Unclaimed property reported under Cunningham, Nicole
77 records · $4,559 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 77. Search by name and address to narrow it to yours.
Cunningham, NicoleCA
46 Laurelhurst Drive, Ladera Ranch, CA, 92694
Held by Arellano And Corona V USA Miniso Dept Inc Fund
Misc outstanding checks
$1,486.19
Cunningham, NicoleTX
##### West Bellfort Street ###, Stafford, TX, 77477
$465.16
Cunningham, NicoleCA
5538 Carmen Street, San Diego, CA, 92105
Held by American General Finance Inc & All Subs
Misc outstanding checks
$313.00
Cunningham, NicoleCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Cunningham, NicoleTX
#### Starcrest Drive Apt ###, San Antonio, TX, 78217
$150.00
Cunningham, NicoleCA
10212 Tujunga Canyon Boulevard Apt, Tujunga, CA, 91042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$147.08
Cunningham, NicoleCA
11534 Village Ridge Road, San Diego, CA, 92131
Held by Dental Service Of Massachusetts
Expense checks
$109.00
Cunningham, NicoleCA
28208 Ridgeport Court, Rancho Palos Verdes, CA, 90275
Held by Fpi Management Inc.
Wages, payroll, salaries
$100.73
Cunningham, NicoleTX
TX, 00000
Held by Contractor Ins Administrators Inc
Other amount due under an insurance policy (IN07) · Reported 2007
$95.95
Cunningham, NicoleTX
7719 Louis, San Antonio, TX, 78229
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2002
$88.23
Cunningham, NicoleCA
9529 Oak Street, Bellflower, CA, 90706
Held by Educational Credit Management Corporatio
Misc outstanding checks
$84.68
Cunningham, NicoleCA
11534 Village Ridge Road, San Diego, CA, 92131
Held by Wm Corporate Services Inc
Accounts payable
$72.29
Cunningham, NicoleCA
6356 Radio Drive, San Diego, CA, 92114
Held by National University
Credit balances
$60.00
Cunningham, NicoleCA
11665 Sierra Crest Court, San Diego, CA, 92131
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Cunningham, NicoleCA
9529 Oak Street, Bellflower, CA, 90706
Held by Educational Credit Management Corporatio
Misc outstanding checks
$56.16
Cunningham, NicoleCA
11534 Village Ridge Road, San Diego, CA, 92131
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.57
Cunningham, NicoleCA
27831 Mariposa Lane, Shoshone, CA, 92384
Held by Cellco Partnership
Misc outstanding checks
$50.00
Cunningham, NicoleTX
27003 Stonebury Heights Lane, Katy, TX, 77494
Held by City Of Fulshear
Utility deposit (UT01) · Reported 2021
$50.00
Cunningham, NicoleCA
9529 Oak Street, Bellflower, CA, 90706
Held by Educational Credit Management Corporatio
Misc outstanding checks
$49.69
Cunningham, NicoleCA
10212 Tujunga Canyon Boulevard Apt, Tujunga, CA, 91042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.01
Cunningham, NicoleCA
7044 Hawthorn Avenue 215, Hollywood, CA, 90028
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$44.13
Cunningham, NicoleCA
Apt 1 3206 Rowena Avenue, Los Angeles, CA, 90027
Held by Capital One NA
Customer overpayments
$41.38
Cunningham, NicoleCA
2257 Manzana Way Apt 4, San Diego, CA, 92139
Held by U.s. Bank NA
Savings accounts
$40.33
Cunningham, NicoleTX
3301 Red River Street, Austin, TX, 78705
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$39.00
Cunningham, NicoleCA
11534 Village Ridge Road, San Diego, CA, 92131
Held by Baker Autos Inc.
Refunds due
$35.00
Cunningham, NicoleCA
9529 Oak Street, Bellflower, CA, 90706
Held by Educational Credit Management Corporatio
Misc outstanding checks
$34.25
Cunningham, NicoleCA
11534 Village Ridge Road, San Diego, CA, 92131
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.81
Cunningham, NicoleTX
#### West Parmer Lane West Apt ###, Austin, TX, 78727
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Cunningham, NicoleTX
7218 Crestbury Lane, Cypress, TX, 77433
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2016
$30.82
Cunningham, NicoleCA
1027 James Court, Lancaster, CA, 93535
Held by Advocare International LLC
Commissions
$29.09
Cunningham, NicoleCA
11534 Village Ridge Road, San Diego, CA, 92131
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.78
Cunningham, NicoleCA
1989 Longfellow Road, Vista, CA, 92081
Held by Bristol West Holdings Inc
Premium refunds
$26.68
Cunningham, NicoleTX
5804 Azteca Drive, Fort Worth, TX, 76112
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Cunningham, NicoleTX
259 Mooring Circle Apt A, Lakeway, TX
$25.00
Cunningham, NicoleCA
11534 Village Ridge Road, San Diego, CA, 92131
Held by Prudential Insurance Company
Other amounts due under policy
$24.44
Cunningham, NicoleCA
10801 Lemon Avenue Apt 2533, Alta Loma, CA, 91737
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$23.08
Cunningham, NicoleCA
39835 Tinderbox Way, Murrieta, CA, 92562
Held by Wm Corporate Services Inc
Accounts payable
$22.78
Cunningham, NicoleCA
2257 Manzana Way Apt 4, San Diego, CA, 92139
Held by U.s. Bank NA
Savings accounts
$21.89
Cunningham, NicoleCA
2257 Manzana Way Apt 4, San Diego, CA, 92139
Held by U.s. Bank NA
Savings accounts
$21.79
Cunningham, NicoleCA
2257 Manzana Way Apt 4, San Diego, CA, 92139
Held by U.s. Bank NA
Savings accounts
$21.79
Cunningham, NicoleCA
40385 Corrigan Place, Temecula, CA, 92591
Held by Wm Corporate Services Inc
Accounts payable
$20.43
Cunningham, NicoleCA
11534 Village Ridge Road, San Diego, CA, 92131
Held by Childrens Primary Care Medical Group
Refunds due
$20.00
Cunningham, NicoleCA
1027 James Court, Lancaster, CA, 93535
Held by Advocare International LLC
Commissions
$19.50
Cunningham, NicoleCA
11534 Village Ridge Road, San Diego, CA, 92131
Held by Childrens Primary Care Medical Group
Refunds due
$17.99
Cunningham, NicoleCA
39835 Tinderbox Way, Murrieta, 92562
Held by Poshmark Inc
Misc intangible property
$16.00
Cunningham, NicoleCA
1027 James Court, Lancaster, CA, 93535
Held by Advocare International LLC
Commissions
$16.00
Cunningham, NicoleCA
1027 James Court, Lancaster, CA, 93535
Held by Advocare International LLC
Commissions
$14.99
Cunningham, NicoleCA
482 South Fairview Street, Burbank, CA, 91505
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$11.95
Cunningham, NicoleCA
11665 Sierra Crest Court, San Diego, CA, 92131
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$11.60
Cunningham, NicoleCA
5197 Imperial Avenue, San Diego, CA, 92114
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
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