Unclaimed property reported under Nieto, Arturo
50 records · $3,271 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 50. Search by name and address to narrow it to yours.
Nieto, ArturoCA
25991 Cottonwood Avenue, Moreno Valley, CA, 92553
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$400.00
Nieto, ArturoTX
11785 Bell Tower, El Paso, TX, 79936
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Nieto, ArturoTX
838 Bayonne Lane, El Paso, TX, 79907
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2018
$283.62
Nieto, JR ArturoTX
1413 Holly Avenue, Dallas, TX, 75204
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$206.10
Nieto, ArturoCA
1640 East 12th Street, Oakland, CA, 94606
Held by Western Union Financial Svcs
Money orders
$179.00
Nieto, ArturoTX
407 North Justin #3, Dallas, TX, 75211
Held by City Of Irving
Refund due (MS11) · Reported 2005
$170.00
Nieto, ArturoCA
395 J Street, Chula Vista, CA, 91910
Held by Servicio Uniteller Inc.
Unidentified remittances
$165.01
$126.01
$117.11
$111.60
Nieto, ArturoTX
10308 Comet Drive, Laredo, TX, 78045
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$107.23
Nieto, ArturoCA
3334 West Caldwell Avenue Apt 144, Visalia, CA, 93277
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$99.23
$81.09
Nieto, ArturoTX
15915 Mile 2 West, Mercedes, TX, 78570
$80.79
Nieto, ArturoTX
1300 Redbud, McKinney, TX, 75069
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$76.06
Nieto, ArturoTX
915 Pine Creek Point Court, Spring, TX, 77373
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$65.00
Nieto, ArturoTX
2115 North Muskingum, Odessa, TX, 79761
Held by Chase Bank
Savings account (AC02) · Reported 1997
$56.69
$53.83
Nieto, ArturoTX
#### Hidalgo Street ####, Houston, TX, 77056
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$53.51
Nieto, ArturoTX
Adams 1809, Odessa, TX, 79761
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$52.00
Nieto, ArturoTX
1415 Holly Avenue, Dallas, TX, 75204
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$50.98
Nieto, ArturoCA
25363 Margaret Avenue, Moreno Valley, CA, 92551
Held by Primerica Life Insurance Company
Other amounts due under policy
$50.57
Nieto, ArturoTX
915 Pinecreek Point Court, Spring, TX, 77373
Held by Directv
Refund due (MS11) · Reported 2010
$47.95
$44.28
Nieto, ArturoTX
1809 North Adams, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2017
$34.63
Nieto, ArturoTX
1300 Redbud, McKinney, TX, 75069
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$34.40
Nieto, ArturoCA
3334 West Caldwell Avenue Apt 144, Visalia, CA, 93277
Held by Southern California Edison Company
Utility deposit
$33.49
Nieto, ArturoCA
2149 Waterside Drive, Chula Vista, CA, 91913
Held by Google LLC And Affiliates
Accounts payable
$30.95
Nieto, ArturoTX
Comet, Laredo, TX, 78045
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Nieto, ArturoCA
8831 Nestle Avenue, Northridge, CA, 91325
Held by Bmw Financial Services NA LLC
Vendor checks
$22.19
Nieto, ArturoCA
Unknown, Chula Vista, CA, 91910
Held by Google Payment Corporation
Unredeemed gift certificate
$13.80
Nieto, ArturoCA
25351 Margaret Avenue, Moreno Valley, CA, 92551
Held by Loya Casualty Insurance Company
Premium refunds
$12.49
$10.00
Nieto, ArturoCA
345 Calle Mariposa, Oceanside, CA, 92057
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.35
Nieto, ArturoCA
858 41st Street, San Diego, CA, 92102
Held by Nordstrom Card Services Inc
Customer overpayments
$8.30
Nieto, ArturoCA
29069 Russ Road, Hayward, CA, 94544
Held by Metropcs Communications Inc.
Unrefunded overcharges
$7.56
$7.15
Nieto, ArturoCA
25991 Cottonwood Avenue, Moreno Valley, CA, 92553
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$6.16
Nieto, ArturoCA
5292 Chestnut Road, Olivehurst, CA, 95961
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.70
Nieto, ArturoCA
1161 Fulton Street, San Francisco, CA, 94103
Held by The Bancorp Bank
Misc intangible property
$3.71
Nieto, ArturoCA
2887 Calle Quebracho, Thousand Oaks, CA, 91360
Held by Citibank N A
Accounts-receivable credit balance
$2.58
Nieto, ArturoCA
7106 Penfield Avenue, Winnetka, CA, 91306
Held by Mercury Insurance Company
Premium refunds
$2.00
Nieto, ArturoCA
2929 Ostrom Road, Marysville, CA, 95901
Held by Bristol West Holdings Inc
Premium refunds
$1.43
Nieto, ArturoCA
664 South Tuxedo, Stockton, CA, 95203
Held by The Bancorp Bank
Misc intangible property
$1.16
Nieto, Arturo JRCA
664 South Tuxedo Avenue, Stockton, CA, 95204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Nieto, ArturoCA
25351 Margaret Avenue, Moreno Valley, CA, 92551
Held by First American P & C Ins Agcy
Premium refunds
$1.00
$0.78
Nieto, ArturoCA
2301 South Divisadero Street Spc 108, Visalia, CA, 93277
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.76
Nieto, ArturoCA
5708 Bigelow Street, Lakewood, CA, 90713
Held by (21100) Capital One National Association
Customer overpayments
$0.08
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