Unclaimed property reported under Carpenter, Susan
96 records · $94,571 reported · filed in 2 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 96. Search by name and address to narrow it to yours.
$50,000.00
$25,000.00
Carpenter, SusanCA
1 Stonewall, Irvine, CA, 92620
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$7,000.00
Carpenter, SusanTX
#### Heritage Drive Apt ###, McKinney, TX, 75069
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,929.85
$2,000.00
Carpenter, SusanTX
1907 Refinery Road, Gainesville, TX, 76240
Held by Durant Bancorp, Inc
Checking account (AC01) · Reported 2023
$1,067.00
Carpenter, SusanCA
56 Sparrowhawk 56 Sparrowhawk, Irvine, CA, 92604
Held by Flagstar Bank FSB
Cashier's checks
$767.44
Carpenter, SusanTX
9911 Edmondson Drive, Denton, TX, 76207
Held by Independent Financial
Checking account (AC01) · Reported 2023
$403.25
Carpenter, SusanTX
Rr 5 Box 696, Waco, TX, 76705
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2016
$338.74
Carpenter, SusanCA
13515 Wentworth Street, Arleta, CA, 91331
Held by Credit Union Of Southern Ca
Savings accounts
$311.00
$278.26
Carpenter, SusanTX
1501 Ramfield Road, Corp Christi, TX, 78418
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$255.66
$200.00
Carpenter, SusanTX
Rr 1 Box 447, Hawkins, TX, 75765
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$142.19
Carpenter, SusanTX
3409 Ainsworth Court, Arlington, TX, 76016
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$140.00
Carpenter, SusanTX
00000
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$136.04
$126.18
Carpenter, SusanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$123.04
Carpenter, SusanCA
28131 Bobwhite Circle Unit 93, Santa Clarita, CA, 91350
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$105.00
Carpenter, SusanTX
208 Roundtree Drive, Crowley, TX, 76036
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$92.78
Carpenter, SusanTX
2103 Pompton Drive #a, Austin, TX, 78757
Held by Purchasing Power
Refund due (MS11) · Reported 2022
$89.92
Carpenter, SusanCA
352 Warren Drive, San Francisco, CA, 94131
Held by Sunset Scavenger Company
Accounts-receivable credit balance
$87.48
$86.95
Carpenter, SusanCA
1627 Wolfe Drive, San Mateo, CA, 94402
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$81.00
Carpenter, SusanTX
1108 North Church Street, McKinney, TX, 75069
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2004
$75.57
Carpenter, SusanTX
12900 Shoshoni Trail, Austin, TX, 78737
Held by Yahoo Inc
Refund due (MS11) · Reported 2015
$75.00
$73.60
Carpenter, SusanCA
C/o Tres Pinos Elementary Scho 5635 Airline Highway PO Box 188, Tres Pinos, CA, 95075
Held by Scholastic Book Clubs Inc
Refunds due
$68.00
Carpenter, SusanTX
1910 Windy Ridge Drive, Katy, TX, 77450
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$66.04
Carpenter, SusanCA
3943 Irvine Boulevard 105, Irvine, CA, 92602
Held by Hunt & Henriques LLP
Credit balances
$65.00
Carpenter, SusanTX
1009 Larkspur Drive, New Braunfels, TX, 78130
Held by Preferred Care Health Fac Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$61.71
Carpenter, SusanTX
47 Old Ida Road, Sherman, TX, 75090
Held by Texoma Interstate Ventures Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$60.00
Carpenter, SusanCA
2139 North Beachwood Drive, Los Angeles, CA, 3403
Held by Gepntv LLC DBA Entertainment Partners
Wages, payroll, salaries
$55.48
Carpenter, SusanCA
28131 Bobwhite Circle Apt 93, Santa Clarita, CA, 91350
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$54.00
Carpenter, SusanCA
881 Paseo Drive, Hollister, CA, 95023
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$51.77
Carpenter, SusanTX
1001 Kachina Drive, Amarillo, TX, 79124
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2008
$50.27
Carpenter, SusanCA
2023 North 90th Place, Avery, CA, 95224
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carpenter, SusanCA
257 Cambridge Avenue, Kensington, CA, 94708
Held by Nortonlifelock Inc
Misc outstanding checks
$49.99
Carpenter, SusanTX
805 West Sanford, Arlington, TX, 76012
Held by Arlington Surgicare Partners Ltd
Customer overpayment (MS05) · Reported 2005
$48.00
Carpenter, SusanTX
1525 Ramfield Road, Corpus Christi, TX, 78418
$45.83
Carpenter, SusanTX
##### Marsh Lane ####, Dallas, TX, 75287
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$45.16
Carpenter, SusanCA
5747 Fairview Place, Agoura Hills, CA, 91307
Held by Standard Fire Insurance Co
Court settlements
$44.76
$44.17
Carpenter, SusanTX
7111 Mossvine Drive, Dallas, TX, 75254
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$42.35
Carpenter, SusanCA
2499 North Beachwood Drive, Los Angeles, CA, 90068
Held by Nbcuniversal Media LLC
Misc outstanding checks
$41.87
Carpenter, SusanTX
9911 Edmondson Drive, Denton, TX, 76207
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$40.50
Carpenter, SusanTX
3523 Townsend Drive, Dallas, TX, 75229
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$40.39
Carpenter, SusanTX
5701 Johnny Morris Road, Austin, TX, 78724
Held by Smith Barney
Stock shares returned by the post office (SC08) · Reported 2006
$38.90
Carpenter, SusanCA
PO Box 5722, Corning, CA, 96021
Held by Verizon Business Global Solutions LLC
Accounts payable
$38.85
Carpenter, SusanTX
P O Box 813, Kemah, TX, 77565
$38.00
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