Unclaimed property reported under Nieto, Juan
180 records · $14,149 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 180. Search by name and address to narrow it to yours.
Nieto, JuanCA
435 West 9th Street Unit E5, Upland, CA, 91786
Held by Wells Fargo Bank NA
Escrow accounts
$1,012.10
Nieto, JuanCA
5601 West Morris Avenue, Fresno, CA, 93722
Held by Integon National Insurance Company
Premium refunds
$971.00
Nieto, JuanTX
13926 Riverway Drive, Corpus Christi, TX, 78410
Held by Touchstone Strategies Corpus
Customer overpayment (MS05) · Reported 2024
$693.00
Nieto, JuanTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$444.29
Nieto, JuanTX
1147 Lost Creek Boulevard, Austn, TX, 78746
Held by Skrill USA Inc
Miscellaneous intangible property (MS17) · Reported 2024
$425.00
Nieto, JuanCA
37926 Durango Place, Palmdale, CA, 93550
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$390.72
Nieto, JuanTX
125 Spanish Oak Circle, Lake Jackson, TX, 77566
Held by Capital One
Accounts payable (MS08) · Reported 2023
$352.58
Nieto, JuanCA
36482 Torrey Pines Drive, Beaumont, CA, 92223
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$336.04
Nieto, JuanCA
572 Quartz Street, Redwood City, CA, 94062
Held by Sunrise Banks
Misc intangible property
$332.83
Nieto, JuanCA
319 West Conneticut Avenue, Vista, CA, 92083
Held by Metabank NA
Misc intangible property
$316.49
Nieto, JuanTX
PO Box 1055, Pharr, TX, 78577
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015
$301.22
Nieto, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$289.75
Nieto, JuanCA
1904 Ming Avenue, Bakersfield, CA, 93304
Held by Allstate Indemnity Company
Premium refunds
$278.36
$267.20
Nieto, JuanTX
2021 Marchita, Harlingen, TX, 78550
Held by Texas State Bank
Savings account (AC02) · Reported 2005
$247.96
Nieto, JuanTX
3922 West River Drive, Corpus Christi, TX, 78410
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$243.71
Nieto, JuanTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2009
$232.91
Nieto, JuanTX
610 South 16th Street, Corsicana, TX, 75110
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$222.91
Nieto, JuanCA
13819 Summit View Court, Desert Hot Springs, CA, 92240
Held by Synchrony Bank
Accounts-receivable credit balance
$215.70
Nieto, JuanCA
385 East 16th Street, San Bernardino, CA, 92404
Held by Explorer Insurance Company
Premium refunds
$208.36
$201.92
Nieto, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$195.03
Nieto, JuanCA
27777 Monroe Avenue, Sun City, CA, 92585
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$171.00
Nieto, JuanTX
3631 Brennan Boulevard Apt 14A, Amarillo, TX, 79121
Held by Cottonwood Residential
Refund due (MS11) · Reported 2013
$164.35
Nieto, JuanTX
1014 Nyssa Avenue, McAllen, TX, 78501
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$151.60
$150.00
Nieto, JuanTX
7427 Stephen King Loop, Laredo, TX, 78041
$150.00
Nieto, JuanTX
Castaneda-Nieto Erica A, Laredo, TX, 78046
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$144.00
Nieto, JuanTX
3620 Killian Street, Fort Worth, TX, 76119
$142.00
Nieto, JuanTX
19339 Cypress River Drive, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$130.34
Nieto, JuanCA
539 North Ana Drive Apt L, Anaheim, CA, 92805
Held by Western Union Financial Services Inc
Misc intangible property
$130.00
Nieto, JuanCA
3142 Kahina Court, Lancaster, CA, 93535
Held by Waste Management Inc.
Wages, payroll, salaries
$122.67
Nieto, JuanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$114.34
Nieto, JuanTX
2700 Woodland Park Drive, Houston, TX, 77082
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$109.85
Nieto, JuanTX
6401 Scribner, Houston, TX, 00000
Held by Nationsbank
Unidentified deposit (AC07) · Reported 1995
$105.00
Nieto, JuanTX
P O Box 293, Frisco, TX, 75034
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
$100.00
Nieto, JuanTX
1201 Jasmine, McAllen, TX, 78501
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2021
$97.69
Nieto, JuanCA
1266 Sunkist Circle, Corona, CA, 92882
Held by Toyota Motor Credit Corporation
Accounts payable
$96.96
Nieto, JuanTX
1201 Jasmine, McAllen, TX, 78501
Held by Deer Park Refinery
Mineral royalties (MI02) · Reported 2010
$95.86
Nieto, JR JuanTX
PO Box 107, Stafford, TX, 77497
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$90.93
Nieto, JuanTX
3625 South Western Street, Amarillo, TX, 79109
$90.24
Nieto, JuanTX
18995 North Prarie Street, Lytle, TX, 78052
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$90.22
Nieto, JuanTX
Rt 2 Box 330, San Marcos, TX, 78666
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$88.00
Nieto, JuanTX
3015 Greenridge 27, Houston, TX, 77057
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$85.50
Nieto, JuanTX
3836 Winrock, Laredo, TX, 78045
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$83.49
Nieto, JuanTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$80.34
Nieto, JuanTX
#### East Trinty Mls Road Apt ####, Carrollton, TX, 75006
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$77.06
Nieto, JuanTX
1147 Lost Creek Boulevard, Austin, TX, 78746
$76.57
Nieto, JuanTX
1201 Jasmine, McAllen, TX, 78501
Held by Oxy USA Inc
Mineral royalties (MI02) · Reported 2015
$75.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.