Unclaimed property reported under Carter, Leroy
50 records · $10,530 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 50. Search by name and address to narrow it to yours.
Carter, LeroyTX
2208 Springfield Road, Springtown, TX, 76082
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$4,396.26
Carter, LeroyTX
4107 Worrell Drive, Houston, TX, 77045
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Carter, LeroyTX
0 0, 0, 0, 0
$815.81
Carter, LeroyTX
Merrill Carter 2208 Springfield Road, Springtown, TX, 76082
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$207.15
Carter, LeroyTX
16627 Keegans Ridge Drive, Houston, TX, 77083
Held by Universal N America Ins Co
Refund due (MS11) · Reported 2012
$199.62
Carter, LeroyTX
Merrill Carter 2208 Springfield Road, Springtown, TX, 76082
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$154.99
Carter, LeroyTX
4107 Worrell Drive, Houston, TX, 77045
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$150.00
Carter, LeroyCA
8452 McGray Way, Elk Grove, CA, 95624
Held by Bank Of America - California NA (318)
Checking accounts
$142.87
Carter, JR LeroyTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$108.00
Carter, LeroyTX
2208 Springfield, Springtown, TX, 76082
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$103.18
Carter, LeroyCA
5080 Del Norte Boulevard, Sacramento, CA, 95820
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$101.95
Carter, LeroyTX
4107 Worrell Drive, Houston, TX, 77045
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$101.44
Carter, LeroyTX
9502 Night Star Drive A, Del Valle, TX, 78617
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$100.00
Carter, LeroyTX
4107 Worrell Drive, Houston, TX, 77045
Held by Rgh Enterprises Inc
Refund due (MS11) · Reported 2011
$98.72
Carter, LeroyTX
1608 Primrose Trail, Round Rock, TX, 78664
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$96.58
Carter, LeroyCA
2697 South Bardell Avenue, Fresno, CA, 93706
Held by State Of California Savings Plus
Pensions, retirement funds
$92.55
Carter, LeroyTX
2208 Springfield Road, Springtown, TX, 76082
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$86.35
Carter, LeroyCA
5611 Riverview Drive, Riverside, CA, 92509
Held by Republic Services Inc
Accounts-receivable credit balance
$62.68
Carter, LeroyTX
##### #### Fm East, Splendora, TX, 77372
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Carter, Leroy JRCA
2491 Gibralter Drive, Manteca, CA, 95337
Held by Commonwealth Land Title Ins Company
Escrow accounts
$54.00
$40.99
Carter, Leroy JRCA
2201 Monroe Street #1502, Santa Clara, CA, 95050
Held by Chicago Title Company
Escrow accounts
$40.00
Carter, LeroyTX
Merrill Carter 2208 Springfield Road, Springtown, TX, 76082
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$38.57
Carter, LeroyTX
2208 Springfield Road, Springtown, TX, 76082
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$37.25
Carter, LeroyTX
Merrill Carter 2208 Springfield Road, Springtown, TX, 76082
$36.47
Carter, LeroyTX
B Co Wtu, El Paso, TX, 79916
Held by United Concordia Companies Inc
Vendor check (CK13) · Reported 2016
$31.72
Carter, LeroyTX
Merrill Carter 2208 Springfield Road, Springtown, TX, 76082
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$28.27
Carter, LeroyTX
### Rainbow Drive ####, Livingston, TX, 77399
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Carter, LeroyCA
9137 Greenleaf Avenue, Whittier, CA, 90602
Held by Time Warner Cable Inc
Refunds or rebates
$23.77
Carter, LeroyCA
8452 McGray Way, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.16
Carter, LeroyCA
C/o Wcjt LLC 2491 Gibralter Drive, Manteca, CA, 95337
Held by American Express Company
Accounts-receivable credit balance
$18.00
Carter, LeroyCA
3740 Mullen Place, Los Angeles, CA, 90043
Held by Prudential Financial Inc
Misc outstanding checks
$16.43
Carter, LeroyCA
1533 West 67th Street, Los Angeles, CA, 90047
Held by Cellco Partnership
Customer overpayments
$15.77
$11.11
Carter, LeroyCA
5080 Del Norte Boulevard, Sacramento, CA, 95820
Held by Mercury Insurance Company
Premium refunds
$7.10
Carter, Leroy JRCA
9166 Tamarind Avenue M8040, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Carter, JR. LeroyCA
935 Sweet Pea Lane, Manteca, CA, 95336
Held by First American Title Co
Escrow accounts
$3.60
Carter, LeroyCA
3223 West Clinton Avenue Apt 103, Fresno, CA, 93722
Held by The Bancorp Bank
Misc intangible property
$1.10
Carter, LeroyCA
5080 Del Norte Boulevard, Sacramento, CA, 95820
Held by Mercury Insurance Company
Premium refunds
$0.70
Carter, LeroyCA
5080 Del Norte Boulevard, Sacramento, CA, 95820
Held by Mercury Insurance Company
Premium refunds
$0.67
Carter, LeroyCA
8281 Gumwood Circle, Westminster, CA, 92683
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Carter, LeroyCA
9166 Tamarind Avenue, Fontana, CA, 92335
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.21
Carter, LeroyCA
3223 West Clinton Avenue Apt 103, Fresno, CA, 93722
Held by Montgomery Ward Inc.
Customer overpayments
$0.13
Carter, LeroyCA
5750 Aladdin Street, Los Angeles, CA, 90008
Held by Citibank N A
Accounts-receivable credit balance
$0.11
Carter, LeroyCA
5080 Del Norte Boulevard, Sacramento, CA, 95820
Held by Mercury Insurance Company
Premium refunds
$0.10
Carter, LeroyCA
5080 Del Norte Boulevard, Sacramento, CA, 95820
Held by Mercury Insurance Company
Premium refunds
$0.10
Carter, LeroyCA
5080 Del Norte Boulevard, Sacramento, CA, 95820
Held by Mercury Insurance Company
Premium refunds
$0.10
Carter, LeroyCA
5080 Del Norte Boulevard, Sacramento, CA, 95820
Held by Mercury Insurance Company
Premium refunds
$0.10
Carter, LeroyCA
935 Sweet Pea Lane, Manteca, CA, 95336
Held by Hartford Fire Insurance Company
Premium refunds
$0.05
Carter, LeroyCA
5080 Del Norte Boulevard, Sacramento, CA, 95820
Held by General Electric Company
Accounts-receivable credit balance
$0.01
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