Unclaimed property reported under Duran, Nicole
53 records · $2,549 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 53. Search by name and address to narrow it to yours.
Duran, NicoleCA
403 West Nubia Street, Covina, CA, 91722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$939.90
$451.02
Duran, NicoleCA
5849 West Sunset Boulevard Apt 108, Los Angeles, CA, 90028
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$101.09
Duran, NicoleTX
3003 Siskin Drive, Austin, TX, 78745
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
$100.00
Duran, NicoleTX
#### North Fm ### Apt 902, Austin, TX, 78726
$74.13
Duran, NicoleCA
185 Clara Street 101A, San Francisco, CA, 94107
Held by California Physicians Service
Refunds due
$63.72
Duran, NicoleCA
2823 West Indianapolis Avenue, Fresno, CA, 93705
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$58.32
$57.62
Duran, NicoleTX
PO Box 183151, Arlington, TX, 76096
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$53.50
Duran, NicoleCA
3040 Royce Lane, Costa Mesa, CA, 92626
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$50.00
Duran, NicoleCA
13456 Camilla Street Apt 9, Whittier, CA, 90601
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.38
Duran, NicoleTX
152 Gruene Hvn New Braunfels 152, New Braunfels, TX, 78132
Held by Etsy Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.44
Duran, NicoleTX
5217 Cross Plains Court, Fort Worth, TX, 76126
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$37.37
Duran, NicoleTX
9957 Copperhead Lane, McKinney, TX, 75071
$35.91
Duran, NicoleCA
1153 Leafdale Avenue, South El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.56
Duran, NicoleCA
2370 Paul Minnie Avenue, Santa Cruz, CA, 95062
Held by Palo Alto Medical Foundation
Refunds due
$30.00
Duran, NicoleCA
1922 Roseglen Avenue, San Pedro, CA, 90731
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.97
$28.50
Duran, NicoleCA
323 Orizaba Avenue Apt 4, Long Beach, CA, 90814
Held by Pathward
Misc intangible property
$26.44
Duran, NicoleCA
3470 25th Street Apt 6, San Francisco, CA, 94110
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.57
Duran, NicoleCA
570 West Laurel Street, Colton, CA, 92324
Held by Upromise Inc.
Misc intangible property
$23.74
Duran, NicoleCA
11757 Rapallo Drive, Rch Cucamonga, CA, 91701
Held by Capital One Financial Corporation
Misc outstanding checks
$17.50
Duran, NicoleCA
2346 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Paypal Inc
Misc intangible property
$13.29
Duran, NicoleCA
570 West Laurel Street, Colton, CA, 92324
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$11.23
$10.00
Duran, NicoleCA
2639 North Adoline Avenue, Fresno, CA, 93705
Held by Verizon Communications Inc.
Customer overpayments
$9.64
$9.15
Duran, NicoleCA
13691 Gavina Avenue Unit 498, Sylmar, CA, 91342
Held by Ramirez V Towne Park
Wages, payroll, salaries
$8.86
Duran, NicoleCA
1241 Deerpark Drive Apt 239, Fullerton, CA, 92831
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duran, NicoleCA
5030 Gavilan Way Apt 45, Oceanside, CA, 92054
Held by Childrens Primary Care Medical Group
Customer overpayments
$5.00
Duran, NicoleCA
2790 Camellia Court, Corona, CA, 92882
Held by Ceja V Sprouts Farmers Market Inc Fund
Misc outstanding checks
$4.79
Duran, NicoleCA
17296 Cache Creek Road, Clearlake Oaks, CA, 95423
Held by First American Title Co
Escrow accounts
$4.74
Duran, NicoleCA
1396 Briarwood Avenue, Escalon, CA, 95320
Held by Sequential Brands Ex Martha Stewart Livi
Cash for fractional shares
$3.46
Duran, NicoleCA
1396 Briarwood Avenue, Escalon, CA, 95320
Held by Sequential Brands Ex Martha Stewart Livi
Shares of stock (Returned by po)
$3.44
$2.47
Duran, NicoleCA
21210 East Arrow Highway 59, Covina, CA, 91724
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.04
Duran, NicoleCA
1119 South Mission Road, Fallbrook, CA, 92028
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.00
Duran, NicoleCA
570 West Laurel Street, Colton, CA, 92324
Held by Upromise LLC
Misc intangible property
$1.95
Duran, NicoleCA
14187 Symphony Court, Eastvale, CA, 92880
Held by Pennymac Loan Services LLC
Refunds due
$1.50
Duran, NicoleCA
248 East Greenhaven Street, Covina, CA, 91722
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.34
Duran, NicoleCA
1396 Briar Wood Avenue, Escalon, CA, 95320
Held by Sequential Brands Ex Martha Stewart Livi
Dividends
$1.00
$0.87
Duran, NicoleCA
11757 Rapallo Drive, Rch Cucamonga, CA, 91701
Held by American Bankers Insurance Co Of Florida
Premium refunds
$0.54
Duran, NicoleCA
1449 East Street, Reedley, CA, 93654
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.51
Duran, NicoleCA
1396 Briarwood Avenue, Escalon, CA, 95320
Held by Sequential Brands Ex Martha Stewart Livi
Dividends
$0.50
Duran, NicoleCA
4453 West 172nd Street, Lawndale, CA, 90260
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.42
Duran, NicoleCA
1945 Furlow Drive, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$0.21
Duran, NicoleCA
14212 Point Loma Street, Fontana, CA, 92336
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.19
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