Unclaimed property reported under Nieto, Anthony
71 records · $5,910 reported · filed in 6 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 71. Search by name and address to narrow it to yours.
Nieto, AnthonyTX
#### County Road ###, Floresville, TX, 78114
$674.90
$497.00
Nieto, AnthonyTX
16317 1st Street, Channelview, TX, 77530
$391.16
Nieto, AnthonyTX
11658 Marina Road, Raymondville, TX, 78580
$366.84
Nieto, AnthonyCA
46896 Jefferson Street Apt 63, Indio, CA, 92201
Held by Bank Of America - California-South
Savings accounts
$343.90
Nieto, AnthonyWI
509 West Pleasant Street, Portage, WI, 53901
Held by Paypal
Misc. intangible property · Reported 2021
$234.65
Nieto, AnthonyTX
#### North Garfield ####, Midland, TX, 79705
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2020
$200.00
Nieto, AnthonyTX
#### US Highway ###, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility deposit (UT01) · Reported 2022
$197.55
Nieto, AnthonyTX
#### US Highway ###, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$197.55
Nieto, AnthonyCA
4507 Levelside Avenue, Lakewood, CA, 90712
Held by The Boeing Company
Underlying shares or outstanding certificates
$144.39
Nieto, AnthonyAK
PO Box 75461, Fairbanks, AK, 99707
Held by Wendys International Incorporated
Underlying shares of other outstanding certificates · Reported 2004
$141.63
Nieto, AnthonyTX
749 Cordova Loop, Seguin, TX, 78155
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$138.00
Nieto, AnthonyTX
#### East Grauwlyer Road ###, Irving, TX, 75061
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$130.65
Nieto, AnthonyCA
509 Del Monte Avenue, S San Francisco, CA, 94080
Held by Flow International Corporation
Underlying shares or outstanding certificates
$120.91
$114.33
Nieto, AnthonyTX
4207 Winterborne, Pasadena, TX, 77505
$106.49
Nieto, AnthonyTX
#### County Road ###, Floresville, TX, 78114
$102.21
Nieto, AnthonyTX
#### Fm ###, New Braunfels, TX, 78132
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$100.97
$99.75
$99.33
Nieto, AnthonyCA
8109 Langdon Avenue Apt 2, Van Nuys, CA, 91406
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$88.50
Nieto, AnthonyCA
5221 Mandarin Drive, Oceanside, CA, 92056
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$85.00
Nieto, AnthonyCA
2728 West Broadway, Anaheim, CA, 92804
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$81.92
Nieto, AnthonyTX
154 Park Drive, San Marcos, TX, 78666
Held by Navient Corp
Refund due (MS11) · Reported 2018
$75.00
Nieto, AnthonyTX
4302 Princeton Avenue, Midland, TX, 79703
$65.24
Nieto, AnthonyTX
4302 Princeton Avenue, Midland, TX, 79703
$65.24
Nieto, AnthonyTX
4207 Winterborne, Pasadena, TX, 77505
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$62.55
Nieto, AnthonyTX
4207 Winterborne, Pasadena, TX, 77505
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$62.55
Nieto, AnthonyTX
No address on file
$62.00
Nieto, AnthonyTX
4405 North Garfield Apt 1101, Midland, TX, 79705
Held by Midland College Dist
Vendor check (CK13) · Reported 2015
$54.75
Nieto, AnthonyTX
#### North Garfield Apt ####, Midland, TX, 79705
Held by Midland College Dist
Vendor check (CK13) · Reported 2016
$54.75
Nieto, AnthonyCA
1820 West 32nd Street, Long Beach, CA, 90810
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$50.67
Nieto, AnthonyTX
4207 Winterborne Drive, Pasadena, TX, 77505
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$50.16
Nieto, AnthonyCA
3179 Nelson Drive, Fortuna, CA, 95540
Held by Coast Central Credit Union
Savings accounts/Credit union shrs
$50.00
Nieto, AnthonyTX
McConnell 3001 South Emily Drive, Beeville, TX, 78102
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$49.78
Nieto, AnthonyCA
2 Bob Kaufman Aly, San Francisco, CA, 94133
Held by Auto Club Enterprises
Vendor checks
$48.00
Nieto, AnthonyCA
1511 Bearmountain, Arvin, CA, 93203
Held by Pacific Gas & Electric Company
Refunds or rebates
$46.94
$42.63
Nieto, AnthonyTX
#### South Highway ###, Austin, TX, 78744
Held by Ehs Ltd
Accounts payable (MS08) · Reported 2023
$40.00
$33.35
Nieto, AnthonyTX
226 Brittany Drive, Coppell, TX, 75019
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$32.22
Nieto, AnthonyTX
#### North Garfield Street Apt ###, Midland, TX, 79705
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$31.23
$30.69
Nieto, AnthonyCA
4231 Farquhar Avenue, Los Alamitos, CA, 90720
Held by Republic Services Inc
Accounts-receivable credit balance
$28.41
Nieto, AnthonyTX
1011 Vargas Road, Austin, TX, 78741
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.97
Nieto, AnthonyTX
Houston, TX, 77015
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2001
$25.00
$25.00
$24.72
Nieto, AnthonyCA
249 Clifford Avenue, Watsonville, CA, 95076
Held by Best Buy Co Inc And Subs
Refunds due
$20.00
Nieto, AnthonyCA
22290 Old Elsinore Road, Perris, CA, 92570
Held by Draftkings Inc.
Misc intangible property
$18.80
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