Unclaimed property reported under Carter, Billy
130 records · $25,107 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 130. Search by name and address to narrow it to yours.
Carter, BillyTX
12660 Hillcrest Road, Dallas, TX, 75230
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$11,103.83
Carter, BillyTX
Unknown
$1,000.00
Carter, BillyCA
1929 Dove Lane 102, Carlsbad, CA, 92009
Held by Mhn Services LLC
Individual policy benefit/Clm
$677.00
Carter, BillyTX
2302 Vicki Drive, Abilene, TX, 79606
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2022
$608.99
Carter, BillyTX
716 Big Horn Trail, Crowley, TX, 76036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$592.62
Carter, BillyTX
#### South State Road ###, Levelland, TX, 79336
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$543.98
Carter, BillyTX
282 Lcr 893, Jewett, TX, 75846
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$501.59
Carter, BillyTX
8 Indian Trial, Lucas, TX, 75002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$486.89
Carter, BillyCA
319 East Forhan Street, Long Beach, CA, 90805
Held by Lincoln National Life Insurance Company
Other
$323.84
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
$305.00
Carter, BillyCA
1125 East 45th Street, Los Angeles, CA, 90011
Held by Western Union Financial Services Inc
Vendor payments
$293.30
Carter, BillyTX
#### South State Road ###, Levelland, TX, 79336
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$289.44
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$280.00
Carter, BillyTX
8632 Webb Road, Ponder, TX, 76259
Held by Denton Surgicare Partners, Ltd.
Refund due (MS11) · Reported 2024
$275.00
Carter, BillyTX
#### South State Road ###, Levelland, TX, 79336
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$271.99
Carter, BillyTX
7587 Tantivity, San Antonio, TX, 78249
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$259.82
Carter, BillyTX
No address on file
Held by Lubbock Heart Hosp LP
Checking account (AC01) · Reported 2019
$250.00
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
$216.00
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
$189.00
Carter, BillyTX
8705 Lakewood Street, Houston, TX, 77078
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$183.20
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
$182.00
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$177.11
Carter, BillyTX
#### ###th Street, Lubbock, TX, 79424
$168.21
Carter, BillyTX
5632 Webb Road, Ponder, TX, 76259
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$163.33
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$161.50
Carter, BillyCA
15 Arizona Wy, Marysville, CA, 95901
Held by American General Finance Inc & All Subs
Savings accounts/Credit union shrs
$160.32
Carter, BillyTX
509 Brand Lane Trlr 60, Stafford, TX, 77477
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$159.98
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$153.00
$143.94
Carter, BillyTX
00000
$141.41
Carter, BillyTX
105 Lakecrest Drive, Waxahachie, TX, 75165
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$138.80
Carter, BillyTX
301 Carriage Lane, Saginaw, TX, 76179
$125.61
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
$121.00
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$120.00
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
$120.00
Carter, BillyTX
6493 Mark Drive, Burleson, TX, 76028
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$116.62
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
$112.00
Carter, BillyTX
2302 Vicki, Abilene, TX, 79606
Held by Abilene Regional Med Ctr
Vendor check (CK13) · Reported 2011
$110.36
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$108.00
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$101.84
Carter, BillyCA
Apt 8 2112 Colfax Street, Concord, CA, 94520
Held by Seren Innovations / Astound Broadband
Refunds or rebates
$99.00
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$98.00
Carter, BillyTX
1909 Northwood Drive, Garland, TX, 75040
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$98.00
Carter, BillyTX
Rt 4 Box 363 West, Canyon Lake, TX, 78130
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$97.58
Carter, BillyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$97.49
Carter, BillyCA
15682 Crestwood Drive Apt 210 Bld, San Pablo, CA, 94806
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$95.92
Carter, BillyTX
712 Kalmer Street, Pasadena, TX, 77502
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$94.91
$90.00
Carter, BillyCA
1899 16th Street, Olivehurst, CA, 95961
Held by 21st Century North America Ins Co
Premium refunds
$86.67
Carter, BillyCA
PO Box 751, Concord, CA, 94522
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$85.58
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