Unclaimed property reported under Nieto, Frank
64 records · $12,819 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 64. Search by name and address to narrow it to yours.
Nieto, FrankTX
204 West Sherer, Fort Stockton, TX, 79735
$7,141.50
Nieto, FrankTX
4120 Thomason Avenue, El Paso, TX, 79904
$876.55
Nieto, FrankTX
919 West Vestal Place, San Antonio, TX, 78221
$612.68
Nieto, FrankCA
C/o Estate Of 7903 Elm Avenue Apt 370, Ranch Cucamonga, CA, 91736
Held by Tenet Healthcare Corporation
Refunds due
$470.38
Nieto, FrankTX
2104 Island Avenue, Rockdale, TX, 76567
$401.94
$364.41
Nieto, FrankCA
2222 Calle Parral, West Covinva, CA
Held by Blue Cross Of California
Insurance claim checks
$344.00
$272.48
Nieto, FrankCA
1509 Greenbrier Road, West Sacramento, CA, 95691
Held by Capital One Bank, National Association
Customer overpayments
$228.57
Nieto, FrankTX
#### East ## Street ###, Austin, TX, 78723
Held by Austin Ranch Market LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$213.45
Nieto, FrankTX
2104 Highland Avenue, Rockdale, TX, 76567
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$199.30
Nieto, FrankTX
127 Elkins Drive, San Antonio, TX, 78226
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$161.21
Nieto, FrankCA
5718 Essex Lane, Citrus Heights, CA, 95610
Held by The Gillette Company
Misc outstanding checks
$143.25
Nieto, FrankCA
705 Mormon Street Apt C, Folsom, CA, 95630
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Nieto, FrankCA
8813 Roundtable Court, Fair Oaks, CA, 95628
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$100.00
Nieto, FrankCA
8813 Roundtable Court, Fair Oaks, CA, 95628
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$100.00
$100.00
Nieto, FrankCA
705 Mormon Street Apt C, Folsom, CA, 95630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.93
Nieto, FrankTX
735 South Highway 285, Fort Stockton, TX, 79735
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$97.75
Nieto, FrankCA
8813 Roundtable Court, Fair Oaks, CA, 95628
Held by Chevron Products Company
Vendor payments
$97.40
Nieto, FrankCA
1108 Waterloo Street, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$89.53
Nieto, FrankTX
919 West Vestal, San Antonio, TX, 78221
$76.68
Nieto, FrankTX
4436 Loma Diamante Drive, El Paso, TX, 79934
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$55.80
Nieto, FrankCA
Newton Avenue Apt 24, San Diego, CA, 92113
Held by Tribune Publishing Company
Customer overpayments
$50.63
Nieto, FrankCA
1110 Ohio Avenue 27, Long Beach, CA, 90804
Held by 70 Unum Life Insurance Company Of America
Insurance claim checks
$41.41
$39.20
$38.90
Nieto, FrankTX
10741 Silvercloud Drive, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2024
$35.78
Nieto, FrankCA
3294 Royal Drive Suite 13, Cameron Park, CA, 95682
Held by At&t Services Inc
Refunds due
$30.73
Nieto, FrankCA
8813 Roundtable Court, Fair Oaks, CA, 95628
Held by Fidelity National Title Company Of Calif
Escrow accounts
$30.00
$29.39
Nieto, FrankTX
226 Canyon Terrace Drive, El Paso, TX, 79902
Held by Gecu
Savings account (AC02) · Reported 2023
$25.31
Nieto, FrankTX
127 Elkins Drive, San Antonio, TX, 78226
$25.00
Nieto, FrankCA
10471 Ambassador Drive, Rancho Cordova, CA, 95670
Held by Golden State Water Company
Refunds due
$21.19
Nieto, FrankCA
9191 East Laguna Way, Elk Grove, CA, 95758
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$15.82
Nieto, FrankCA
25692 PO Avenue, Mission Viejo, CA, 92691
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$15.06
$12.00
Nieto, FrankCA
PO Box 13394, San Diego, CA, 92170
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Nieto, FrankCA
8813 Roundtable Court, Fair Oaks, CA, 95628
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.00
Nieto, FrankCA
96 South Cragmont Avenue, San Jose, CA, 95127
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$8.90
$8.00
Nieto, FrankCA
9763 La Jolla Drive Unit B, Rancho Cucamonga, CA, 91701
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$7.80
Nieto, FrankCA
824 Jackson Street, Winters, CA, 95694
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nieto, FrankCA
Unknown, Lomita, CA, 90717
Held by Google Payment Corporation
Unredeemed gift certificate
$3.87
$2.17
Nieto, FrankCA
Apt 278 1920 College Boulevard, Oceanside, CA, 92056
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.84
Nieto, Frank JRCA
8813 Roundtable Court, Fair Oaks, CA, 95628
Held by Foremost Insurance Company
Premium refunds
$1.00
Nieto, FrankCA
1415 Longhorn Lane, Patterson, CA, 95363
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.92
Nieto, FrankCA
308 Tyler Street, Patterson, CA, 95363
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.86
Nieto, FrankCA
9191 East Laguna Way, Elk Grove, CA, 95758
Held by Select Portfolio Servicing Inc
Customer overpayments
$0.73
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