Unclaimed property reported under Craig, Nancy
51 records · $20,002 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 51. Search by name and address to narrow it to yours.
Craig, NancyTX
1457 Norfolk Court, Allen, TX, 75002
$13,171.82
Craig, NancyTX
TX, 00000
Held by Southside Bank
Other outstanding official check (CK15) · Reported 2014
$1,404.65
Craig, NancyTX
6005 B Inwood Drive, Houston, TX, 77057
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$1,148.83
Craig, NancyTX
PO Box 813, Omaha, TX, 75571
Held by Nexion Health At Mt Pleasant Inc
Customer overpayment (MS05) · Reported 2017
$1,134.07
Craig, NancyTX
7522 Colgate Avenue, Dallas, TX, 75225
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$284.85
Craig, NancyTX
6402 Auden Street, Houston, TX, 77005
Held by Makar Prod Co
Mineral royalties (MI02) · Reported 2003
$279.12
Craig, NancyTX
Rr 2 Box 432, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$196.32
Craig, NancyTX
6005B Inwood Drive, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$185.86
Craig, NancyTX
Rr 2 Box 432, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$182.42
Craig, NancyTX
7522 Colgate Avenue, Dallas, TX, 75225
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$175.17
Craig, NancyTX
1110 Vista Valet, San Antonio, TX, 78216
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2024
$131.49
Craig, NancyTX
Rr 2 Box 432, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$121.01
Craig, NancyCA
3332 Calle La Veta, San Clemente, CA, 92672
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$113.00
$108.75
Craig, NancyTX
7522 Colgate Avenue, Dallas, TX, 75225
Held by Abrdn U.s. Sustainable Leaders Fd Cl A
Dividend (SC01) · Reported 2021
$87.80
Craig, NancyCA
1109 45th Street, Sacramento, CA, 95819
Held by Franklin Mint Federal Credit Union
Savings accounts
$77.36
Craig, NancyTX
3411 Robinhood, Houston, TX, 77005
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$76.90
Craig, NancyCA
No address on file
Held by Bank Of America Nt&sa Branch:0084-Shafter Branch
Savings accounts/Credit union shrs
$75.90
Craig, NancyTX
1712 Southeast 18th Street, Mineral Wells, TX, 76067
Held by Bedrock Energy Partners LLC
Mineral proceeds (MI10) · Reported 2023
$74.25
Craig, NancyCA
C/o Pamela Walsh, Oakhurst, CA, 93644
Held by California Earthquake Authority
Premium refunds
$71.00
Craig, NancyTX
5600 Puerto Vallarta Drive, Fort Worth, TX, 76180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$69.80
$68.50
Craig, NancyTX
410 North Jefferson Avenue Pmb 370, Mt Pleasant, TX, 75455
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$62.32
Craig, NancyCA
1109 45th Street, Sacramento, CA, 95819
Held by California Physicians Service
Refunds due
$58.44
Craig, NancyCA
15155A Monterey Street, Morgan Hill, CA, 95037
Held by Barclays Bank Delaware
Customer overpayments
$53.17
Craig, NancyTX
3411 Robinhood, Houston, TX, 77005
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$52.52
Craig, NancyCA
14814 Sandstone Street, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Utility deposit
$52.00
Craig, NancyTX
1712 Southeast 18th Street, Mineral Wells, TX, 76067
Held by Bedrock Production LLC
Mineral royalties (MI02) · Reported 2022
$50.14
Craig, NancyTX
PO Box 813, Omaha, TX, 75571
Held by Nexion Health At Mt Pleasant Inc
Customer overpayment (MS05) · Reported 2017
$50.00
Craig, NancyTX
00000
Held by Azle State Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$47.73
Craig, NancyCA
15155A Monterey Street, Morgan Hill, CA, 95037
Held by Lockheed Martin Corporation
Dividends
$44.45
Craig, NancyCA
3332 Calle La Veta, San Clemente, CA, 92672
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$44.00
Craig, NancyTX
7522 Colgate Avenue, Dallas, TX, 75225
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$41.65
Craig, NancyTX
2307 Landscape Way, Richmond, TX, 77406
$40.00
Craig, NancyTX
1800 Hulen Street, Fort Worth, TX, 76107
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$32.00
Craig, NancyCA
15155A Monterey Street, Morgan Hill, CA, 95037
Held by Lockheed Martin Corporation
Dividends
$29.64
Craig, NancyTX
1712 Southeast 18th Street, Mineral Wells, TX, 76067
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2021
$25.23
Craig, NancyCA
2690 Land Park Drive, Sacramento, CA, 95818
Held by Placer Title Company
Escrow accounts
$15.00
Craig, NancyCA
178 H Street, Cayucos, CA, 93430
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$13.23
Craig, NancyCA
17172 Donert Street Apt 210, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$11.36
Craig, NancyCA
3749 Arnold Avenue, San Diego, CA, 92104
Held by Verizon Communications Inc.
Customer overpayments
$10.18
Craig, NancyCA
1020 West 55th Street, Los Angeles, CA, 90037
Held by US Fidelity & Guaranty
Premium refunds
$9.07
$8.75
Craig, NancyCA
PO Box 1287, San Luis Obispo, CA, 93406
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.34
Craig, NancyCA
94 Atherton Court, Pittsburg, CA, 94565
Held by Nmh Holdings LLC
Wages, payroll, salaries
$4.62
$1.00
$0.53
Craig, NancyCA
Pmb 347 PO Box 9011 Pmb 347, Calexico, CA, 92232
Held by Synchrony Bank
Accounts-receivable credit balance
$0.42
Craig, NancyCA
209 Cortez Street, Capitola, CA, 95010
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Craig, NancyTX
9510 Red Willow, Dallas, TX, 75219
Held by Morgan Stanley Dean Witter
Stock shares returned by the post office (SC08) · Reported 1991
100 SHARES
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