Unclaimed property reported under Carter, Cassandra
53 records · $2,928 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 53. Search by name and address to narrow it to yours.
Carter, CassandraTX
11419 Gnarlwood Drive, Houston, TX, 77089
Held by Memorial Hermann Hosp System
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,213.46
Carter, CassandraTX
9634 Silver Moon, San Antonio, TX, 78254
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$193.00
Carter, CassandraTX
11519 Gnarlwood Drive, Houston, TX, 07708
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$183.83
Carter, CassandraTX
1501 Inlet Drive, Azle, TX, 76020
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2021
$172.00
Carter, CassandraCA
879 Shirley Avenue, Sunnyvale, CA, 94086
Held by Allstate Indemnity Company
Premium refunds
$159.95
Carter, CassandraTX
#### Parkway Lane ###, Arlington, TX, 76010
$150.00
Carter, CassandraTX
11519 Gnarlwood Drive, Houston, TX, 77089
$125.00
$109.95
Carter, CassandraTX
#### Zephyr Road Apt ####, Killeen, TX, 76543
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$107.00
Carter, CassandraTX
2104 Sakowitz Street, Houston, TX, 77020
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$65.00
Carter, CassandraTX
#### Pinemont ###, Houston, TX, 77040
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$40.56
Carter, CassandraTX
2615 East Mitchell Street, Arlington, TX, 76010
$40.00
Carter, CassandraCA
Correctchoice Inc 18351 Colima Road 2909, Rowland Heights, CA, 91748
Held by Paypal Inc
Misc intangible property
$36.32
Carter, CassandraTX
104 Wrigley Drive, Springtown, TX, 76082
$36.09
Carter, CassandraCA
437 Maloney Crt, Suisun City, CA, 94585
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$32.00
Carter, CassandraCA
812 North Formosa Avenue, Los Angeles, CA, 90046
Held by Southern California Gas Company
Aggregate utilities
$30.77
Carter, CassandraCA
15582 Sage Court, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.77
Carter, CassandraTX
4054 Tioga Street, Dallas, TX, 75241
$27.05
Carter, CassandraTX
4054 Tioga Street, Dallas, TX, 75241
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$25.00
Carter, CassandraCA
1321 Ulloa Street, San Francisco, CA, 94116
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.95
$20.15
$20.00
$20.00
$9.95
Carter, CassandraCA
1399 Morrill Avenue, San Jose, CA, 95132
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$8.40
Carter, CassandraCA
1399 Morrill Avenue, San Jose, CA, 95132
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$8.40
Carter, CassandraCA
28 Cottage Avenue Apt 3, Richmond, CA, 94801
Held by Bristol West Holdings Inc
Premium refunds
$6.94
Carter, CassandraCA
2065 Diamond Way, Fairfield, CA, 94533
Held by Countrywide Home Loans Inc
Escrow accounts
$5.99
Carter, CassandraCA
13901 Skyline Boulevard, Oakland, CA, 94619
Held by Mercury Insurance Services
Premium refunds
$5.00
Carter, CassandraCA
15582 Sage Court, Moreno Valley, CA, 92555
Held by First Tech Federal Credit Union
Savings accounts
$5.00
$3.50
Carter, CassandraCA
PO Box 2061, W Sacramento, CA, 95691
Held by Verizon Communications Inc.
Customer overpayments
$2.44
Carter, CassandraCA
2372 East Springville Drive, Porterville, CA, 93257
Held by Allstate Indemnity Company
Premium refunds
$2.02
Carter, CassandraCA
508 Cabrillo Street 2, San Francisco, CA, 94118
Held by The Bancorp Bank
Misc intangible property
$1.64
Carter, CassandraCA
3740 Topaz Road, West Sacramento, CA, 95691
Held by Golden 1 Credit Union
Checking accounts
$1.00
Carter, CassandraCA
3740 Topaz Road, West Sacramento, CA, 95691
Held by Golden 1 Credit Union
Savings accounts
$1.00
$1.00
Carter, CassandraCA
1399 Morrill Avenue, San Jose, CA, 95132
Held by Capital One NA
Customer overpayments
$0.89
Carter, CassandraCA
357 Aguilar Place, Pittsburg, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
$0.78
Carter, CassandraCA
15582 Sage Court, Moreno Valley, CA, 92555
Held by Mercury Insurance Company
Premium refunds
$0.72
$0.68
$0.54
Carter, CassandraCA
27740 Via. Sarasate 0, Mission Viejo, CA, 92692
Held by Charles Schwab
Outstanding official checks
$0.53
Carter, CassandraCA
15582 Sage Court, Moreno Valley, CA, 92555
Held by Mercury Insurance Services
Premium refunds
$0.24
Carter, CassandraCA
508 Cabrillo Street 2, San Francisco, CA, 94118
Held by The Bancorp Bank
Misc intangible property
$0.22
Carter, CassandraCA
134 Fowler Drive, Monrovia, CA, 91016
Held by Starbucks Corporation
Wages, payroll, salaries
$0.21
Carter, CassandraCA
28 Cotter Street, San Francisco, CA, 94112
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.20
Carter, CassandraCA
15582 Sage Court, Moreno Valley, CA, 92555
Held by Mercury Insurance Company
Premium refunds
$0.16
Carter, CassandraCA
628 Millar Avenue Apt 1, El Cajon, CA, 92020
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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