Unclaimed property reported under Cantu, Nicholas
63 records · $8,032 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 63. Search by name and address to narrow it to yours.
Cantu, NicholasTX
PO Box 150008, Austin, TX, 78715
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$1,803.01
Cantu, NicholasTX
1828 Southwinds Drive, Lorena, TX, 76655
Held by Home Depot Inc
Dividend (SC01) · Reported 2023
$950.03
Cantu, NicholasTX
21795 Centerline Road, Rio Hondo, TX, 78583
$741.26
$541.80
Cantu, NicholasCA
PO Box 23, Temecula, CA, 92593
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
$315.63
Cantu, NicholasTX
#### Canyon North Trail Apt ####, Euless, TX, 76040
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$310.55
Cantu, NicholasTX
418 Tuna Road, Laredo, TX, 78046
Held by Whataburger Of Alice
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$301.75
Cantu, NicholasTX
3806 Bonham Street, Harlingen, TX, 78550
Held by Wex Bank
Checking account (AC01) · Reported 2016
$245.75
$234.66
Cantu, NicholasTX
3813 Dumbarton Road, Pasadena, TX, 77503
$219.56
Cantu, NicholasTX
Unknown, Unknown, TX
$200.00
Cantu, NicholasTX
21795 Centerline Road, Rio Hondo, TX, 78583
$181.56
Cantu, NicholasTX
PO Box 150008, Austin, TX, 78715
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$133.06
Cantu, NicholasCA
447 36th Street, Richmond, CA, 94805
Held by Chevron Federal Credit Union
Savings accounts
$102.80
Cantu, NicholasTX
150 Crossing Place 334, Austin, TX, 78741
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Cantu, NicholasTX
150 Crossing Place 334, Austin, TX, 78741
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Cantu, NicholasCA
2224 West Tokay, Lodi, CA, 95242
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$91.81
Cantu, NicholasCA
3922 Sawtelle Boulevard Apt G, Los Angeles, CA, 90008
Held by Southern California Edison Company
Utility deposit
$82.70
$69.66
Cantu, NicholasTX
##### Fm ### #####, Floresville, TX, 78114
$64.02
$55.22
Cantu, NicholasTX
5010 Patterson Road, Manvel, TX, 77578
Held by First National Bank Texas
Savings account (AC02) · Reported 2010
$53.09
Cantu, NicholasCA
1521 Center Street, Oakland, CA, 94607
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$51.35
Cantu, NicholasTX
PO Box 150008, Austin, TX, 78715
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$45.72
Cantu, NicholasTX
PO Box 150008, Austin, TX, 78715
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$42.70
Cantu, NicholasTX
846 Plainview Drive, San Antonio, TX, 78228
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$39.95
Cantu, NicholasTX
308 Liberty Lane, La Feria, TX, 78559
$37.77
Cantu, NicholasTX
4012 Vernon Way, Fort Worth, TX, 76244
Held by Frisco Vks LLC
Refund due (MS11) · Reported 2024
$37.02
Cantu, NicholasTX
PO Box 150008, Austin, TX, 78715
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$36.48
Cantu, NicholasTX
PO Box 150008, Austin, TX, 78715
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$32.40
Cantu, NicholasTX
PO Box 150008, Austin, TX, 78715
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$32.10
Cantu, NicholasTX
2904 Milby Oaks Drive, Fort Worth, TX, 76244
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$30.08
Cantu, NicholasTX
3813 Dumbarton Road, Pasadena, TX, 77503
$28.78
Cantu, NicholasTX
PO Box 150008, Austin, TX, 78715
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$28.12
Cantu, NicholasTX
2420 21st, Lubbock, TX, 79411
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$28.00
Cantu, NicholasTX
PO Box 150008, Austin, TX, 78715
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$27.05
Cantu, NicholasTX
16814 Hemlock Grove Drive, Humble, TX, 77346
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2024
$27.02
Cantu, NicholasTX
PO Box 150008, Austin, TX, 78715
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$27.00
Cantu, NicholasCA
2643 Sunflower Circle, Stockton, CA, 95212
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.98
Cantu, NicholasTX
PO Box 150008, Austin, TX, 78715
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$21.10
$20.50
Cantu, NicholasTX
PO Box 150008, Austin, TX, 78715
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$16.03
Cantu, NicholasTX
PO Box 150008, Austin, TX, 78715
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$14.80
Cantu, NicholasCA
1624 13th Street Apt 3, Oakland, CA, 94607
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.40
Cantu, NicholasCA
352 Tiger Tail Drive, Arroyo Grande, CA, 93420
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.87
Cantu, NicholasTX
PO Box 150008, Austin, TX, 78715
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$6.72
Cantu, NicholasCA
6592 Chapman Avenue, Garden Grove, CA, 92845
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$6.00
Cantu, NicholasCA
352 Tiger Tail Drive, Arroyo Grande, CA, 93420
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cantu, NicholasCA
352 Tiger Tail Drive, Arroyo Grande, CA, 93420
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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