Unclaimed property reported under Nieto, Angel
57 records · $3,921 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 57. Search by name and address to narrow it to yours.
Nieto, AngelCA
926 Apple Creek Lane, Santa Rosa, CA, 95401
Held by State Farm Investment Management Corp
Outstanding official checks
$875.85
Nieto, AngelCA
1921 Haven Avenue Suite 250, Rancho Cucamong, CA, 91730
Held by Washington State Of
Other
$500.00
Nieto, AngelCA
926 Apple Creek Lane Apt 926, Santa Rosa, CA, 95401
Held by Capital One Bank, National Association
Misc outstanding checks
$299.68
Nieto, AngelTX
601 Grahand Avenue, Odessa, TX, 79763
$195.10
Nieto, AngelTX
357 East Corporate Drive Apt 111, Lewisville, TX, 75067
Held by Solix Inc
Refund due (MS11) · Reported 2013
$187.07
Nieto, AngelTX
104 West Estes Avenue, Midland, TX, 79701
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$167.43
Nieto, AngelTX
810 North Avenue G, Clifton, TX, 76634
Held by Hillshire Brands Co
Stock shares returned by the post office (SC08) · Reported 1995
$144.48
Nieto, AngelTX
3020 Saint Bartholomew Drive, Mansfield, TX, 76063
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$138.34
Nieto, AngelCA
16900 Chatsworth Steet Apt #20, Granada Hills, CA, 91344
Held by University Of Southern California
Refunds due
$125.00
Nieto, AngelTX
00000
Held by University Of Tx At Arlington
Other outstanding official check (CK15) · Reported 2000
$115.50
Nieto, AngelCA
926 Apple Creek Lane Apt 926, Santa Rosa, CA, 95401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Nieto, AngelTX
#### Westward Street Apt ###, Houston, TX, 77081
$100.00
$96.47
Nieto, AngelTX
#### Westward Street Apt ###, Houston, TX, 77081
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$74.91
Nieto, AngelTX
1050 Linde Street, New Braunfels, TX, 78130
$72.52
Nieto, AngelTX
610 North Avenue F, Clifton, TX, 76634
$72.50
$69.45
Nieto, AngelTX
Benjamin Robles 8-20, Texcoco, TX, 56170
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$57.98
Nieto, AngelTX
601 Graham Avenue, Odessa, TX, 79763
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$54.00
Nieto, AngelCA
6210 Filkins Avenue, Rch Cucamonga, CA, 91737
Held by Target Corporation
Wages, payroll, salaries
$48.91
Nieto, AngelCA
5520 Orangecrest Street, Azuza, CA, 91702
Held by Farmers Home Mutual Insurance Company
Refunds
$39.36
Nieto, AngelCA
7260 Richfield Street Unit 304, Paramount, CA, 90723
Held by Wells Fargo Bank NA
Escrow accounts
$39.01
Nieto, AngelTX
1315 West 24th Street Apt 18, Odessa, TX, 79763
$33.26
Nieto, AngelTX
814 Lee Hall Street, San Antonio, TX, 78212
$32.93
Nieto, AngelCA
San Jose, Ca. 95113, San Jose, CA, 95113
Held by Metropolitan Life Insurance Company
Endowments
$31.49
Nieto, AngelCA
926 Apple Creek Lane, Santa Rosa, CA, 95401
Held by State Farm Investment Management Corp
Outstanding official checks
$30.11
Nieto, AngelTX
4221 Erie Avenue, McAllen, TX, 78501
Held by Green Dot Bank
Refund due (MS11) · Reported 2018
$29.90
$25.00
Nieto, AngelCA
1343-337 Morning View Drive, Escondido, CA, 92026
Held by Allstate Indemnity Company
Premium refunds
$21.70
Nieto, AngelCA
Apple Creek Lane Apt 926, Santa Rosa, CA, 95401
Held by American Express Company
Accounts-receivable credit balance
$19.00
Nieto, AngelCA
1025 South Menlo Street Apt 9, Los Angeles, CA, 90006
Held by Safeway Insurance Company
Premium refunds
$17.80
Nieto, AngelCA
3148 Pearl Drive Apt 4, Fullerton, CA, 92831
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Nieto, AngelCA
5100 Dolfield Avenue, Bakersfield, CA, 93304
Held by Fidelity National Insurance Services Inc
Premium refunds
$12.00
Nieto, AngelCA
Apple Creek Lane Apt 926, Santa Rosa, CA, 95401
Held by American Express Company
Accounts-receivable credit balance
$11.68
Nieto, AngelCA
24606 South Lammers Road, Tracy, CA, 95376
Held by New Hampshire Indemnity Co
Premium refunds
$11.12
Nieto, AngelCA
3148 Pearl Drive Apt 4, Fullerton, CA, 92831
Held by Infinity Insurance Company
Premium refunds
$10.18
$10.00
Nieto, AngelCA
3628 Arlington Avenue, Los Angeles, CA, 90018
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$4.92
Nieto, AngelCA
1343-337 Morning View Drive, Escondido, CA, 92026
Held by Allstate Indemnity Company
Premium refunds
$4.77
Nieto, AngelCA
155W Wilson Street, Banning, CA, 92220
Held by The Bancorp Bank
Misc intangible property
$3.51
$3.00
Nieto, AngelCA
2036 Oak Street, Santa Ana, CA, 92707
Held by Primerica Life Insurance Company
Premium refunds
$2.70
Nieto, AngelCA
645 East Ruddock Street Apt 1, Covina, CA, 91723
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.50
Nieto, AngelCA
3148 Pearl Drive Apt 4, Fullerton, CA, 92831
Held by Synchrony Bank
Accounts-receivable credit balance
$1.42
Nieto, AngelCA
8546 Baker Avenue, Rancho Cucamonga, CA, 91730
Held by Draftkings Inc.
Misc intangible property
$1.10
Nieto, AngelCA
15916 Sherman Way Street Apt 2, Van Nuys, CA, 91406
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.02
Nieto, AngelCA
7260 Richfield Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$0.76
Nieto, AngelCA
Unknown, Garden Grove, CA, 92840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.60
Nieto, AngelCA
155W Wilson Street, Banning, CA, 92220
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.48
Nieto, AngelCA
1936 East 130th Street, Compton, CA, 90222
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.36
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.