Unclaimed property reported under Carter, Phillip
92 records · $11,549 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 92. Search by name and address to narrow it to yours.
$1,750.00
Carter, PhillipCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,695.00
Carter, PhillipCA
Co Crosby Rowell LLP 299 Third Street 2nd Floor, Oakland, CA, 94607
Held by Fireman'S Fund Insurance Company
Individual policy benefit/Clm
$1,000.00
Carter, PhillipCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$750.00
Carter, PhillipTX
4102 Buckholt Street R, Pearland, TX, 77581
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$703.22
$500.00
Carter, PhillipTX
1531 Harvard Drive N/a, Rockwall, TX, 75087
$458.00
Carter, PhillipCA
41935 Switzerland Drive 24, Big Bear Lk, CA, 92315
Held by McGraw Insurance Services LP
Premium refunds
$357.90
Carter, PhillipCA
2094 Osprey Court, Folsom, CA, 95630
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$300.00
Carter, PhillipTX
#### North Broadway Street Apt ###, Carrollton, TX, 75006
$235.00
Carter, PhillipTX
11342 Angelique, Houston, TX, 77065
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$192.40
$187.04
Carter, PhillipTX
7423 Castleview Lane, Missouri City, TX, 77489
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$160.25
Carter, PhillipTX
9012 King Ranch Drive, Aubrey, TX, 76227
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$148.15
Carter, PhillipTX
101 Farrell Road Suite 3B, Dripping Springs, TX, 78620
$147.00
$141.02
Carter, PhillipTX
915 South 47th Street, Temple, TX, 76504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$127.07
Carter, PhillipTX
##### Eastbrook Drive Apt ###, El Paso, TX, 79938
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.61
Carter, PhillipTX
9900 Webb Road, Amarillo, TX, 79108
$125.00
Carter, PhillipTX
9619 Justice Lane, Converse, TX, 78109
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$102.17
Carter, PhillipTX
805 B Bermingham, Wylie, TX, 75098
Held by Viking Ins Co Of Wisconsin
Other outstanding official check (CK15) · Reported 1993
$102.00
Carter, PhillipTX
5933 Sunset Knoll Lane, Katy, TX, 77449
Held by Greenhouse Villas
Refund due (MS11) · Reported 2022
$102.00
Carter, PhillipTX
##### Highway ### East Apt #####, Aubrey, TX, 76227
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$98.48
Carter, PhillipTX
2862 Claire Drive, Orange, TX, 77630
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$92.33
Carter, PhillipTX
#### North Broadway Street Apt ###, Carrollton, TX, 75006
$90.00
Carter, PhillipTX
#### Gannon Lane Apt ####, Dallas, TX, 75237
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$85.72
Carter, PhillipTX
19507 Sundance View Lane, Cypress, TX, 77433
$82.52
Carter, PhillipTX
308 North Hovey, Chico, TX, 76431
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2004
$71.81
Carter, PhillipTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$67.57
Carter, PhillipTX
1301 North Grant, Amarillo, TX, 79107
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$64.08
Carter, PhillipTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$62.13
Carter, PhillipTX
4713 Platte, Balch Springs, TX, 75180
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$61.76
Carter, PhillipCA
711 Seabright Avenue Apt 8, Santa Cruz, CA, 95062
Held by Pacific Gas & Electric Company
Refunds or rebates
$59.70
Carter, PhillipTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$59.40
Carter, PhillipTX
1750 Lee Trevino Apt 21-B, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 1999
$56.97
Carter, PhillipCA
9616 Elder Creek Road, Sacramento, CA, 95829
Held by State Farm General Insurance Company
Insurance claim checks
$55.00
Carter, PhillipTX
670 Horn Street, Crowley, TX, 76036
Held by At&t Corp
Refund due (MS11) · Reported 2016
$52.17
Carter, PhillipTX
1051 19th Street Southeast, Paris, TX, 75460
$50.50
Carter, PhillipCA
Phillip Carter 1213 Terrace Way, Bakersfield, CA, 93304
Held by Strata Federal Credit Union
Savings accounts/Credit union shrs
$50.00
$50.00
Carter, PhillipTX
500 North Roosevelt Boulevard 129, Houston, TX, 77044
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
$50.00
$49.61
Carter, PhillipTX
1300 South Pleasant Valley Road Apt, Austin, TX, 78741
Held by Sumerlin Et Al V Maplebear Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$48.34
Carter, PhillipTX
PO Box 898, Plains, TX, 79355
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$47.00
Carter, PhillipCA
549 West Newgrove Street, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Carter, PhillipTX
1531 Harvard Drive, Rockwall, TX, 75087
$42.15
Carter, PhillipCA
549 West Newgrove Street, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.66
Carter, PhillipTX
6506 Quiet Pointe Drive, Spring, TX, 77389
Held by Elixir Holdings
Miscellaneous outstanding check (MS16) · Reported 2023
$41.50
Carter, PhillipTX
1301 North Grant, Amarillo, TX, 79104
Held by Haven Health Clinics
Securities-related credit balance (SC20) · Reported 2017
$35.00
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