Unclaimed property reported under Carter, Daniel
230 records · $23,042 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 230. Search by name and address to narrow it to yours.
Carter, DanielTX
#### County Road ####, Princeton, TX, 75407
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$5,086.44
Carter, DanielTX
2557 Aspen Drive, Pampa, TX, 79065
Held by State Farm Lloyds
Expense check (CK10) · Reported 2022
$3,232.81
Carter, DanielTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$914.85
Carter, DanielTX
2311 West Grapevine Mills Circle, Grapevine, TX, 76051
$648.56
$618.00
Carter, DanielTX
2418 Cassidy Road, Fort Bliss, TX, 79916
$549.42
Carter, DanielTX
500 Hickerson Street Apt 704, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022
$490.84
Carter, DanielCA
28022 Marguerite Parkway Apt A, Mission Viejo, CA, 92692
Held by Pathward
Misc intangible property
$407.02
Carter, DanielWI
10427 West Villard Avenue, Milwaukee, WI, 53225
Held by Health Insurance Risk Sharing
Ind. policy benefit/Claim payments. · Reported 2006
$378.21
Carter, DanielTX
12403 Huntingwick, Houston, TX, 77024
Held by First Service Credit Union
Savings account (AC02) · Reported 2024
$305.94
Carter, DanielCA
801 Paularino Avenue Apt C201, Costa Mesa, CA, 92626
Held by Memorial Health Services
Accounts payable
$300.00
Carter, SR DanielTX
TX, 00000
Held by First Ntl Bank Of Alvin
Safe-deposit box contents (SD01) · Reported 2009
$298.77
Carter, DanielCA
5253 Olive Drive, Concord, CA, 94520
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$276.05
$261.84
Carter, DanielTX
#### County Road ####, Princeton, TX, 75407
Held by Drivetime Automotive Group Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$238.84
Carter, DanielTX
111 Harris Spur, Carthage, TX, 75633
$229.00
Carter, DanielTX
106 Hillcreek Drive, Whitehouse, TX, 75791
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$218.85
Carter, DanielCA
1163 63rd Street, Oakland, CA, 94608
Held by Fireman'S Fund Insurance Company
Premium refunds
$201.18
Carter, DanielTX
2418 Cassidy Road, Fort Bliss, TX, 79916
$192.12
Carter, DanielTX
9611 Custard Road Apt 2722, Plano, TX, 75025
Held by Nordstrom Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$189.72
Carter, DanielCA
3000 Stine Road, Bakersfield, CA, 93309
Held by Target Corporation
Wages, payroll, salaries
$189.55
Carter, DanielTX
4330 High Point Lane, Houston, TX, 77053
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$164.85
Carter, DanielTX
### Constellation Court ####, Fort Worth, TX, 76108
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$163.74
Carter, DanielTX
2557 Aspen Drive, Pampa, TX, 79065
$162.90
Carter, DanielTX
415 Country Club Parkway, Mineral Wells, TX, 76067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$162.74
Carter, DanielCA
4461 Mattis Court, Oakland, CA, 94519
Held by Fidelity National Title Company
Escrow accounts
$158.78
Carter, DanielTX
1045 Cayman Bend Lane, League City, TX, 77573
$149.49
Carter, DanielTX
1303 Conway Drive Apt B, San Marcos, TX, 78666
Held by Arbonne International LLC
Accounts payable (MS08) · Reported 2023
$148.80
Carter, DanielTX
415 North Guadalupe Street 359, San Marcos, TX, 78666
$148.49
Carter, DanielTX
PO Box 592524, San Antonio, TX, 78259
Held by Allied Trust Insurance Company
Insurance premium refund (IN05) · Reported 2023
$148.00
Carter, DanielTX
476 County Road 347, Knippa, TX, 78870
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$148.00
Carter, DanielCA
30 Christopher Lane, Alamo, CA, 94507
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$142.32
Carter, DanielCA
375 Lucinva Street, Scotts Valley, CA, 95066
Held by Foremost Insurance Company
Premium refunds
$132.10
Carter, DanielCA
1129 Court Street, Alameda, CA, 94501
Held by Elevance Health Inc
Group policy benefit/Clm payments
$131.00
Carter, DanielTX
2400 McCue Road Apt 225, Houston, TX, 77056
Held by Cosmetic Dentist Of Houston
Customer overpayment (MS05) · Reported 2022
$129.68
Carter, DanielWI
10427 West Villard Avenue, Milwaukee, WI, 53225
Held by Health Insurance Risk Sharing
Ind. policy benefit/Claim payments. · Reported 2006
$124.98
Carter, DanielTX
565 Saengerhalle Road, New Braunfels, TX, 78130
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$120.00
Carter, DanielTX
565 Saengerhalle Road, New Braunfels, TX, 78130
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$120.00
$119.34
Carter, DanielCA
4141 Palm Avenue 95842, Sacramento, CA, 95842
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$119.30
Carter, DanielTX
415 Country Club Parkway, Mineral Wells, TX, 76067
$116.83
Carter, DanielTX
#### West ##th Street Apt ###, Austin, TX, 78703
$113.20
Carter, DanielTX
415 Country Club Parkway, Mineral Wells, TX, 76067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$109.24
Carter, DanielCA
28022 Marguerite Parkway Unit 22A, Mission Viejo, CA, 92692
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$108.60
Carter, DanielCA
1635 Beechwood Drive, Martinez, CA, 94553
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$105.57
Carter, DanielCA
28278 Hearthside Drive, Murrieta, CA, 92562
Held by Chicago Title Insurance Company
Misc outstanding checks
$102.05
Carter, DanielTX
##### East County Road ##, Midland, TX, 79706
Held by Central Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2020
$100.11
Carter, DanielTX
2323 West Bay Area Boulevard Apt 404, Webster, TX, 77598
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Carter, DanielTX
9201 Arena Drive, Amarillo, TX, 79119
$100.00
Carter, DanielCA
801 Southampton Road Apt 125, Benicia, CA, 94510
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$97.37
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