Unclaimed property reported under Nieto, Antonio
94 records · $8,218 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 94. Search by name and address to narrow it to yours.
Nieto, AntonioTX
1906 Adobe Stone Drive, Humble, TX, 77396
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$1,119.28
Nieto, AntonioTX
905 Austin, Plainview, TX, 79072
Held by State Of Florida
Pension or profit-sharing funds (MS14) · Reported 1995
$690.19
Nieto, AntonioCA
9828 Maxine Street, Pico Rivera, CA, 90660
Held by Explorer Insurance Company
Individual policy benefit/Clm
$605.61
Nieto, AntonioCA
12319 Cheshire Street Apt 4, Norwalk, CA, 90650
Held by Espinoza V Phoenix Warehouse Fund
Misc outstanding checks
$493.02
Nieto, AntonioTX
1006 Eva Avenue, Pasadena, TX, 77502
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$420.42
$398.09
Nieto, AntonioTX
1514 Avenue H, Rosenberg, TX, 77471
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$372.00
$312.00
Nieto, AntonioTX
1906 Adobe Stone Drive, Humble, TX, 77396
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$309.16
$207.24
Nieto, AntonioCA
5177 Beechwood Avenue, Lynnwood, CA, 90262
Held by State Comp Insurance Fund
Insurance claim checks
$202.52
Nieto, AntonioCA
5177 Beechwood Avenue, Lynnwood, CA, 90262
Held by State Comp Insurance Fund
Insurance claim checks
$202.52
$200.00
Nieto, AntonioTX
3221 Southmost Road, Brownsville, TX, 78521
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$161.64
Nieto, AntonioTX
#### Hidalgo ####, Houston, TX, 77056
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$159.81
Nieto, AntonioTX
##### Vail Street ####, Dallas, TX, 75287
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$138.53
Nieto, AntonioTX
1006 Eva Avenue, Pasadena, TX, 77502
$135.64
Nieto, AntonioCA
Street Regis Retire Home, Hayward, CA, 94544
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$117.00
Nieto, AntonioTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$103.43
$100.00
Nieto, AntonioTX
19621 Woodrow Wilson, Manor, TX, 78653
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
$98.87
Nieto, AntonioCA
1054 West 93rd Street, Los Angeles, CA, 90044
Held by State Farm General Insurance Company
Premium refunds
$95.46
Nieto, AntonioTX
251 Ballenger, San Benito, TX, 78586
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$90.74
$80.00
Nieto, AntonioCA
1013 Thornwood Street, Glendale, CA, 91206
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.75
Nieto, AntonioTX
1006 Eva Avenue, Pasadena, TX, 77502
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$78.00
Nieto, AntonioCA
4345 Saddleback Road, Palmdale, CA, 93552
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.37
Nieto, AntonioTX
1300 East 11th, Amarillo, TX, 79102
Held by Household Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2004
$60.12
Nieto, AntonioCA
40 Ciolino Avenue Apt D201, Morgan Hill, CA, 95037
Held by Progress Financial Corp
Refunds due
$52.05
Nieto, AntonioCA
12319 Cheshire Street, Norwalk, CA, 90650
Held by Navy Federal Credit Union
Savings accounts
$50.47
Nieto, AntonioCA
3730 South View Drive Apt 425, San Diego, CA, 92117
Held by Allstate Insurance Company
Premium refunds
$50.00
Nieto, AntonioCA
1130 Broad Avenue, Wilmington, CA, 90744
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nieto, AntonioTX
1006 Eva Avenue, Pasadena, TX, 77502
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Nieto, AntonioTX
1006 Eva Avenue, Pasadena, TX, 77502
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Nieto, AntonioCA
1054 West 93rd Street, Los Angeles, CA, 90044
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$43.58
Nieto, AntonioTX
3084 South Buckingham Court #2, Brownsville, TX, 78526
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$42.32
Nieto, AntonioCA
9828 Maxine Street, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$40.32
Nieto, AntonioTX
514 Bellaire Oaks Drive, Pflugerville, TX, 78660
$40.04
$40.00
Nieto, AntonioTX
237 Cr 147, Alice, TX, 78332
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.49
Nieto, AntonioTX
237 Cr 147, Alice, TX, 78332
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.00
$34.40
Nieto, AntonioCA
1054 West 93rd Street, Los Angeles, CA, 90044
Held by State Farm General Insurance Company
Premium refunds
$33.46
Nieto, AntonioCA
1054 West 93rd Street, Los Angeles, CA, 90044
Held by State Farm General Insurance Company
Premium refunds
$31.43
Nieto, AntonioTX
7018 Wild Violet Drive, Humble, TX, 77346
$30.69
$29.00
Nieto, AntonioCA
201 Hicks, Los Angeles, CA
Held by Reliable Escrow Service Corp
Escrow check/Deposit/Disputed
$28.00
Nieto, AntonioTX
251 Ballenger, San Benito, TX, 78586
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$26.79
Nieto, AntonioTX
924 Pennygent Lane, Channelview, TX, 77530
$25.61
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.