Unclaimed property reported under Carter, David M
58 records · $5,155 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 58. Search by name and address to narrow it to yours.
Carter, David MCA
8424 Satinwood Avenue, California City, CA, 93505
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$561.36
Carter, David MTX
311 North Caddo Street, Lipan, TX, 76462
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$518.81
Carter, David MTX
3214 Crenshaw Street, Longview, TX, 75604
Held by Colonial Life & Accident Ins Co
Expense check (CK10) · Reported 2011
$485.94
Carter, David M JRCA
1372 Nicolette Avenue 1611, Chula Vista, CA, 91913
Held by Bank Of America - Pre-Paid Card
Checking accounts
$379.88
$300.00
Carter, David MTX
1912 East William Cannon Drive Apt 416 East, Austin, TX, 76744
Held by Wal Mart De Mexico Sa De Cv
Underlying shares or outstanding certificates (SC12) · Reported 2001
$261.72
$246.43
Carter, David MCA
Four Winds Howden Hill Cleasby Manfield Nr Province Co. Durham, Darlington Dl2 2rd, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$231.70
Carter, David MTX
3214 Crenshaw Street, Longview, TX, 75604
Held by Colonial Life & Accident Ins Co
Expense check (CK10) · Reported 2011
$192.17
Carter, David MCA
2059 Palos Verdes Drive No, Lomita, CA, 90717
Held by State Compensation Insurance Fund
Premium refunds
$152.00
Carter, David MCA
33775 Tamerron Way, Wildomar, CA, 92595
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$150.04
Carter, David MTX
#### Vczr ####, Canton, TX, 75103
Held by Blue Cross & Blue Shield Of Alabama
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$145.52
Carter, David MCA
2059 Palos Verdes Drive No, Lomita, CA, 90717
Held by State Compensation Insurance Fund
Premium refunds
$140.40
Carter, David MCA
7514 Charmant Street #924, San Diego, CA, 92122
Held by Mission Escrow Company Inc
Escrow check/Deposit/Disputed
$122.34
Carter, David MCA
17438 Matinal Road Apt 4312, San Diego, CA, 92127
Held by Capital One NA
Accounts payable
$116.31
Carter, David MCA
1691 Spring Court, Tracy, CA, 95376
Held by 1st United Credit Union
Checking accounts
$100.00
Carter, David MTX
1118 Wenk Court, Aubrey, TX, 76227
Held by Tall Timbers Pizza Hut Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$89.68
$82.95
$82.60
Carter, David MTX
#### State Highway ### East, Gilmer, TX, 75645
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2017
$82.40
Carter, David MTX
311 North Caddo Street, Lipan, TX, 76462
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$81.91
Carter, David MCA
Four Winds Howden Hill Cleasby Manfield Nr Province Co. Durham, Darlington Dl2 2rd, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$80.64
$65.00
Carter, David MCA
14320 Ventura Boulevard 272, Sherman Oaks, CA, 89052
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$57.30
Carter, David MCA
17438 Matinal Road Apt 4312, San Diego, CA, 92127
Held by Ally Bank
Checking accounts
$45.02
Carter, David MCA
460 North Bailey, Mountain View, CA, 94043
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
Carter, David MCA
11633 Hawthrone Boulevard Suite 105, Hawthorne, CA, 92050
Held by Standard Pacific Corp.
Dividends
$30.00
Carter, David MCA
2853 Ralstone Way, El Nido, CA, 95317
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Carter, David MTX
1912 East William Cannon Drive Apt 416 East, Austin, TX, 76744
Held by Wal Mart De Mexico Sa De Cv
Underlying shares or outstanding certificates (SC12) · Reported 2001
$28.79
$28.19
Carter, David MCA
4372 North Whitney Drive, San Bernardino, CA, 92407
Held by Farmers Home Mutual Insurance Company
Refunds
$25.78
Carter, David MCA
14320 Ventura Boulevard 272, Sherman Oaks, CA, 89052
Held by Td Ameritrade Clearing Inc.
Credit balances
$24.32
Carter, David MCA
Four Winds Howden Hill Cleasby Manfield Nr Province Co. Durham, Darlington Dl2 2rd, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$24.20
Carter, David MCA
33775 Tamerron Way, Wildomar, CA, 92595
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.59
$22.50
Carter, David MCA
33852 Copper Lantern Street Apt F, Dana Point, CA, 92629
Held by Usaa Federal Savings Bank
Misc outstanding checks
$20.79
Carter, David MCA
2167 North Milben Circle, Palm Springs, CA, 92262
Held by Wells Fargo Bank NA
Cashier's checks
$20.00
Carter, David MCA
2059 Palos Verdes Drive No, Lomita, CA, 90717
Held by State Compensation Insurance Fund
Premium refunds
$12.54
Carter, David MCA
33775 Tamerron Way, Wildomar, CA, 92595
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Carter, David MCA
14320 Ventura Boulevard 272, Sherman Oaks, CA, 91423
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Carter, David MCA
14320 Ventura Boulevard 272, Sherman Oaks, CA, 91423
Held by US Bank NA
Cashier's checks
$6.95
Carter, David MCA
14320 Ventura Boulevard 272, Sherman Oaks, CA, 91423
Held by US Bank NA
Cashier's checks
$6.95
Carter, David MCA
333 San Domingo Drive, Palm Springs, CA, 92264
Held by Vca, Inc
Accounts-receivable credit balance
$4.00
Carter, David MCA
14320 Ventura Boulevard 272, Sherman Oaks, CA, 89052
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$3.60
Carter, David MCA
415 Avenue G Apt C, Redondo Beach, CA, 90277
Held by Usc Credit Union
Savings accounts
$3.45
Carter, David MCA
37954 Rose Marie Str, Palmdale, CA, 93550
Held by Spe Corporate Services Inc
Misc outstanding checks
$2.96
Carter, David MCA
37954 Rose Marie Str, Palmdale, CA, 93550
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$2.41
Carter, David MCA
1800 South Pacific Coast Highway, Redondo Beach, CA, 90277
Held by Citadel Broadcasting Corporation
Dividends
$1.40
Carter, David MCA
1800 South Pacific Coast Highway, Redondo Beach, CA, 90277
Held by Chase Auto Finance Corp
Customer overpayments
$1.05
Carter, David MCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.93
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