Unclaimed property reported under Nieto, Alejandro
51 records · $24,540 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 51. Search by name and address to narrow it to yours.
Nieto, AlejandroCA
8825 Baseline Road Apt 33, Rch Cucamonga, CA, 91730
Held by Bank Of America - California
Checking accounts
$16,888.38
Nieto, AlejandroCA
8825 Baseline Road Apt 33, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California
Savings accounts
$1,352.56
Nieto, AlejandroCA
2944 Priscilla Street, Riverside, CA, 92506
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,260.65
Nieto, AlejandroTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$907.69
Nieto, AlejandroTX
11503 Lennington Drive, Houston, TX, 77064
$500.00
Nieto, AlejandroTX
11503 Lennington Drive, Houston, TX, 77064
$475.00
Nieto, AlejandroTX
1735 Rutland Drive Apt 243, Austin, TX, 78758
$453.26
Nieto, AlejandroTX
11503 Lennington Drive, Houston, TX, 77064
$400.00
Nieto, AlejandroTX
3115 Wyoming Avenue, El Paso, TX, 00000
Held by Rm Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$312.13
Nieto, AlejandroTX
11503 Lennington Lane, Houston, TX, 77064
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$280.63
Nieto, AlejandroTX
405 North Yale Drive, Garland, TX, 75042
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$235.00
Nieto, AlejandroTX
10127 Palm Drive, Baytown, TX, 77523
$221.65
Nieto, AlejandroCA
13322 Partridge Street, Garden Grove, CA, 92843
Held by Waste Management Inc.
Salaries/Wages
$166.52
Nieto, AlejandroCA
7313 Rutherford Way, N Highlands, CA, 95660
Held by United Services Automobile Association
Premium refunds
$143.55
Nieto, AlejandroTX
1300 East Riverview Drive Apt C502, Austin, TX, 78741
$75.00
Nieto, AlejandroTX
704 Wilcox Street, McKinney, TX, 75069
$72.00
Nieto, AlejandroTX
##### Hunters Chase Drive Apt ###, Austin, TX, 78729
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$58.42
Nieto, AlejandroTX
PO Box 661, Lytle, TX, 78052
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$52.84
Nieto, AlejandroTX
1141 Castleway Drive, New Braunfels, TX, 78132
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2012
$52.70
Nieto, AlejandroCA
13950 Springdale Street, Westminster, CA, 92683
Held by Carvana Operations Hc LLC
Accounts payable
$51.00
Nieto, AlejandroTX
11507 Lennington Lane, Jersey Village, TX, 77064
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Nieto, AlejandroTX
#### Capitol Street Apt ####, Houston, TX, 77003
$50.00
Nieto, AlejandroCA
1416 Seabright Avenue, Santa Cruz, CA, 95062
Held by Dish Network Corporation
Refunds due
$49.99
Nieto, AlejandroCA
3425 East Ruth Place, Orange, CA, 92869
Held by Trinity Universal Insurance
Premium refunds
$43.64
Nieto, AlejandroTX
7221 Windhaven Court, North Richland Hills, TX, 76182
$40.98
Nieto, AlejandroTX
405 North Yale Drive, Garland, TX, 75042
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$33.86
Nieto, AlejandroCA
1670 Vallarta Circle, Sacramento, CA, 95834
Held by Government Employees Insurance Company
Premium refunds
$31.80
Nieto, AlejandroTX
603 Pearson Avenue, McKinney, TX, 75069
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2011
$30.00
Nieto, AlejandroTX
11503 Lennington Lane, Houston, TX, 77064
$29.00
Nieto, AlejandroCA
36044 Road 124, Visalia, CA, 93292
Held by Infinity Insurance Company
Premium refunds
$28.74
Nieto, AlejandroCA
8333 State Highway 128, Healdsburg, CA, 95448
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Nieto, AlejandroTX
413 Interamerica Boulevard 01-88NF, Laredo, TX, 78045
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2013
$25.02
Nieto, AlejandroCA
2148 Cobblestone Mnr, Modesto, CA, 95355
Held by Pud #1 Chelan County
Refunds or rebates
$24.83
Nieto, AlejandroCA
3425 East Ruth Place, Orange, CA, 92869
Held by Southern California Gas Company
Refunds or rebates
$22.25
Nieto, AlejandroCA
416 West Madison Avenue, Montebello, CA, 90640
Held by Draftkings Inc.
Misc intangible property
$20.35
Nieto, AlejandroCA
1925 Grace Drive, Santa Rosa, CA, 95404
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$13.55
$10.03
Nieto, AlejandroCA
2263 Cantania Court, Los Banos, CA, 93635
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Nieto, AlejandroCA
3136 Novell Court, Modesto, CA, 95354
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$7.91
Nieto, AlejandroCA
8048 Prior Way, Antelope, CA, 95843
Held by Loya Casualty Insurance Company
Premium refunds
$7.18
Nieto, AlejandroCA
2801 Shadow Glen Drive, Modesto, CA, 95355
Held by Access Dental Services
Accounts-receivable credit balance
$6.20
Nieto, AlejandroCA
1119 San Miguel Street, Escalon, CA, 95320
Held by Envolve Pharmacy Solutions Inc
Individual policy benefit/Clm
$5.00
Nieto, AlejandroCA
3133 Novell Court, Modesto, CA, 95354
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.63
$3.00
Nieto, AlejandroCA
2148 Cobbleston Mnr, Modesto, CA, 95335
Held by Pud #1 Chelan County
Refunds or rebates
$2.54
Nieto, AlejandroCA
2263 Cantania Court, Los Banos, CA, 93635
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1.94
$1.49
Nieto, AlejandroCA
36397 Road 132, Visalia, CA, 93292
Held by Progressive West Insurance Com
Premium refunds
$0.50
Nieto, AlejandroCA
1507 Hilgard Avenue, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.03
$0.02
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