Unclaimed property reported under Carter, Michael A
59 records · $3,414 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 59. Search by name and address to narrow it to yours.
Carter, Michael ACA
22354 Osprey Court, Wildomar, CA, 92595
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$388.99
Carter, Michael ACA
23621 Del Monte Drive #334, Valencia, CA, 91355
Held by Olympia Medical Center
Refunds due
$278.21
Carter, Michael ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$269.50
Carter, Michael ATX
3415 Edmonson Court 80014, Missouri City, TX, 77459
Held by Express Scripts Holding Co
Miscellaneous outstanding check (MS16) · Reported 2016
$256.12
Carter, Michael ACA
2028 Ramona Avenue, Spring Valley, CA, 91977
Held by Home Savings Of America Grossmont Branch
Savings accounts/Credit union shrs
$217.06
Carter, Michael ACA
2943 Halldale Avenue A, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.00
Carter, Michael ACA
1479 Kimberly Court, San Jose, CA, 95118
Held by Redwood Credit Union
Aggregate account balances
$159.24
Carter, Michael ACA
18200 Midbury Street, Brea, CA, 92821
Held by Best Buy Co Inc & Subsidiaries
Salaries/Wages
$136.12
Carter, Michael ATX
205 Quail Lane, Georgetown, TX, 86283
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$125.80
Carter, Michael ACA
22354 Osprey Court, Wildomar, CA, 92595
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Carter, Michael ATX
1208 East 1st Street, Austin, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$100.00
Carter, Michael ACA
18200 Midbury Street, Brea, CA, 92821
Held by Best Buy Co Inc & Subsidiaries
Salaries/Wages
$96.36
Carter, Michael ATX
2602 Rolling Glen Drive, Spring, TX, 77373
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$79.54
$77.60
Carter, Michael ATX
3805 Beaumont Lane, Plano, TX, 75093
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$77.41
Carter, Michael ACA
9313 National Boulevard Apt 106, Los Angeles, CA, 90034
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$66.02
Carter, Michael ATX
219 Chestnut Colt 80369, Liberty Hill, TX, 78642
Held by Merck & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$65.57
Carter, Michael ATX
9020 Ocean Drive, Corpus Christi, TX, 78419
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$65.31
Carter, Michael ATX
00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$62.09
Carter, Michael ATX
219 Chestnut Colt, Liberty Hill, TX, 78642
Held by Merck & Co Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$50.00
Carter, Michael ATX
##### Cambury Drive Apt ###, Houston, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$40.10
Carter, Michael A.CA
4352 West Brown Avenue, Fresno, CA, 93722
Held by First American Title Company
Escrow accounts
$39.51
Carter, Michael ATX
#### Research Bv ###, Austin, TX, 78758
Held by City Of Austin
Utility refund or rebate (UT03) · Reported 1990
$39.18
Carter, Michael ATX
3005 Twin Lakes Drive, Prosper, TX, 75078
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$37.74
Carter, Michael ACA
2248 Pine Street, Paso Robles, CA, 93446
Held by Citibank N A
Accounts-receivable credit balance
$36.25
Carter, Michael ACA
2943 South Halldale Avenue, Los Angeles, CA, 90018
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$34.49
Carter, Michael ACA
23621 Del Monte Drive Unit 334, Valencia, CA, 91355
Held by Capital One Bank, National Association
Customer overpayments
$34.18
Carter, Michael ACA
521 West 97th Street, Los Angeles, CA, 90044
Held by Century National Insurance
Premium refunds
$32.81
Carter, Michael ACA
2757 Olympic View Drive, Chino, CA, 91709
Held by Prudential P&c Ins Co
Court settlements
$27.29
$25.15
Carter, Michael ACA
1550 Valley Glen Drive Apt 53, Dixon, CA, 95620
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$24.58
Carter, Michael ACA
Need Address, Need Address, CA
Held by First California Federal Credit Union
Savings accounts/Credit union shrs
$23.00
Carter, Michael ACA
22354 Osprey Court, Wildomar, CA, 92595
Held by Government Employees Insurance Company
Premium refunds
$21.30
Carter, Michael A.CA
5786 East Hampton Way, Fresno, CA, 93727
Held by First American Title Company
Escrow accounts
$15.48
Carter, Michael ACA
8470 Aavalon Crt, Rancho Cucamonga, CA, 91701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Carter, Michael ACA
34117 Clovis Way, Wildomar, CA, 92595
Held by Citibank N A
Accounts-receivable credit balance
$11.98
$10.20
Carter, Michael ACA
34117 Clovis Way, Wildomar, CA, 92595
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.02
Carter, Michael ACA
4352 West Brown Avenue, Fresno, CA, 93722
Held by The Pep Boys
Misc outstanding checks
$10.00
Carter, Michael ACA
11035 Stagg Street, Sun Valley, CA, 91352
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$9.66
Carter, Michael ACA
1615 East 2nd Street Apt B, Long Beach, CA, 90802
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.64
Carter, Michael ACA
23621 Del Monte Drive 334, Valencia, CA, 91355
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$9.49
Carter, Michael ACA
3037 McCall Street, San Diego, CA, 92106
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$9.28
Carter, Michael ACA
34117 Clovis Way, Wildomar, CA, 92595
Held by Consumer Portfolio Services Inc
Customer overpayments
$8.54
Carter, Michael ACA
2544 Dumbarton Avenue, San Jose, CA, 95124
Held by Prudential Financial Inc
Dividends
$5.00
Carter, Michael ACA
16840 Baltusrol Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Carter, Michael ACA
282 Spring Oak Road 2223, Camarillo, CA, 93010
Held by Motor Vehicle Software Corporation
Refunds due
$4.00
Carter, Michael ACA
4673 East Brown Avenue, Fresno, CA, 93703
Held by Amco Insurance Co
Premium refunds
$2.20
Carter, Michael ACA
12915 Doty Avenue Apt C, Los Angeles, CA, 90250
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$2.00
Carter, Michael ACA
23621 Del Monte Drive Unit 334, Valencia, CA, 91355
Held by Capital One Bank USA NA
Customer overpayments
$1.63
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