Unclaimed property reported under Carter, Denise
87 records · $4,733 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 87. Search by name and address to narrow it to yours.
Carter, DeniseCA
PO Box 9458, Mammoth Lakes, CA, 93546
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$462.48
Carter, DeniseWI
1322 North 24 Place #2, Milwaukee, WI
Held by Wisconsin Gas Company
Property not identified above · Reported 1988
$424.00
Carter, DeniseCA
PO Box 9458, Mammoth Lakes, CA, 93546
Held by Csaa Insurance Group
Misc outstanding checks
$354.00
Carter, DeniseTX
#### Ridgeview Apt ####, Plano, TX, 75025
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$268.61
Carter, DeniseTX
625 Seminar Drive, Houston, TX, 77060
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$190.74
Carter, DeniseWI
3752A North 3rd Street, Milwaukee, 53212
Held by Life Investors Ins Co-Ta
Ind. policy benefit/Claim payments. · Reported 2004
$185.24
Carter, DeniseTX
PO Box 346, Gail, TX, 79738
$166.94
Carter, DeniseTX
419 East Villaret Boulevard, San Antonio, TX, 78221
Held by American Ntl Ins Co
Payment for goods or services (MS04) · Reported 2011
$157.72
Carter, DeniseTX
#### Babcock Road Apt ####, San Antonio, TX, 78229
$142.34
Carter, DeniseCA
13601 Korblum #03, Hawthorne, CA, 90250
Held by Noarus Investments, Inc.
Customer overpayments
$135.00
$131.21
Carter, DeniseCA
853 West Beach Avenue Apt 9, Inglewood, CA, 90302
Held by Bank Of America NA (885)
Outstanding official checks
$100.00
Carter, DeniseCA
4853 Jessie Lane, Loomis, CA, 95650
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$80.00
Carter, DeniseCA
2069 San Bernardino Avenue, Colton, CA, 92324
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$78.41
Carter, DeniseTX
10311 Kilkenny Place, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$77.79
Carter, DeniseTX
4940 South Wendler Drive Sui, Tempe, TX, 85282
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$75.39
Carter, DeniseTX
#### Conway Street Apt ###, Dallas, TX, 75224
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$72.32
Carter, DeniseTX
4206 McKinley Street, Houston, TX, 77051
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$63.52
Carter, DeniseTX
210 Michelle Drive, Converse, TX, 78109
Held by Sallie Mae Bank
Matured certificate of deposit (AC03) · Reported 2019
$62.93
Carter, DeniseTX
2409 Wynncrest Circle Apt 6202, Arlington, TX, 76006
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$60.00
Carter, DeniseTX
4010 Sun Harbour Drive, San Antonio, TX, 78244
Held by United Heritage Lic
Insurance premium refund (IN05) · Reported 2020
$58.02
Carter, DeniseTX
4010 Sun Harbour Drive, San Antonio, TX, 78244
Held by United Heritage Lic
Insurance premium refund (IN05) · Reported 2020
$58.02
Carter, DeniseTX
% Stock Adm Lcd 03/09/79 #### West Bellfort ####, Houston, TX, 77035
Held by Sunoco Inc
Underlying shares or outstanding certificates (SC12) · Reported 1989
$55.80
Carter, DeniseCA
12433 Rose Avenue Apt East, Downey, CA, 90242
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$54.42
Carter, DeniseCA
4085 Pine Street Apt 11, South Lake Tahoe, CA, 96150
Held by Union Bank N.a.
Outstanding official checks
$53.00
$50.00
Carter, DeniseTX
C/o Stock Adm Lcd 03/09/7 #### West Bellfort ###, Houston, TX, 77035
Held by Oryx Energy Co
Underlying shares or outstanding certificates (SC12) · Reported 1992
$47.50
Carter, DeniseTX
#### Gaylord Parkway Apt ####, Frisco, TX, 75035
$43.00
Carter, DeniseTX
#### Bear Creek Parkway #####, Euless, TX, 76039
Held by Udr Inc
Accounts payable (MS08) · Reported 2017
$41.82
Carter, DeniseCA
Denise Carter 168 South Boas Drive, Santa Rosa, CA, 95409
Held by Balboa Insurance Company
Court settlements
$41.64
$40.07
Carter, DeniseTX
##### County Road ###, Terrell, TX, 75160
Held by Dick Blick Co
Unredeemed gift certificate (MS12) · Reported 2010
$40.00
Carter, DeniseTX
PO Box 5182, Laguna Park, TX, 76644
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$40.00
Carter, DeniseTX
2826 Casey Street, Dallaa, TX, 75215
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Carter, DeniseTX
PO Box 5182, Laguna Park, TX, 76644
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$39.96
Carter, DeniseTX
#### Deseo Apt ###, Irving, TX, 75039
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$38.21
Carter, DeniseTX
4950 Wadsworth Drive Apt 1001, Dallas, TX, 75216
$37.80
Carter, DeniseCA
707 East Avenue J4, Lancaster, CA, 93535
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$33.00
Carter, DeniseCA
PO Box 5111 427 Lodgepole Lane Tamarack, Bear Valley, CA, 95223
Held by Bill Me Later Inc
Customer overpayments
$33.00
$32.94
Carter, DeniseTX
PO Box 346, Gail, TX, 79738
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$32.72
Carter, DeniseCA
4106 West Boulevard Apt B, Los Angeles, CA, 90008
Held by Townsend V Brinderson Constructors Inc Et Al
Wages, payroll, salaries
$32.68
Carter, DeniseTX
6610 Texoma Drive, Manvel, TX, 77578
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$32.00
Carter, DeniseTX
Unknown
$32.00
$29.27
Carter, DeniseTX
6610 Texoma Drive, Manvel, TX, 77578
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2022
$28.80
Carter, DeniseTX
6610 Texoma Drive, Manvel, TX, 77578
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2022
$28.80
Carter, DeniseTX
#### Babcock Road Apt ####, San Antonio, TX, 78229
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$26.81
Carter, DeniseTX
642 John Lee Street, Corpus Christi, TX, 78412
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Carter, DeniseTX
2390 West Moore Avenue, Terrell, TX, 75160
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019
$25.00
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