Unclaimed property in Nogales, AZ

44 records · $22,948 unclaimed

Highest-value records first. Search below to find yours.

Data current as of July 25, 2026 · official state programs

Bonillas, MariaCA
Box 972, Nogales, AZ, 85621
Held by Bankamerica Corporation
Shares Of Stock (rtrned By Po) · ID 9493215
$6,904.20
Whistler, Sharon JCA
1200 West Mariposa Road No 184, Nogales, AZ, 85621
Held by Discover Bank
Matured CD Or Save Certificate · ID 1032467303
$5,558.63
Moreno, SergioTX
07 Calle Primorosa, Nogales, AZ, 85621
Held by Transamerica Lic
In03 · Reported 2014 · ID 15235124
$4,183.64
Cardenas, Rocio VCA
PO Box 6880, Nogales, AZ, 85628
Held by Jpmorgan Chase Bank N.a. (601)
Matured CD Or Save Certificate · ID 999669432
$1,600.84
Flores, LuisTX
1371 West Camino, Nogales, AZ, 85621
Held by John Alden Lic
In03 · Reported 2020 · ID 68172703
$1,177.44
Debatiz, Olga GCA
PO Box 1586, Nogales, AZ, 85628
Held by Jp Morgan Chase Bank, N.a. (000601)
Checking Accounts · ID 1034259822
$758.80
Luna, JuanTX
49 East Monroe Street, Nogales, AZ, 85621
Held by Triad Guaranty Ins Corp
In05 · Reported 2005 · ID 19465734
$625.77
Santa Cruz Humane Society IncCA
232 East Patagonia Highway, Nogales, AZ, 85621
Held by Jpmorgan Chase Bank N.a. (601)
Checking Accounts · ID 1047603029
$350.06
Santa Cruz Humane Society IncCA
232 East Patagonia Highway, Nogales, AZ, 85621
Held by Jpmorgan Chase Bank N.a. (601)
Savings Accounts · ID 1047603076
$339.67
Jose E. & Laura O. RebeilCA
1420 East Bristol Drive Unit # A, Nogales, AZ, 85621
Held by Monex Credit Company
Credit Balances · ID 1058256694
$153.78
Sound Physicians Emergency Medicine Of ACA
1171 West Target Range Road, Nogales, AZ, 85621
Held by Santa Barbara Regional Health Authority
Vendor Checks · ID 1037768690
$122.46
Andrade, Martinez JesusCA
1040 West Alexa Circle, Nogales, AZ, 85621
Held by Western Union Financial Services, Inc.
Refunds Due · ID 1036426629
$100.00
Javier, GracianoCA
441 North Grand Avenue Suite 7-340, Nogales, AZ, 85621
Held by Valencia V The Original Mowbrays Tree Service Inc Fund
Miscellaneous Outstanding Checks · ID 1084304083
$93.34
Iverson, Clair ETX
Preston Street, Nogales, AZ, 85621
Held by First Ntl Bank
Zzzz · Reported 1986 · ID 32273846
$73.06
Sound Physicians Emergency Medicine Of ACA
1171 West Target Range Road, Nogales, AZ, 85621
Held by Santa Barbara Regional Health Authority
Vendor Checks · ID 1044154437
$68.35
Angel Diaz Gil Samuel AlbertoCA
P.o. Box 922, Nogales, AZ, 85628
Held by Four Seasons General Merchandise Inc
Credit Balance - Accounts Receivable · ID 1039280709
$67.54
Carrillo, ReneCA
PO Box 1178 0, Nogales, AZ, 85628
Held by Genesis Healthcare Partners, P.c.
Customer Overpayments · ID 1036560137
$61.22
Renaissance Farms CorpTX
2385 North Grand Avenue, Nogales, AZ, 85621
Held by Eea Denton County Electric Coop Inc
Ut04 · Reported 2007 · ID 30293516
$61.15
Padillasnchz, AlejandraCA
P.o. Box 1027, Nogales, AZ, 85628
Held by Four Seasons General Merchandise Inc
Credit Balance - Accounts Receivable · ID 1039281879
$61.12
Juan, M ValenzuelaCA
3205 North Canyon View Drive, Nogales, AZ, 85621
Held by Davidson V Seterus Inc Fund
Miscellaneous Outstanding Checks · ID 1068774618
$59.82
Fashion, PlusCA
21 North Morley Avenue, Nogales, AZ, 85621
Held by Four Seasons General Merchandise Inc
Credit Balance - Accounts Receivable · ID 1039281248
$52.53
Maricela, BabucaTX
288 West Wise Street, Nogales, AZ, 85621
Held by Colonial Life & Accident Ins Co
In01 · Reported 2023 · ID 84014996
$50.00
Kreshak, Mary NCA
143 East Hudgins Street, Nogales, AZ, 85621
Held by Home Depot Wage And Hour Settlement Fund
Funds Held In Fiduciary Capaci · ID 1039888638
$48.56
Tienda, Del DolarCA
441 North Grand Avenue Suite #7 Pmb94, Nogales, AZ, 85621
Held by Four Seasons General Merchandise Inc
Credit Balance - Accounts Receivable · ID 1039282199
$44.91
Sound Physicians Emergency Medicine Of ACA
1171 West Target Range Road, Nogales, AZ, 85621
Held by Santa Barbara Regional Health Authority
Vendor Checks · ID 1044154438
$44.60
Novedades, NickysCA
1319 North Industrial Park Drive #1, Nogales, AZ, 85621
Held by Four Seasons General Merchandise Inc
Credit Balance - Accounts Receivable · ID 1039281822
$40.14
Jesus, EscobarCA
242 West 1st Street, Nogales, AZ, 85621
Held by Jasso Et Al V Senor Pollo Inc Et Al
Wages Payroll, Salaries · ID 1072636312
$39.93
Casa, GrandeCA
159 North Morley Avenue, Nogales, AZ, 85621
Held by Four Seasons General Merchandise Inc
Credit Balance - Accounts Receivable · ID 1039280883
$36.27
Jessica, CotaCA
3264 North Calle Villa Hermosa, Nogales, AZ, 85621
Held by Oliveira V Language Line Services Inc Fund
Miscellaneous Outstanding Checks · ID 1069926241
$30.17
Super, Dulceria CananeaCA
Fernando Araujo 1880 West Artley Drive, Nogales, AZ, 85621
Held by Four Seasons General Merchandise Inc
Credit Balance - Accounts Receivable · ID 1039282161
$27.00
Valenzuela, NoraTX
1770 West Sunset Drive, Nogales, AZ, 85621
Held by City Of McAllen
Ut03 · Reported 2012 · ID 29685933
$26.99
Kimisha, Bryan-IngletonCA
0, Nogales, AZ, 85621
Held by Phoenix Settlement Admn (schwendeman V Travel Staff)
Wages Payroll, Salaries · ID 1072174238
$26.05
Silva, Peter C JRCA
2266 North Calle Chihuahua, Nogales, AZ, 85621
Held by Home Depot Wage And Hour Settlement Fund
Funds Held In Fiduciary Capaci · ID 1039932565
$14.96
Reyes, Jesus EduardoCA
258 West Peter Anthony Avenue #1, Nogales, AZ, 85621
Held by Hc Village Ltd
Outstanding Official Checks · ID 1040814340
$13.00
Reyes, Maria CelesteCA
258 West Peter Anthony Avenue #1, Nogales, AZ, 85621
Held by Hc Village Ltd
Outstanding Official Checks · ID 1040814340
$13.00
Juan, P SalazarCA
1 Corralitos Lane, Nogales, AZ, 85621
Held by Cerillo V Nissen Vineyard Services Inc
Wages Payroll, Salaries · ID 1072179723
$7.76
Isaac, PalaciosCA
PO Box 6333, Nogales, AZ, 85628
Held by Russell V. Staffmark Investment, LLC, Et Al.
Miscellaneous Outstanding Checks · ID 1066087890
$6.38
Bonner, Savannah LeighCA
800 East Baffert Drive, Nogales, AZ, 85621
Held by Oneal V Old Navy LLC Fund
Miscellaneous Outstanding Checks · ID 1038417889
$2.33
Urtusuastegui, Katherine LaraCA
271 West Paseo Contento Loop, Nogales, AZ, 85621
Held by Parks V Davidson Hotel Company LLC Fund
Miscellaneous Outstanding Checks · ID 1031924654
$2.10
Ohanesian, Michael JCA
1665 East Patagonia Highway, Nogales, AZ, 85621
Held by Jpmorgan Chase Bank N.a. (601)
Savings Accounts · ID 1005665025
$0.48
Rennen, EdwardCA
331 Morley Avenue, Nogales, AZ, 85621
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Safe-Deposit Box Contents · ID 15711922
$0.00
Davidson, Matthew CCA
1859 North Grand Avenue Suite 1, Nogales, AZ, 85621
Held by Wells Fargo Bank NA Sbx
Safe Deposit Box Contents · ID 994596423
$0.00
Porter, Jerry LCA
208 West Elm Street, Nogales, AZ, 85621
Held by Wells Fargo Bank NA
Safe Deposit Box Contents · ID 1018306765
$0.00
Esparza, Regina GCA
PO Box 945, Nogales, AZ, 85628
Held by Jpmorgan Chase Bank N.a. (1703)
Safe Deposit Box Contents · ID 1026448990
$0.00

Unclaimed property near Nogales

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