Unclaimed property reported under Carter, Michael D
62 records · $6,761 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 62. Search by name and address to narrow it to yours.
Carter, Michael DTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,434.92
Carter, Michael DCA
31 Floramar, Rcho Sta Marg, CA, 92688
Held by Primerica Shareholder Services
Mutual fund shares
$1,007.03
Carter, Michael DTX
1 Stoney Creek Cv, Lakeway, TX, 78734
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$945.60
Carter, Michael DCA
7950 Sundowner Court, Sacramento, CA, 95828
Held by Stewart Title Of Sacramento
Escrow check/Deposit/Disputed
$688.50
Carter, Michael DCA
PO Box 123, S Dos Palos, CA, 93665
Held by Prudential Financial Inc Common
Securities exchanged for cash
$369.72
Carter, Michael DTX
23192 Indian Trails Drive, Justin, TX, 76247
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$274.41
Carter, Michael DTX
605 Hickory Court, Hurst, TX, 76054
Held by American Airlines Fcu
Savings account (AC02) · Reported 2015
$259.12
Carter, Michael DTX
7550 Cliff Creek Crossing #1402, Dallas, TX, 75237
Held by Belo Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$253.73
Carter, Michael DCA
282 Howe Avenue Apt G, Sacramento, CA, 95825
Held by Kaiser Foundation Health Plan
Refunds due
$215.00
Carter, Michael DTX
23192 Indian Trails Drive, Justin, TX, 76247
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$122.53
Carter, Michael DCA
2036 Baywood Court Apt 133, Lancaster, CA, 93536
Held by Southern California Gas Co.
Refunds or rebates
$117.41
Carter, Michael DTX
507 West 3rd, Lampasas, TX, 76550
Held by Agricultural Workers Mutual Auto In
Refund due (MS11) · Reported 1996
$95.50
Carter, Michael DTX
4713 Nadine Drive, Fort Worth, TX, 76117
Held by Winn Dixie Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$86.31
Carter, Michael DTX
1705 Nueces Street, Austin, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$67.83
$67.08
Carter, Michael DTX
##### Wickchester ####, Houston, TX, 77043
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$62.31
$58.56
Carter, Michael DTX
12906 Water Wheel Cv, Austin, TX, 78729
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$56.82
Carter, Michael DTX
2209 Rimrock Drive, Austin, TX, 00000
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$54.77
Carter, Michael DTX
23192 Indian Trails Drive, Justin, TX, 76247
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$51.48
$45.00
Carter, Michael DCA
3737 Moraga Avenue Suite B220, San Diego, CA, 92117
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$44.00
Carter, Michael DCA
19266 June Street, Hesperia, CA, 92345
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.31
Carter, Michael DTX
00000
Held by Broadway National Bank
Other outstanding official check (CK15) · Reported 1991
$42.10
Carter, Michael DCA
3740 Silverwood Road, West Sacramento, CA, 95691
Held by Bank Of America NA
Customer overpayments
$36.20
Carter, Michael DCA
1346 South Garnsey Street, Santa Ana, CA, 92707
Held by D-Link Systems Inc
Misc outstanding checks
$35.00
$32.25
Carter, Michael DCA
5016 Southport Court, Antioch, CA, 94531
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$29.24
Carter, Michael DCA
173 North Waverly Street, Orange, CA, 92666
Held by Tenet Healthcare Corporation
Securities
$27.83
Carter, Michael DCA
623 Knowell Place, Costa Mesa, CA, 92627
Held by Lutheran Church Extension Fund
Debentures
$13.35
Carter, Michael DCA
14207 Park Palisade Drive, Bakersfield, CA, 93306
Held by Government Employees Insurance Company
Premium refunds
$12.30
$10.32
$8.60
Carter, Michael DCA
2319 Faircrest Drive, San Jose, CA, 95124
Held by American Multi-Cinema Inc
Wages, payroll, salaries
$7.34
$6.90
Carter, Michael DCA
1010 West Macarthur Boulevard #64, Santa Ana, CA, 92707
Held by Ford Motor Credit Company
Refunds due
$6.60
Carter, Michael DCA
2531 Sawtelle Boulevard #104, Los Angeles, CA, 90064
Held by Mercury Insurance Company
Premium refunds
$5.00
Carter, Michael DCA
1271 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Government Employees Insurance Company
Premium refunds
$5.00
Carter, Michael DCA
1271 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Government Employees Insurance Company
Premium refunds
$5.00
Carter, Michael DCA
1271 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Government Employees Insurance Company
Premium refunds
$5.00
Carter, Michael DCA
14207 Park Palisade Drive, Bakersfield, CA, 93306
Held by Government Employees Insurance Company
Premium refunds
$3.83
Carter, Michael DCA
330 South Spalding Drive #405, Beverly Hills, CA, 90212
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2.12
Carter, Michael DCA
795 Alamo Lane, Escondido, CA, 92025
Held by American Honda Finance Corporation
Misc outstanding checks
$2.09
Carter, Michael DCA
6508 Silver Hawk Court, Elk Grove, CA, 95758
Held by Cenlar FSB
Misc outstanding checks
$2.00
Carter, Michael DCA
17891 Cajon Street, Hesperia, CA, 92345
Held by Capital One Bank USA NA
Customer overpayments
$1.81
$1.60
Carter, Michael DCA
140 Haggerty Street, Vallejo, CA, 94591
Held by Toyota Motor Credit Corporation
Accounts payable
$1.58
Carter, Michael DCA
330 South Spalding Drive #405, Beverly Hills, CA, 90212
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.48
Carter, Michael DCA
35 Parkwood Lane, Oceanside, CA, 92054
Held by Citibank N A
Accounts-receivable credit balance
$1.16
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