Unclaimed property reported under Carter, Jimmy
85 records · $13,051 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 85. Search by name and address to narrow it to yours.
Carter, JimmyTX
Unknown, Unknown
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2018
$6,372.65
Carter, JimmyCA
San Francisco, CA, 00000
Held by Tenderloin Housing Clinic Inc.
Accounts-receivable credit balance
$1,200.00
Carter, JimmyCA
No address on file
Held by Transamerica Title Insurance Company
Escrow check/Deposit/Disputed
$1,125.10
Carter, JimmyTX
1231 Sycamore Avenue Apt D, Huntsville, TX, 77340
Held by Office Of Recovery Services Utah
Miscellaneous outstanding check (MS16) · Reported 2020
$343.50
Carter, JimmyTX
4016 Bluewater Cove, Pointblank, TX, 77364
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$307.94
Carter, JimmyTX
1308 2nd Street, Goldthwaite, TX, 76844
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$270.49
Carter, JimmyTX
### Cr ####, Splendora, TX, 77372
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$241.08
Carter, JimmyTX
##### Ranch Road ####, Blanco, TX, 78606
$190.15
Carter, JimmyTX
1704 Blake Drive, Richardson, TX, 75081
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$184.79
Carter, JimmyTX
1038 Roper, Houston, TX, 77034
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2010
$155.00
Carter, JimmyCA
1020 Florida Street, Vallejo, CA, 94590
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$137.44
Carter, JimmyTX
1944 Berry Brook, Fort Worth, TX, 76134
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$118.78
Carter, JimmyTX
1944 Berry Brook, Fort Worth, TX, 76134
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$108.48
Carter, JimmyTX
14642 County Creasy Drive, Houston, TX, 77047
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$100.00
Carter, JimmyTX
No address on file
$100.00
Carter, JimmyTX
P O Box 1148, Luling, TX, 78648
Held by Delta Finance Of Texas
Credit check or memo (CK12) · Reported 2017
$97.49
Carter, JimmyTX
22203 East Knox Drive, Porter, TX, 77365
Held by Porter Special Utility Dist
Utility deposit (UT01) · Reported 2012
$97.27
Carter, JimmyTX
100 Edward Street, Springtown, TX, 76082
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$90.99
$83.84
$82.90
Carter, JimmyTX
El Paso, TX, 79932
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2005
$80.99
Carter, JimmyTX
4215 Miller, Bacliff, TX, 77518
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$70.00
$66.67
Carter, JimmyTX
Rr 7 Box 1224, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$64.28
Carter, JimmyTX
#### County Road ###, Weimar, TX, 78962
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$62.00
Carter, JimmyTX
3858 Ushy96n, Tenaha, TX, 75974
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$58.00
Carter, JimmyCA
3617 Seminole Lane, Modesto, CA, 95356
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$50.40
Carter, JimmyTX
1640 West Five Mile Parkway, Dallas, 75224
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$50.00
Carter, JimmyTX
#### Fm ### ###, Waxahachie, TX, 75165
Held by Vintage Bank
Checking account (AC01) · Reported 2009
$50.00
Carter, JimmyCA
7100 Palm Tree Circle, Bakersfield, CA, 93308
Held by State Farm Mutual Automobile Insurance Company
Refunds
$49.85
Carter, JimmyTX
### Village Drive Apt #### 200 Village Drive, Longview, TX, 75605
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$49.13
$49.00
Carter, JimmyTX
2772 Wild Flower Place, Argyle, TX, 76226
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$47.31
Carter, JimmyTX
1640 West Five Mile Parkway, Dallas, TX, 75224
Held by McGraw Ins Svcs LP
Insurance premium refund (IN05) · Reported 2017
$46.63
Carter, JimmyCA
1412 Building Room 344, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds due
$43.98
Carter, JimmyTX
#### Hillcrest Apt ###, Dallas, TX, 75230
Held by North Central Surgical Ctr LLP
Miscellaneous outstanding check (MS16) · Reported 2013
$39.98
Carter, JimmyTX
12700 Hillcrest Road Suite 193, Dallas, TX, 75230
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2024
$39.90
Carter, JimmyTX
#### Murworth Drive ####, Houston, TX, 77025
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$39.44
Carter, JimmyTX
Star Route, Flomot, TX, 79234
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$37.22
Carter, JimmyTX
11603 Garden Grove Drive, Austin, TX, 78725
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$36.94
Carter, JimmyTX
1640 West Five Mile Parkway, Dallas, TX, 75224
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.18
Carter, JimmyTX
##### Forum West Drive Apt ###, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$33.00
Carter, JimmyTX
##### Windfern Road Apt ####, Houston, TX, 77064
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$33.00
Carter, JimmyTX
##### Hillcrest Road ####, Dallas, TX, 75230
$31.00
Carter, JimmyTX
5850 Hartford L53, Abilene, TX, 79605
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 1990
$30.81
$30.01
Carter, JimmyTX
8458 Swift Avenue, Dallas, TX, 75228
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Carter, JimmyTX
15214 Cedar Ridge Drive, Houston, TX, 77082
Held by Venture General Agency
Refund due (MS11) · Reported 2024
$27.81
$25.00
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