, CA, 00000
Held by Bbva Compass
Matured CD or save cert
$14,680.97
Whitaker, CharlesCA
1601 West Wesley Place, Hemet, CA, 00000
Held by Bbva Compass
Matured CD or save cert
$7,930.17
Whitaker, CharlesCA
1601 West Wesley Place, Hemet, CA, 00000
Held by Bbva Compass
Matured CD or save cert
$6,126.70
Whitaker, CharlesTX
#### Melody Lane No A ###, Dallas, TX, 75231
Held by Electronic Data Systems Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1991
$968.00
Whitaker, CharlesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$736.53
$592.62
Whitaker, CharlesTX
#### Melody Lane No A ###, Dallas, TX, 75231
Held by Electronic Data Systems Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1991
$484.00
$455.96
Whitaker, CharlesTX
1509 Bowie, Sweetwater, TX, 79556
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$426.56
Whitaker, CharlesCA
2701 Artesia Boulevard, Redondo Beach, CA, 90278
Held by U.s. Bank NA
Savings accounts/Credit union shrs
$372.27
Whitaker, CharlesCA
PO Box 323, Avalon, CA, 90704
Held by Homecomings Financial LLC.
Misc outstanding checks
$363.38
$336.76
Whitaker, CharlesTX
15630 Rosemary Lane, Crosby, TX, 77532
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$332.40
Whitaker, CharlesTX
3617 Carriagehill Drive, Fort Worth, TX, 76119
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1992
$309.00
Whitaker, CharlesTX
14720 Kenny Street, Houston, TX, 77015
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2016
$298.00
Whitaker, CharlesCA
2311 West 154 Street, Compton, CA, 90220
Held by Paypal Inc
Misc intangible property
$289.25
Whitaker, CharlesTX
##### Fm ## West, Lindale, TX, 75771
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$254.66
Whitaker, CharlesTX
##### Fm ## West, Lindale, TX, 75771
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$252.50
Whitaker, CharlesCA
12242 Atwater Jordan Road, Livingston, CA, 95334
Held by Farmers Property And Casualty Ins Co
Premium refunds
$247.00
$243.00
Whitaker, CharlesTX
##### Fm ## West, Lindale, TX, 75771
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$239.29
Whitaker, CharlesTX
15630 Rosemary Lane, Crosby, TX, 77532
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$226.70
Whitaker, CharlesTX
Rr 3 Box 308, Carthage, TX, 75633
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$219.80
Whitaker, CharlesTX
14720 Kenny Street, Houston, TX, 77015
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2017
$200.00
Whitaker, CharlesTX
Apt ####### Street Francis Avenue, Dallas, TX, 75228
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$196.89
Whitaker, CharlesTX
##### Fm ## West, Lindale, TX, 75771
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$191.53
Whitaker, CharlesTX
#### Melody Lane No A ###, Dallas, TX, 75231
Held by Electronic Data Systems Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1991
$176.00
Whitaker, CharlesTX
#### Melody Lane No A ###, Dallas, TX, 75231
Held by Electronic Data Systems Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1991
$176.00
Whitaker, CharlesTX
3817 Suffolk Lane, Plano, TX, 75023
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$175.00
Whitaker, CharlesTX
##### Fm ## West, Lindale, TX, 75771
$146.34
Whitaker, CharlesTX
15630 Rosemary Lane, Crosby, TX, 77532
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$135.21
Whitaker, CharlesTX
#### Melody Lane No A ###, Dallas, TX, 75231
Held by Electronic Data Systems Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1991
$132.00
Whitaker, CharlesTX
##### Fm ## West, Lindale, TX, 75771
$129.43
Whitaker, CharlesTX
14720 Kenny Street, Houston, TX, 77015
$110.95
Whitaker, CharlesCA
1816 North Wilmington Avenue, Compton, CA, 90222
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$108.00
$100.00
Whitaker, CharlesCA
2338 So Cochran Avenue, Los Angeles, CA, 90016
Held by Plains Explor & Prod Company
Royalties
$88.84
Whitaker, CharlesCA
2338 So Cochran Avenue, Los Angeles, CA, 90016
Held by Plains Exploration & Production Company
Mineral proceeds
$80.00
Whitaker, CharlesCA
347 Northcourt, San Ramon, CA, 94583
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$77.00
Whitaker, CharlesTX
Rr 3 Box 308, Carthage, TX, 75633
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2000
$75.52
Whitaker, CharlesTX
PO Box 444, Roby, TX, 79543
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2001
$75.30
Whitaker, CharlesCA
2338 So Cochran Avenue, Los Angeles, CA, 90016
Held by Plains Exploration & Production Company
Royalties
$73.62
Whitaker, CharlesTX
P O Box 721, Bryan, TX, 77806
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$69.21
Whitaker, CharlesTX
3000 Carlisle, Dallas, TX, 75204
Held by Mony Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$58.13
Whitaker, CharlesTX
15630 Rosemary Lane, Crosby, TX, 77532
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$54.62
Whitaker, CharlesCA
2338 So Cochran Avenue, Los Angeles, CA, 90016
Held by Plains Exploration & Production Company
Royalties/Residuals
$50.69
$50.56
Whitaker, CharlesTX
14720 Kenny Street, Houston, TX, 77015
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$50.00
Whitaker, CharlesTX
12803 Gladden, Houston, TX, 77049
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$47.11
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.