Unclaimed property reported under Nieto, Jose
322 records · $31,293 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 322. Search by name and address to narrow it to yours.
Nieto, JoseTX
1200 Alcoa Drive Apt 62, Port Lavaca, TX, 77979
$2,500.00
Nieto, JoseTX
725 Blume 53, Rosenberg, TX, 77471
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,974.56
Nieto, JoseTX
6506 San Pablo Drive, Houston, TX, 77083
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,514.21
Nieto, JoseTX
7623 Greendowns Street, Houston, TX, 77087
$1,284.00
Nieto, JoseTX
6618 Trigate Drive, Missouri City, TX, 77489
$1,030.23
$1,025.00
Nieto, JoseTX
311 Sand Dollar Drive, Port Lavaca, TX, 77979
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$1,020.78
Nieto, JoseTX
### County Road ####, Dayton, TX, 77535
$911.97
Nieto, JoseTX
PO Box 782, Jal, NM, 88252
$839.27
$644.47
Nieto, JoseTX
3735 Folger Street, Houston, TX, 77093
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$572.00
Nieto, JoseTX
212 Gorman Street, Corsicana, TX, 75110
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$434.95
Nieto, JoseTX
3735 Folger Street, Houston, TX, 77093
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$428.00
Nieto, JoseCA
839 West Vine Avenue, Visalia, CA, 93291
Held by Capital One Financial Corporation
Misc outstanding checks
$400.00
Nieto, JoseTX
201 Madison Lane, Hutto, TX, 78634
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$387.32
Nieto, JoseTX
212 Gorman Street, Corsicana, TX, 75110
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$384.93
Nieto, JoseTX
2711 North 37th Lane, McAllen, TX, 78501
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2011
$382.00
Nieto, JoseTX
3735 Folger Street, Houston, TX, 77093
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$359.00
Nieto, JoseCA
1129 Pecos Way, Sunnyvale, CA, 94089
Held by Voya Institutional Trust Co
Other amounts due under policy
$355.24
Nieto, JoseTX
297 Lookout Ridge Loop, San Marcos, TX, 78666
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2024
$348.74
Nieto, JoseTX
PO Box 5049, Huntsville, TX, 77342
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$336.84
Nieto, JoseCA
2929 Ostrom Road, Marysville, CA, 95901
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$294.00
Nieto, JoseTX
6006 Bellaire Boulevard Suite 111, Houston, TX, 77081
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$292.32
Nieto, JoseTX
610 South 16th Street, Corsicana, TX, 75110
$276.34
Nieto, JoseTX
1906 Ivie Lee Street, Baytown, TX, 77520
$250.00
Nieto, JoseTX
10770 Barely Lane, Houston, TX, 77070
Held by Bell Partners Inc
Refund due (MS11) · Reported 2017
$244.43
Nieto, JoseTX
#### Bellaire Boulevard ###, Houston, TX, 77081
$232.37
Nieto, JoseTX
1500 Zeneta Avenue, Odessa, TX, 79763
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$213.27
Nieto, JoseCA
626 Derico Court, Santa Rosa, CA, 95401
Held by Workmens Auto Insurance Company
Insurance premiums
$213.00
Nieto, JoseCA
4412 Keeler Avenue, San Diego, CA, 92113
Held by The Salvation Army
Wages, payroll, salaries
$207.79
Nieto, JoseTX
7827 Needlepoint Road, Baytown, TX, 77521
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$203.20
Nieto, JoseTX
212 Gorman Street, Corsicana, TX, 75110
Held by Bank Of America NA
Unidentified remittance (MS06) · Reported 2024
$202.96
$201.33
Nieto, JoseTX
4635 Coles Manor Place, Dallas, TX, 75204
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$200.00
Nieto, JoseTX
#### South Kirkwood Road Apt ####, Houston, TX, 77077
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$193.32
Nieto, JoseTX
Jesus Gonzales, Nuevo Laredo, TX, 78040
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$190.54
Nieto, JoseCA
705 North East End Avenue, Pomona, CA, 91767
Held by Western Union Financial Services Inc
Money orders
$179.00
Nieto, JoseTX
#### Williams Drive #####, Georgetown, TX, 78628
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$175.19
Nieto, JoseTX
G7606 Belforte, Houston, TX, 77061
Held by Citicorp
Checking account (AC01) · Reported 2003
$168.27
Nieto, JoseTX
6827 Avenue H, Houston, TX, 77011
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$161.85
Nieto, JoseTX
248 Keith Lane, Brownsville, TX, 78521
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$161.64
Nieto, JoseTX
#### Airline Drive ####, Houston, TX, 77022
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$153.56
Nieto, JoseTX
739 South Austin Street, Seguin, TX, 78155
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
$150.00
Nieto, JoseCA
2148 Kilson Drive Apt A, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nieto, JoseTX
14101 Rio Bonito Road Apt 373, Houston, TX, 77083
Held by Parago Inc
Refund due (MS11) · Reported 2013
$149.99
Nieto, JoseCA
120 North Craig Avenue #1, Pasadena, 91107
Held by California Physician'S Service DBA Blue
Other
$146.00
Nieto, SR JoseTX
#### Hidden Rdg Apt ####, Irving, TX, 75038
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$140.59
Nieto, JoseTX
1906 Ivie Lee Street, Baytown, TX, 77520
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$128.32
Nieto, JoseTX
509 Sanchez Avenue, Port Lavaca, TX, 77979
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$128.00
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