Unclaimed property reported under Nieto, Daniel
118 records · $19,485 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 118. Search by name and address to narrow it to yours.
Nieto, DanielTX
PO Box 155, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023
$5,215.24
Nieto, DanielTX
PO Box 155, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA Apecs 1
Savings account (AC02) · Reported 2023
$4,031.89
$1,286.19
Nieto, DanielTX
10412 West Debbie Road, Odessa, TX, 79763
$1,163.24
Nieto, DanielTX
PO Box 429, Sheridan, TX, 77475
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$1,152.09
Nieto, DanielTX
4806 Cetti Street, Houston, TX, 77009
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$581.00
Nieto, DanielTX
2420 Boston 89006, Laredo, TX, 78040
Held by Mony Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$576.76
Nieto, DanielTX
525 Torreon, San Antonio, TX, 78207
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1995
$400.00
Nieto, DanielTX
3842 Hillcrest Drive, San Angelo, TX, 76904
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$375.45
Nieto, DanielTX
219 Creekway Bnd, Southlake, TX, 76092
$365.99
Nieto, DanielCA
202 North Beverly Court, Ontario, CA, 91762
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$237.24
Nieto, DanielCA
372 Summer Rain Drive, Windsor, CA, 95492
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$180.00
Nieto, DanielCA
372 Summer Rain Drive, Windsor, CA, 95492
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$180.00
Nieto, DanielTX
##### North ##nd Street, Mc Allen, TX, 78504
$179.26
Nieto, DanielTX
##### North ##nd Street, Mc Allen, TX, 78504
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$169.71
$162.48
Nieto, DanielTX
##### North ##nd Street, Mc Allen, TX, 78504
$142.20
Nieto, DanielTX
6867 Thistle Way, Austin, TX, 78754
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2008
$139.56
Nieto, DanielTX
1509 New Haven Road, Wichita Falls, TX, 76306
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$134.58
Nieto, DanielTX
513 West Avenue F, Garland, TX, 75040
Held by Kraft Heinz Foods Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.48
$105.41
Nieto, DanielTX
Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Nieto, DanielTX
##### North ##nd Street, McAllen, TX, 78504
$93.04
Nieto, DanielTX
##### Antoine Drive Apt ####, Houston, TX, 77067
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$90.00
Nieto, DanielCA
8A Village Loop Road #234, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$89.59
$79.99
Nieto, DanielCA
1740 Simpatico Court, San Diego, CA, 92154
Held by Primerica Life Insurance Company
Premium refunds
$73.87
Nieto, DanielTX
TX, 00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$72.79
Nieto, DanielTX
411 McNarney Street, San Antonio, TX, 78211
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$69.28
Nieto, DanielTX
101 Lucy Cv, Hutto, TX, 78634
$67.37
Nieto, DanielCA
2547 East Thomas Avenue C, Fresno, CA, 93701
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$66.05
Nieto, DanielTX
4016 San Agustin Avenue 1, Laredo, TX, 78040
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2008
$64.26
Nieto, DanielCA
1609 Barbara Worth Drive 10, El Centro, CA, 92243
Held by Valley Strong Credit Union
Checking accounts
$61.90
Nieto, DanielTX
9727 Briar Forest Drive, Houston, TX, 77042
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$61.00
Nieto, DanielTX
2137 Settlers Park Loop, Round Rock, TX, 78665
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$59.86
Nieto, DanielTX
5517 McPherson Road 17, Laredo, TX, 78041
$57.00
Nieto, DanielTX
2931 Eagle Ridge, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1994
$55.00
Nieto, DanielCA
512 North Atlantic Boulevard Apt South, Alhambra, CA, 91801
Held by Travelers Indemnity Company
Refunds
$54.75
Nieto, DanielTX
24227 Palo Dura Drive, Hockley, TX, 77447
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$52.51
Nieto, DanielTX
PO Box 320, Encinal, TX, 78019
Held by Security Svc Fcu
Savings account (AC02) · Reported 2011
$51.44
Nieto, DanielCA
1740 Simpatico Court, San Diego, CA, 92154
Held by Primerica Life Insurance Company
Premium refunds
$49.88
Nieto, DanielCA
634 West Harding Way, Stockton, CA, 95204
Held by California Physicians Service
Individual policy benefit/Clm
$49.22
Nieto, DanielTX
14418 1st Street, Santa Fe, TX, 77517
Held by Texas First Bank
Checking account (AC01) · Reported 2017
$46.09
$46.02
Nieto, DanielCA
3280 Olive Avenue Apt #32, Lemon Grove, CA, 92045
Held by American Reserve Ins Co
Other
$42.44
$38.73
Nieto, DanielCA
372 Summer Rain Drive, Windsor, CA, 95492
Held by Aetna Health Management LLC
Premium refunds
$38.10
Nieto, DanielTX
24227 Palo Dura Drive, Hockley, TX, 77447
$37.68
Nieto, DanielTX
831 Hudson Avenue, Odessa, TX, 79761
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$37.04
Nieto, DanielTX
3842 Hillcrest Drive, San Angelo, TX, 76904
$36.73
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