Unclaimed property reported under Nieto, Alfredo
53 records · $3,969 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 53. Search by name and address to narrow it to yours.
Nieto, AlfredoTX
### East Hawkins Parkway Apt ####, Longview, TX, 75605
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$813.09
Nieto, AlfredoCA
3818 Monroe Avenue, San Diego, CA, 92116
Held by Bjs Restaurants Inc.
Accounts payable
$626.37
Nieto, AlfredoTX
412 West Hope Drive, Longview, TX, 75604
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$208.24
$205.25
Nieto, AlfredoTX
10700 Mykawa, Houston, TX, 77087
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$164.00
Nieto, AlfredoTX
1009 Neely Avenue, Midland, TX, 79705
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$150.12
Nieto, AlfredoTX
2 Cologne Cv, New Braunfels, TX, 78130
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$137.48
Nieto, AlfredoCA
3453 Kauai Road, West Sacramento, CA, 95691
Held by First American Title Company
Escrow accounts
$137.27
Nieto, AlfredoCA
1446 Hobson Avenue Bryte Ca 95605
Held by Bank Of America Nt & Sa
Shares of stock (Returned by po)
$133.18
Nieto, AlfredoCA
11820 Cedar Brook Place, Rancho Cucamong, CA, 91730
Held by Allstate Indemnity Company
Premium refunds
$124.34
Nieto, AlfredoCA
1503 Liberty Place, Escondido, CA, 92025
Held by Safeco Ins Co Of America
Court settlements
$93.23
$91.63
Nieto, AlfredoCA
318 South Lyon Street 2, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$84.39
Nieto, AlfredoCA
814 South Halladay Street, Santa Ana, CA, 92701
Held by Prematic Service Corp - Ca
Refunds
$79.67
Nieto, AlfredoTX
4319 Pinewood Drive, Kountze, TX, 77625
$78.36
Nieto, AlfredoCA
7241 Exeter Street Apt 2, Paramount, CA, 90723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Nieto, AlfredoTX
3504 Baylor, Fort Worth, TX, 76119
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$60.00
Nieto, AlfredoCA
11779 Yorktown Court, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.90
Nieto, AlfredoCA
645 West Olive Avenue, Monrovia, CA, 91016
Held by Henkels & McCoy Inc.
Wages, payroll, salaries
$58.66
Nieto, AlfredoCA
Alfredo Nieto 5222 Trojan Avenue 101, San Diego, CA, 92115
Held by Infinity Insurance Company
Insurance premiums
$52.00
Nieto, AlfredoCA
1008 East 33rd Street, Los Angeles, CA, 90011
Held by Continental Insurance Company
Expense checks
$52.00
$50.51
Nieto, AlfredoTX
#### Spencer Highway Apt ###, Pasadena, TX, 77504
Held by Hp Inc
Refund due (MS11) · Reported 2012
$50.00
Nieto, AlfredoTX
303 Bangor 303 Bangor, San Antonio, TX, 78228
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
$35.50
Nieto, AlfredoCA
917 Buckingham Drive, Windsor, CA, 95492
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$34.00
Nieto, AlfredoTX
412 West Hope Drive1, Longview, TX, 75604
$33.92
Nieto, AlfredoCA
645 West Olive Avenue, Monrovia, CA, 91016
Held by General Electric Company
Accounts-receivable credit balance
$31.39
Nieto, AlfredoTX
PO Box 87503, Houston, TX, 77287
$30.00
Nieto, AlfredoCA
644 West Olive Avenue, Monrovia, CA, 91016
Held by Infinity Insurance Company
Premium refunds
$26.99
$26.30
Nieto, AlfredoCA
Garden Grove, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$20.37
Nieto, AlfredoCA
5700 61st Street, Sacramento, CA, 95824
Held by Foremost Insurance Company
Premium refunds
$20.00
$13.55
$11.70
Nieto, AlfredoCA
1132 Sherman Street, Vallejo, CA, 94591
Held by Cellco Partnership
Customer overpayments
$11.50
Nieto, AlfredoCA
1009 West 130th Street, Compton, CA, 90222
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Nieto, AlfredoCA
1132 Sherman Street, Vallejo, CA, 00000
Held by Capital One NA
Unidentified remittances
$9.92
Nieto, AlfredoCA
44860 Fronterra Drive, La Quinta, CA, 92253
Held by Travelers Indemnity Company
Premium refunds
$8.00
Nieto, AlfredoCA
4103 Hackett Avenue, Lakewood, CA, 90713
Held by Laboratory Corp Of America Holdings
Refunds due
$6.00
Nieto, AlfredoCA
1430 West Foothill Boulevard 33, Upland, CA, 91786
Held by Paypal
Misc intangible property
$5.00
Nieto, AlfredoCA
534 North Louise Avenue, Azusa, CA, 91702
Held by Southern California Edison Company
Utility deposit
$3.96
Nieto, AlfredoCA
13344 San Marcos Place, Chino, CA, 91710
Held by Mercury Insurance Company
Premium refunds
$3.00
Nieto, AlfredoCA
84902 Bagdad Avenue Apt 5, Coachella, CA, 92236
Held by Automatic Data Processing Inc
Misc outstanding checks
$2.60
Nieto, AlfredoCA
11779 Yorktown Court, Rancho Cucamonga, CA, 91730
Held by Alliance United Ins. Co LLC
Premium refunds
$1.80
Nieto, AlfredoCA
C/o Scott McNary 8201 Fruitridge Road, Sacramento, CA, 95826
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.04
Nieto, AlfredoCA
4437 Lavender Court, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$0.58
Nieto, AlfredoCA
644 West Olive Avenue, Monrovia, CA, 91016
Held by Infinity Insurance Company
Premium refunds
$0.52
$0.24
Nieto, AlfredoCA
4437 Lavender Court, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$0.16
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