Unclaimed property reported under Wells, Nancy
62 records · $8,116 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 62. Search by name and address to narrow it to yours.
Wells, NancyTX
1000 Sunnyside Avenue, Dallas, TX, 75211
$3,820.75
Wells, NancyCA
4 Shady Oaks Drive, Folsom, CA, 95630
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$1,000.00
Wells, NancyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$335.82
$296.65
Wells, NancyCA
1188 South Coast Highway, Laguna Beach, CA, 92677
Held by Pacific Bell Telephone Company
Other
$213.33
Wells, NancyTX
#### Fm #### West, Marshall, TX, 75672
$194.68
Wells, NancyCA
918 Suntan Lane, Brentwood, CA, 94513
Held by Farmers Insurance Exchange
Premium refunds
$174.99
Wells, NancyTX
4006 Glenrock Drive, San Antonio, TX, 78240
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 1996
$156.80
Wells, NancyTX
3821 South Monroe Street, Amarillo, TX, 79110
Held by Happy State Bank
Checking account (AC01) · Reported 2019
$127.90
Wells, NancyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$125.87
Wells, NancyTX
Box 154, Pendleton, TX, 76564
Held by Cato Corp
Credit check or memo (CK12) · Reported 2010
$120.28
Wells, NancyTX
12157 Diamond Lane, Plantersville, TX, 77363
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2019
$90.00
Wells, NancyCA
489 South Park Victoria Drive, Milpitas, CA, 95035
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$84.77
Wells, NancyTX
7913 Hunters Glen Drive, Watauga, TX, 76148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$82.85
Wells, NancyTX
22007 Sheffield Gray Trail, Cypress, TX, 77433
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$82.18
Wells, NancyCA
9160 Madison Avenue Apt 43, Fair Oaks, CA, 95628
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$81.57
Wells, NancyCA
23941 Bar Harbor Court, Valencia, CA, 91355
Held by Envision Physician Services LLC
Accounts-receivable credit balance
$78.27
Wells, NancyTX
22007 Sheffield Gray Trail, Cypress, TX, 77433
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$75.00
$74.00
Wells, NancyTX
#### Fm #### West, Marshall, TX, 75672
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2017
$68.92
Wells, NancyTX
655 Johnson Drive, Duncanville, TX, 75116
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.98
Wells, NancyTX
1733 Dancing Eagle, San Antonio, TX, 78258
$66.47
Wells, NancyTX
1801 South Lake Harris Road, White Oak, TX, 75693
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2013
$57.80
Wells, NancyCA
5 Cochrane Way, Petaluma, CA, 94952
Held by Aaa Ncnu Insurance Exchange
Court settlements
$57.00
Wells, NancyTX
Rt 1 Box 6D, Pleasanton
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$53.47
Wells, NancyTX
1405 Mapleton Court, Arlington, TX, 76018
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$50.00
Wells, NancyCA
18614 Horace Street, Northridge, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Wells, NancyTX
3436 Furlong Way, Fort Worth, TX, 76244
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$41.85
Wells, NancyTX
315 Rolling Hill Drive, La Grange, TX, 78945
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$41.81
$38.00
Wells, NancyTX
1220 River Hills Road, Stephenville, TX, 76401
Held by United Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$36.00
Wells, NancyTX
PO Box 1435, Stephenville, TX, 76401
Held by Newwave Communications Customer Care Fu
Miscellaneous outstanding check (MS16) · Reported 2018
$33.33
Wells, NancyTX
Rt 1 Box 6D, Pleasanton, TX, 78064
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.42
Wells, NancyTX
3902 Bach Boulevard, Carrollton, TX, 75007
$28.91
Wells, NancyCA
Apt 259 1590 West San Marcos Boulevard, San Marcos, CA, 92078
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
$21.27
$20.00
Wells, NancyCA
1062 North Buhach Road, Atwater, CA, 95301
Held by The Swiss Colony LLC
Customer overpayments
$13.84
Wells, NancyCA
2718 South Denison Avenue, San Pedro, CA, 90731
Held by Alcatel Lucent
Funds for liquidation
$13.38
Wells, NancyCA
2718 South Denison Avenue, San Pedro, CA, 90731
Held by Alcatel Lucent
Cash for fractional shares
$11.48
Wells, NancyCA
3924 El Canto Drive, El Cajon, CA, 92019
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Wells, NancyCA
9160 Madison Avenue Apt 43, Fair Oaks, CA, 95628
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.45
Wells, NancyCA
24131 Juaneno, Mission Viejo, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$8.70
$6.21
Wells, NancyCA
2902 Broadway Street Apt 6, American Canyon, CA, 94503
Held by Merial LLC
Misc outstanding checks
$6.00
Wells, NancyCA
918 Suntan Lane, Brentwood, CA, 94513
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.02
$5.00
$3.62
Wells, NancyCA
1555 Cherry Street, CA, 94070
Held by Charles Schwab & Co Inc
Outstanding official checks
$2.75
Wells, NancyCA
1677 Klipspringer Drive 5636 Stevens Creek Boulevard, San Jose, CA, 95124
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$2.50
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