Unclaimed property reported under Carter, Kathleen
102 records · $20,901 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 102. Search by name and address to narrow it to yours.
Carter, KathleenCA
1383 Appleton Way, Venice, CA, 90291
Held by Usana Health Sciences Inc
Shares of stock (Returned by po)
$3,701.70
$2,147.00
$1,921.92
Carter, KathleenTX
4708 Linden, Bellaire, TX, 77401
Held by Energy Capital Cu
Checking account (AC01) · Reported 2019
$901.00
Carter, KathleenCA
12601 Edgemont Lane Apt 35, Garden Grove, CA, 92845
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$855.53
Carter, KathleenCA
No address on file
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Savings accounts/Credit union shrs
$835.47
Carter, KathleenCA
6315 Templeton Drive, Carmichael, CA, 95608
Held by Green Dot Bank
Checking accounts
$637.47
Carter, KathleenTX
312 Fielder Drive Apt 3, Van Alstyne, TX, 75495
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$632.25
Carter, KathleenCA
1036 Vallejo Street, San Francisco, CA, 94133
Held by Washington National Insurance Company
Other amounts due under policy
$587.63
Carter, KathleenCA
43 And A Half Worth Street, San Francisco, CA, 94114
Held by Security Pacific National Bank San Fran Main
Checking accounts, demand deposit
$568.68
Carter, KathleenCA
1036 Vallejo Street, San Francisco, CA, 94133
Held by Washington National Insurance Company
Other amounts due under policy
$520.80
Carter, KathleenTX
23308 Three Points Drive, Frankston, TX, 75763
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$498.84
Carter, KathleenTX
23308 Three Points Drive, Frankston, TX, 75763
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$422.95
Carter, KathleenTX
23308 Three Points Drive, Frankston, TX, 75763
$303.63
Carter, KathleenCA
9832 Oasis Avenue, Garden Grove, CA
Held by Crocker National Bank #612
Savings accounts/Credit union shrs
$268.66
Carter, KathleenCA
2235 Wild Canyon Drive, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$267.08
$265.76
Carter, KathleenCA
10538 Wolfe Avenue, Riverside, CA
Held by Hartford Escrow, Inc
Escrow check/Deposit/Disputed
$250.00
Carter, KathleenTX
23308 Three Points Drive, Frankston, TX, 75763
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$228.80
Carter, KathleenWI
1031 Waugoo Avenue, Oshkosh, WI, 54901
Held by Community First Credit Union
Money orders · Reported 2003
$225.00
Carter, KathleenCA
177 Cherry Creek Road, Cloverdale, CA, 95425
Held by Recreational Equipment Inc
Misc outstanding checks
$208.91
Carter, KathleenCA
13047 Neddick Avenue, Poway, CA, 92064
Held by Alliance Escrow Inc - La Mesa
Escrow funds
$204.28
Carter, KathleenCA
C/o Co Jurupa Usd 4850 Pedley Road, Riverside, CA, 92509
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$192.56
Carter, KathleenTX
23308 Three Points Drive, Frankston, TX, 75763
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$182.17
Carter, KathleenCA
12601 Edgemont Lane Apt 35, Garden Grove, CA, 92845
Held by New Asurion Corporation
Misc outstanding checks
$161.89
Carter, KathleenTX
915 Montecito Drive, San Angelo, TX, 76901
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$161.13
Carter, KathleenTX
2126 Country Club Boulevard, Sugar Land, TX, 77478
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2020
$150.00
$150.00
Carter, KathleenTX
Unit #### #### Ocean Drive, Corpus Christi, TX, 78412
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$147.69
Carter, KathleenTX
16384 Red Tail Hawk Court, Conroe, TX, 77302
Held by Charter Communications Inc Fka Time Warn
Utility refund or rebate (UT03) · Reported 2019
$138.44
$131.45
Carter, KathleenTX
326 Highland Creek Drive, Wylie, TX, 75098
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2024
$127.25
Carter, KathleenTX
2802 Northwood Road, Austin, TX, 78703
Held by Guaranty Bank
Checking account (AC01) · Reported 1998
$125.99
Carter, KathleenCA
500 East 27th Street, Long Beach, CA, 90806
Held by Memorial Health Services
Accounts payable
$120.00
Carter, KathleenCA
No address on file
Held by Security Pacific Institutional Services Corp
Checking accounts, demand deposit
$116.00
Carter, KathleenCA
3919 Phaefle, Bakersfield, CA, 93309
Held by Occidental Petroleum Corporation
Shares of stock (Returned by po)
$115.36
Carter, KathleenTX
16384 Red Tail Hawk Court, Conroe, TX, 77302
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$112.92
Carter, KathleenTX
No address on file
Held by Cheryl L Rhoden DDS LLP
Accounts-receivable credit balance (MS09) · Reported 2018
$112.00
Carter, KathleenCA
72600 Fred Waring Drive, Palm Desert, CA, 92260
Held by Caremarkpcs L L C
Accounts payable
$110.00
Carter, KathleenCA
2803 Camino Del Mar Apt 18, Del Mar, CA, 92014
Held by At&t Services Inc
Refunds due
$108.68
Carter, KathleenTX
306 Day Lily Drive, Wylie, TX, 75098
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$108.67
Carter, KathleenCA
177 Cherry Creek Road, Cloverdale, CA, 95425
Held by Recreational Equipment Inc
Misc outstanding checks
$103.23
Carter, KathleenCA
6119 Croft Avenue, Los Angeles, CA, 90056
Held by First Financial Credit Union
Savings accounts
$102.13
Carter, KathleenCA
150 South Pomar Lane, Santa Barbara, CA, 93108
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$101.00
Carter, KathleenCA
12601 Edgemont Lane Apt 35, Garden Grove, CA, 92845
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$100.00
Carter, KathleenCA
1034 Vallejo Street, San Francisco, CA, 94133
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$96.88
Carter, KathleenCA
22951 Palm Avenue, Grand Terrace, CA, 92324
Held by Allstate Indemnity Company
Insurance premiums
$96.00
Carter, KathleenTX
3101 Emerald Lake Drive, Harlingen, TX, 78550
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$78.57
Carter, KathleenTX
2101 Treasure Hill Boulevard Apt 326, Harlingen, TX, 78550
Held by Nadel & Gussman Operating Co LLC
Mineral royalties (MI02) · Reported 2010
$70.98
Carter, KathleenTX
PO Box 42, Channelview, TX, 77530
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
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