Unclaimed property reported under Wagner, Nicole
66 records · $2,460 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 66. Search by name and address to narrow it to yours.
Wagner, NicoleTX
5315 Lacreek, Spring, TX, 77379
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2012
$360.00
Wagner, NicoleWI
5089 State Road 19, Waunakee, WI, 53597
Held by Tpa Blue Cross
Grp. policy benefit/Claim payments. · Reported 2018
$244.00
Wagner, NicoleTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$150.00
Wagner, NicoleCA
1423 K Street, Eureka, CA, 95501
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$124.95
Wagner, NicoleTX
PO Box 12311, Buda, TX, 78610
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2018
$94.20
Wagner, NicoleTX
#### Folsom Drive Apt ###, Beaumont, TX, 77706
Held by Cmi Lloyds
Insurance premium refund (IN05) · Reported 2002
$93.02
Wagner, NicoleTX
Attn Misty Anderson 4099 Calder Suite A, Beaumont, TX, 77706
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$80.07
Wagner, NicoleTX
4807 Hickory Gate, Spring, TX, 77373
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2009
$76.92
Wagner, NicoleTX
Attn Misty Anderson 4099 Calder Suite A, Beaumont, TX, 77706
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$74.77
Wagner, NicoleTX
102 Kiowa Drive South, Gainesville, TX, 76240
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$74.00
Wagner, NicoleTX
1158 Park Meadow Drive, Beaumont, TX, 77706
Held by L Brands Direct Fulfillment Inc
Refund due (MS11) · Reported 2015
$72.59
Wagner, NicoleCA
4 South Richfield Road, Placentia, CA, 92870
Held by Hawaiian Telcom Inc Non Securities
Refunds
$65.64
Wagner, NicoleCA
7449 Via Lorado, Rancho Palos Verdes, CA, 90275
Held by Uphold Hq
Misc intangible property
$60.83
Wagner, NicoleTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$57.91
Wagner, NicoleCA
66 North Jackson Avenue Apt 21, San Jose, CA, 95116
Held by Paypal Inc
Misc intangible property
$55.00
$54.51
Wagner, NicoleTX
1412 Patricia Drive, Gainesville, TX, 76240
Held by Wwc Spirits LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$54.07
$50.02
Wagner, NicoleCA
11 Salinger Court, Trabuco Canyon, CA, 92679
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Wagner, NicoleCA
1844 Market Street Suite 505, San Francisco, CA, 94102
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Wagner, NicoleCA
16025 Melbourne Court, Truckee, CA, 96161
Held by Ge Healthcare Technologies Inc.
Dissolution or liquidation
$41.98
Wagner, NicoleTX
1158 Park Meadow Drive, Beaumont, TX, 77706
Held by L Brands Direct Fulfillment Inc
Refund due (MS11) · Reported 2015
$41.64
$41.37
Wagner, NicoleTX
7156 Lorraine Loop, Fort Hood, TX, 76544
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2021
$35.01
Wagner, NicoleCA
3221 Carter Avenue Unit 319, Marina Dl Rey, CA, 90292
Held by Southern California Gas Company
Refunds or rebates
$29.55
Wagner, NicoleCA
12855 Greenhorn Road, Grass Valley, CA, 95945
Held by Wm Corporate Services Inc
Customer overpayments
$27.86
Wagner, NicoleTX
725 Kiowa Drive West, Gainesville, TX, 76240
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2012
$25.00
Wagner, NicoleTX
32630 Waterworth Court, Fulshear, TX, 77441
$25.00
Wagner, NicoleCA
2532 Wilson Avenue, Redding, CA, 96002
Held by Carolina Manufacturer Services
Refunds due
$25.00
$20.00
$16.78
$16.00
$16.00
Wagner, NicoleCA
1171 Fitzgerald Lane, Hanford, CA, 93230
Held by Vs Direct Fulfillment LLC
Refunds due
$15.00
Wagner, NicoleCA
899O Azurai, Rancho Cucamanga, CA, 91730
Held by Jpmorgan Chase Bank NA
Aggregate misc property
$13.32
Wagner, NicoleCA
3318 Darby Street Unit 310, Simi Valley, CA, 93063
Held by Citibank N A
Accounts-receivable credit balance
$13.09
Wagner, NicoleCA
2956 Arthur Macarthur Road, San Pedro, CA, 9073
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.60
Wagner, NicoleCA
3435 Ocean Park Boulevard Suite 107, Santa Monica, CA, 90405
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$12.40
Wagner, NicoleCA
5433 Lake Murray Boulevard, La Mesa, CA, 91942
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$10.28
Wagner, NicoleCA
16902 La Salle Avenue, Gardena, CA, 90247
Held by Providence Health Systems - So Ca
Refunds due
$9.98
$8.00
$7.38
$7.38
$7.38
Wagner, NicoleCA
9200 Milliken Avenue Apt 5306, Rancho Cucamonga, CA, 91730
Held by Payflex Systems USA Inc
Health savings account
$7.03
Wagner, NicoleCA
690 Frazier Drive, Oakley, CA, 94561
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$4.20
Wagner, NicoleCA
690 Frazier Drive, Oakley, CA, 94561
Held by Fiori V Dell Settlement Fund
Misc outstanding checks
$4.00
Wagner, NicoleCA
7449 Via Lorado, Rancho Palos Verdes, CA, 90275
Held by Paypal
Misc intangible property
$3.78
$3.33
Wagner, NicoleCA
417 Cayetano Court, Windsor, CA, 95492
Held by Harley Davidson Credit Corporation
Refunds due
$3.12
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