Unclaimed property reported under Estrada, Nelly
56 records · $3,511 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 56. Search by name and address to narrow it to yours.
Estrada, NellyCA
115 Woodridge Place, Oakley, CA, 94561
Held by Bank Of America Corporation
Underlying shares or outstanding certificates
$1,643.01
Estrada, NellyTX
PO Box 9000, Brownsville, TX, 78520
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$418.41
Estrada, NellyCA
1465 San Gabriel 202 Bv, Rosemead, CA, 91770
Held by Fifth Third Bancorp
Customer overpayments
$261.87
Estrada, NellyTX
7536 Parral Drive, El Paso, TX, 79915
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$124.47
Estrada, NellyTX
3917WILLIAM Dehaes Drive 11, Irving, TX, 75038
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$86.63
Estrada, NellyTX
7756 Acapulco Avenue 00169, El Paso, TX, 79915
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$83.77
$76.65
Estrada, NellyTX
PO Box 9000, Brownsville, TX, 78520
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$73.83
$69.42
Estrada, NellyTX
#### Monteray Oaks Boulevard ####, Austin, TX, 78749
Held by State Of Louisiana
Utility deposit (UT01) · Reported 2010
$56.65
Estrada, NellyTX
7610 Amarillo, Houston, TX, 77020
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$55.24
Estrada, NellyTX
6611 Southpoint Street Apt 130, San Antonio, TX, 78229
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$51.25
Estrada, NellyCA
735 West Sola Street, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Estrada, NellyTX
3917 William Dehaes Drive 1193, Irving, TX, 75038
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Estrada, NellyTX
1672 Robert Wynn Street, El Paso, TX, 79936
$47.95
Estrada, NellyCA
2802 Riverpark Boulevard, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.00
Estrada, NellyTX
4619 Avenue K, Galveston, TX, 77551
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$35.00
Estrada, NellyCA
27544 Diane Marie Circle, Santa Clarita, CA, 91350
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.01
Estrada, NellyCA
1287 North Main Street Aa, Salinas, CA, 93906
Held by Avon Company The
Accounts payable
$25.00
Estrada, NellyCA
14710 Agave Street, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Customer overpayments
$22.05
Estrada, NellyCA
11517 Braddock Drive, Culver City, CA, 90230
Held by Aarp
Accounts-receivable credit balance
$16.00
$15.00
Estrada, NellyCA
735 West Sola Street, Santa Barbara, CA, 93101
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
$8.06
$8.06
$8.06
$7.44
$7.44
$7.44
$7.44
$7.00
$6.82
$6.82
$6.82
$6.82
$6.74
$6.51
$6.51
$6.51
$6.51
$5.58
$5.58
$5.58
$5.58
$5.58
$5.58
Estrada, NellyCA
624 Parcel Street, Monterey, CA, 93940
Held by Mid Century Insurance Company
Premium refunds
$5.57
Estrada, NellyCA
783 Alvarado Drive, Salinas, CA, 93907
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$4.54
Estrada, NellyCA
1314 Veronica Court, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
$2.05
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