Unclaimed property reported under Figueroa, Nancy
124 records · $13,269 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 124. Search by name and address to narrow it to yours.
$1,681.90
Figueroa, NancyTX
#### Dale Crest Drive Apt ####, Dallas, TX, 75220
Held by National Financial Svcs LLC
Mutual fund shares (SC16) · Reported 2009
$1,442.93
Figueroa, NancyTX
6823 Sawmill Road, Dallas, TX, 75252
$1,000.00
Figueroa, NancyTX
6823 Sawmill Road, Dallas, TX, 75252
$1,000.00
Figueroa, NancyTX
6823 Sawmill Road, Dallas, TX, 75252
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$938.76
Figueroa, NancyCA
20700 San Jose Hills Road Apt 27, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$628.58
Figueroa, NancyTX
9109 Eisie Lane, Houston, TX, 77064
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$611.82
Figueroa, NancyTX
#### ###th Street, New Richmond, WI, 54017
Held by Security Escrow & Title LLC
Escrow account (TR04) · Reported 2018
$475.00
Figueroa, NancyCA
10972 Standard Avenue, Lynwood, CA, 90262
Held by Bank Of America N A
Savings accounts/Credit union shrs
$473.31
$470.68
$395.39
Figueroa, NancyCA
2867 East Valley Boulevard 23, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$326.07
Figueroa, NancyCA
475 Bluefield Drive, San Jose, CA, 95136
Held by Allstate Insurance Company
Premium refunds
$314.00
Figueroa, NancyTX
6823 Sawmill Road, Dallas, TX, 75252
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$297.00
Figueroa, NancyTX
6823 Sawmill Road, Dallas, TX, 75252
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$274.04
Figueroa, NancyTX
2165 Pobx Trailer 11, Miland, TX, 79702
$151.59
Figueroa, NancyTX
3627 Fir Forest Drive, Spring, TX, 77388
$150.00
Figueroa, NancyCA
7717 Church Avenue Spc 131, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Figueroa, NancyCA
2158 West Mill Street, San Bernardino, CA, 92410
Held by Primerica Life Insurance Company
Premium refunds
$125.64
Figueroa, NancyCA
1440 Greenberry Drive, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Cashier's checks
$125.61
Figueroa, NancyTX
14723 T.c. Jester Boulevard, Houston, TX, 77068
$120.00
Figueroa, NancyTX
1318 Galor Drive, Dallas, TX, 75217
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$115.92
Figueroa, NancyTX
6823 Sawmill Road 93612, Dallas, TX, 75252
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2017
$114.00
Figueroa, NancyTX
11025 Vista Del Sol, El Paso, TX, 79935
Held by Dialamerica Marketing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$112.15
Figueroa, NancyTX
1925 Matador Street, Abilene, TX, 79605
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$105.43
Figueroa, NancyTX
### Fm #### No ####, Schertz, TX, 78154
Held by Elsc Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2024
$99.00
Figueroa, NancyTX
PO Box 543083, Dallas, TX, 75354
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$86.51
Figueroa, NancyTX
PO Box 2731, Odessa, TX, 79760
$81.00
Figueroa, NancyTX
66 Hall Drive North, Montgomery, TX, 77316
$71.35
Figueroa, NancyTX
4803 Bramblewood Drive, Killeen, TX, 76542
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$60.19
Figueroa, NancyTX
905 Cypress Station Drive Apt S-7, Houston, TX, 77090
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$55.49
Figueroa, NancyTX
66 Hall Drive North, Montgomery, TX, 77316
$54.53
Figueroa, NancyCA
802 Cathedral Lane, Modesto, CA, 95351
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$52.00
Figueroa, NancyTX
603 Pineland Street, Pittsburg, TX, 75686
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$50.48
$49.04
Figueroa, NancyCA
2158 West Mill Street, San Bernardino, CA, 92410
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$48.63
Figueroa, NancyTX
P.o.box 541743, Dallas, TX, 75354
Held by Southwest Credit Systems LP
Aggregated uncashed checks (CK99) · Reported 2017
$47.21
$41.23
Figueroa, NancyCA
3961 Oceanview Boulevard Apt 6, San Diego, CA, 92113
Held by San Ysidro Health Center
Refunds due
$40.00
$38.48
Figueroa, NancyCA
15474 Morro Bay Lane, Victorville, CA, 92394
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$36.57
Figueroa, NancyCA
La Verne, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$36.29
Figueroa, NancyCA
320 North Park Vista Street Spc 23, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.14
Figueroa, NancyTX
610 Stevens Village Drive Apt 138, Dallas, TX, 75208
$35.00
$34.32
$34.18
Figueroa, NancyCA
228 West Wilken Way, Anaheim, CA, 92802
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity
$31.51
$30.00
Figueroa, NancyTX
6823 Sawmill Road, Dallas, TX, 75252
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$29.98
Figueroa, NancyCA
21314 Vermont Avenue Dpto 7, Torrance, CA, 90502
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$29.21
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