Unclaimed property reported under Carter, Gary
201 records · $19,542 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 201. Search by name and address to narrow it to yours.
Carter, GaryCA
200 North Lemon Street, Anaheim, CA, 92805
Held by Pacific Bell Telephone Company
Vendor payments
$2,424.21
$2,331.78
$1,200.00
Carter, GaryCA
7010 Vining Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$626.52
Carter, GaryCA
5818 East La Palma Avenue, Anaheim, CA, 92807
Held by Bank Of America - North Carolina
Outstanding official checks
$607.51
Carter, GaryTX
3304 Castle, Waco, TX, 76710
Held by Wendys Co
Stock shares returned by the post office (SC08) · Reported 2013
$607.44
Carter, GaryCA
8950 West Olympic Boulevard Suite 95, Beverly Hills, CA, 90211
Held by Bank Of America - North Carolina
Outstanding official checks
$550.27
Carter, GaryCA
7010 Vining Street, Chino, CA, 91710
Held by National Financial Services LLC
Credit balances
$513.50
Carter, GaryCA
15890 La Prenda Court, Morgan Hill, CA, 95037
Held by Western Union Financial Services Inc
Misc outstanding checks
$485.00
Carter, GaryCA
8950 West Olympic Boulevard Suite 95, Beverly Hills, CA, 90211
Held by Bank Of America - North Carolina
Outstanding official checks
$409.49
Carter, GaryCA
530 Showers Drive Suite 7 Pmb 274, Mountain View, CA, 94040
Held by Paypal
Misc intangible property
$380.61
Carter, GaryTX
4211 Mohawk Street, Baytown, TX, 77521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$340.15
Carter, GaryCA
765 Saint Timothy Place, Morgan Hill, CA, 95037
Held by E*trade Financial Corporation
Funds for liquidation
$327.37
Carter, GaryCA
1511 Virginia Avenue, Baldwin Park, CA, 91706
Held by Southern California Gas Company
Refunds or rebates
$310.24
Carter, GaryCA
1225 South Truro Avenue, Inglewood, CA, 90301
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Carter, GaryTX
101 Westwood Drive, Irving, TX, 70506
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$263.92
Carter, Gary JRCA
3726 Larkspur Avenue, Merced, CA, 95348
Held by Republic Bancorp Inc
Misc outstanding checks
$241.00
Carter, GaryTX
323 Woodburn Lane, Brookeland, TX, 75931
$238.91
Carter, GaryTX
9025 West 16th Street Unit B, Odessa, TX, 79763
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$231.44
Carter, GaryTX
6714 Woodbend Park North, Houston, TX, 77055
$212.59
Carter, GaryTX
31 Colonial Row Drive, The Woodlands, TX, 77380
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$200.96
Carter, GaryTX
1189 Tea Olive Lane, Dallas, TX, 75212
$200.00
$199.80
Carter, GaryTX
31 Colonial Row Drive, The Woodlands, TX, 77380
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$193.61
Carter, GaryTX
601 Smyth Street, Aledo, TX, 76008
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$179.88
Carter, GaryTX
2817 Marilyn Drive, Tyler, TX, 75701
Held by Trugreen Ltd Ptshp
Accounts payable (MS08) · Reported 2021
$175.36
Carter, GaryTX
117 South West Fairview Avenue, Port St Lucie, FL, 34983
$173.65
Carter, GaryCA
5236 West 20th Street, Los Angeles, CA, 90016
Held by United Insurance Company Of America
Premium refunds
$154.60
Carter, GaryTX
1433 Veterans Memorial Parkway Creekside Retirement, Huntsville, TX, 77340
$141.46
Carter, GaryCA
5818 East La Palma Avenue, Anaheim, CA, 92807
Held by Bank Of America - North Carolina
Outstanding official checks
$138.76
Carter, GaryCA
4319 Renaissance Drive, San Jose, CA, 95134
Held by Louisiana Levee Settlement Fund 129536000
Other court deposits
$138.17
Carter, GaryCA
1511 Virginia Avenue, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$132.42
$130.70
Carter, GaryCA
1511 Virginia Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$129.00
Carter, GaryTX
13208 Granada, Houston, TX, 77015
Held by Galena Park Isd
Payment for goods or services (MS04) · Reported 2017
$108.00
Carter, GaryCA
618 West Simpson Avenue, Fresno, CA, 93705
Held by McGraw Insurance Services LP
Premium refunds
$102.18
Carter, GaryCA
5818 East La Palma Avenue, Anaheim, CA, 92807
Held by Bank Of America - North Carolina
Outstanding official checks
$101.50
Carter, GaryTX
1415 Maryknolldr, Houston, TX, 77015
Held by Chase Manhattan Bank
Matured bond principal (SC18) · Reported 2000
$100.00
Carter, GaryTX
2525 Turtle Creek, Dallas, TX, 75219
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$97.08
Carter, GaryTX
417 Chimney Rock Road, Everman, TX, 76140
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$95.91
Carter, GaryTX
#### County Road ###, Bay City, TX, 77414
$88.88
Carter, GaryCA
7828 Day Creek Boulevard Apt 1026, Rch Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Customer overpayments
$88.81
Carter, GaryTX
3818 State Oak, Dallas, TX, 75241
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$84.00
Carter, GaryTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$80.00
Carter, GaryCA
7828 Day Creek Boulevard Apt 1026, Rancho Cucamonga, CA, 91739
Held by Southern California Edison Company
Utility deposit
$79.47
Carter, GaryTX
807 Woodland, Kennedale, TX, 76060
Held by Lifeusa Ins Co
Insurance premium refund (IN05) · Reported 1997
$73.00
Carter, GaryCA
No address on file
Held by 1st Northern California Credit Union
Savings accounts/Credit union shrs
$72.86
Carter, GaryCA
1511 Virginia Avenue, Baldwin Park, CA, 91706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$70.84
Carter, GaryTX
9025 West 16th Street, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$69.96
Carter, GaryTX
410 Kamber Lane, Wylie, TX, 75098
Held by Recreational Equipment Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$69.26
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