Unclaimed property reported under Carpenter, Timothy
62 records · $6,453 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 62. Search by name and address to narrow it to yours.
Carpenter, TimothyTX
5949 Van Buren Street, Groves, TX, 77619
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$1,136.19
Carpenter, TimothyTX
No address on file
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2020
$1,113.00
Carpenter, TimothyCA
1417 East Big Bear Boulevard, Big Bear City, CA, 92314
Held by First Foundation Bank
Checking accounts
$446.55
Carpenter, TimothyTX
4421 Park Bend Drive, Baytown, TX, 77521
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$421.87
Carpenter, TimothyTX
2631 Holly Trail East, Holly Lake Ranch, TX, 75765
Held by M I LLC
Accounts payable (MS08) · Reported 2022
$364.15
Carpenter, TimothyTX
#### East Highway ## ####, Grand Saline, TX, 75140
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Carpenter, TimothyTX
12803 Cypress Pass Loop West, Cypress, TX, 77429
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$149.48
Carpenter, TimothyTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$146.02
Carpenter, TimothyCA
Timothy Carpenter 1618 Wellesley Drive, Santa Monica, CA, 90405
Held by Balboa Insurance Company
Court settlements
$141.71
Carpenter, TimothyCA
7400 Hollywood Boulevard Apt 502, Los Angeles, CA, 90046
Held by Avalonbay Communities Inc
Accounts payable
$140.84
$123.38
$117.44
Carpenter, TimothyCA
3378 Coy Drive, Sherman Oaks, CA, 91423
Held by Liberty Mutual Insurance Co
Premium refunds
$109.10
Carpenter, TimothyCA
3378 Coy Drive, Sherman Oaks, CA, 91423
Held by Liberty Mutual Insurance Co
Premium refunds
$109.10
Carpenter, TimothyCA
3378 Coy Drive, Sherman Oaks, CA, 91423
Held by Liberty Mutual Insurance Co
Premium refunds
$109.10
Carpenter, TimothyCA
23525 Arlington #216, Torrance, CA, 90501
Held by State Compensation Insurance Fund
Other
$96.15
Carpenter, TimothyCA
23525 Arlington #216, Torrance, CA, 90501
Held by Delaware Vs New York Settlement
Other
$96.15
Carpenter, TimothyCA
1351 Midway Boulevard 2, Big Bear City, CA, 92314
Held by Southern California Gas Company
Refunds or rebates
$90.86
Carpenter, TimothyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$89.00
Carpenter, TimothyTX
20614 Sunshine Lane, Spring, TX, 77388
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$85.39
Carpenter, TimothyTX
3300 Spencer Highway, Pasadena, TX, 77504
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$84.16
$83.03
Carpenter, TimothyCA
6232 Orion Avenue, Van Nuys, CA, 91401
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$73.99
Carpenter, TimothyTX
#### Fm ### So, Santa Fe, TX, 77510
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1997
$71.53
Carpenter, TimothyCA
2400 6th Avenue Unit 201, San Diego, CA, 92101
Held by Moats-Shakoor V Loandepot Fund Scsc
Misc outstanding checks
$68.90
Carpenter, TimothyTX
2513 McGill Boulevard, San Angelo, TX, 76905
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$60.00
$53.77
$50.00
Carpenter, TimothyTX
818 West 5th, Tyler, TX, 75701
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$50.00
Carpenter, TimothyTX
5949 Van Buren Street, Groves, TX, 77619
Held by Steward Medical Group Inc
Refund due (MS11) · Reported 2023
$50.00
Carpenter, TimothyTX
##### F M ### West Flint Tx, TX, 75762
$50.00
Carpenter, TimothyCA
4077 Goldfinch Street, San Diego, CA, 92103
Held by General Motors Corp
Securities
$48.83
Carpenter, TimothyCA
4077 Goldfinch Street, San Diego, CA, 92103
Held by General Motors Corp
Securities
$48.83
Carpenter, TimothyTX
441 Parkshire Drive, Murphy, TX, 75094
$43.54
Carpenter, TimothyTX
441 Parkshire Drive, Murphy, TX, 75094
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2022
$43.25
$40.00
Carpenter, TimothyTX
5804 Circulo Drive Unit 5E, Lago Vista, TX, 78645
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$38.00
$37.02
Carpenter, TimothyTX
6202 La Paloma Lane Unit 5E, Lago Vista, TX, 78645
$35.00
Carpenter, TimothyCA
795 Peralta Hicks Drive, Anaheim, CA, 92827
Held by Quest Diagnostics Incorporated
Customer overpayments
$30.19
Carpenter, TimothyCA
2010 Holly Hill Terrace 90068, Los Angeles, CA, 90068
Held by New Asurion Corporation
Vendor checks
$28.81
$25.00
$24.00
Carpenter, TimothyCA
3191 Alder Grainte Avenue, Arcata, CA, 95521
Held by Paypal Inc
Misc intangible property
$16.32
Carpenter, TimothyCA
13132 Poway Road, Poway, CA, 92064
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$13.88
Carpenter, TimothyCA
1817 Waterstone Place, San Ramon, CA, 94582
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Carpenter, TimothyCA
795 Peralta Hills Drive, Anaheim, CA, 92807
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Carpenter, TimothyCA
1940 North Highland #74, Los Angeles, CA, 90068
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$6.67
Carpenter, TimothyCA
1940 North Highland Avenue Apt 74, Los Angeles, CA, 90068
Held by Synchrony Bank
Accounts-receivable credit balance
$6.00
Carpenter, TimothyCA
1455 4th Street # 206, Santa Monica, CA, 90401
Held by Paypal
Misc intangible property
$5.00
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