Unclaimed property reported under Powell, Nicole
82 records · $8,768 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 82. Search by name and address to narrow it to yours.
Powell, NicoleTX
6103 Balcony Lane, Dallas, TX, 75241
Held by Servbank
Escrow account (TR04) · Reported 2024
$1,940.08
Powell, NicoleTX
1224 East Harvey Avenue, Fort Worth, TX, 76104
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$717.01
Powell, NicoleTX
10900 Research Boulevard Suite 160C, Austin, TX, 78759
$529.43
Powell, NicoleCA
2201 San Jose Drive Apt A202, Antioch, CA, 94509
Held by Jaochico V Caritas Management Corp
Misc outstanding checks
$416.67
Powell, NicoleCA
16722 Desert Willow Street, Victorville, CA, 92394
Held by Customers Bank
Checking accounts
$398.06
Powell, NicoleCA
20520 Ventura Boulevard # 316, Woodland Hills, CA, 91364
Held by Avalonbay Communities Inc
Accounts payable
$395.00
Powell, NicoleCA
2201 San Jose Drive Apt A202, Antioch, CA, 94509
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$347.24
$304.81
Powell, NicoleTX
3626 Link Valley Drive, Houston, TX, 77025
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$301.97
Powell, NicoleTX
541 South Mockingbird Lane, Abilene, TX, 79605
Held by Brighthouse Life Insurance Company
Unidentified insurance remittance (IN06) · Reported 2022
$274.00
Powell, NicoleCA
819 West Beach Avenue Unit 4, Inglewood, CA, 90302
Held by United Services Automobile Association
Premium refunds
$273.91
Powell, NicoleCA
113 East Marquita, San Clemente, CA, 92672
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$256.00
Powell, NicoleCA
14076 Mission Street, Oak Hills, CA, 92344
Held by Usaa Federal Savings Bank
Misc outstanding checks
$239.73
Powell, NicoleTX
3626 Link Valley Drive, Houston, TX, 77025
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$239.27
Powell, NicoleTX
2333 Meander Street, Abilene, TX, 79602
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$161.10
Powell, NicoleTX
PO Box 222, Blue Ridge, TX, 75424
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$153.00
Powell, NicoleTX
802 South Carancahua Apt 305, Corpus Christi, TX, 78401
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$141.02
Powell, NicoleCA
402 Sherwood Street, Redlands, CA, 92373
Held by Allstate Insurance Company
Premium refunds
$136.00
Powell, NicoleCA
1916 Lakeshore Drive, Modesto, CA, 95355
Held by First American Title Co
Escrow accounts
$135.87
Powell, NicoleTX
3331 General Parkway, College Station, TX, 77845
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2020
$100.00
Powell, NicoleTX
3626 Link Valley Drive, Houston, TX, 77025
$89.00
Powell, NicoleCA
1575 Tanglewood Lane Apt A203, Escondido, CA, 92029
Held by At&t Services Inc
Refunds due
$80.17
Powell, NicoleTX
505 East Exchange Parkway Apt 7302, Allen, TX, 75002
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2023
$80.15
Powell, NicoleCA
1581 Madison Street Apt 41, Oakland, CA, 94612
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$75.37
Powell, NicoleCA
307 Washington Avenue Apt A, Richmond, CA, 94801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$72.37
Powell, NicoleTX
#### Marina Bay Drive Apt ####, Kemah, TX, 77565
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$61.74
Powell, NicoleTX
3585 Boxwood Drive, Grapevine, TX, 76051
Held by Wendys Intl Inc
Unexchanged stock of a successor company (SC10) · Reported 2008
$59.28
Powell, NicoleTX
831 Moss Glen Drive, Prosper, TX, 75078
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$59.28
Powell, NicoleCA
4941 Stirrup Way, Antioch, CA, 94531
Held by Panda Restaurant Group
Wages, payroll, salaries
$57.31
Powell, NicoleTX
3015 Avenue G, Nederland, TX, 77627
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$50.00
$48.00
Powell, NicoleCA
1074 Ingerson Avenue, San Francisco, CA, 94124
Held by Diaz V Ups Fund
Misc outstanding checks
$40.93
Powell, NicoleCA
6 Pelican Court, Petaluma, CA, 94954
Held by Calif State Automobile Asssoc
Misc outstanding checks
$40.84
Powell, NicoleCA
6450 Dougherty Road 415, Dublin, CA, 94568
Held by Paypal Inc
Misc intangible property
$37.72
Powell, NicoleTX
261 County Road 360, La Vernia, TX, 78121
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2022
$35.00
$30.00
Powell, NicoleCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$30.00
Powell, NicoleCA
1166 Catalina Drive Apt 15, Livermore, CA, 94550
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Powell, NicoleCA
1243 South Olive Street Apt 714, Los Angeles, CA, 90015
Held by At&t Services Inc
Refunds due
$28.10
Powell, NicoleTX
3626 Link Valley Drive, Houston, TX, 77025
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Powell, NicoleTX
2402 Corbin Way, Cedar Park, TX, 78613
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$25.00
Powell, NicoleCA
3690 East 14th Street, Long Beach, CA, 90804
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Powell, NicoleCA
3690 East 14th Street, Long Beach, CA, 90804
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Powell, NicoleCA
311 West Sonoma Street, Eureka, CA, 95501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.72
Powell, NicoleCA
4941 Stirrup Way, Antioch, CA, 94531
Held by Panda Restaurant Group
Wages, payroll, salaries
$16.44
Powell, NicoleCA
8 Ian Street, Australia, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$15.00
$15.00
Powell, NicoleCA
341 North 19 1 2 Avenue 213, Lemoore, CA, 93245
Held by United Financial Casualty Co
Premium refunds
$14.39
Powell, NicoleCA
108 Professional Center Parkway #313, San Rafael, CA, 94903
Held by Csaa Insurance Exchange
Premium refunds
$14.00
Powell, NicoleCA
1300 Quarry Court Apartment 215, Pt Richmond, CA, 94801
Held by Delta Dental Of California
Refunds due
$13.99
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