Unclaimed property reported under Carpenter, Daniel
75 records · $8,331 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.
Carpenter, DanielTX
PO Box 82, Staples, TX, 78670
Held by Lafayette Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,966.57
Carpenter, DanielTX
566 Mitchell Road, Sherman, TX, 75090
$1,121.78
Carpenter, DanielTX
Athletic Dept Ms-548 Rice University PO Box 1892, Houston, TX, 77251
Held by William Marsh Rice University
Accounts payable (MS08) · Reported 2019
$467.50
Carpenter, DanielTX
4003 Knoll Hill, San Antonio, TX, 78247
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$332.14
Carpenter, DanielTX
302 Frankford Avenue 608, Lubbock, TX, 79416
$330.00
Carpenter, DanielTX
536 Ridgemont Drive, El Paso, TX, 79912
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$294.63
Carpenter, DanielTX
2606 Amethyst Drive, San Antonio, TX, 78259
$247.99
$176.89
Carpenter, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$151.50
Carpenter, DanielTX
721 Graham, Odessa, TX, 79762
Held by Odessa College
Refund due (MS11) · Reported 2008
$128.18
$121.94
Carpenter, DanielTX
9216 Newport Lane, McKinney, TX, 75071
Held by Davis Vision Inc
Registered check (CK03) · Reported 2019
$120.00
Carpenter, DanielCA
30096 Seminole Road, Tollhouse, CA, 93667
Held by Microsoft Corporation
Accounts-receivable credit balance
$109.25
Carpenter, DanielTX
536 Ridgemont Drive, El Paso, TX, 79912
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$108.86
$100.54
Carpenter, DanielTX
332 Bay Spring Drive, League City, TX, 77573
Held by Morgan Madison Fund
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Carpenter, DanielTX
#### Arapaho Road ###, Dallas, TX, 75248
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Carpenter, DanielTX
2738 Arrowhead Drive, Copperas Cove, TX, 76522
Held by Riversource Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$98.05
Carpenter, DanielTX
#### Barnett Road Apt ###g, Wichita Falls, TX, 76310
Held by Clinics Of North Tx
Customer overpayment (MS05) · Reported 2020
$74.46
Carpenter, DanielTX
536 Ridgemont Drive, El Paso, TX, 79912
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$66.13
Carpenter, DanielTX
253 Eagles Way Drive, Springtown, TX, 76082
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$62.34
Carpenter, DanielCA
1006 Pinehurst Court, Millbrae, CA, 94030
Held by Citibank N A
Accounts-receivable credit balance
$57.38
Carpenter, Daniel SRCA
2520 Starlight Boulevard, Redding, CA, 96001
Held by Humana Inc And Subsidiaries
Accounts payable
$51.50
Carpenter, DanielTX
11553 Gun Fight Lane, Austin, TX, 78748
Held by Maudies Hacienda
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$51.20
Carpenter, DanielCA
23000 Raldolph Canyon Road, Soda Springs, CA, 95728
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carpenter, DanielTX
3329 Burnage Hall Road, Whitsett, TX, 78075
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Carpenter, DanielCA
8451 Westmore Road Apt 106, San Diego, CA, 92126
Held by Navient Corporation
Refunds due
$48.66
Carpenter, DanielTX
11553 Gun Fight Lane, Austin, TX, 78748
Held by Maudies Hacienda
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$46.50
Carpenter, DanielTX
14500 Smokey Point Drive, El Paso, TX, 79938
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$44.40
Carpenter, DanielTX
PO Box 450322 Apt 1045, Garland, TX, 75045
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$42.33
Carpenter, DanielTX
2101 82nd Street Apt 803, Lubbock, TX, 79423
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$38.06
Carpenter, DanielCA
16115 Lost Canyon Road, Santa Clarita, CA, 91387
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.37
Carpenter, DanielTX
6311 92nd Street, Lubbock, TX, 79424
Held by St Joseph Health System
Vendor check (CK13) · Reported 2018
$36.60
Carpenter, DanielCA
2449 Christine Street, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Carpenter, DanielTX
PO Box 2311, Harker Heights, TX, 76548
Held by American Express
Refund due (MS11) · Reported 2017
$32.69
Carpenter, DanielTX
200 Brooks Lane, Waco, TX, 76705
Held by Capital One
Accounts payable (MS08) · Reported 2021
$31.39
Carpenter, DanielTX
566 Mitchell Road, Sherman, TX, 75090
$30.02
Carpenter, DanielCA
2449 Christine Street, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Carpenter, DanielTX
##### County Road ##, 81323
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$27.20
Carpenter, DanielCA
3685 Sheridan Road, Cameron Park, CA, 95682
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$26.59
Carpenter, DanielTX
Rt 8 Box 410 A, Austin, TX, 78703
Held by Eled Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$25.39
Carpenter, DanielTX
2421 Wentworth Oaks Court, League City, TX, 77573
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$25.00
Carpenter, DanielTX
6311 92nd Street, Lubbock, TX, 79424
Held by Covenant Med Group
Refund due (MS11) · Reported 2021
$25.00
Carpenter, DanielTX
1120 Shasta Drive, Amarillo, TX, 79110
Held by Education Credit Union
Savings account (AC02) · Reported 2023
$25.00
$24.00
Carpenter, DanielCA
1053 Silver Stallion Drive, Vista, CA, 92081
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$23.10
Carpenter, DanielCA
1280 Hacienda Drive Apt C3, Vista, CA, 92081
Held by Capital One NA
Savings accounts
$20.87
Carpenter, DanielCA
1016 Kaweah Street, Visalia, CA, 93292
Held by Allstate Insurance Company
Premium refunds
$16.00
Carpenter, DanielCA
401 South Janss Street, Anaheim, CA, 92805
Held by Intuit Inc.
Misc outstanding checks
$14.95
Carpenter, DanielCA
2092 Blossom Lane, La Verne, CA, 91750
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.02
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