Unclaimed property reported under Gomez, Nelly
53 records · $4,169 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 53. Search by name and address to narrow it to yours.
Gomez, NellyCA
11438 Plum Street, Lynwood, CA, 90262
Held by Ensign Services Inc
Accounts-receivable credit balance
$1,610.00
Gomez, NellyTX
2010 Wecker Road, Farmers Branch, TX, 75229
Held by Arg Resources Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$459.38
Gomez, NellyTX
Apt ##### ##### Vance Jackson Road, San Antonio, TX, 78249
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$210.92
Gomez, NellyCA
3323 Los Flores Boulevard Apt A, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$192.05
$144.82
Gomez, NellyCA
3323 Los Flores Boulevard Apt A, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$96.76
Gomez, NellyTX
10825 Benbrook Drive, Dallas, TX, 75228
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$90.61
Gomez, NellyTX
1882 Diamante Drive, Brownsville, TX, 78521
Held by University Of Tx Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$83.34
Gomez, NellyCA
6371 North Linden Avenue #8, Long Beach, CA, 90805
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$69.29
Gomez, NellyCA
No address on file
Held by Bank Of America Nt&sa Branch:0574-Rosemead Branch
Savings accounts/Credit union shrs
$68.37
Gomez, NellyCA
133 Shipley Street Apt W101, San Francisco, CA, 94107
Held by At&t Services Inc
Refunds due
$67.42
Gomez, NellyCA
1302 Esplanade Apt 103N, Redondo Beach, CA, 90277
Held by Discover Bank
Misc outstanding checks
$64.44
Gomez, NellyTX
##### Vance Jackson Apt #####, San Antonio, TX, 78249
Held by Firstmark Cu
Checking account (AC01) · Reported 2019
$61.88
$58.52
Gomez, NellyCA
630 West Sunkist Street, Ontario, CA, 91762
Held by Sprint United Management
Misc outstanding checks
$50.00
Gomez, NellyTX
6695 Tallowwod Circle Apt A, Brownsville, TX, 78521
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
$49.54
Gomez, NellyTX
6515 Argentin Road, Edinburg, TX, 78539
$44.30
Gomez, NellyTX
PO Box 3664, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$43.48
Gomez, NellyTX
6515 Argentina Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$42.89
Gomez, NellyTX
6515 Argentina Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$42.00
Gomez, NellyTX
1882 Diamante Drive, Brownsville, TX, 78521
Held by Clark Knapp Motor Co
Refund due (MS11) · Reported 2021
$39.99
Gomez, NellyTX
1500 West 5th Street North #7, Friona, TX, 79035
Held by Friona Tx Fcu
Savings account (AC02) · Reported 1993
$38.20
Gomez, NellyTX
#### Hollister Street Apt ####, Houston, TX, 77040
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$37.91
Gomez, NellyTX
6515 Argentin Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.24
Gomez, NellyTX
6515 Argentin Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$36.58
Gomez, NellyCA
12638 2nd Street, Yucaipa, CA, 92399
Held by Continental Exchange Solutions Inc
Wages, payroll, salaries
$36.58
Gomez, NellyTX
6515 Argentin Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$34.23
Gomez, NellyTX
6515 Argentin Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$32.13
Gomez, NellyCA
7025 Woodley Avenue Apt 221, Van Nuys, CA, 91406
Held by Bank Of America Nt&sa Branch:0384-Valley Plaza Banking Ctr
Savings accounts/Credit union shrs
$31.30
Gomez, NellyTX
1601 East Slaughter Lane, Austin, TX, 78747
$30.00
Gomez, NellyTX
6515 Argentin Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$28.72
$27.78
$25.00
Gomez, NellyCA
3152 West 134th Street # A, Hawthorne, CA, 90250
Held by Time Warner Cable Inc
Refunds or rebates
$18.23
Gomez, NellyCA
10600 Western Avenue Apt 58, Stanton, CA, 90680
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$17.00
Gomez, NellyCA
133 Shipley Street Apt W101, San Francisco, CA, 94107
Held by Caremarkpcs L L C
Accounts payable
$16.95
$14.64
Gomez, NellyCA
4135 West Century Boulevard 5, Inglewood, CA, 90304
Held by Ecount Inc.
Wages, payroll, salaries
$11.90
$10.05
Gomez, NellyCA
2596 North Phil Ochs Avenue, Rialto, CA, 92377
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Gomez, NellyCA
1623 South Calle Del Sol Apt A, Anaheim, CA, 92802
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$8.89
Gomez, NellyCA
8335 East Star Pine Road, Orange, CA, 92869
Held by Capital One NA
Customer overpayments
$6.81
Gomez, NellyCA
8459 Garber Greens Court, Sacramento, CA, 95828
Held by Pepsico Inc
Misc outstanding checks
$5.00
Gomez, NellyCA
Unknown, Clovis, CA, 93612
Held by Google Payment Corporation
Unredeemed gift certificate
$4.30
Gomez, NellyCA
Apt W101 133 Shipley Street, San Francisco, CA, 94107
Held by Caremarkpcs L L C
Accounts payable
$2.60
$2.50
Gomez, NellyCA
235 West Orangewood Avenue Apt 17C, Anaheim, CA, 92802
Held by Green Dot Bank
Refunds due
$1.78
Gomez, NellyCA
10613 Lindale Street, Norwalk, CA, 90650
Held by Northern States Power Company Minnesot
Accounts-receivable credit balance
$1.52
Gomez, NellyCA
1883 Sky Harbor Road, San Diego, CA, 92139
Held by San Diego Family Housing LLC
Refunds due
$1.00
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