Unclaimed property reported under Nieto, Jorge
106 records · $7,226 reported · filed in 3 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 106. Search by name and address to narrow it to yours.
Nieto, JorgeCA
1009 West Los Angeles Avenue, Montebello, CA, 90640
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$1,113.48
Nieto, JorgeCA
2162 Montana Street, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA
Savings accounts
$891.57
Nieto, JorgeCA
3424 1/2 Granada Avenue Apt No B, El Monte, CA, 91731
Held by Union Bank N.a.
Outstanding official checks
$513.00
$397.44
Nieto, JorgeCA
6850 Doriana Street Apt 6, San Diego, CA, 92139
Held by Scripps Media Inc
Accounts payable
$290.00
Nieto, JorgeCA
6850 Doriana Street Apt 6, San Diego, CA, 92139
Held by Scripps Media Inc
Accounts payable
$290.00
Nieto, JorgeCA
240 Western Avenue Apt 6, Glendale, CA, 91201
Held by Best Buy Co Inc & Subs
Refunds due
$200.00
Nieto, JorgeTX
2424 Towerwood Drive, Carrollton, TX, 75006
$189.71
Nieto, JorgeTX
1610 Mockingbird Drive, San Marcos, TX, 78666
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$178.20
Nieto, JorgeCA
709 North Inglewood Avenue 40, Inglewood, CA, 90302
Held by Mabry Management Co Inc
Refunds due
$174.00
Nieto, JorgeCA
16459 Sunset Boulevard, Pacific Palisad, CA, 90272
Held by Sutter Insurance Company
Court settlements
$167.15
Nieto, JorgeTX
514 West 8th Street, Freeport, TX, 77541
Held by Fort Davis State Bank
Checking account (AC01) · Reported 2018
$133.13
Nieto, JorgeTX
Avenue Palma Latania 350 63, Naval Air Station Jrb, TX, 76127
$125.25
Nieto, JorgeCA
1609 West 9th Street, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.32
Nieto, JorgeTX
PO Box 327, Encinal, TX, 78019
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$104.62
Nieto, JorgeCA
1306 Magnolia Avenue, Los Angeles, CA, 90006
Held by California Fair Plan Association
Vendor payments
$100.00
Nieto, JorgeCA
11207 Hercules Street, Norwalk, CA, 90650
Held by Bank Of America - North Carolina
Refunds due
$99.72
Nieto, JorgeTX
PO Box 327, Encinal, TX, 78019
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$97.54
Nieto, JorgeTX
PO Box 327, Encinal, TX, 78019
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$96.85
$78.00
Nieto, JorgeTX
PO Box 327, Encinal, TX, 78019
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$76.05
Nieto, JorgeTX
P O Box 327, Encinal, TX, 78019
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$75.15
Nieto, JorgeTX
306 Bernice Avenue, Odessa, TX, 79763
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2023
$68.15
Nieto, JorgeTX
1725 Ash Street, San Marcos, TX, 78666
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$65.04
Nieto, JorgeTX
6943 Maple Street, Frisco, TX, 75034
Held by Autonation Inc
Accounts payable (MS08) · Reported 2010
$63.50
Nieto, JorgeCA
220 North Coffman Street Apt 107, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Misc outstanding checks
$61.85
$59.26
Nieto, JorgeTX
776 Somerset Drive, El Paso, TX, 79912
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$56.89
$54.63
Nieto, JorgeCA
3234 City Terrace Drive # 8, Los Angeles, CA, 90063
Held by Southern California Edison Company
Utility deposit
$50.81
Nieto, JorgeTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Nieto, JorgeTX
5405 Strickland Circle, The Colony, TX, 75056
$50.00
Nieto, JorgeCA
220 North Coffman Street Apt 107, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Misc outstanding checks
$49.90
Nieto, JorgeTX
1213 Drury Lane, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2021
$47.67
Nieto, JorgeCA
5820 Mountain View Avenue, Riverside, CA, 92504
Held by Wm Corporate Services Inc
Accounts payable
$45.57
$43.35
Nieto, JorgeTX
402 Ancastor, Encinal, TX, 78019
Held by Freedom Bank
Savings account (AC02) · Reported 2019
$41.18
Nieto, JorgeTX
25618 Horizon Grove Lane, Katy, TX, 77494
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$37.56
Nieto, JorgeCA
5820 Mountain View Avenue, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$36.77
Nieto, JorgeTX
PO Box 327, Encinal, TX, 78019
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$36.57
Nieto, JorgeTX
#### Gulfton Street Apt ####, Houston, TX, 77081
$35.00
Nieto, JorgeTX
1213 Drury Lane, Odessa, TX, 79763
$35.00
$34.51
Nieto, JorgeCA
407 Macclay Street, Santa Ana, CA, 92701
Held by Panda Restaurant Group
Wages, payroll, salaries
$33.98
Nieto, JorgeCA
1009 West Los Angeles Avenue, Montebello, CA, 90640
Held by American Express Company
Refunds due
$33.60
$31.66
Nieto, JorgeTX
1003 Calgary Court, Lewisville, TX, 75077
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$31.11
Nieto, JorgeTX
PO Box 327, Encinal, TX, 78019
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019
$30.00
Nieto, JorgeTX
5347 Blanco Road Apt G8, San Antonio, TX, 78216
$29.00
Nieto, JorgeCA
2162 Montana Street, Los Angeles, CA, 90026
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$28.78
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