Unclaimed property reported under Carter, Dominique
65 records · $7,213 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 65. Search by name and address to narrow it to yours.
Carter, DominiqueTX
Apt 233 1919 Runnels Street, Houston, TX, 77003
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$2,135.29
Carter, DominiqueTX
2787 South Martin Luther King JR D Apt 2302, Temple, TX, 76504
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,088.59
Carter, DominiqueTX
207 Produce Road, Hidalgo, TX, 78557
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$628.15
Carter, DominiqueTX
200 Hollow Tree Lane, Houston, TX, 77090
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$355.00
Carter, DominiqueCA
225 South Olive Street Apt 7, Los Angeles, CA, 90012
Held by Midland Funding LLC Suite 100
Vendor checks
$333.66
Carter, DominiqueCA
4386 Dubeault Road, Bayside, CA, 95524
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$266.91
Carter, DominiqueCA
430 North Ontario Street, Burbank, CA, 91505
Held by Western Union Financial Services
Refunds due
$200.00
Carter, DominiqueCA
2609 El Goya Drive, Modesto, CA, 95354
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$187.97
Carter, DominiqueCA
1849 Myrtle Avenue, Eureka, CA, 95501
Held by Pacific Bell Telephone Company
Refunds
$179.48
Carter, DominiqueTX
1714 Carriage Run Court, Fresno, TX, 77545
Held by American Campus Pvamu IV Ltd
Miscellaneous outstanding check (MS16) · Reported 2012
$150.00
Carter, DominiqueTX
225 Ezekial Avenue, Dallas, TX, 75217
$150.00
Carter, DominiqueCA
1340 East South Street #105, Long Beach, CA, 90805
Held by Explorer Insurance Company
Premium refunds
$138.37
Carter, DominiqueTX
6830 Champions Plaza Drive Apt 1020, Houston, TX, 77069
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$127.20
Carter, DominiqueCA
1401 North Mar Vista Avenue, Pasadena, CA, 91104
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$98.86
Carter, DominiqueTX
800 Lakeside Circle Apt 133, Lewisville, TX, 75057
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$96.00
Carter, DominiqueCA
8101 Dowing Street, Oakland, CA, 94605
Held by Western Union Financial Svcs Inc
Refunds due
$92.00
Carter, DominiqueTX
23355 High Point, Hempstead, TX, 77446
Held by Pluckers - Skinner LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$85.01
Carter, DominiqueTX
##### Red Oak Drive ####, Houston, TX, 77090
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$73.00
$63.53
Carter, DominiqueCA
8280 Geneva Pointe Drive 813, Elk Grove, CA, 95624
Held by Westlake Services LLC
Refunds due
$55.48
Carter, DominiqueCA
260 East Clover Road, Tracy, CA, 95376
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$53.66
Carter, DominiqueTX
8107 Bowen Street, Houston, TX, 77051
Held by Aspiration Financial LLC
Checking account (AC01) · Reported 2023
$50.73
Carter, DominiqueTX
23355 High Point, Hempstead, TX, 77446
Held by Pluckers - Skinner LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.35
Carter, DominiqueCA
1215 Striker Avenue 140, Sacramento, CA, 95834
Held by Bank Of America - Pre-Paid Card
Checking accounts
$44.04
Carter, DominiqueCA
126 Runnymede Street, E.p.a., CA, 94303
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$43.57
Carter, DominiqueTX
11210 Sageland Drive, Houston, TX, 77089
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$40.94
Carter, DominiqueTX
#### Decker Drive Apt ####, Baytown, TX, 77520
Held by At&t Mobility Settlement Fund
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$40.92
Carter, DominiqueTX
605 Woodmont Drive, Dallas, TX, 75217
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Carter, DominiqueTX
2950 Old Spanish Trail Apt 334, Houston, TX, 77054
$40.00
Carter, DominiqueCA
6540 Thomas Drive, N. Highlands, CA, 95660
Held by Cec Entertainment Inc
Wages, payroll, salaries
$37.49
Carter, DominiqueTX
### County Road ####, Nacogdoches, TX, 75961
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$36.10
Carter, DominiqueTX
4608 Secretariat Drive, Killeen, TX, 76549
Held by Robinhood Securities, LLC
Funds paid to purchase shares (SC06) · Reported 2022
$31.21
Carter, DominiqueCA
1261 Runnymede Street, E Palo Alto, CA, 94303
Held by Grace Class Action
Misc outstanding checks
$30.43
Carter, DominiqueTX
4300 Horizon North Parkway Apt 1638, Dallas, TX, 75287
$27.63
Carter, DominiqueCA
725 Summerwood Lane Apt 4, Lompoc, CA, 93436
Held by Capital One NA
Accounts payable
$25.92
Carter, DominiqueTX
35208 PO Box 519, Prairie View, TX, 77446
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2023
$25.00
Carter, DominiqueCA
38300 30th Street East, Palmdale, CA, 93550
Held by Afterpay US, Inc.
Customer overpayments
$16.00
Carter, DominiqueCA
425 South Alexandria Avenue 32, Los Angeles, CA, 90020
Held by Paypal
Misc intangible property
$10.64
Carter, DominiqueCA
617 11th Street Unit 22, Ramona, CA, 92065
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Carter, DominiqueCA
2609 El Goya Drive, Modesto, CA, 95354
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$9.14
Carter, DominiqueCA
3178 Northview Drive, Sacramento, CA, 95833
Held by The Bancorp Bank
Unredeemed gift certificate
$9.00
Carter, DominiqueCA
5800 Hamilton Street Apt 56, Sacramento, CA, 95842
Held by T-Mobile USA
Accounts-receivable credit balance
$7.00
Carter, DominiqueCA
925 South Wolfe Road Unit 43, Sunnyvale, CA, 94086
Held by American Family Home Ins Co
Premium refunds
$6.55
Carter, DominiqueCA
682 Longfellow Court, Tracy, CA, 95376
Held by Sutter Gould Medical Foundation
Refunds due
$5.00
Carter, DominiqueCA
617 11th Street Unit 22, Ramona, CA, 92065
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carter, DominiqueCA
745 West 3rd Street Unit 324, Long Beach, CA, 90802
Held by Customers Bank
Cashier's checks
$4.65
$4.55
$3.30
Carter, DominiqueCA
32600 Brenda Wat Apt 1, Union City, CA, 94587
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$2.37
$1.25
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