Unclaimed property reported under Nieto, Joe
53 records · $11,800 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 53. Search by name and address to narrow it to yours.
Nieto, JoeTX
11040 Kingsley Road, Dallas, TX, 75238
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$6,177.71
Nieto, JoeTX
4601 Quail Hollow Drive Apt 1308, Baytown, TX, 77521
$2,003.48
Nieto, JoeTX
6808 Lake Jackson Drive, Irving, TX, 75038
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$485.00
Nieto, JoeCA
550 West Hermosa Street Spc 15, Lindsay, CA, 93247
Held by Bank Of America NA - North Carolina
Refunds due
$297.27
Nieto, JoeTX
9806 Autumn Evening, San Antonio, TX, 78254
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$224.00
Nieto, JoeTX
6807 Hunters Way Lane, Baytown, TX, 77521
Held by Lighthouse Property Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$217.96
Nieto, JoeCA
5516 Palm Avenue, Whittier, CA, 90601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
$200.00
Nieto, JoeTX
610 South 16th Street, Corsicana, TX, 75110
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$171.00
Nieto, JoeTX
Rt 1 Box 616 Lk Wt 44, Graham, TX, 76450
Held by Healthsouth Corp
Refund due (MS11) · Reported 2005
$121.60
$117.00
Nieto, JoeTX
Suite 101 709 Alta Vista Drive, Laredo, TX, 78041
Held by Nationwide Mutual Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$117.00
Nieto, JoeTX
TX, 00000
Held by Border Federal Credit Union
Other outstanding official check (CK15) · Reported 2007
$108.00
$105.79
Nieto, JoeTX
2225 Stonecrest Path, New Braunfels, TX, 78130
$88.73
Nieto, JoeCA
1503 Quincy Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds or rebates
$75.00
Nieto, JoeTX
2909 North 31st, McAllen, TX, 78501
Held by Mervyns LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$69.59
Nieto, JoeTX
610 South 16th Street, Corsicana, TX, 75110
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Nieto, JoeTX
1043 Morelos Street, Seguin, TX, 78155
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$67.07
Nieto, JoeTX
90 Country Acres, Seguin, TX, 78155
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$66.77
Nieto, JoeTX
PO Box 56, Encinal, TX, 78019
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$63.45
Nieto, JoeTX
2225 Stonecrest Path, New Braunfels, TX, 78130
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$62.75
$55.87
Nieto, III JoeTX
PO Box 450950, Laredo, TX, 78045
Held by Transamerica Lic
Unpaid commission (MS02) · Reported 2016
$55.21
Nieto, JoeCA
1141 Melham Avenue, La Puente, CA, 91744
Held by Transamerica Asset Allc-Growth Port-A
Mutual fund shares
$55.16
Nieto, JoeTX
2225 Stonecrest Pat, New Braunfels, TX, 78130
$48.21
$41.50
$38.90
$35.76
Nieto, JR JoeTX
#### County Road ###d, Liberty, TX, 77575
$31.83
$30.67
Nieto, JoeTX
727 Liard River Road, Hutto, TX, 78634
Held by Capital One
Accounts payable (MS08) · Reported 2023
$29.71
Nieto, JoeTX
4422 Stetson Run, San Antonio, TX, 78223
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$29.04
$29.00
$28.45
$26.73
Nieto, JoeTX
PO Box 426, Olton, TX, 79064
Held by Granite Construction Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$25.74
$24.00
Nieto, JoeCA
2964 Coralberry Drive, Riverside, CA, 92504
Held by 21st Century North America Ins Co
Premium refunds
$15.00
$12.66
$12.15
$11.98
$8.21
$7.89
Nieto, JoeCA
3060 Glenn Avenue, Los Angeles, CA, 90023
Held by Barnes Et Al V Gsg Protective Serv
Wages, payroll, salaries
$6.18
Nieto, JoeCA
14727 1/2 Clark Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$5.18
$3.81
$2.44
Nieto, JoeCA
14727 1/2 Clark Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$1.99
Nieto, JoeCA
5916 De Parsia Avenue, Bakersfield, CA, 93306
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.70
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