Unclaimed property reported under Carpenter, Kevin
113 records · $8,672 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 113. Search by name and address to narrow it to yours.
Carpenter, KevinCA
2815 East Jackson Avenue A, Anaheim, CA, 92806
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,522.68
Carpenter, KevinWI
3824 Contessa Court, Sturtevant, WI, 53177
Held by Frank Boucher Chevrolet Inc
Refunds due · Reported 2022
$437.98
$376.19
Carpenter, KevinTX
#### Fm ####, Orange, TX, 77632
$277.07
Carpenter, KevinTX
#### Artisan Park Unit ###, Frisco, TX, 75034
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$270.62
Carpenter, KevinCA
505 East Terrace Drive 505 East Terrace Drive, Hanford, CA, 93230
Held by Southern California Edison Co
Utility deposit
$238.14
Carpenter, KevinTX
#### Fm ####, Orange, TX, 77632
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$238.00
Carpenter, KevinCA
333 1st Street Apt G118, Seal Beach, CA, 90740
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$233.98
Carpenter, KevinCA
616 Goldenrod Avenue, Corona Del Mar, CA, 92625
Held by Herbalife International Of America Inc
Commissions
$227.73
Carpenter, KevinCA
9290 Newell Creek Road, Ben Lomond, CA, 95005
Held by 21st Century Insurance Company
Premium refunds
$221.00
Carpenter, KevinTX
4213 Phoenix Drive, Carrollton, TX, 75006
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$218.50
Carpenter, KevinCA
19628 Haynes Street, Reseda, CA, 91335
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Carpenter, KevinTX
5531 McCommas Boulevard, Dallas, TX, 75206
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$179.31
Carpenter, KevinTX
4439 Girl Scout Lane, Friendswood, TX, 77546
$175.00
Carpenter, KevinTX
##### Beamer ###, Houston, TX, 77089
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$159.36
Carpenter, KevinTX
400 Wright Avenue # 1, Schertz, TX, 78154
Held by Elsc Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2018
$143.03
Carpenter, KevinTX
PO Box 181029, Dallas, TX, 75218
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$128.97
Carpenter, KevinTX
#### Timmons Lane ###, Houston, TX, 77027
Held by Express Scripts Inc
Accounts payable (MS08) · Reported 2007
$120.00
$120.00
Carpenter, KevinTX
131 Campfire Circle, Wimberley, TX, 78676
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2009
$111.00
Carpenter, KevinTX
C/o Beth Carpenter #### County Road ####, Royse City, TX, 75189
Held by Encore Trst Co NA
Funds held in a fiduciary capacity (TR03) · Reported 2011
$106.97
Carpenter, KevinTX
1108 East 24th Street, Houston, TX, 77009
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$95.28
Carpenter, KevinTX
#### Vz Cr ####, Grand Saline, TX, 75140
Held by Bluetriton Brands Inc
Accounts payable (MS08) · Reported 2020
$80.00
Carpenter, KevinTX
##### Beamer ###, Houston, TX, 77089
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$79.68
Carpenter, KevinTX
##### Beamer ###, Houston, TX, 77089
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$79.68
Carpenter, KevinTX
7843 Juanita, Orange, TX, 77632
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2019
$78.10
Carpenter, KevinTX
131 Campfire Circle, Wimberley, TX, 78676
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2009
$76.00
Carpenter, KevinCA
425 South Meadowbrook Drive Unit 122, San Diego, CA, 92114
Held by 1-800 Contacts Inc
Drafts
$65.00
Carpenter, KevinCA
5087 Mission Street, San Francisco, CA, 94112
Held by Western Union Financial Services Inc
Misc outstanding checks
$63.25
$60.00
$60.00
Carpenter, KevinCA
4785 Park Encino Lane Unit 338, Encino, CA, 91436
Held by Countrywide Home Loans Inc
Escrow accounts
$58.11
Carpenter, KevinTX
264 Buffalo Court, Livingston, TX, 77351
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$54.82
Carpenter, KevinTX
3592 Bassett Street, Belton, TX, 76513
Held by One Gas Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$51.28
Carpenter, KevinTX
#### Brodie Lane Apt ####, Austin, TX, 78745
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.28
Carpenter, KevinTX
##### ##nd # # Street, Santa Fe, TX, 77510
$43.37
Carpenter, KevinCA
1741 Tara Way, San Marcos, CA, 92078
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.27
Carpenter, KevinCA
10806 Poblado Road Apt 122, San Diego, CA, 92127
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$41.86
Carpenter, KevinCA
1601 West Macarthur Boulevard 25F, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$41.54
Carpenter, KevinCA
1867 Avocado Drive No 12, Vista, CA, 92083
Held by Mercury Casualty Company
Insurance premiums
$41.00
Carpenter, KevinCA
18080 San Ramn Vlly Boulevard Suite 104, San Ramon, CA, 94583
Held by American Express Company
Refunds due
$40.81
Carpenter, KevinCA
2815 A East Jackson Avenue, Anaheim, CA, 92806
Held by Paypal
Misc intangible property
$39.95
Carpenter, KevinCA
PO Box 874, Bethel Island, CA, 94511
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$39.61
$36.25
Carpenter, KevinCA
1348 Treat Street, Sf, CA, 94110
Held by Western Union Financial Services Inc
Misc outstanding checks
$34.75
Carpenter, KevinTX
133 Patrick Henry Drive, Schertz, TX, 78154
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.46
Carpenter, KevinTX
7843 Juanita Street, Orange, TX, 77632
$32.83
Carpenter, KevinCA
644 14th Street Apt M01, Oakland, CA, 94612
Held by Csaa Insurance Exchange
Premium refunds
$31.88
Carpenter, KevinTX
3592 Bassett Street, Belton, TX, 76513
Held by One Gas Inc
Dividend (SC01) · Reported 2021
$30.94
Carpenter, KevinTX
9659 Forest Lane K303, Dallas, TX, 75243
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2022
$30.17
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