Unclaimed property reported under Carpenter, Kathleen
53 records · $7,306 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 53. Search by name and address to narrow it to yours.
Carpenter, KathleenCA
12726 Verdura Avenue, Downey, CA, 90242
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,410.72
Carpenter, KathleenTX
6302 Tibaldo Lane P O Box 117, Santa Fe, TX, 77510
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$1,336.26
Carpenter, KathleenTX
6302 Tibaldo Lane, Santa Fe, TX, 77510
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$758.07
Carpenter, KathleenTX
8 Cambridge Road, Amarillo, TX, 79124
$436.06
Carpenter, KathleenWI
1549 Hazen Lane #4, Phelps, WI, 54554
Held by National City Mortgage Company
Accounts payable · Reported 2006
$351.18
Carpenter, KathleenCA
7, Redding, CA, 96003
Held by Hartford Fire Insurance Company
Insurance claim checks
$328.00
Carpenter, KathleenCA
12726 Verdura Avenue, Downey, CA, 90242
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Carpenter, KathleenTX
302 Grammar Street, Houston, TX, 77047
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$273.62
Carpenter, KathleenTX
302 Grammar Street, Houston, TX, 77047
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$220.86
Carpenter, KathleenCA
1273 South Rice Road Lot #52, Ojai, CA, 93023
Held by Foremost Insurance Company
Premium refunds
$200.00
Carpenter, KathleenCA
9935 Foothill Boulevard, Lakeview Terrace, CA, 91342
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$199.38
Carpenter, KathleenCA
451 Promontory Drive West, Newport Beach, CA, 92660
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$155.59
Carpenter, KathleenTX
1218 West Mary, Clifton, TX, 76634
$145.11
Carpenter, KathleenCA
10747 Birch Bluff Avenue, San Diego, CA, 92131
Held by Zapata Corp (new)/zapata Corp 01 (old)
Securities
$103.40
Carpenter, KathleenCA
1335 Magnolia Avenue, San Jose, CA, 95126
Held by Sunamerica Balanced Assets Class B
Mutual/Money market funds
$84.59
Carpenter, KathleenTX
2701 Revere Drive Pasadena Tx, 77502
$84.41
Carpenter, KathleenTX
6302 Tibaldo Lane, Santa Fe, TX, 77510
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$75.92
Carpenter, KathleenTX
8419 Hearth Drive Apt 7, Houston, TX, 77054
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$71.71
Carpenter, KathleenTX
1426 Horizon Circle, San Antonio, TX, 78258
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$65.00
Carpenter, KathleenTX
2911 La Salle Avenue, Lubbock, TX, 79407
$60.00
Carpenter, KathleenCA
2939 Cassia Street, Newport Beach, CA, 92660
Held by Td Ameritrade Clearing Inc.
Credit balances
$55.37
Carpenter, KathleenTX
PO Box 117, Santa Fe, TX, 77510
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.85
Carpenter, KathleenCA
10067 Abernathy Lane, Redding, CA, 96003
Held by Citibank N A
Accounts-receivable credit balance
$41.67
Carpenter, KathleenTX
2911 La Salle Avenue, Lubbock, TX, 79407
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$41.52
Carpenter, KathleenTX
2911 La Salle Avenue, Lubbock, TX, 79407
Held by Lubbock Heritage Hospital LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$40.17
Carpenter, KathleenCA
2540 Los Amigos Street, La Crescenta, CA, 91214
Held by Bank Of America - North Carolina
Refunds due
$39.95
Carpenter, KathleenTX
15214 Elm Park Street, San Antonio, TX, 78247
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$39.00
Carpenter, KathleenCA
1881 Shropshire Street, Roseville, CA, 95747
Held by Government Employees Insurance Company
Premium refunds
$34.52
Carpenter, KathleenCA
3013 Windsor Drive, Antioch, CA, 94509
Held by Dover Acquisition Corp/homestead Financi
Savings accounts/Credit union shrs
$34.49
Carpenter, KathleenCA
9935 Foothill Boulevard, Lakeview Terrace, CA, 91342
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$32.78
$28.38
Carpenter, KathleenTX
6302 Tibaldo Lane, Santa Fe, TX, 77510
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023
$27.48
Carpenter, KathleenCA
4716 Wheeler Drive, Fremont, CA, 94538
Held by Citigroup Global Markets Inc
Misc outstanding checks
$27.12
Carpenter, KathleenTX
294 Meadows Building, Dallas, TX, 75206
Held by Bank Of New York Mellon
Dividend (SC01) · Reported 2000
$25.85
Carpenter, KathleenCA
Apt 11 1250 Vallejo Street, San Francisco, CA, 94109
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$16.67
Carpenter, KathleenCA
555 Bonair Way, La Jolla, CA, 92037
Held by Capital One Bank USA NA
Customer overpayments
$15.90
Carpenter, KathleenCA
12941 Hartsook Street, Sherman Oaks, CA, 91423
Held by Paypal
Misc intangible property
$15.00
Carpenter, KathleenCA
53 Black Hills Place, Danville, CA, 94506
Held by McClatchy Co & Subsidiaries The
Accounts payable
$14.00
Carpenter, KathleenCA
PO Box 12364, La Crescenta, CA, 91224
Held by Clarus Commerce LLC
Misc outstanding checks
$10.99
$10.20
Carpenter, KathleenCA
PO Box 12364, La Crescenta, CA, 91224
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Carpenter, KathleenCA
750 Lincoln Road 54, Yuba City, CA, 95991
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$9.42
Carpenter, KathleenCA
116 Henshaw Avenue, Chico, CA, 95973
Held by Xenia Hotels & Resorts Inc.
Funds for liquidation
$6.96
Carpenter, KathleenCA
2939 Cassia Street, Newport Beach, CA, 92660
Held by Td Ameritrade Clearing Inc.
Dividends
$5.74
Carpenter, KathleenCA
Post Office Box 10216, Newport Beach, CA, 92658
Held by Paypal Inc
Misc intangible property
$5.05
Carpenter, KathleenCA
53 Blackhills Place, Danville, CA, 94506
Held by Countrywide Home Loans Inc
Escrow accounts
$4.03
Carpenter, KathleenCA
PO Box 12364, La Crescenta, CA, 91224
Held by Clarus Commerce LLC
Misc outstanding checks
$3.69
Carpenter, KathleenCA
PO Box 10216, Newport Beach, CA, 92658
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$3.68
Carpenter, KathleenCA
9935 Foothill Boulevard, Lakeview Terrace, CA, 91342
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.10
Carpenter, KathleenCA
1250 Vallejo Street Apt 11, San Francisco, CA, 94109
Held by Sunrise Banks
Refunds due
$2.99
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