Unclaimed property reported under Huerta, Nicolas
52 records · $5,771 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 52. Search by name and address to narrow it to yours.
Huerta, NicolasCA
12412 Lee Lane, Garden Grove, CA, 92840
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,716.86
Huerta, NicolasCA
Independence Avenue 7448, Los Angeles, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$959.80
Huerta, NicolasTX
3219 Coral Rock Lane, Dallas, TX, 75229
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$600.23
Huerta, NicolasCA
4620 McHenry Avenue, Modesto, CA, 95356
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$371.53
Huerta, Nicolas JRCA
2141 Fanwood Avenue, Long Beach, CA, 90815
Held by Motors Insurance Corporation
Court settlements
$256.36
Huerta, NicolasCA
4620 McHenry Avenue, Modesto, CA, 95356
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$218.31
$200.00
Huerta, NicolasCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$171.80
Huerta, JR NicolasTX
513 West Benavides Street, Falfurrias, TX, 78355
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$156.24
Huerta, NicolasTX
### South Coit Road ####, Prosper, TX, 75078
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$114.19
Huerta, NicolasCA
Independence Avenue 7448, Los Angeles, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$96.45
Huerta, NicolasCA
Nicolas Huerta 417 North Plum Street, Ontario, CA, 91764
Held by Republic Indemnity Company Of California
Refunds
$91.23
Huerta, NicolasTX
1016 Bird Creek Drive Apt A 98431, Austin, TX, 78758
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$82.64
Huerta, NicolasCA
12119 Paaga Lane, Waterford, CA, 95386
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$80.35
Huerta, NicolasCA
14632 Terryknoll Drive, Whittier, CA, 90604
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$67.00
Huerta, NicolasTX
931 West 25th Street, Houston, TX, 77008
Held by Exp World Holdings Inc
Dividend (SC01) · Reported 2024
$59.92
$59.49
Huerta, NicolasTX
3904 Kennon Street, Houston, TX, 77009
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$52.27
Huerta, NicolasTX
838 East 42nd, San Angelo, TX, 76903
Held by Shannon Clinic
Accounts-receivable credit balance (MS09) · Reported 2020
$42.75
Huerta, NicolasCA
12412 Lee Lane, Garden Grove, CA, 92840
Held by Td Ameritrade Clearing Inc.
Credit balances
$41.46
Huerta, NicolasTX
##### West Bellfort Avenue ####, Houston, TX, 77099
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$37.84
Huerta, NicolasCA
14215 Tiara Street, Van Nuys, CA
Held by Union Federal Bank
Savings accounts/Credit union shrs
$33.45
Huerta, NicolasCA
PO Box 816, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.04
Huerta, NicolasCA
2450 West Orange Avenue, El Centro, CA, 92243
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$29.00
Huerta, NicolasTX
3014 Saunders Avenue, San Antonio, TX, 78207
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$26.50
Huerta, NicolasTX
8405 Broadway Street 194, Houston, TX, 77061
$25.00
Huerta, NicolasCA
12852 Dorsy Street, Waterford, CA, 95386
Held by Allstate Indemnity Company
Premium refunds
$22.71
Huerta, Nicolas IIICA
5416 Fair Avenue Apt 8204, North Hollywood, CA, 91601
Held by Dee V Bank Of The West
Misc outstanding checks
$22.12
Huerta, NicolasCA
PO Box 13688, South Lake Tahoe, CA, 96151
Held by Nature'S Sunshine Products Inc.
Commissions
$15.02
$12.00
Huerta, NicolasCA
2009 Street Lakes Way, Stockton, CA, 95206
Held by The Bancorp Bank
Misc intangible property
$10.00
Huerta, NicolasCA
14632 Terryknoll Drive, Whittier, CA, 9060
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.98
Huerta, NicolasCA
623 Ranchwood Ca, Waterford, CA, 95386
Held by United Healthcare Services Inc
Premium refunds
$7.80
Huerta, NicolasCA
637 North Forbes Avenue, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$6.52
Huerta, NicolasCA
3032 East Cindy Street, West Covina, CA, 91792
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Huerta, NicolasCA
1880 North Noric Place, Orange, CA, 92865
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Huerta, NicolasCA
637 North Forbes Avenue, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$4.89
Huerta, NicolasCA
11273 Drake Street # 15, Rancho Cucamonga, CA, 91701
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$4.69
Huerta, NicolasCA
1017 East 21st Street, Santa Ana, CA, 92706
Held by Genworth Mortgage Insurance
Other amounts due under policy
$3.77
Huerta, NicolasCA
20947 Bryant Street Apt 4, Canoga Park, CA, 91304
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.62
Huerta, NicolasCA
20901 Gresham Street Apt B, Canoga Park, CA, 91304
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.31
Huerta, NicolasCA
7153 Fulton Way, Stanton, CA, 90680
Held by Mortgage Connect Escrow - Holding
Escrow funds
$3.00
Huerta, NicolasCA
PO Box 816, Waterford, CA, 95386
Held by Synchrony Bank
Accounts-receivable credit balance
$2.86
Huerta, NicolasCA
4080 West 1st Street Spc 179, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$1.89
Huerta, NicolasCA
605 Ohlone Avenue Apt 616, Albany, CA, 94706
Held by Capital One Financial Corporation
Misc outstanding checks
$1.79
Huerta, NicolasCA
3032 East Cindy Street, West Covina, CA, 91792
Held by Schoolsfirst Federal Credit Union
Checking accounts
$1.37
Huerta, NicolasCA
12852 Dorsey Street, Waterford, CA, 95386
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$1.00
Huerta, NicolasCA
20947 Bryant Street 4, Canoga Park, CA, 91304
Held by Nations Insurance Services Inc
Premium refunds
$0.98
Huerta, NicolasCA
PO Box 816, Waterford, CA, 95386
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
$0.09
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