Unclaimed property reported under Carter, Kathy
72 records · $8,659 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 72. Search by name and address to narrow it to yours.
Carter, KathyTX
Estate 23308 Three Points, Frankston, TX, 75763
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$1,615.29
Carter, KathyCA
7840 Wooddale Way, Citrus Heights, CA, 95610
Held by Huntington National Bank
Matured CD or save cert
$1,144.03
$952.21
Carter, KathyTX
4217 Greenwood Trail, Rowlett, TX, 75088
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$533.49
Carter, KathyCA
29605 Solana Way Apt Q12, Temecula, CA, 92591
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$450.00
Carter, KathyCA
22501 Chase 11314, Aliso Viejo, CA, 92656
Held by Travel Plus Leisure Co.
Accounts payable
$330.00
$318.28
Carter, KathyTX
7282 Shady Corners Lane, Houston, TX, 77040
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$227.24
$175.00
Carter, KathyTX
2626 Wicker Street, Dallas, TX, 75234
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$156.42
Carter, KathyTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$145.56
Carter, KathyTX
1309 Anne Avenue 94640, Humble, TX, 77338
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2017
$141.45
Carter, KathyTX
104 Hogan Drive, Lake Kiowa, TX, 76240
Held by University Of Illinois Employees C U
Savings account (AC02) · Reported 2019
$139.12
Carter, KathyTX
4217 Greenwood Trail, Rowlett, TX, 75088
$126.00
Carter, KathyCA
4363 West Avalon, Fresno, CA, 93722
Held by Fireman'S Fund Insurance Company
Court settlements
$125.59
Carter, KathyTX
7225 Oldham, Fort Worth, TX, 76180
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 1993
$108.45
Carter, KathyCA
39182 Twin Creek Drive, Temecula, CA, 92591
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.00
Carter, KathyTX
6903 Old Preston Place, Dallas, TX, 75252
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
$99.00
Carter, KathyTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
Held by Capital One
Accounts payable (MS08) · Reported 2021
$77.85
Carter, KathyCA
525 East Thornton Avenue 7, Hemet, CA, 92543
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$73.40
Carter, KathyCA
2383 South Drive, Santa Clara, CA, 95051
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$71.10
Carter, KathyTX
7321 Ashcrest Lane, Dallas, TX, 75249
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2017
$67.93
Carter, KathyTX
7225 Oldham, Fort Worth, TX, 76180
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1992
$66.67
Carter, KathyTX
805 North Lillian Street 211, Stephenville, TX, 76401
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$63.08
Carter, KathyCA
42500 Little Lake Road, Mendocino, CA, 95460
Held by State Of District Of Columbia
Checking accounts, demand deposit
$59.37
Carter, KathyTX
310 Kelly Lane, Baytown, TX, 77521
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2005
$56.57
Carter, KathyCA
594 Wendy Lane, Costa Mesa, CA, 92627
Held by Southern California Edison Company
Utility deposit
$55.83
Carter, KathyTX
1904 68th Street, Lubbock, TX, 79412
Held by Atmos Energy Corp
Utility deposit (UT01) · Reported 1992
$52.90
Carter, KathyTX
8542 Spring Valley Road #25, Dallas, TX, 75240
Held by North Texas State Hospital
Funds held in a fiduciary capacity (TR03) · Reported 2018
$51.31
Carter, KathyTX
#### Richardson Drive ###, Richardson, TX, 75080
Held by Hertz Corp
Accounts payable (MS08) · Reported 2003
$51.30
Carter, KathyTX
2504 Sunfire Lane, Pearland, TX, 77584
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Carter, KathyTX
511 Otter Road, Anahuac, TX, 77514
Held by Suburban Propane Partners LP
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
$49.40
Carter, KathyTX
3521 East Broadway Apt, Pearland, TX, 77581
Held by State Of North Carolina
Recp · Reported 1992
$47.71
Carter, KathyCA
2851 La Cadena Drive Sp 273, Colton, CA, 92324
Held by Provident Savings Bank FSB
Savings accounts/Credit union shrs
$43.58
$42.80
Carter, KathyTX
4406 Bowser Avenue Apt 7, Dallas, TX, 75219
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.36
Carter, KathyTX
103 Cedar Trail, Tow Texas, TX, 78672
$39.46
Carter, KathyTX
219 East Circle, Baytown, TX, 77521
Held by Community Resource Cu
Checking account (AC01) · Reported 2020
$38.13
Carter, KathyCA
51675 Avenida Drive, La Quinta, CA, 92253
Held by Constellation Brands U.s. Operations, Inc.
Refunds due
$38.00
Carter, KathyTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$37.73
$36.98
Carter, KathyCA
4890 Almondwood Way, San Diego, CA, 92130
Held by Peoples Natural Gas Co LLC
Accounts-receivable credit balance
$34.25
Carter, KathyCA
42356 Buenos Aires Drive, Hemet, CA, 92544
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.08
$31.84
Carter, KathyTX
924 Lockhart, Plano, TX, 75023
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1988
$30.00
Carter, KathyTX
#### #th Avenue Apt ###, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2012
$28.22
Carter, KathyCA
1st Fssg, Camp Pendleton, CA, 92055
Held by American-Amicable Life Ins Co
Other amounts due under policy
$25.75
Carter, KathyTX
310 Kelly Lane, Baytown, TX, 77521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$25.66
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.