Unclaimed property reported under Carter, Tommy
55 records · $5,205 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 55. Search by name and address to narrow it to yours.
Carter, TommyCA
6310 Almond Drive, Bakersfield, CA, 93308
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,150.19
Carter, TommyTX
313 Gateway Street, Azle, TX, 76020
Held by Transamerica Lic
Pension check (CK11) · Reported 2012
$891.61
Carter, TommyCA
PO Box 576804, Modesto, CA, 95357
Held by Citibank N A
Accounts-receivable credit balance
$357.60
Carter, TommyTX
5720 Forest Park Road Apt 3202, Dallas, TX, 75235
Held by Minnesota Lic
Insurance premium refund (IN05) · Reported 2015
$260.88
Carter, TommyTX
#### Polk #####, Desoto, TX, 75115
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$213.57
$209.30
Carter, TommyTX
1306 Aldenwood Drive, Dallas, TX, 75232
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$197.00
Carter, TommyTX
P O Box 997, Ore City, TX, 75683
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$171.29
Carter, TommyCA
4121 West Oak Street Apt 19, Burbank, CA, 91505
Held by Jones V Abercrombie
Misc outstanding checks
$162.32
Carter, TommyTX
622 North Main, Grand Saline, TX, 75140
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1994
$125.75
Carter, TommyTX
13913 Ella Boulevard Apt 304, Houston, TX, 77014
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$101.50
Carter, TommyTX
Andrews, TX, 79714
Held by Ic System Inc
Unidentified remittance (MS06) · Reported 1991
$91.00
Carter, TommyTX
3615 Bolden Fields, Converse, TX, 78109
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2014
$87.23
Carter, TommyTX
561 County Road 325, Cleveland, TX, 77327
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$86.00
Carter, JR TommyTX
8760 Research Boulevard #211, Austin, TX, 78758
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2000
$81.00
Carter, TommyTX
#### Forest Park Road Apt ####, Dallas, TX, 75235
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$66.00
Carter, TommyTX
1706 North Hill, Tyler, TX, 75702
Held by Wellpoint Inc
Vendor check (CK13) · Reported 2007
$59.00
Carter, TommyTX
#### West Ben White Boulevard Apt ###, Austin, TX, 78704
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$54.00
Carter, TommyCA
14853 Anaconda Street, Whittier, CA, 90603
Held by Sprint United Management
Misc outstanding checks
$50.00
Carter, TommyTX
561 County Road 325, Cleveland, TX, 77327
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Carter, TommyCA
14853 Anaconda Street, Whittier, CA, 90603
Held by Western Union Financial Services Inc
Misc outstanding checks
$49.25
Carter, TommyCA
Attn Christine Reynolds, Bakersfield, CA, 93308
Held by Forethought Life Insurance Co
Premium refunds
$48.59
Carter, TommyCA
Attn Christine Reynolds, Bakersfield, CA, 93308
Held by Forethought Life Insurance Co
Premium refunds
$48.59
Carter, TommyTX
#### Creekside Circle Apt ####, Fort Worth, TX, 76106
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$48.31
Carter, TommyTX
#### Chapel Road #####, Woodway, TX, 76712
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2013
$47.00
$45.29
Carter, TommyCA
4920 South Rose Avenue Apt A, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.33
Carter, TommyTX
PO Box 364, Clifton, TX, 07663
$43.39
Carter, TommyTX
#### Village Drive Apt ###, Euless, TX, 76039
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$42.13
Carter, TommyTX
### County Road ####, Cleveland, TX, 77327
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Carter, TommyTX
3009 Bickers, Dallas, TX, 75212
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023
$37.32
Carter, TommyTX
1014 Maple Avenue, Dalhart, TX, 79022
$30.72
Carter, TommyTX
5300 Encanta Street, San Antonio, TX, 78233
$29.90
Carter, TommyCA
727 Valley Way, Santa Clara, CA, 95051
Held by Verizon Communications Inc.
Vendor checks
$28.58
Carter, TommyCA
4920 South Rose Avenue Apt A, Oxnard, CA, 93033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.44
Carter, TommyTX
5504 Spruce View Drive, Dallas, TX, 75232
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$25.27
$25.00
Carter, TommyCA
3841 West Alluvial, Fresno, CA, 93711
Held by Ebay Inc.
Accounts-receivable credit balance
$22.60
Carter, TommyCA
3236 Blue Ridge Circle, Stockton, CA, 95219
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.65
Carter, TommyCA
944 West 71st Street, Los Angeles, CA, 90044
Held by American Specialty Health Plans Of Calif
Vendor checks
$10.48
Carter, TommyCA
1441 Sunshadow Lane, San Jose, CA, 9512
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.22
Carter, TommyCA
By Shaunta L Owens Rep Payee 5419 North Paramount Boulevard, Long Beach, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Carter, TommyCA
120 West 85th Place, Los Angeles, CA, 90003
Held by The Bancorp Bank
Misc intangible property
$4.57
Carter, TommyCA
4324 12th Street, Riverside, CA, 92501
Held by Kaiser Foundation Health Plan
Accounts payable
$3.34
Carter, TommyCA
2371 San Bernardo Avenue, Hemet, CA, 92545
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$3.03
$2.00
Carter, TommyCA
10917 Doty Avenue Apt 3, Inglewood, CA, 90303
Held by The Bancorp Bank
Checking accounts
$2.00
Carter, TommyCA
461 West Channel Islands Boulevard Apt, Oxnard, CA, 93033
Held by US Fidelity & Guaranty
Premium refunds
$1.94
Carter, TommyCA
14853 Anaconda Street, Whittier, CA, 90603
Held by United Parcel Service Inc.
Dividends
$1.18
Carter, TommyCA
3236 Blue Ridge Circle, Stockton, CA, 95219
Held by Fifth Third Bancorp
Checking accounts
$0.93
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