Unclaimed property reported under Nieto, Jesus
108 records · $48,447 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 108. Search by name and address to narrow it to yours.
Nieto, JesusTX
Dallas, TX, 75217
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$28,348.45
Nieto, JesusCA
571 Joann Street Apt C, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,793.27
Nieto, JesusTX
### Fm ####, San Antonio, TX, 78221
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 2023
$1,655.02
Nieto, JesusTX
### Fm ####, San Antonio, TX, 78221
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 2023
$1,498.85
Nieto, JesusTX
625 West Springdale Lane, Grand Prairie, TX, 75052
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2022
$1,158.69
Nieto, JesusCA
2021 East Vanguard Way, Anaheim, CA, 92806
Held by American Honda Finance Corporation
Misc outstanding checks
$1,000.74
Nieto, JesusTX
5001 Dove Springs, Austin, TX, 78744
Held by Dpr Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$852.28
Nieto, JesusCA
641 East Birch Street #3, Brea, CA, 92831
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$559.29
Nieto, JesusTX
9046 Hoskins Road, Freeport, TX, 77541
Held by First Community Cu
Savings account (AC02) · Reported 2018
$555.02
$524.70
Nieto, JesusCA
571 Joann Street Apt C, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$286.92
Nieto, JesusTX
3016 Park Boulevard, Odessa, TX, 79763
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$248.18
$217.94
$210.70
$200.00
Nieto, JesusCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$183.74
Nieto, JesusCA
8457 Amboy Avenue, Sun Valley, CA, 91352
Held by Bank Of America - Home Loans
Escrow accounts
$174.80
Nieto, JesusTX
903 Deely Place, San Antonio, TX, 78221
$159.13
Nieto, JesusTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$150.00
Nieto, JesusTX
3301 Childress Street, Fort Worth, TX, 76119
$146.37
Nieto, JesusTX
7623 Greendowns Street, Houston, TX, 77087
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$144.53
Nieto, JesusTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$142.33
Nieto, JesusTX
1412 Canary Drive, Little Elm, TX, 75068
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$140.56
Nieto, JesusTX
3016 Park Boulevard, Odessa, TX, 79763
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$130.47
Nieto, JesusTX
### Cr ####, Center, TX, 75935
Held by Saltys Mfg
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$127.21
Nieto, JesusTX
2968 Superior, Eagle Pass, TX, 78852
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$127.21
Nieto, JesusTX
1725 Dale Douglas Drive, El Paso, TX, 79936
$125.72
Nieto, JesusCA
5931 Reseda Boulevard 209, Tarzana, CA, 91356
Held by Federal Express Corporation As Reported
Salaries/Wages
$112.55
Nieto, JesusTX
597 Mello Drive Eagle Pass, Eagle Pass, TX, 78852
Held by Stewart Title Of Eagle Pass Inc
Escrow account (TR04) · Reported 2006
$100.00
Nieto, JesusTX
5901 George Hicks Court Lot 1, McAllen, TX, 78501
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$97.17
Nieto, JesusTX
1009 Matamoros, Cotulla, TX, 78014
$96.18
Nieto, JesusTX
2315 Valencia, San Antonio, TX, 78237
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$94.89
Nieto, JesusCA
2549 Loma Avenue, El Monte, CA, 91733
Held by Century National Insurance
Premium refunds
$85.33
Nieto, JesusCA
15361 Caballo Road, Moreno Valley, CA, 92555
Held by Southern California Gas Company
Refunds or rebates
$83.93
Nieto, JesusTX
2805 South Malinche, Laredo, TX, 78046
Held by Fedex Freight East Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$83.35
Nieto, JesusTX
3414 Belknap Place, San Antonio, TX, 78212
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$76.33
$72.51
Nieto, JesusTX
#### Gulfton????? #####, Houston, TX, 77081
Held by Enterprise Leasing Co
Accounts-receivable credit balance (MS09) · Reported 2008
$71.78
$70.00
Nieto, JesusTX
### Fm ####, San Antonio, TX, 78221
Held by Santa Fe Auto Ins Co
Insurance premium refund (IN05) · Reported 2012
$64.38
Nieto, JesusTX
3016 Park Boulevard, Odessa, TX, 79763
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2016
$63.02
Nieto, JesusTX
2620 Refugio Apt A, Fort Worth, TX, 76106
Held by Cavalier Home Builders LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$62.74
Nieto, JesusCA
4154 South Bridge Street, Visalia, CA, 93277
Held by Westamerica Bank
Outstanding official checks
$60.00
Nieto, JesusTX
8801 Glencrest Street Apt 6278, Houston, TX, 77061
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2008
$57.50
Nieto, JesusTX
3020 Park Boulevard, Odessa, TX, 79763
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020
$53.72
Nieto, JesusTX
5 3/4 Bryan Road PO Box 111A, Mission, TX, 78572
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$53.04
Nieto, JesusTX
9116 Glacier Court, Laredo, TX, 78045
Held by Optumrx Administrative Svcs LLC
Accounts payable (MS08) · Reported 2017
$52.20
Nieto, JesusTX
2315 Valencia, San Antonio, TX, 78237
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$51.84
Nieto, JesusTX
3625 Sunset Drive, San Angelo, TX, 76904
Held by International Masters Publishers
Credit check or memo (CK12) · Reported 2008
$51.61
Nieto, JesusTX
486 Concho Street, Eagle Pass, TX, 78852
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.34
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