Unclaimed property reported under Carter, Dana
62 records · $7,624 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.
Carter, DanaTX
3130 Silver Falls Drive, Kingwood, TX, 77339
Held by Smart Financial Cu
Savings account (AC02) · Reported 2023
$3,781.40
$519.49
Carter, DanaCA
32841 Sussex Stakes Street, Menifee, CA, 92584
Held by Paypal Inc
Misc intangible property
$515.33
$200.00
Carter, DanaTX
1529 Hollow Oak Drive, Desoto, TX, 75115
Held by Larson V John Hancock Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$177.14
Carter, DanaCA
14215 Pecan Park Lane Spc 8, El Cajon, CA, 92021
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$169.59
Carter, DanaTX
1011 Wonder World Drive Apt 1208, San Marcos, TX, 78666
Held by Judson Isd
Accounts payable (MS08) · Reported 2020
$167.33
Carter, DanaCA
11934 Estrada Lane, Porter Ranch, CA, 91326
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$160.24
Carter, DanaTX
1011 Wonder World Drive 1208, San Marcos, TX, 78666
Held by Judson Isd
Accounts payable (MS08) · Reported 2020
$156.60
Carter, DanaTX
1011 Wonder World Drive Apt 1208, San Marcos, TX, 78666
Held by Judson Isd
Accounts payable (MS08) · Reported 2020
$131.76
$130.06
$95.92
Carter, DanaTX
6814 Spring Rose Street, San Antonio, TX, 78249
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$83.62
Carter, DanaTX
#### County Road ###, Sweeny, TX, 77480
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$79.00
Carter, DanaTX
6814 Spring Rose Street, San Antonio, TX, 78249
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$78.09
Carter, DanaTX
1011 Wonder World Drive, San Marcos, TX, 78666
Held by Judson Isd
Accounts payable (MS08) · Reported 2020
$75.06
Carter, DanaTX
6814 Spring Rose Street, San Antonio, TX, 78249
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$72.31
$68.43
Carter, DanaTX
1011 Wonder World Drive Apt 1208, San Marcos, TX, 78666
Held by Judson Isd
Accounts payable (MS08) · Reported 2020
$64.40
Carter, DanaTX
#### County Road ###, Caldwell, TX, 77836
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$61.62
Carter, DanaCA
5520 Omega Crt 46, N Highlands, CA, 95660
Held by Pacific Gas & Electric Company
Refunds
$53.35
Carter, DanaTX
2804 Plantation Drive, Round Rock, TX, 78681
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$52.58
Carter, DanaTX
3525 Rolling Green Drive 1622, Abilene, TX, 79606
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$51.47
Carter, DanaTX
99 North Post Oak Lane Apt 7403, Houston, TX, 77024
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$50.56
Carter, DanaTX
27008 Palo Pinto Trail, Magnolia, TX, 77355
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2019
$50.00
Carter, DanaTX
2250 Red Bud Lane, East Bernard, TX, 77435
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2024
$50.00
$50.00
Carter, DanaTX
PO Box 148, Caldwell, TX, 77836
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$40.00
Carter, DanaTX
4050 Eastchester Drive 920, Bryan, TX, 77802
Held by Bryan Tx Utilities
Unidentified deposit (AC07) · Reported 2023
$35.05
$35.00
Carter, DanaTX
2525 North Henderson Avenue 135, Dallas, TX, 75206
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$35.00
Carter, DanaCA
11610 Chamberlaine Way 15, Adelanto, CA, 92301
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$31.97
$30.90
Carter, DanaTX
14515 Briar Forest Drive, Houston, TX, 77077
$30.00
Carter, DanaTX
#### Spectrum Drive Apt ###, Austin, TX, 78717
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2015
$29.36
Carter, DanaTX
7309 Tanglehead Drive, Temple, TX, 76502
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$26.00
$25.50
$25.00
Carter, DanaCA
3248 Lime Street, Riverside, CA, 92501
Held by Incomm Financial Services Inc.
Misc intangible property
$18.36
Carter, DanaCA
16741 Trudy Lane, Huntington Beac, CA, 92647
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.60
Carter, DanaCA
985 Connecticut Street, San Francisco, CA, 94107
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$16.42
$16.15
Carter, DanaCA
7211 Haven Avenue, Rancho Cucamonga, CA, 91701
Held by Afterpay US, Inc.
Customer overpayments
$16.00
$10.00
$9.08
$8.85
Carter, DanaCA
15024 Salamander Lane, Victorville, CA, 92394
Held by Caremarkpcs L L C
Accounts payable
$6.54
$4.28
Carter, DanaCA
2185 Canyon Drive, Colton, CA, 92324
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.11
$2.60
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