Unclaimed property reported under Nieto, Gabriel

55 records · $4,045 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 55. Search by name and address to narrow it to yours.

Nieto, GabrielCA
43619 8th Street East Apt 4, Lancaster, CA, 93535
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,000.00
Nieto, GabrielCA
1100 Walnut Creek Drive, Newman, CA, 95360
Held by Citibank N A
Cashier's checks
$732.00
Nieto, GabrielTX
5200 Cueva Drive, Bee Cave, TX, 78738
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$667.80
Nieto, GabrielCA
4394 9th Street Unit B, Riverside, CA, 92501
Held by Att Services Inc
Refunds due
$299.33
Nieto, GabrielCA
745 Glover Avenue, Chula Vista, CA, 91910
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$158.14
Nieto, GabrielTX
39 East Stony Bridge Court, Spring, TX, 77381
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$143.41
Nieto, GabrielTX
39 East Stony Bridge Court, The Woodlands, TX, 77381
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$83.36
Nieto, GabrielTX
#### West Pentagon Parkway #b###, TX, 75233
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2017
$70.00
Nieto, GabrielTX
#### West Pentagon Pkwy#b###, TX, 75233
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2019
$70.00
Nieto, GabrielTX
612 High Meadow Drive, Pleasanton, TX, 78064
Held by Fort Pierce Utilities Authority
Refund due (MS11) · Reported 2018
$67.67
Nieto, GabrielCA
26322 Towne Centre Drive #622, Foothill Ranch, CA, 92610
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$66.98
Nieto, GabrielCA
00000
Held by Bank Of America - California
Cashier's checks
$65.00
Nieto, GabrielCA
1904 Waverly Avenue, San Jose, CA, 95122
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$50.00
Nieto, GabrielCA
1230 West 8th Street, Corona, CA, 92882
Held by T-Mobile USA
Refunds due
$50.00
Nieto, GabrielCA
235 Cross Avenue # 1, Salinas, CA, 93905
Held by General Electric Life Insurance
Accounts payable
$50.00
Nieto, GabrielCA
477 Vin Rose Way, Manteca, CA, 95337
Held by Pacific Gas & Electric Company
Utility deposit
$41.55
Nieto, GabrielCA
4657 Merced Avenue, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Accounts payable
$39.74
Nieto, GabrielCA
9623 Belmont Street # B, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$35.35
Nieto, GabrielTX
628 Angela Drive, Laredo, TX, 78046
Held by Whataburger Of Alice
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$34.61
Nieto, GabrielCA
Unknown, Buena Park, CA, 92833
Held by Google Payment Corporation
Unredeemed gift certificate
$32.15
Nieto, GabrielTX
1330 Coronado Boulevard, Universal City, TX, 78148
$29.65
Nieto, GabrielCA
771 Shalimar Drive Apt 2 Apt Apt2, Costa Mesa, CA, 92627
Held by Pathward
Misc intangible property
$27.33
Nieto, GabrielCA
9623 Belmont Street B, Bellflower, CA, 90706
Held by Mercury Insurance Company
Premium refunds
$22.00
Nieto, GabrielCA
12 Bayley Street, Ladera Ranch, CA, 92694
Held by San Diego Gas And Electric
Aggregate utilities
$20.87
Nieto, GabrielCA
745 Glover Avenue, Chula Vista, CA, 91910
Held by Paychex Business Solutions And Subs
Wages, payroll, salaries
$20.63
Nieto, GabrielCA
1141 West Venton Street, San Dimas, CA, 91773
Held by California Automobile Insurance Company
Premium refunds
$15.54
Nieto, GabrielCA
18472 10th Street, Bloomington, CA, 92316
Held by Time Warner Cable Inc
Refunds or rebates
$14.00
Nieto, GabrielCA
323 South McPherson Street Apt 5, Fort Bragg, CA, 95437
Held by Elevance Health Inc
Premium refunds
$12.97
Nieto, GabrielCA
304 East Madera Street, Avenal, CA, 93204
Held by Capital One NA
Customer overpayments
$12.05
Nieto, GabrielCA
304 East Madera Street, Avenal, CA, 93204
Held by Citibank N A
Accounts-receivable credit balance
$11.90
Nieto, GabrielCA
323 South McPherson Street Apt 5, Fort Bragg, CA, 95437
Held by Santander Consumer USA Inc
Customer overpayments
$11.00
Nieto, GabrielCA
745 Glover Avenue, Chula Vista, CA, 91910
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$10.62
Nieto, GabrielCA
1076 Pepperwood Drive, Manteca, CA, 95336
Held by Bristol West Holdings Inc
Premium refunds
$10.48
Nieto, GabrielCA
35 Cross Avenue, Salinas, CA, 93905
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Nieto, GabrielCA
323 McPherson Street, Fort Bragg, CA, 95437
Held by American Bankers Insurance Co Of Florida
Premium refunds
$8.65
Nieto, GabrielCA
993 Blossom Hill Drive, Corona, CA, 92880
Held by Southern California Gas Co.
Aggregate utilities
$6.35
Nieto, GabrielCA
477 Vin Rose Way, Manteca, CA, 95337
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.32
Nieto, GabrielCA
5050 Sepulveda Boulevard Apt 103, Sherman Oaks, CA, 91403
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Nieto, GabrielCA
557 Cedar Drive, Livermore, CA, 94551
Held by Palo Alto Medical Foundation
Refunds due
$5.00
Nieto, GabrielCA
323 South McPherson Street Apt 5, Fort Bragg, CA, 95437
Held by Express Scripts Inc
Customer overpayments
$5.00
Nieto, GabrielCA
Apt 287 43230 Gadsden Avenue, Lancaster, CA, 93534
Held by Capital One Bank USA NA
Customer overpayments
$3.84
Nieto, GabrielCA
36903 Aristo Place, Palmdale, CA, 93550
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Nieto, GabrielCA
1018 West Simpson, Fresno, CA, 93705
Held by Enterprise Rent-A-Car Co. Of Sacramento
Accounts-receivable credit balance
$3.00
Nieto, GabrielCA
1542 Masterson Lane, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.71
Nieto, GabrielCA
477 Vin Rose Way, Manteca, CA, 95337
Held by Comenity Capital Bank
Refunds due
$2.54
Nieto, GabrielCA
17380 Amethyst Drive, Fort Bragg, CA, 95437
Held by Caremarkpcs L L C
Accounts payable
$2.10
Nieto, GabrielCA
509 North Berendo Street, Los Angeles, CA, 90004
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$1.71
Nieto, GabrielCA
890 West 15th Street Trlr 88, Newport Beach, CA, 92663
Held by Bank Of America - California NA (318)
Savings accounts
$1.03
Nieto, GabrielCA
9623 Belmont Street B, Bellflower, CA, 90706
Held by Mercury Insurance Company
Premium refunds
$1.00
Nieto, GabrielCA
2364 Jeans Court, Signal Hill, CA, 90755
Held by Foremost Insurance Company
Premium refunds
$1.00

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