Unclaimed property reported under Carter, Tony
70 records · $7,015 reported · filed in 3 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 70. Search by name and address to narrow it to yours.
Carter, TonyTX
#### Manor Road Apt ###, Austin, TX, 78723
$1,788.22
Carter, TonyCA
2600 Arelious Walker Drive Apt 419, San Francisco, CA, 94124
Held by Green Dot Bank
Checking accounts
$1,181.65
Carter, TonyTX
4341 Penelope Street, Dallas, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$345.50
$265.00
Carter, TonyTX
No address on file
Held by Hardin County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$251.75
Carter, TonyWI
911 West 3rd Street, Nekoosa, WI, 54457
Held by Csg Systems Inc
Refunds or rebates · Reported 2011
$194.11
Carter, TonyTX
00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$190.00
Carter, TonyTX
310 Church Street, Galveston, TX, 77550
Held by Kettle Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$186.09
$155.56
Carter, TonyTX
800 West 8th Street, Dallas, TX, 75208
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$151.28
Carter, TonyTX
9777 West Gulf Bank Road Suite 10, Houston, TX, 77040
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2023
$128.62
Carter, TonyTX
Psc ### Box ####, Fpo Ap, 96351
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$116.50
Carter, TonyTX
#### West Nortgate ###, Irving, TX, 75062
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$106.00
Carter, TonyTX
811 Bolivar Street, Sanger, TX, 76266
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$105.00
Carter, TonyCA
1718 A Meridaian Avenue, South Pasendena, CA, 91030
Held by Indiana Bell Telephone Company Inc.
Refunds
$102.95
Carter, TonyCA
932 Galopago Street, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.64
$100.00
$100.00
Carter, TonyTX
108 North 9th Street, Sanger, TX, 76266
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$95.28
Carter, TonyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$91.59
$77.52
Carter, TonyCA
2856 Fruitvale Avenue 22, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds
$74.46
Carter, TonyTX
3444 Wildwood Drive, Belton, TX, 76513
Held by Dodge Country LLP
Refund due (MS11) · Reported 2011
$73.80
Carter, TonyTX
1426 West 9th Street, Freeport, TX, 77541
Held by Sterling Inc
Accounts payable (MS08) · Reported 2011
$70.00
$67.86
Carter, TonyTX
819 Joshua Drive, Burleson, TX, 76028
Held by 101: Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$63.03
Carter, TonyTX
3222 Cypress Dale, Houston, TX, 77388
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$62.00
Carter, TonyTX
107 Peterson Place, Longview, TX, 75602
Held by Sitel
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$61.94
Carter, TonyTX
3415 Lindley, May, TX, 76857
Held by Ez Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$51.26
Carter, TonyTX
#### West Fairmont Street #####, Longview, TX, 75604
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1994
$51.00
Carter, Tony JRTX
P O Box 83, Port Isabel, TX, 78578
Held by Texas Lic
Insurance premium refund (IN05) · Reported 1990
$50.00
Carter, TonyTX
3119 Pilgrims Point Lane, Pearland, TX, 77581
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$43.64
$40.00
Carter, TonyTX
2075 Liberty Street, Beaumont, TX, 77701
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$39.22
Carter, TonyTX
3119 Pilgrims Point Lane, Pearland, TX, 77581
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2023
$37.64
Carter, TonyCA
330 West 223rd Street #15, Carson, CA, 90745
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$37.04
Carter, TonyCA
402 Masonic Street, Martinez, CA, 94553
Held by Pacific Gas & Electric Company
Refunds or rebates
$36.10
Carter, TonyTX
#### Highland Hills Drive Apt ###, Dallas, TX, 75241
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$34.42
Carter, TonyTX
PO Box 20272, Beaumont, TX, 77720
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$30.15
Carter, TonyTX
TX
$30.00
Carter, TonyTX
##### Cotton Creek Drive # ##b, Tomball, TX, 77375
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$29.62
Carter, TonyCA
Unif Gift Min Act California 1, Los Angeles, CA, 90036
Held by First City Industries Inc
Other
$28.50
$26.82
Carter, TonyTX
Psc ### Box ####, Fpo Ap, 96351
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$25.49
Carter, TonyCA
7258 Jacmar Avenue, San Diego, CA, 92114
Held by Servicelink Holdings LLC
Misc outstanding checks
$25.00
Carter, TonyCA
PO Box 22, Wilmington, CA, 90748
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.20
Carter, TonyCA
6852 Hazard Avenue Westminster, Westminster, CA, 92683
Held by Lopez V Ge United Technologies
Wages, payroll, salaries
$10.32
Carter, TonyTX
3119 Pilgrims Point Lane, Pearland, TX, 77581
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$9.24
Carter, TonyCA
6649 Laird Avenue Apt D, Oakland, CA, 94605
Held by Higher One Custody - Fdic
Misc outstanding checks
$8.50
Carter, TonyCA
2462 Griffith Street, San Francisco, CA, 94124
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$5.77
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