Unclaimed property reported under Carter, Tim
67 records · $6,035 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 67. Search by name and address to narrow it to yours.
Carter, TimTX
8703 Scott Circle, Frisco, TX, 75034
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2010
$2,828.78
Carter, TimCA
2904 Bearcreek Court, Fullerton, CA, 92835
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$729.47
Carter, TimTX
11321 Brook Green Lane, Haslet, TX, 76052
Held by Pinnacle Bank
Savings account (AC02) · Reported 2020
$313.44
Carter, TimTX
Apt 1722 3601 Grapevine Mills Parkway, Grapevine, TX, 76051
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$203.02
$201.85
Carter, TimTX
PO Box 71, Ropesville, TX, 79358
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$146.32
Carter, TimCA
7260 Circulo Papayo, Carlsbad, CA, 92009
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$123.81
Carter, TimTX
15863 Sundew Prairie Drive, Atascocita, TX, 77346
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$121.14
Carter, TimTX
PO Box 363, Bangs, TX, 76823
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$111.46
Carter, TimTX
6810 Wittenberg Avenue, Sugar Land, TX, 77479
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2015
$99.00
$96.47
$80.93
Carter, TimTX
6201 Oriole Drive, Midland, TX, 79707
Held by Unicare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$60.00
Carter, TimTX
610 Stubbs Bend Drive, Rosenberg, TX, 77469
Held by Citibank NA
Cashier’s check (CK01) · Reported 2017
$60.00
$52.01
Carter, TimTX
6108 Merion, Cibolo, TX, 78108
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$50.84
Carter, TimTX
#### Highway ### South, Beeville, TX, 78102
Held by American Express
Refund due (MS11) · Reported 2016
$46.91
Carter, TimTX
9824 Wild Ginger Drive, McKinney, TX, 75070
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$44.95
Carter, TimTX
4811 West Illinois Street, Midland, TX, 79703
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$44.09
Carter, TimTX
1616 John McCain Road, Colleyville, TX, 76034
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$42.77
$40.93
Carter, TimTX
1616 John McCain Road, Colleyville, TX, 76034
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$40.77
Carter, TimCA
25921 Oak Street 207, Lomita, CA, 90717
Held by Torrance National Bank The
Checking accounts, demand deposit
$40.38
Carter, TimCA
9047 East Florence Avenue, Downey, CA, 90242
Held by Old American County Mutual Fir
Insurance premiums
$39.51
Carter, TimTX
2313 Hancock Street, Amarillo, TX, 79106
Held by Hochheim Prairie Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$36.00
Carter, TimTX
#### Rusk Street Apt ###, Houston, TX, 77002
$35.97
Carter, TimTX
14019 Southwest Fwy Suite 301 241, Sugar Land, TX, 77478
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$35.31
Carter, TimTX
No address on file
Held by Schl Metronet Systems Holdings
Utility refund or rebate (UT03) · Reported 2021
$34.73
$30.38
Carter, TimCA
18778 11th Street, Bloomington, CA, 92316
Held by Southern California Edison Company
Utility deposit
$27.72
Carter, TimTX
407 3rd Street, Nederland, TX, 77627
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$26.01
Carter, TimTX
213 South Fork Drive, Hudson Oaks, TX, 76087
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$25.46
Carter, TimTX
15615 Blue Ash Drive Apt 4203, Houston, TX, 77090
$25.00
Carter, TimCA
16859 Hazelwood Drive, Riverside, CA, 92503
Held by Saxon Mortgage Services Inc.
Customer overpayments
$17.77
Carter, TimCA
7260 Circulo Papayo, Carlsbad, CA, 92009
Held by Manchester United Plc Common
Underlying shares or outstanding certificates
$16.22
Carter, TimCA
5880 Lochmoor Drive Apt 10, Riverside, CA, 92507
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.36
Carter, TimCA
26893 Bouquet Canyon Road Suite C, Santa Clarita, CA, 91350
Held by Sirius Xm Inc
Accounts-receivable credit balance
$10.31
Carter, TimCA
Unknown, Royal Oaks, CA, 95076
Held by Google Payment Corporation
Unredeemed gift certificate
$8.02
Carter, TimCA
19044 Archwood Street Unit 5, Reseda, CA, 91335
Held by Time Warner Cable Inc
Refunds due
$7.78
Carter, TimCA
150 17th Street, Oakland, CA, 94612
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.35
Carter, TimCA
1351 North Arrowhead Avenue Apt 16, San Bernardino, CA, 92405
Held by Southern California Edison Company
Utility deposit
$6.41
Carter, TimCA
2 Tejon, Rancho Santa Margari, CA, 92688
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
$5.00
Carter, TimCA
2709 Ellen Street, Sacramento, CA, 95815
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.43
Carter, TimCA
1715 18th Street, Bakersfield, CA, 93301
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$4.05
$3.50
Carter, TimCA
3257 Larchmont Drive, Stockton, CA, 95209
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$3.47
Carter, TimCA
7260 Circulo Papayo, Carlsbad, CA, 92009
Held by The Walt Disney Company
Misc outstanding checks
$1.65
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