Unclaimed property reported under Caldwell, Nancy
61 records · $6,049 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 61. Search by name and address to narrow it to yours.
Caldwell, NancyTX
1007 Hunter Creek Way, Tomball, TX, 77375
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$1,548.55
Caldwell, NancyTX
##### Fm #### Road Bx #, Porter, TX, 77365
Held by Lumen Centurylink
Accounts-receivable credit balance (MS09) · Reported 2024
$787.49
Caldwell, NancyCA
4421 Radford Avenue, Studio City, CA, 91607
Held by 21st Century Insurance Company
Insurance claim checks
$541.32
$406.90
Caldwell, NancyTX
2654 Piping Rock Trail, Austin, TX, 78748
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$327.93
Caldwell, NancyTX
12015 Quincy Lane, Dallas, TX, 75230
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$316.33
Caldwell, NancyWI
1805 Kensington Drive, Waukesha, 53188
Held by Wheaton Franciscan Healthcare
Checking accounts · Reported 2015
$223.00
$159.26
$140.00
$113.06
Caldwell, NancyTX
Scarborough 9130 Jollyville Road, Austin, TX, 78759
Held by Tiffany & Company
Refund due (MS11) · Reported 1999
$101.76
Caldwell, NancyTX
2725 Dover Drive, Lewisville, TX, 75056
Held by Optum Care Solutions Inc
Unredeemed gift certificate (MS12) · Reported 2016
$100.00
Caldwell, NancyTX
3379 Timberview Apt 10103, San Antonio, TX, 78251
Held by South Tx Radiology Imaging Ctr
Accounts-receivable credit balance (MS09) · Reported 2016
$100.00
Caldwell, NancyCA
1079 Sussex Road, San Jacinto, CA, 92583
Held by American Home Shield Corp & Subs
Accounts payable
$100.00
Caldwell, NancyTX
2404 Fowler Drive, Denton, TX, 76209
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2013
$76.09
Caldwell, NancyTX
11130 North Country Club Green Drive, Tomball, TX, 77375
Held by Indiana Gas Co
Utility deposit (UT01) · Reported 2014
$59.90
Caldwell, NancyCA
2453 North Holliston, Altadena, CA, 91001
Held by Old American County Mutual Fir
Refunds
$57.00
Caldwell, NancyCA
214 Alta Mesa Drive Nancy South Dance Studio, Vista, CA, 92084
Held by At&t Corp
Refunds due
$54.50
Caldwell, NancyTX
3801 West Spring Creek Parkway Apt 1014, Carrollton, TX, 75007
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$50.00
Caldwell, NancyTX
7860 Windy Hill Lane, Burleson, TX, 76028
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Caldwell, NancyTX
#### Fm ###, Ovalo, TX, 79541
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2020
$49.28
Caldwell, NancyTX
2654 Piping Rock Tr, Austin, TX, 78748
Held by Austin Regional Clinic Pa
Accounts-receivable credit balance (MS09) · Reported 2012
$45.00
Caldwell, NancyTX
#### Fm ###, Ovalo, TX, 79541
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2017
$44.19
Caldwell, NancyTX
333 Highschool Drive, Grand Prairie, TX, 75050
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Caldwell, NancyCA
PO Box 1376, Blue Jay, CA, 92317
Held by Laboratory Corp Of America Holdings
Refunds due
$38.94
Caldwell, NancyCA
21986 Canyon Drive, Wildomar, CA, 92595
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$38.28
Caldwell, NancyCA
21986 Canyon Drive, Wildomar, CA, 92595
Held by Vca, Inc
Accounts-receivable credit balance
$35.95
Caldwell, NancyTX
Rt 2 Box 1475, Shepherd, TX, 77371
Held by Moncrief Oil
Mineral proceeds (MI10) · Reported 2005
$34.47
Caldwell, NancyTX
#### Fm ###, Ovalo, TX, 79541
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2018
$34.22
Caldwell, NancyTX
#### Rollingbrook Street Apt ###, Baytown, TX, 77521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$30.23
Caldwell, NancyCA
21986 Canyon Drive, Wildomar, CA, 92595
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Caldwell, NancyCA
1023 Oaktree Drive, San Jose, CA, 95129
Held by Synchrony Bank
Accounts-receivable credit balance
$28.68
$26.74
Caldwell, NancyTX
1201 Thorpe Lane, San Marcos, TX, 78666
Held by Blair Corp
Credit check or memo (CK12) · Reported 2015
$25.98
Caldwell, NancyCA
5322 Roger Way, Sacramento, CA, 95819
Held by Atmos Energy Corporation
Refunds or rebates
$25.93
Caldwell, NancyCA
Unknown, Unknown, 00000
Held by Fireman'S Fund Insurance Company
Group policy benefit/Clm payments
$23.56
Caldwell, NancyCA
PO Box 1376, Blue Jay, CA, 92317
Held by Laboratory Corp Of America Holdings
Refunds due
$21.16
Caldwell, NancyCA
PO Box 1376, Blue Jay, CA, 92317
Held by Radiology Partners Management LLC
Refunds due
$20.03
$18.31
Caldwell, NancyCA
552 West Vesta Street Apt 1, Ontario, CA, 91762
Held by Synchrony Bank
Accounts-receivable credit balance
$17.29
Caldwell, NancyCA
1827 Glenbrook Drive, Santa Rosa, CA, 95401
Held by Hewlett-Packard Company
Dividends
$14.38
Caldwell, NancyCA
552 West Vesta Street Apt 1, Ontario, CA, 91762
Held by Merit Energy Company LLC
Royalties
$13.93
Caldwell, NancyCA
432 South Harbor Boulevard Spc 15, Santa Ana, CA, 92704
Held by Sutter Valley Hospitals
Refunds due
$10.00
Caldwell, NancyCA
203 Calle Manzanita, Santa Barbara, CA, 93105
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.90
Caldwell, NancyCA
PO Box 1376, Blue Jay, CA, 92317
Held by Laboratory Corp Of America Holdings
Refunds due
$8.54
Caldwell, NancyCA
124 North Katherine Drive, Ventura, CA, 93003
Held by Morgan Stanley & Co
Misc outstanding checks
$7.87
Caldwell, NancyCA
21986 Canyon Drive, Wildomar, CA, 92595
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.48
$5.36
$5.00
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.