Unclaimed property reported under Carter, Carole
57 records · $2,357 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 57. Search by name and address to narrow it to yours.
Carter, CaroleCA
43528 Dodaro Drive, Temecula, CA, 92592
Held by The Tjx Companies Inc
Underlying shares or outstanding certificates
$541.39
Carter, CaroleCA
43528 Dodaro Drive, Temecula, CA, 92592
Held by The Tjx Companies Inc
Underlying shares or outstanding certificates
$270.69
Carter, CaroleTX
PO Box 561, Allen, TX, 75013
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$168.93
Carter, CaroleCA
1835 West Commonwealth, Fullerton, CA, 92633
Held by Pacific Specialty Ins. Company
Insurance claim checks
$150.53
Carter, CaroleCA
43528 Dodaro Drive, Temecula, CA, 92592
Held by The Tjx Companies Inc
Underlying shares or outstanding certificates
$135.35
Carter, CaroleCA
2030 Evergreen Avenue Unit 315A, Modesto, CA, 95350
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$130.65
$100.00
Carter, CaroleTX
617 Phillips Drive, Coppell, TX, 75019
$96.00
Carter, CaroleTX
617 Phillips Drive, Coppell, TX, 75019
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$81.51
Carter, CaroleTX
##### Cr ####, Anna, TX, 75409
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$71.37
Carter, CaroleCA
43528 Dodaro Drive, Temecula, CA, 92592
Held by The Tjx Companies Inc
Underlying shares or outstanding certificates
$67.69
Carter, CaroleCA
43528 Dodaro Drive, Temecula, CA, 92592
Held by The Tjx Companies Inc
Underlying shares or outstanding certificates
$67.66
Carter, CaroleTX
PO Box 532060, San Antonio, TX, 78288
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$64.11
Carter, CaroleTX
617 Phillips Drive, Coppell, TX, 75019
$45.00
Carter, CaroleCA
25250 Stepping Stone Circle, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$40.84
$35.90
Carter, CaroleTX
617 Phillips Drive, Coppell, TX, 75019
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$35.00
Carter, CaroleTX
617 Phillips Drive, Coppell, TX, 75019
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$33.39
Carter, CaroleTX
617 Phillips Drive, Coppell, TX, 75019
Held by Comenity Bank
Refund due (MS11) · Reported 2012
$25.00
Carter, CaroleTX
617 Phillips Drive, Coppell, TX, 75019
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$25.00
Carter, CaroleTX
617 Phillips Drive, Coppell, TX, 75019
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$25.00
Carter, CaroleCA
Unknown, Sun City, CA, 92586
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Carter, CaroleCA
2400 West Midvalley Avenue Spc A-1, Visalia, CA, 93277
Held by National Presto Industries Inc
Refunds due
$24.44
Carter, CaroleCA
2030 Evergreen Avenue 315A, Modesto, CA, 95350
Held by Montgomery Ward Inc.
Customer overpayments
$22.61
$22.12
$8.00
$2.80
$2.40
Carter, CaroleCA
217 East 13th Street, Antioch, CA, 94509
Held by Citibank N A
Accounts-receivable credit balance
$2.34
$2.32
$2.32
$2.32
$2.32
$1.84
$1.84
$1.84
$1.84
$1.52
$1.52
$1.52
$1.52
Carter, CaroleCA
217 East 13th Street, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.25
$1.20
$1.20
$1.20
$1.20
Carter, CaroleCA
65 East Las Flores Drive, Altadena, CA, 91001
Held by Comenity Capital Bank
Misc outstanding checks
$1.05
$0.96
$0.96
$0.96
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