Unclaimed property reported under White, Charlie
69 records · $10,773 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 69. Search by name and address to narrow it to yours.
White, JR CharlieTX
2715 Logan Drive, Mansfield, TX, 76063
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$3,595.96
White, CharlieTX
2869 Beasley Drive, Garland, TX, 75040
Held by Republic Trinidad Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$1,276.00
White, CharlieTX
500 East 7th Street, Austin, TX, 78701
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$950.00
White, CharlieTX
113 Newton, Wharton, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$504.00
White, CharlieTX
Unknown, TX
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$400.00
White, CharlieTX
205 Lighthouse Drive, Horseshoe Bay, TX, 78657
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016
$287.56
White, CharlieCA
31 Rome Street, San Francisco, CA, 94112
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$187.80
White, CharlieTX
2715 Logan Drive, Mansfield, TX, 76063
$170.81
White, CharlieTX
575 Northeast Loop 820, Hurst, TX, 76053
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$159.52
White, CharlieCA
11129 South New Hampshire Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
White, CharlieTX
206 County Road 117, Llano, TX, 78643
$143.00
White, JR CharlieTX
P O Box 246, Marble Falls, TX, 78654
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$140.74
White, CharlieTX
206 County Road 117, Llano, TX, 78643
Held by Service Corp Intl
Vendor check (CK13) · Reported 2023
$129.11
White, CharlieTX
206 County Road 117, Llano, TX, 78643
Held by Service Corp Intl
Vendor check (CK13) · Reported 2024
$129.11
$127.81
White, CharlieTX
2715 Logan Drive, Mansfield, TX, 76063
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$123.54
White, CharlieWI
5452 North 22nd Street, Milwaukee, WI, 53206
Held by State Of Massachusetts
Registered checks · Reported 1997
$116.78
White, CharlieWI
2141 North Lindsay Street, Milwaukee, WI, 53205
Held by Higher One Custody Fdic
Misc. outstanding checks · Reported 2021
$116.00
White, CharlieTX
575 Northeast Loop 820, Hurst, TX, 76053
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$104.72
White, CharlieTX
Sterling City Rt, Big Spring, TX, 79720
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1997
$94.56
White, CharlieTX
Sterling City Rt, Big Spring, TX, 79720
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$93.56
White, CharlieTX
575 Northeast Loop 820, Hurst, TX, 76053
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$84.63
White, CharlieTX
2511 3rd Street, Galena Park, TX, 77547
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$83.15
White, CharlieTX
15934 Gatebriar Drive, Missouri City, TX, 77489
Held by Ut Physicians
Refund due (MS11) · Reported 2013
$80.00
White, CharlieCA
1163 East 40th Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$71.96
White, CharlieTX
205 Lighthouse Drive, Horseshoe Bay, TX, 78657
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2019
$71.03
White, CharlieCA
1163 East 40th Street, Los Angeles, CA
Held by 0354 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$69.29
White, CharlieTX
#### Acr ####, Tennessee Colony, TX, 75861
Held by Crown Motor Co
Customer overpayment (MS05) · Reported 2016
$68.50
White, III CharlieTX
1401 Palmnold Circle East, Fort Worth, TX, 76120
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$68.01
White, CharlieTX
2514 5th Street, Galena Park, TX, 77547
$61.20
White, CharlieTX
402 Stoneridge, Gatesville, TX, 76528
$61.11
White, CharlieTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$58.00
White, III CharlieTX
575 Northeast Loop 820, Hurst, TX, 76053
$53.70
White, CharlieTX
4711 Little Hill Circle, Austin, TX, 78725
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$46.15
White, CharlieTX
906 Pangburn Drive, Grand Prairie, TX, 75051
Held by Pp Data Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$45.51
White, CharlieTX
#### Allen Lane Apt ###, Texarkana, TX, 75501
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$45.07
White, CharlieTX
205 Lighthouse Drive, Horseshoe Bay, TX, 78657
Held by Phoenix Home Life
Refund due (MS11) · Reported 2018
$44.99
White, CharlieCA
731 North Blankenship Circle, Placentia, CA, 92870
Held by Terminix Bsc LLC
Accounts payable
$44.00
White, JR CharlieTX
8110 South Polk Street, Dallas, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1988
$41.22
White, CharlieTX
205 Lighthouse Drive, Horseshoe Bay, TX, 78657
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2022
$39.43
$38.75
White, CharlieTX
Rt 2 Box 72, Bronson, TX, 75930
Held by Pitney Bowes Inc
Accounts payable (MS08) · Reported 2002
$38.29
White, CharlieTX
575 Northeast Loop 820, Hurst, TX, 76053
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$38.24
White, CharlieTX
205 Lighthouse Drive, Horseshoe Bay, TX, 78657
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016
$37.53
White, CharlieCA
2394 Post, San Francisco, CA
Held by Washington National Insurance Company
Insurance premiums
$37.00
White, CharlieTX
150 Harrison Street, Coldspring, TX, 77331
$35.00
White, CharlieTX
575 Northeast Loop 820, Hurst, TX, 76053
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$34.22
White, CharlieTX
7740 West Little York Road Apt #223, Houston, TX, 77040
Held by Nwabueze Et Al V At&t Inc Et Al Settleme
Miscellaneous outstanding check (MS16) · Reported 2017
$32.34
White, CharlieTX
205 Lighthouse Drive, Horseshoe Bay, TX, 78657
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$31.80
White, CharlieCA
2424 Don Pedro Road, Ceres, CA, 95307
Held by State Of California Savings Plus
Pensions, retirement funds
$31.06
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