Unclaimed property reported under Nelson, Denise
111 records · $8,694 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 111. Search by name and address to narrow it to yours.
Nelson, DeniseCA
14273 Calle Domingo, Victorville, CA, 92392
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$1,000.00
Nelson, DeniseTX
305 Whitney Street, Wichita Falls, TX, 76301
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$687.96
Nelson, DeniseCA
Hhea Emp Pension Plan Unknown, 0000
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$631.60
$500.00
Nelson, DeniseTX
19103 Kelly Oaks Court, Humble, TX, 77346
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$445.08
Nelson, DeniseCA
1818 South Sepulveda Boulevard, Los Angeles, CA, 90025
Held by Merial LLC
Misc outstanding checks
$309.92
Nelson, DeniseCA
304 North Stinson, La Puente, CA
Held by Wells Fargo Bank, N.a., Florin Center Office
Savings accounts/Credit union shrs
$274.78
Nelson, DeniseCA
655 John Muir Drive Apt 611, San Francisco, CA, 94132
Held by Pacific Bell Telephone Company
Other
$272.85
$234.07
$220.00
Nelson, DeniseTX
7910 Baltzell Drive, Spring, TX, 77389
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$193.17
$184.65
Nelson, DeniseCA
9766 Chapman Ave# 256, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$173.14
Nelson, DeniseTX
#### Cr ####, Winona, TX, 75792
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$166.00
Nelson, DeniseTX
706 South Smith Drive, White Oak, TX, 75693
Held by Block Inc
Payment for goods or services (MS04) · Reported 2018
$153.25
Nelson, DeniseTX
706 South Smith Drive, White Oak, TX, 75693
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2021
$140.02
$136.37
Nelson, DeniseCA
186 Heron Drive, Pittsburg, CA, 94565
Held by Trustmark Life Insurance Co
Group policy benefit/Clm payments
$135.22
Nelson, DeniseCA
9605 Arrow Rte, Rancho Cucamonga, CA, 91730
Held by Verizon Services Corp
Misc outstanding checks
$119.90
Nelson, DeniseTX
3406 Farrel Hill Street, Fresno, TX, 77477
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$107.57
Nelson, DeniseCA
15128 Lakeside Drive, Sylmar, CA, 91342
Held by Ford Motor Company
Unredeemed gift certificate
$102.27
Nelson, DeniseCA
7812 Abbington Way, Antelope, CA, 95843
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$95.92
Nelson, DeniseTX
2501 Spring Rain Drive, Mesquite, TX, 75181
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$94.99
Nelson, DeniseCA
41 Cedar Walk Unit 4215, Long Beach, CA, 90802
Held by Time Warner Cable Inc
Refunds or rebates
$87.04
$85.97
Nelson, DeniseTX
105 North Harvey Street, Caldwell, TX, 77836
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$84.30
Nelson, DeniseTX
Apt 208, Garland, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$79.08
Nelson, DeniseCA
8760 Center Parkway, Elk Grove, CA, 95758
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.00
Nelson, DeniseCA
405 Bellevue Ave# 303, Oakland, CA, 94610
Held by First Tech Federal Credit Union
Savings accounts
$73.00
Nelson, DeniseTX
715 Reinicke Street, Houston, TX, 77007
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$70.86
Nelson, DeniseTX
2818 Bristo Park Street, Grand Prairie, TX, 75050
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$68.84
Nelson, DeniseTX
1325 East I-30 Apt #208 Garland Tx, 75043
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$67.41
$66.96
Nelson, DeniseTX
#### Fm ####, Pearland, TX, 77584
Held by McLeod Cooperative Power Association
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$66.00
Nelson, DeniseTX
3010 Lebanon Avenue, El Paso, TX, 79930
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$63.55
$62.21
Nelson, DeniseCA
1129 Monte Bello Drive #53e, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Other
$59.67
Nelson, DeniseCA
300 24th Avenue, San Mateo, CA, 94403
Held by Ebay Inc.
Accounts-receivable credit balance
$55.46
$55.26
Nelson, DeniseTX
#### Fm ####, Pearland, TX, 77584
Held by McLeod Cooperative Power Association
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$53.90
Nelson, DeniseTX
540 Wren Lane, New Braunfels, TX, 78132
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2017
$53.32
$50.40
Nelson, DeniseTX
105 North Harvey Street, Caldwell, TX, 77836
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
$50.00
Nelson, DeniseCA
3007 North Mountain Avenue, Claremont, CA, 91711
Held by Pathward
Misc intangible property
$50.00
Nelson, DeniseTX
1325 East I-30 Apt #208, Garland, TX, 75043
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$45.46
Nelson, DeniseTX
906 Wichita Street, Wichita Falls, TX, 76306
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2019
$45.16
Nelson, DeniseCA
32665 Racquet Club Way, Lake Elsinore, CA, 92530
Held by Southern California Gas Company
Refunds or rebates
$41.39
Nelson, DeniseCA
1408 West Tichenor, Compton, CA, 90220
Held by Landamerica Financial Group Inc
Escrow accounts
$37.00
Nelson, DeniseTX
No address on file
Held by Texas Disposal Systems
Accounts-receivable credit balance (MS09) · Reported 2018
$35.33
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