Unclaimed property reported under Nieto, Javier
77 records · $5,100 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 77. Search by name and address to narrow it to yours.
Nieto, JavierTX
118 Glendale Drive, Corpus Christi, TX, 78404
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$764.00
Nieto, JavierTX
#### South Frazier Street Apt ###, Conroe, TX, 77301
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$627.67
Nieto, JavierCA
11329 Alondra Boulevard 9, Norwalk, CA, 90650
Held by Southern California Edison Co
Utility deposit
$507.24
Nieto, JavierCA
29724 South Grass Circle, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$279.35
Nieto, JavierCA
3696 Arruza Street, San Diego, CA, 92154
Held by Nordstrom Inc.
Wages, payroll, salaries
$241.18
Nieto, JavierTX
217 West Williamson Avenue, Harlingen, TX, 78550
$235.66
Nieto, JavierCA
3861 Dwiggins Street, Los Angeles, CA, 90063
Held by Primerica Shareholder Services
Dividends
$213.57
Nieto, JavierTX
1306 Lafayette, Denison, TX, 75020
Held by Senior Health Ins Co Of Pa
Draft (CK05) · Reported 2012
$158.54
Nieto, JavierTX
5404 Bello Vis, Denison, TX, 75020
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$150.46
Nieto, JavierCA
16002 South Atlantic Avenue Esp F12, Comptom, CA, 90221
Held by Western Union Financial Svcs
Money orders
$150.00
Nieto, JavierTX
12213 Kyle Wendelin Lane, El Paso, TX, 79936
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$120.98
Nieto, Javier JRCA
2054 Fashion Avenue, Long Beach, CA, 90810
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Nieto, JavierTX
3504 Willow Creek Trail, McKinney, TX, 75071
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$88.62
Nieto, JavierTX
7406 Milky Way Dawn, San Antonio, TX, 78252
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$85.03
Nieto, JavierTX
4004 Loma Dante, El Paso, TX, 79938
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$67.22
Nieto, JavierTX
Rr 8 Box 857 Apt 6, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$67.21
Nieto, JavierCA
368 East Oakland Street, Farmersville, CA, 93223
Held by Ditech Financial LLC
Dissolution or liquidation
$67.02
Nieto, JavierCA
501 Paramount Avenue, Paramount, CA, 90723
Held by Cashcall Inc.
Outstanding official checks
$63.13
Nieto, JavierCA
2054 Fashion Avenue, Long Beach, CA, 90810
Held by Orbital Atk Inc
Cash for fractional shares
$62.52
Nieto, JavierTX
1306 Lafayette, Denison, TX, 75020
Held by Columbia Universal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$61.72
Nieto, JavierTX
4921 Daffodil Drive, Brownsville, TX, 78526
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$52.45
Nieto, JavierCA
1140 Palm Avenue, Soledad, CA, 93960
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Nieto, JavierTX
510 Westmount Avenue Apt 110, Dallas, TX, 75211
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$49.78
Nieto, JavierCA
30122 Niguel Road, Laguna Niguel, CA, 92677
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$49.28
Nieto, JavierCA
30001 Golden Lantern Apt 194, Laguna Niguel, CA, 92677
Held by Vargas V Renewal By Anderson Et Al
Wages, payroll, salaries
$48.69
Nieto, JavierCA
368 East Oakland Street, Farmersville, CA, 93223
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$43.86
Nieto, JavierTX
908 East Schunior, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$42.39
Nieto, JavierTX
908 East Schunior, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$42.09
Nieto, Javier JRCA
2054 Fashion Avenue, Long Beach, CA, 90810
Held by Comcast Corp
Funds for liquidation
$41.00
Nieto, JavierCA
30001 Golden Lanter Apt 194, Laguna Niguel, CA, 92677
Held by Infinity Insurance Company
Premium refunds
$40.10
Nieto, JavierCA
3209 North Verde Vista Street, Visalia, CA, 93291
Held by State Of California Savings Plus
Aggregate account balances
$39.52
Nieto, JavierTX
26885 Guelker Road, San Benito, TX, 78586
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$39.04
Nieto, JavierTX
Pr, Beaumont, TX, 77713
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$35.17
Nieto, JavierTX
11502 Lord Street, Houston, TX, 77029
Held by Mundy Maintenance & Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$34.63
Nieto, JavierTX
### North Fm ####, Falfurrias, TX, 78355
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$33.00
Nieto, JavierCA
2447 Petaluma Avenue, Long Beach, CA, 90815
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$31.11
Nieto, JavierCA
820 Cedar Street, Santa Ana, CA, 92701
Held by Garcia V Markland Fund
Misc outstanding checks
$30.93
Nieto, JavierTX
1005 W30th Street, Odessa, TX, 79764
Held by First Basin Credit Union
Savings account (AC02) · Reported 2023
$30.82
Nieto, JavierCA
931 Lagoon Avenue, Wilmington, CA, 90744
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$30.27
Nieto, JavierTX
Unknown, TX
Held by Lifesecure Insurance Company
Unpaid commission (MS02) · Reported 2019
$29.58
$28.39
Nieto, JavierTX
8812 Reva Street, Dallas, TX, 75227
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$26.00
Nieto, JavierCA
11329 Alondra Boulevard Apt 9, Norwalk, CA, 90650
Held by Southern California Gas Co.
Aggregate utilities
$23.24
Nieto, JavierCA
1214 Rainbow Valley Boulevard, Fallbrook, CA, 92028
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Nieto, JavierCA
2512 East 110th Street, Los Angeles, CA, 90059
Held by Southern California Gas Company
Refunds or rebates
$18.14
Nieto, JavierCA
29724 South Grass Circle, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.40
Nieto, JavierCA
626 Maltman Avenue Apt 4, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.41
$7.61
$5.75
Nieto, JavierCA
100 Main Street, Soledad, CA, 93960
Held by Western Union Financial Svcs Inc
Refunds due
$5.00
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