Unclaimed property reported under Nieto, Guadalupe
85 records · $4,890 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 85. Search by name and address to narrow it to yours.
Nieto, GuadalupeTX
1120 Austin Street, Rosenberg, TX, 77471
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2021
$560.00
Nieto, GuadalupeCA
1397 Dynes Street, Merced, CA, 95348
Held by Ace American Insurance Company
Individual policy benefit/Clm
$534.93
Nieto, GuadalupeTX
7403 Ecr 90, Midland, TX, 79706
Held by 4LIFE Research USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$463.93
$352.70
Nieto, GuadalupeTX
1505 South Midkiff, Midland, TX, 79701
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$295.64
Nieto, GuadalupeTX
1400 Gardina Street Apt 1414, San Antonio, TX, 78201
Held by Mission Title LP
Escrow account (TR04) · Reported 2020
$200.00
Nieto, GuadalupeCA
15 South Stockton Street, Lodi, CA, 95240
Held by Western Union Financial Svcs
Money orders
$179.00
Nieto, GuadalupeTX
1509 Lancaster, Big Spring, TX, 79720
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$144.00
Nieto, GuadalupeTX
1927 Avenue D, Katy, TX, 77493
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$116.46
Nieto, GuadalupeTX
3244 East Glen Drive, El Paso, TX, 79936
$114.00
Nieto, GuadalupeTX
3114 Leonard Street, Grand Prairie, TX, 75050
$108.00
Nieto, GuadalupeTX
6307 Gold Avenue, Edinburg, TX, 78542
Held by Jennie O Turkey Store Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$105.49
Nieto, GuadalupeTX
3244 East Glen Drive, El Paso, TX, 79936
$95.62
Nieto, GuadalupeCA
5533 Don Alfonso Court, San Jose, CA, 95123
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$92.30
Nieto, GuadalupeTX
1119 Glouchester Lane, Houston, TX, 77073
Held by Ameritas Life Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$85.08
Nieto, GuadalupeTX
PO Box 1055, Pharr, TX, 78577
Held by American Meml Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$81.35
Nieto, GuadalupeCA
118 Minerva Way, San Ramon, CA, 94583
Held by Allstate Indemnity Company
Premium refunds
$80.99
Nieto, GuadalupeTX
PO Box 1415, Red Oak, TX, 75154
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$78.21
Nieto, GuadalupeTX
3244 East Glen, El Paso, TX, 79936
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$68.12
Nieto, GuadalupeTX
PO Box 1415, Red Oak, TX, 75154
$62.17
Nieto, GuadalupeCA
3986 Olive Avenue, Winton, CA, 95388
Held by Higher One Custody - Fdic
Misc outstanding checks
$60.50
Nieto, GuadalupeTX
PO Box 12400, Austin, TX, 78711
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$60.00
$55.26
Nieto, GuadalupeTX
##### Sawmill Road Apt ##, The Woodlands, TX, 77380
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Nieto, GuadalupeTX
1105 North 7th, Conroe, TX, 77301
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$53.85
Nieto, GuadalupeCA
Long Beach, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$52.88
Nieto, GuadalupeTX
410 Gonzales, Cuero, TX, 77954
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$50.00
Nieto, GuadalupeTX
2312 Grayson Avenue, Fort Worth, TX, 76106
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$45.17
Nieto, GuadalupeCA
2118 Evergreen Street, Santa Ana, CA, 92707
Held by Rena Ware International Inc.
Customer overpayments
$45.00
Nieto, GuadalupeCA
1738 East Vista Way Apt 222, Vista, CA, 92084
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.47
Nieto, GuadalupeCA
205 Morton Place, Arvin, CA, 93203
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$41.28
Nieto, GuadalupeTX
1310 Park Street, Big Spring, TX, 79720
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$41.20
Nieto, GuadalupeTX
119 Lantana Circle, San Benito, TX, 78586
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$36.54
Nieto, GuadalupeTX
3821 Alameda 7, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1986
$30.90
Nieto, GuadalupeTX
628 Cadena, Houston, TX, 77002
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011
$30.00
Nieto, GuadalupeTX
3244 East Glen Drive, El Paso, TX, 79936
$30.00
Nieto, GuadalupeCA
5757 Bonny Doon Road, Santa Cruz, CA, 95060
Held by Aaron B Morse MD Inc MD
Refunds due
$29.00
Nieto, GuadalupeTX
PO Box 126, Encinal, TX, 78019
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.56
Nieto, GuadalupeTX
##### East Highway ###, Raymondville, TX, 78580
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$27.90
Nieto, GuadalupeCA
107 North Sacramento Street, Lodi, 95240
Held by Farmers & Merchants Bank Of Central Cali
Savings accounts/Credit union shrs
$27.49
Nieto, GuadalupeCA
3060 Glenn Avenue # 11, Los Angeles, CA, 90023
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$26.93
Nieto, GuadalupeTX
1408 Maple Ridge Way, El Paso, TX, 79912
$25.00
Nieto, GuadalupeCA
1738 East Vista Way Apt 222, Vista, CA, 92084
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.81
Nieto, GuadalupeCA
831 Millbrook Place, Escondido, CA, 92026
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$20.40
Nieto, GuadalupeCA
401 Ninth Street, Kettleman City, CA, 93239
Held by Verizon Communications Inc.
Customer overpayments
$17.54
$12.41
$10.14
Nieto, GuadalupeCA
Unknown, Palm Desert, CA, 92260
Held by Tenet Healthcare Corporation - Common
Refunds due
$10.00
Nieto, GuadalupeCA
9828 Maxine Street, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Nieto, GuadalupeCA
102 North Del Mar Avenue, Stockton, CA, 95215
Held by Cshc Intermediate Holdings Inc
Accounts payable
$10.00
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