Unclaimed property reported under Nelson, Monica
74 records · $7,009 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 74. Search by name and address to narrow it to yours.
Nelson, MonicaTX
3030 West Sam Houston Parkway South Room, Houston, TX, 77042
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$1,012.52
Nelson, MonicaTX
3 Foster Court, Mansfield, TX, 76063
$785.54
Nelson, MonicaTX
230 Deer Creek Drive, Aledo, TX, 76008
$373.07
Nelson, MonicaCA
867 L Street, Lincoln, CA, 95648
Held by Barajas V Tharaldson Hospitality Staffing LLC Fund
Misc outstanding checks
$357.44
Nelson, MonicaWI
900 North Hartwell Avenue #14c, Waukesha, WI, 53186
Held by Honda Lease Trust
Misc. outstanding checks · Reported 2017
$278.92
Nelson, MonicaWI
900 North Hartwell Avenue #14c, Waukesha, WI, 53186
Held by Honda Lease Trust
Misc. outstanding checks · Reported 2017
$278.92
Nelson, MonicaWI
900 North Hartwell Avenue #14c, Waukesha, WI, 53186
Held by Honda Lease Trust
Misc. outstanding checks · Reported 2017
$278.92
Nelson, MonicaWI
900 North Hartwell Avenue #14c, Waukesha, WI, 53186
Held by Honda Lease Trust
Misc. outstanding checks · Reported 2017
$278.92
$249.82
Nelson, MonicaTX
3 Foster Court, Mansfield, TX, 76063
$240.08
Nelson, MonicaCA
1 World Trade Ctr Suite 2320, Long Beach, CA, 90831
Held by Wolters Kluwer Health Inc.
Accounts-receivable credit balance
$211.09
Nelson, MonicaTX
3513 North 38th Street, McAllen, TX, 78501
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$194.58
Nelson, MonicaTX
2553 Stadium Drive, Fort Worth, TX, 76109
$175.01
Nelson, MonicaTX
#### Tealpond Drive Apt ###, Arlington, TX, 76017
$150.00
Nelson, MonicaTX
117 Travis Street, Taylor, TX, 76574
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$125.92
Nelson, MonicaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$114.48
Nelson, MonicaTX
1074 Amy Drive, Baytown, TX, 77520
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$110.00
Nelson, MonicaTX
7820 Brownsville Avenue, Dallas, TX, 75216
$100.00
$100.00
Nelson, MonicaCA
3320 West Shields 101, Fresno, CA, 93722
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Nelson, MonicaTX
2553 Stadium Drive, Fort Worth, TX, 76109
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$99.57
Nelson, MonicaCA
9872 Tomeat Place, San Diego, CA, 92126
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$94.97
Nelson, MonicaTX
### Cimarron Trail Apt ####, Irving, TX, 75063
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2005
$76.39
$75.00
Nelson, MonicaTX
#### Ridgeview Drive Apt ####, Plano, TX, 75025
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$72.51
Nelson, MonicaTX
PO Box 500063, Austin, TX, 78750
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023
$67.62
Nelson, MonicaTX
201 Thistle Drive, Haslet, TX, 76052
$65.97
Nelson, MonicaTX
230 Deer Creek Drive, Aledo, TX, 76008
$63.00
Nelson, MonicaCA
36098 Mustang Spirit Lane, Wildomar, CA, 92595
Held by Wm Corporate Services Inc
Customer overpayments
$54.45
Nelson, MonicaTX
1318 Waterwood Drive, Mansfield, TX, 76063
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$51.42
Nelson, MonicaCA
6 Denia, Laguna Niguel, CA, 92677
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.60
Nelson, MonicaCA
4921 Rolling Meadows Road, Rolling Hills Est, CA, 90274
Held by Allied Waste Industries Inc
Accounts payable
$48.24
Nelson, MonicaTX
No address on file
$47.00
Nelson, MonicaCA
10085 Wagoner Way, Elk Grove, CA, 95757
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$46.68
Nelson, MonicaTX
PO Box 500063, Austin, TX, 78750
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$46.03
Nelson, MonicaTX
811 West Ball Street, Weatherford, TX, 76086
$44.45
Nelson, MonicaTX
8462 Fredericksburg Road, San Antonio, TX, 78229
$43.61
Nelson, MonicaTX
2118 Redwing Way, Round Rock, TX, 78664
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2011
$40.41
Nelson, MonicaCA
16135 Mason Court, Chino Hills, CA, 91709
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$38.00
Nelson, MonicaCA
6 Denia, Laguna Niguel, CA, 92677
Held by Nordstrom FSB
Accounts-receivable credit balance
$34.95
Nelson, MonicaTX
207 East Hardwood Road 53, Euless, TX, 76039
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$34.63
Nelson, MonicaCA
159 Fairchild Drapartment 14, Mountain View, CA, 94043
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$31.45
Nelson, MonicaCA
2722 Casey Street, San Diego, CA, 92139
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.00
Nelson, MonicaTX
235 Pentire Way, Hutto, TX, 78634
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022
$27.00
$25.50
$25.00
$20.00
Nelson, MonicaCA
305 Longview Drive, Morgan Hill, CA, 95037
Held by Ebates Performance Marketing Inc.
Refunds due
$16.01
$12.48
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