Unclaimed property reported under Nelson, Diana
78 records · $3,361 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 78. Search by name and address to narrow it to yours.
Nelson, DianaCA
6128 Heather Drive, Kelseyville, CA, 95451
Held by Countrywide Home Loans Inc
Accounts payable
$390.00
Nelson, DianaCA
3403 Winter Park Drive Apt 43, Sacramento, CA, 95834
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$261.60
Nelson, DianaTX
438 Rollingridge Lane, Garland, TX, 75043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$255.64
Nelson, DianaCA
1459 East Lassen Avenue, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds
$169.00
$158.03
Nelson, DianaCA
1334 Norman Street, Redwood City, CA, 94061
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$125.00
$107.32
Nelson, DianaCA
1334 Norman Street, Redwood City, CA, 94061
Held by Discover Bank
Misc outstanding checks
$100.11
Nelson, DianaTX
4411 San Mateo Lane, McKinney, TX, 75070
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$98.90
Nelson, DianaTX
3219 Nantucket Drive, San Antonio, TX, 78230
$98.16
Nelson, DianaCA
1011 Stewart Avenue, Menlo Park, CA, 94025
Held by New Millennium Bank
Outstanding official checks
$97.95
$97.06
Nelson, DianaCA
30 Ross Terrace, Kentfield, CA, 94904
Held by Hsbc Finance Corporation
Customer overpayments
$85.56
$71.41
Nelson, DianaCA
836 West 120th Street, Los Angeles, CA, 90044
Held by Transit District Employees Federal Cu
Savings accounts/Credit union shrs
$68.93
Nelson, DianaTX
1005 Ramada Drive, Houston, TX, 77062
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$65.67
$65.00
Nelson, DianaTX
#### Bammelwood Drive ####, Houston, TX, 77014
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$63.54
$62.34
Nelson, DianaCA
36996 Colby, Barstow, CA, 92311
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$61.00
Nelson, DianaCA
2858 Mill Creek Road, Ontario, CA, 91761
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$59.11
Nelson, DianaCA
3403 Winter Park #43, Sacramento, CA, 95834
Held by Multifamily Internet Ventures LLC
Premium refunds
$54.00
Nelson, DianaCA
3074 Channel Drive, Ventura, CA, 93001
Held by Allstate Indemnity Company
Insurance premiums
$45.00
Nelson, DianaCA
3545 Summer Park Drive Apt 144, Sacramento, CA, 95834
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$39.63
Nelson, DianaTX
PO Box 252, Martindale, TX, 78655
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2021
$39.00
Nelson, DianaTX
438 Rollingridge Lane, Garland, TX, 75043
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$38.35
$34.21
Nelson, DianaCA
7645 El Escorial Way, Buena Park, CA, 90620
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$34.15
Nelson, DianaTX
3600 Aquamarine Drive, Round Rock, TX, 78681
$33.23
Nelson, DianaCA
1334 Norman Street, Redwood City, CA, 94061
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$32.39
Nelson, DianaTX
2451 Tisbury Way, Little Elm, TX, 75068
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Nelson, DianaCA
662 Atlantic City Avenue, Grover Beach, CA, 93433
Held by California Earthquake Authority
Premium refunds
$30.00
Nelson, DianaCA
PO Box 1197, Weimar, CA, 95736
Held by Ramiz Mogannam Dmd Professional Dental Corporation
Refunds due
$27.60
Nelson, DianaTX
3300 Tulipan Street, Mission, TX, 78573
$27.20
$26.12
Nelson, DianaCA
891 South Walnut Street Apt 168, Anaheim, CA, 92802
Held by Comenity Capital Bank
Refunds due
$26.00
Nelson, DianaTX
23818 Brushy Trail Street, Hockley, TX, 77447
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$25.00
Nelson, DianaCA
2613 West Olive Avenue, Fullerton, CA, 92833
Held by Republic Services Inc
Accounts-receivable credit balance
$22.23
Nelson, DianaCA
4419 West 171st Street A, Lawndale, CA, 90260
Held by Microsoft Corp/accounts Payable
Refunds due
$21.22
Nelson, DianaCA
333 Bush Street Apt 4003, San Francisco, CA, 94104
Held by Laboratory Corp Of America Holdings
Refunds due
$20.09
Nelson, DianaCA
3053 Willow Hights Road, Fallbrook, CA, 92028
Held by Foremost Insurance Company
Premium refunds
$18.00
Nelson, DianaCA
P O Box 1209, Ridgecrest, CA, 93556
Held by Arch Mortgage Insurance Co.
Premium refunds
$14.26
Nelson, DianaCA
3792 Bankhead Road, Loomis, CA, 95650
Held by Service Corporation Intl.
Customer overpayments
$14.20
Nelson, DianaCA
7725 Barrow Street, Sutter, CA, 95982
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$13.67
$12.75
Nelson, DianaCA
30 Ross Terrace 57402, Kentfield, CA, 94904
Held by Aerogroup International Inc
Accounts-receivable credit balance
$10.78
Nelson, DianaCA
5953 Riverside Boulevard, Sacramento, CA, 95831
Held by Alorica Inc & Subsidiaries
Refunds due
$10.18
$10.00
$10.00
Nelson, DianaCA
1645 Foxridge Circle, Auburn, CA, 95603
Held by Brother International Corporation
Misc outstanding checks
$10.00
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