Unclaimed property reported under Nelson, Diane
116 records · $12,759 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 116. Search by name and address to narrow it to yours.
$3,000.00
$1,725.57
Nelson, DianeTX
6626 Blue Valley Lane, Dallas, TX, 75214
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,453.05
$1,333.35
Nelson, DianeWI
732 West 18th Avenue, Oshkosh, WI, 54902
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$511.92
$419.81
Nelson, DianeWI
2277 North Lake Drive, Milwaukee, 53202
Held by Volvo Finance North America
Unidentified remittances · Reported 1997
$350.00
Nelson, DianeTX
39 Back Bay Circle, Galveston, TX, 77551
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$250.52
Nelson, DianeTX
12421 Bruschetta Drive, Frisco, TX, 75034
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$250.00
Nelson, DianeCA
12062 Laguna Apt 2, Garden Grove, CA, 92640
Held by Lincoln National Life Insurance Company
Other
$232.67
Nelson, DianeTX
815 Knotty Elmwood, Houston, TX, 77062
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$231.00
Nelson, DianeWI
4520 Speros Lane A5, Eau Claire, WI, 54701
Held by Hewlett-Packard Company
Refunds due · Reported 2008
$200.00
Nelson, DianeTX
1220 Walnut Street, La Marque, TX, 77568
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$180.00
Nelson, DianeCA
1440 East 22nd Street, Merced, CA, 95340
Held by Pacific Gas & Electric Company
Securities
$163.70
Nelson, DianeTX
2849 Saint Croix Avenue, Lancaster, TX, 75146
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2021
$153.47
Nelson, DianeTX
3132 Seneca Drive, Frisco, TX, 75034
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$146.99
Nelson, DianeCA
15810 Gale Avenue 262, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$136.81
Nelson, DianeCA
Apt 19 4390 47th Avenue, Sacramento, CA, 95824
Held by State Of California Savings Plus
Pensions, retirement funds
$121.12
Nelson, DianeTX
1111 Louisiana, Houston, TX, 77002
Held by Centerpoint Energy Inc
Accounts payable (MS08) · Reported 2011
$100.90
$78.20
$72.80
Nelson, DianeTX
170 Nelms Road, Combine, TX, 75159
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$69.50
$63.10
Nelson, DianeCA
435 Ocean Avenue, Laguna Beach, CA, 92651
Held by Qwest Communications Company LLC
Accounts-receivable credit balance
$61.99
Nelson, DianeTX
39 Back Circle West, Galveston, TX, 77551
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2013
$52.08
Nelson, DianeTX
Killeen, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$50.00
Nelson, DianeTX
Houston, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$50.00
Nelson, DianeTX
Houston, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$50.00
Nelson, DianeTX
690 Sycamore Drive, Lake Jackson, TX, 77566
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Nelson, DianeCA
217 Ada Avenue Apt 55, Mountain View, CA, 94043
Held by Csaa Insurance Group
Customer overpayments
$49.00
$44.00
$40.99
$38.99
Nelson, DianeTX
4008 Goodfellow Drive, Dallas, TX, 75229
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$38.50
Nelson, DianeCA
39-760 Palm Desert Green Drive, Palm Desert, CA, 92260
Held by Sodexo Inc
Salaries/Wages
$36.78
Nelson, DianeTX
4913 B 3 Hudson Bend Road, Austin, TX, 78734
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2011
$35.53
Nelson, DianeTX
Attn: Title Dept 1001 Preston Avenue, Houston, TX, 77002
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$33.00
Nelson, DianeCA
15810 Gale Avenue 262, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$31.57
Nelson, DianeCA
429 West 111th Place, Los Angeles, CA, 90061
Held by Broadway Federal Savings & Loan Association
Savings accounts/Credit union shrs
$31.15
Nelson, DianeCA
500 Harbor Drive Unit 1009, San Diego, CA, 92101
Held by Tribune Publishing Company
Customer overpayments
$30.59
Nelson, DianeCA
600 Wilbur Avenue Apt 1033, Antioch, CA, 94509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Nelson, DianeTX
### - #### Old Okanagan Highway, Westbank Bcv4t1x6, 00000
Held by Mannatech Inc
Vendor check (CK13) · Reported 2008
$29.50
Nelson, DianeTX
1704 East 49th Place, Tulsa, OK, 74126
Held by Dan A Hughes Co LP
Mineral royalties (MI02) · Reported 2010
$29.35
Nelson, DianeCA
5701 Rocket Street, Lakewood, CA, 90713
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nelson, DianeTX
#### County Road ###, Loraine, TX, 79532
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$28.15
Nelson, DianeCA
2603 Totana Court, San Ramon, CA, 94583
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$26.95
$25.00
Nelson, DianeCA
11734 Pierce Street, Lake View Ter, CA, 91342
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Nelson, DianeCA
Ruenel Mfg PO Box 1010, Maxwell, CA, 95955
Held by Farmers Group Inc.
Other court deposits
$24.94
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