Unclaimed property reported under Nieto, Luis
85 records · $11,863 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 85. Search by name and address to narrow it to yours.
Nieto, LuisTX
116 Enfield Road, Edinburg, 78539
$2,712.73
Nieto, LuisTX
710 Avenue North, South Houston, TX, 77587
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,235.00
Nieto, LuisTX
1326 Stubbs Drive, Dallas, 75253
$1,079.93
Nieto, LuisTX
1911 Bering Drive Apt 2, Houston, TX, 77057
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$480.00
Nieto, LuisTX
#### Blanco Road Apt ####, San Antonio, TX, 78237
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$434.04
Nieto, LuisTX
205 Bernie Lane, Seguin, TX, 78155
$418.40
Nieto, II LuisTX
Stephenville, TX, 76402
Held by Bbg Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$371.45
Nieto, LuisTX
2323 Hearne Drive, Pasadena, TX, 77502
$323.11
Nieto, LuisTX
6 North Chantsong Circle, Spring, TX, 77382
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nieto, LuisTX
#### Hamilton Wolfe Road Apt ###, San Antonio, TX, 78229
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nieto, LuisTX
3008 Fleetwood Street, Houston, TX, 77093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$262.66
$221.51
Nieto, LuisTX
2921 Geronimo Street, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$220.39
Nieto, LuisTX
3607 Trailwood, Houston, TX, 77023
Held by Seaboard Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$201.64
Nieto, LuisTX
201 Roberts Circle Apt C, Arlington, TX, 76010
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$173.40
$166.00
$129.71
Nieto, LuisTX
205 North Blackwell Street, Pasadena, TX, 77506
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$128.93
Nieto, LuisTX
17614 Sequoia Kings Drive, Humble, TX, 77346
Held by Harris County Mud 504
Utility deposit (UT01) · Reported 2022
$127.83
Nieto, LuisTX
2004 Giselle Street, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$120.75
Nieto, LuisTX
PO Box 155, Los Fresnos, TX, 78566
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$119.15
Nieto, LuisWI
6324 State Highway 97, Athens, WI, 54411
Held by Procleaning Solutions USA LLC
Wages, payroll, salary · Reported 2020
$106.78
Nieto, LuisTX
2414 East Stassney Lane, Austin, TX, 78744
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.20
Nieto, LuisCA
8547 Imperial Highway, Downey, CA, 90242
Held by Sprint United Management
Misc outstanding checks
$100.00
Nieto, LuisCA
1039 North Bonnie Brae Street Apt 28, Los Angeles, CA, 90026
Held by Sprint Nextel Corp
Misc outstanding checks
$99.99
Nieto, LuisTX
2012 12th Street, Galena Park, TX, 77547
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$86.76
Nieto, LuisCA
51075 Frederick Street, Coachella, CA, 92236
Held by Educational Testing Service
Vendor checks
$85.00
Nieto, LuisTX
13210 Solar Crst, San Antonio, TX, 78245
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$82.96
Nieto, LuisTX
2004 Giselle Street, Mission, TX, 78574
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$79.94
Nieto, LuisTX
1366 Elara, San Elizario, TX, 79849
Held by Gateway Autos LLC
Refund due (MS11) · Reported 2024
$78.25
Nieto, LuisTX
#### Lockhill Selma Road ###, San Antonio, TX, 78230
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$76.79
Nieto, LuisTX
307 East Market Street, Presidio, TX, 79845
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$76.65
Nieto, LuisTX
2704 La Villita Street, Brownsville, TX, 78520
$69.81
Nieto, LuisTX
2704 La Villita Street, Brownsville, TX, 78520
$67.49
Nieto, LuisTX
116 Enfield Road, Edinburg, TX, 78539
$66.26
Nieto, LuisTX
17614 Sequoia Kings Drive, Humble, TX, 77346
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$63.55
Nieto, LuisCA
9232 Sepulveda Boulevard Apt 101, North Hills,, CA, 91343
Held by Verizon California
Refunds
$63.03
Nieto, LuisTX
123 Skylight Circle, El Paso, TX, 79927
$60.00
Nieto, LuisCA
39131 Dunbar Street, Palmdale, CA, 93551
Held by Wm Corporate Services Inc
Accounts payable
$58.00
Nieto, LuisTX
3317 Avenue Q, Galveston, TX, 77550
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$55.41
Nieto, LuisTX
909 East 17th Street, Odessa, TX, 79761
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$54.02
Nieto, LuisTX
2004 Giselle Street, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$52.15
Nieto, LuisTX
3092 Coyote Park, El Paso, TX, 79938
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$51.20
Nieto, LuisTX
1208 North 6th Street, Longview, TX, 75601
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$47.20
Nieto, LuisTX
2323 Hearne Drive, Pasadena, TX, 77502
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$42.74
Nieto, LuisTX
2001 Brazosport Boulevard #245, Freeport, TX, 77541
Held by Brazosport Regional Health System
Refund due (MS11) · Reported 2020
$40.00
Nieto, LuisTX
1157 Pleasant Drive, Dallas, TX, 75217
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$40.00
Nieto, LuisTX
610 North Ewing Avenue Apt 2103, Dallas, TX, 75203
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Nieto, LuisTX
909 East 17th Street, Odessa, TX, 79761
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$37.73
Nieto, LuisTX
Cerrada Loma De Landa 2 Bis Loma Dorada, Queretaro, QE, 76060
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$34.00
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