Unclaimed property reported under Carter, Timothy
160 records · $15,043 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 160. Search by name and address to narrow it to yours.
$1,165.00
Carter, TimothyCA
2500 East Imperial Highway 201, Brea, CA, 92821
Held by Loyola Marymount University
Vendor checks
$816.92
Carter, TimothyTX
7511 Talbot Court, Sugar Land, TX, 77479
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$806.09
Carter, TimothyTX
7039 Coronado Avenue, Dallas, TX, 75214
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$650.92
Carter, TimothyTX
#### ##st Street Apt East # #### ##st Street Apt East #, Lubbock, TX, 79414
Held by American Public Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$568.81
Carter, TimothyTX
#### ##st Street Apt East # #### ##st Street Apt East #, Lubbock, TX, 79414
Held by American Public Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$451.28
Carter, TimothyTX
1011 South Fairway, Fairfield, TX, 75840
Held by Qep Energy Co
Mineral royalties (MI02) · Reported 1999
$431.47
Carter, TimothyTX
P O Box 264, Rice, TX, 75155
Held by Prhc Ennis L P
Refund due (MS11) · Reported 2024
$428.97
Carter, TimothyCA
227 South Milham Street, Bakersfield, CA, 93307
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$396.49
Carter, TimothyTX
751 Cr 261, Georgetown, TX, 78633
$368.80
Carter, TimothyTX
751 County Road 261, Georgetown, TX, 78633
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2021
$362.00
$340.17
$321.32
Carter, TimothyTX
### East Plaza Boulevard #####, Hurst, TX, 76053
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$316.08
Carter, TimothyTX
1670 Bevil Loop, Jasper, TX, 75951
$300.00
Carter, TimothyTX
7229 Schebler Street, Del Valle, TX, 78617
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$282.80
Carter, TimothyCA
541 Florence Avenue, Port Hueneme, CA, 93041
Held by Bank Of America NA
Checking accounts
$234.00
Carter, TimothyTX
1718 Lake Bluff Drive, Garland, TX, 75043
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2018
$220.99
Carter, TimothyCA
3670 Glendale Avenue Apt 133, Los Angeles, CA, 90034
Held by Capital One NA
Cashier's checks
$216.16
Carter, TimothyCA
PO Box 191503, San Francisco, CA, 94122
Held by Metropolitan Life Insurance Company
Insurance claim checks
$212.50
Carter, TimothyTX
532 North Commerce Street # 102, Port Lavaca, TX, 77979
Held by Solix Inc
Refund due (MS11) · Reported 2013
$187.07
Carter, TimothyCA
4021 Alta Lorraine Way, North Highlands, CA, 95660
Held by American Family Home Ins Co
Premium refunds
$185.72
Carter, TimothyTX
1011 South Fairway, Fairfield, TX, 75840
Held by Qep Energy Co
Mineral royalties (MI02) · Reported 2005
$184.52
Carter, TimothyTX
737 Cheyenne Drive, Allen, TX, 75002
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$179.54
Carter, TimothyCA
73483 Sun Valley Drive Apt, Twentynine Palms, CA, 92277
Held by The Home Depot
Wages, payroll, salaries
$175.07
Carter, TimothyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$172.41
Carter, TimothyCA
2 Tejon, Rancho Santa Margarita, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$158.83
Carter, TimothyTX
Rt 1 Box 86, Fairfield, TX, 75840
Held by Estate O&g Corp
Mineral royalties (MI02) · Reported 1988
$156.06
Carter, TimothyTX
20203 Plumtrails Road, Katy, TX, 77449
Held by Resource One Credit Union
Savings account (AC02) · Reported 2019
$147.03
Carter, TimothyCA
2904 Bearcreek Court, Fullerton, CA, 92835
Held by United Services Automobile Association
Premium refunds
$128.09
Carter, TimothyTX
3408 Rustwood Court, Fort Worth, TX, 76109
$125.49
Carter, TimothyTX
314 South 5th Street, Highlands, TX, 77562
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$125.00
Carter, TimothyTX
7300 Brompton Street Apt 4122, Houston, TX, 77025
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$112.71
Carter, TimothyTX
PO Box 1435, Liberty Hill, TX, 78642
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$109.51
Carter, TimothyTX
1011 South Fairway, Fairfield, TX, 75840
Held by Qep Energy Co
Mineral royalties (MI02) · Reported 2002
$107.34
Carter, TimothyCA
4139 Via Marina 608, Santa Monica, CA, 90292
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$100.47
$100.01
Carter, TimothyCA
3218 Goldridge Court, San Jose, CA, 95135
Held by Bank Of America Nt&sa Branch:1060-Eastridge Center Branch
Checking accounts, demand deposit
$100.00
Carter, TimothyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Carter, TimothyCA
19021 Poppy Hill Drive, Huntington Beach, CA, 92648
Held by Servicelink Holdings LLC
Misc outstanding checks
$100.00
Carter, TimothyCA
2982 Inverness Drive, Los Alamitos, CA, 90720
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Carter, TimothyCA
735 North Washington Place, Long Beach, CA, 90813
Held by Paypal
Misc intangible property
$100.00
Carter, TimothyTX
1670 Bevil Loop, Jasper, TX, 75951
$99.77
Carter, TimothyTX
213 South Fork Drive, Hudson Oaks, TX, 76087
Held by First Ntl Bank
Checking account (AC01) · Reported 2021
$96.51
Carter, TimothyTX
737 Cheyenne Drive, Allen, TX, 75002
Held by Entertainment Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$94.52
Carter, TimothyTX
20910 Roydencrest Drive, Spring, TX, 77388
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$84.90
Carter, TimothyTX
1011 South Fairway, Fairfield, TX, 75840
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2015
$83.67
$80.20
$79.80
Carter, TimothyTX
2214 Prairie Creek Trail, Garland, TX, 75040
Held by Time Warner Advance/newhouse
Accounts-receivable credit balance (MS09) · Reported 2010
$72.07
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