Unclaimed property reported under Nieto, Carlos
180 records · $19,997 reported · filed in 3 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 180. Search by name and address to narrow it to yours.
Nieto, CarlosTX
### South ##th Street Suite ####, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$6,684.62
Nieto, CarlosCA
5585 East Pacific Coast Highway, Long Beach, CA, 90804
Held by Everbank
Escrow accounts
$1,450.24
Nieto, CarlosTX
251 Ballenger Street, San Benito, TX, 78586
Held by Pathward
Health savings account (AC09) · Reported 2024
$1,036.88
Nieto, CarlosTX
324 King Street, Houston, TX, 77022
Held by Physicians Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$940.31
Nieto, CarlosTX
1537 Jerusalem Drive, Round Rock, TX, 78664
Held by Twfg Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$691.27
Nieto, CarlosTX
### South ##th Street #####, McAllen, TX, 78501
Held by Fortis Benefits Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$535.00
Nieto, CarlosCA
35622 Belleville Court, Murrieta, CA, 92563
Held by Crabtree V Vivint Inc Fund
Misc outstanding checks
$438.70
Nieto, CarlosCA
7818 Pioneer Boulevard, 7818 Pioneer Blvd, CA, 90606
Held by Waste Management Inc.
Accounts payable
$348.20
Nieto, CarlosCA
PO Box 79171, Mettler, CA, 93381
Held by Kern Schools Federal Credit Union
Checking accounts, demand deposit
$336.08
Nieto, CarlosCA
3134 La Selva Circle Apt 5, San Mateo, CA, 94403
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$312.68
Nieto, CarlosTX
1537 Jerusalem Drive, Round Rock, TX, 78664
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$309.04
Nieto, CarlosCA
428 South Grand View Street Apt 300, Los Angeles, CA, 90057
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nieto, CarlosCA
740 East Skyler Avenue, Fowler, CA, 93625
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$300.00
Nieto, CarlosTX
Edmundo Nieto, Presidio, TX, 79845
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2019
$283.10
$250.00
Nieto, CarlosTX
1537 Jerusalem Drive, Round Rock, TX, 78664
Held by Mercury County Mutual Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$250.00
Nieto, CarlosTX
800 East Nieto Rte, Presidio, TX, 79845
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2023
$238.15
Nieto, CarlosTX
%saftco ### South ##th Suite ####, McAllen, TX, 78501
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$195.81
Nieto, CarlosCA
14634 Moody Street, Panorama City, CA, 91402
Held by Gardner Trucking Inc.
Wages, payroll, salaries
$194.36
Nieto, CarlosTX
### South ##th Street Suite #### % Saftco, McAllen, TX, 78501
Held by At&t Corp
Refund due (MS11) · Reported 2006
$184.39
Nieto, CarlosTX
### South ##th Street Suite ####, McAllen, TX, 78501
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$174.11
Nieto, CarlosCA
2035 Larcus, Bakersfield, CA, 93307
Held by Security Pacific National Bank Bakersfield
Savings accounts/Credit union shrs
$173.09
Nieto, CarlosCA
14634 Moody Street, Panorama City, CA, 91402
Held by Gardner Trucking Inc.
Wages, payroll, salaries
$164.25
Nieto, CarlosTX
##### Murphy Road Trlr ##, Stafford, TX, 77477
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$159.40
$150.00
Nieto, CarlosTX
1537 Jerusalem Drive, Round Rock, TX, 78664
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$144.40
$126.90
Nieto, CarlosTX
2205 East Tyler, Dallas, TX, 00000
Held by Reliable Lic
Other amount due under an insurance policy (IN07) · Reported 1991
$114.67
Nieto, CarlosCA
3361 Grandview Avenue, Riverside, CA, 92509
Held by Bank Of America - California
Checking accounts
$112.00
Nieto, CarlosTX
##### Tech Ridge Boulevard Apt ###, Austin, TX, 78753
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2018
$110.00
Nieto, CarlosCA
3745 Valleybrink Road, Los Angeles, CA, 90039
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$109.02
Nieto, CarlosCA
7818 Pioneer Boulevard, Whittier, CA, 90606
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$106.10
Nieto, CarlosTX
#### Plum Creek ####, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$100.00
$100.00
Nieto, CarlosCA
2307 East Ball Road 470, Anaheim, CA, 92806
Held by Allstate Indemnity Company
Premium refunds
$100.00
Nieto, CarlosCA
500 Saint Louis Avenue 5 500 Saint Louis Avenue 5, Long Beach, CA, 90814
Held by Southern California Edison
Utility deposit
$95.80
Nieto, CarlosTX
2931 Calle Maguey, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$85.76
Nieto, CarlosCA
7926 Fall Creek Road 3203, Dublin, CA, 94568
Held by Avalonbay Communities Inc
Accounts payable
$84.04
Nieto, CarlosCA
7908 Mango Avenue Apt C13, Fontana, CA, 92336
Held by Time Warner Cable Inc
Refunds due
$83.45
Nieto, CarlosCA
575 So Rengstorff Avenue, Mountain View, CA, 94040
Held by Old American County Mutual Fir
Insurance premiums
$81.35
Nieto, CarlosCA
7818 Pioneer Boulevard, Whittier, CA, 90606
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$77.50
Nieto, CarlosCA
504 Dorrance Street, Bakersfield, CA, 94063
Held by Jared V Bottling Group LLC
Misc outstanding checks
$72.23
Nieto, CarlosTX
2931 Calle Maguey, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$71.00
Nieto, CarlosCA
2727 Camulos Place, Los Angeles, CA, 90023
Held by Bank Of America NA
Customer overpayments
$67.50
Nieto, CarlosTX
##### South Gessner Drive ###, Houston, TX, 77071
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$67.26
Nieto, CarlosCA
14634 Moody Street, Panorama City, CA, 91402
Held by Ramirez V Towne Park
Wages, payroll, salaries
$65.77
Nieto, CarlosTX
#### Highway ### Suite ###, Bedford, TX, 76021
Held by Citifinancial Auto Corp
Accounts payable (MS08) · Reported 2007
$65.60
Nieto, CarlosTX
2931 Calle Maguey, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$65.43
Nieto, CarlosCA
24418 Janet Kay Drive, Moreno Valley, CA, 92553
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$64.78
Nieto, CarlosCA
1105 East Avenue Q4 Apt 314, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.