Unclaimed property reported under Carter, Dennis
137 records · $18,510 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 137. Search by name and address to narrow it to yours.
Carter, DennisTX
#### Fairmont Parkway Apt ###, Pasadena, TX, 77505
$3,192.06
Carter, DennisCA
7813 Beverly Boulevard, Los Angeles, CA, 90036
Held by University Credit Union
Savings accounts
$1,383.53
Carter, DennisCA
3803 Marquette Place 03-3Q, San Diego, CA, 92106
Held by Lg Point Loma Lp/dba Gables Point Loma
Security deposit
$1,002.52
$1,000.03
Carter, DennisTX
1018 Greenbriar Cv, Westminster, TX, 78664
$934.99
Carter, DennisCA
651 Rosewood Lane, La Habra, CA, 90631
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$664.87
Carter, DennisTX
109 Cedarbend, Abilene, TX, 79602
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$661.21
Carter, DennisTX
PO Box 1146, Lockney, TX, 79241
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$600.00
Carter, DennisTX
921 Avenue F North, Bay City, TX, 77414
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$570.88
Carter, DennisCA
1779 Bromley Court, Plumas, CA, 95961
Held by General Casualty Ins Co Of Wi
Premium refunds
$551.15
Carter, DennisCA
675 Ebbcreek Drive Apt K, Corona, CA, 92880
Held by Zarafili V Empire Today Qsf
Wages, payroll, salaries
$325.94
Carter, DennisTX
Apt 1133 8921 South Normandale Street, Fort Worth, TX, 76116
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$321.63
Carter, DennisTX
4047 Hartford Drive, Garland, TX, 75043
Held by First Premier Bank
Refund due (MS11) · Reported 2011
$321.00
Carter, DennisCA
1415 Manhattan Way, Santa Rosa, CA, 95401
Held by Penchecks Missing Distributee
Misc intangible property
$316.69
Carter, DennisTX
#### Fairmont Parkway Apt ###, Pasadena, TX, 77505
$305.69
$271.56
Carter, DennisTX
5512 Willamette Drive, Fort Worth, TX, 76119
$254.81
$245.92
Carter, DennisCA
1119 Medanos Street, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds or rebates
$238.48
Carter, DennisTX
P O Box 628, Elkhart, TX, 75839
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$230.27
Carter, DennisCA
21191 Country Farm Lane, Trabuco Canyon, CA, 92679
Held by Bwnvt Motors LLC DBA Serramonte Ford
Customer overpayments
$208.00
Carter, DennisTX
109 Cedar Bnd, Abilene, TX, 79602
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$195.85
Carter, DennisCA
1715 Camino De La Costa Apt 1, Redondo Beach, CA, 90277
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$181.03
Carter, DennisTX
1615 Southeast 9th Avenue, Mineral Wells, TX, 76067
Held by Titan Bank NA
Savings account (AC02) · Reported 2018
$179.68
Carter, DennisTX
P O Box 628, Elkhart, TX, 75839
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$172.78
Carter, DennisTX
3721 University Drive, Rowlett, TX, 75088
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$164.28
Carter, DennisTX
1118 Morning Creek Lane, League City, TX, 77573
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$160.74
Carter, DennisTX
13003 Stillington Drive, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$156.61
Carter, DennisTX
1018 Greenbriar Cv, Round Rock, TX, 78681
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$156.35
Carter, DennisCA
10512 Dante Avenue, Oakland, CA, 94603
Held by Bank Of America Nt&sa Branch:0149-San Leandro Main Office
Savings accounts/Credit union shrs
$152.90
Carter, DennisCA
217 Newbury Street, Hercules, CA, 94547
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.68
Carter, DennisTX
109 Papasan Lane, Abilene, TX, 79602
Held by First Financial Bank
Other outstanding official check (CK15) · Reported 2022
$134.94
Carter, DennisTX
4102 Nimrod Circle, Corpus Christi, TX, 78380
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2007
$130.77
Carter, DennisTX
TX, 00000
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$128.57
Carter, DennisTX
911 Potomac Street, San Antonio, TX, 00000
Held by Mosbacher Energy Co
Mineral royalties (MI02) · Reported 1989
$128.02
Carter, DennisTX
1680 Wilson Valley, Little River, TX, 76554
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$111.45
Carter, DennisTX
18423 Camellia Estate, Cypress, TX, 77429
Held by Envision Imaging Of Acadiana LLC
Refund due (MS11) · Reported 2022
$102.24
Carter, DennisTX
No address on file
Held by Joe Myers Ford II LP
Customer overpayment (MS05) · Reported 2018
$100.00
Carter, DennisTX
109 Cedar Bend Abilene Tx, 79602
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$100.00
Carter, DennisTX
4322 Margate Drive, Sugar Land, TX, 77479
$100.00
Carter, DennisCA
1249 Calle Fantasia, San Marcos, CA, 92069
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$99.57
Carter, DennisTX
1680 Wilson Valley Loop, Little River Academy, TX, 76554
Held by Verizon New Jersey
Utility refund or rebate (UT03) · Reported 2007
$92.92
Carter, DennisTX
1615 Southeast 9th Avenue, Mineral Wells, TX, 76067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$74.46
Carter, DennisTX
1001 Lake Charles Avenue, Fort Worth, TX, 76103
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.70
Carter, DennisCA
54 Dandelion Court, Newbury Park, CA, 91320
Held by Nationstar Mortgage, LLC
Accounts payable
$68.00
Carter, DennisCA
3803 Marquette Place #3q, San Diego, CA, 92106
Held by Lg Point Loma Lp/dba Gables Point Loma
Security deposit
$61.57
$58.26
Carter, DennisTX
1615 Southeast 9th Avenue, Mineral Wells, TX, 76067
$53.45
Carter, DennisTX
##### Fm ### South, Bivins, TX, 75555
Held by Zotec Partners LLC
Draft (CK05) · Reported 2017
$53.37
Carter, DennisTX
109 Papasan Lane, Abilene, TX, 79602
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$52.00
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