Unclaimed property reported under Nieto, David
111 records · $7,423 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 111. Search by name and address to narrow it to yours.
Nieto, DavidTX
PO Box 269, Port Mansfield, TX, 78598
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$573.32
Nieto, DavidTX
11609 Pratt Avenue, El Paso, TX, 79936
$466.00
Nieto, DavidTX
#### Reading Road Apt ####, Rosenberg, TX, 77471
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$354.75
Nieto, DavidTX
##### South First Street ####, Austin, TX, 78748
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$350.27
$345.84
Nieto, DavidCA
1512 East 5th Street Spc 75, Ontario, CA, 91764
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$333.47
Nieto, DavidCA
25351 Margaret Avenue, Moreno Valley, CA, 92551
Held by Kmart Corporation
Misc outstanding checks
$268.17
Nieto, DavidTX
Apt 2003 5525 Reading Road, Rosenberg, TX, 77471
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014
$249.02
Nieto, DavidCA
743 West 33 Way, Long Beach, CA, 90806
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$225.67
Nieto, DavidTX
2537 Nimitz Street, Corpus Christi, TX, 78405
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$189.72
Nieto, DavidTX
5039 Lost Creek, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$189.33
Nieto, DavidTX
5039 Lost Creek, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$174.27
Nieto, DavidTX
1111 Rouse Street, Houston, TX, 77020
$170.00
Nieto, DavidTX
2537 Nimitz, Corpus Christi, TX, 78405
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$152.00
Nieto, DavidCA
601 South Glenoaks Boulevard, Burbank, CA, 91503
Held by Ups United Parcel Service
Dividends
$137.90
Nieto, DavidTX
Apt 2003 5525 Reading Road, Rosenberg, TX, 77471
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012
$132.61
Nieto, DavidTX
PO Box 269, Port Mansfield, TX, 78598
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$129.18
Nieto, DavidTX
8512 Wheatley, Houston, TX, 77088
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$125.91
Nieto, DavidTX
1001 East Yucca, Odessa, TX, 79765
Held by Camden Development Inc
Vendor check (CK13) · Reported 2013
$125.00
Nieto, DavidTX
837 Clifford Street, Odessa, TX, 79763
Held by Receivership Est Of Cp Direct In
Other court deposit (CT05) · Reported 2010
$118.80
Nieto, DavidTX
Rt 2 Box 554, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$115.31
Nieto, DavidTX
16230 Galloping Oak Knl, Selma, TX, 78154
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$106.29
Nieto, DavidTX
10897 Old Military Trail, Forney, TX, 75126
$106.16
Nieto, DavidTX
10897 Military Trail, Forney, TX, 75126
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$105.00
Nieto, DavidTX
#### Avenue B Apt ####, Katy, TX, 77493
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
Nieto, DavidTX
PO Box 2812, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$88.74
Nieto, DavidTX
2009 Valencia Cv Roanoke Tx #####-####, Roanoke, TX, 76262
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$88.43
Nieto, DavidTX
#### Reading Road ####, Rosenberg, TX, 77471
Held by Ibc Houston
Checking account (AC01) · Reported 2012
$70.07
Nieto, DavidTX
8400 Stonebrook Parkway Apt 1735, Frisco, TX, 75034
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$68.42
Nieto, DavidTX
#### Medical Center Drive #####, McKinney, TX, 75069
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$68.16
Nieto, DavidTX
#### Kitty Hawk Site ###, Converse, TX, 78109
Held by Cottingham & Butler Claims Svcs Inc
Draft (CK05) · Reported 2015
$65.96
Nieto, DavidTX
611 Chisos Trail, Houston, TX, 77388
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$60.00
Nieto, DavidCA
6683 Sherman Hoyt Avenue, Twentynine Palms, CA, 92277
Held by Metabank
Misc intangible property
$57.15
$54.41
Nieto, DavidCA
21900 Martin Street Spc A20, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.10
Nieto, JR DavidTX
1201 Bluebonnet, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2012
$54.07
$54.07
Nieto, DavidCA
2543 Calvin Lane, El Cajon, CA, 92020
Held by Obsidian Pacific Insurance Company
Premium refunds
$53.69
Nieto, DavidTX
12801 Green Dolphin Street, Houston, TX, 77013
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$53.40
Nieto, DavidTX
##### Goll Street Suite ###, San Antonio, TX, 78266
Held by Jpmorgan Chase Bank, N.a. (500009)
Customer overpayment (MS05) · Reported 2018
$50.36
Nieto, DavidTX
13800 Goyo Garcia, Raymondville, TX, 78580
Held by Hp Inc
Refund due (MS11) · Reported 2012
$50.00
Nieto, DavidTX
1125 West Hutchins Place, San Antonio, TX, 78221
$46.89
Nieto, DavidTX
PO Box 89, Falfurrias, TX, 78355
Held by Unified Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$43.00
$40.00
Nieto, DavidTX
133 Westerly Place, Cibolo, TX, 78108
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2018
$38.33
Nieto, DavidTX
1103 Weaver Street, Houston, TX, 77022
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$38.31
$38.31
$37.42
Nieto, DavidTX
405 West 10th, Monahans, TX, 79756
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$36.00
Nieto, DavidTX
Rt 2 Box 554, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.63
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