Unclaimed property reported under Nieto, Manuel
80 records · $13,441 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 80. Search by name and address to narrow it to yours.
$2,842.10
Nieto, ManuelCA
1892 Calle Madrid, Rowland Heights, CA, 91748
Held by Paypal Inc
Misc intangible property
$2,613.66
Nieto, ManuelCA
1542 Masterson Lane, San Diego, CA, 92154
Held by Wheelhouse Credit Union
Cashier's checks
$1,350.00
$700.00
$700.00
Nieto, ManuelCA
2082 Michaelson Drive Ste212, Irvine, 92715
Held by Mid Century Insurance Company
Other
$620.00
$519.00
Nieto, ManuelCA
7260 Corsican Drive Apt A, Huntington Beach, CA, 92647
Held by Coast Colleges
Aggregate uncashed checks
$468.00
$411.06
Nieto, ManuelTX
1202 Hazel, Bryan, TX, 77803
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$391.84
$210.10
$209.06
Nieto, ManuelTX
00000
Held by University Medical Center Of El Paso
Other tangible property (SD03) · Reported 2007
$189.22
Nieto, ManuelTX
2703 Honey Suckle Drive, Grand Prairie, TX, 75052
$185.44
Nieto, ManuelTX
1705 Joan Drive, Dallas, TX, 75217
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Nieto, ManuelCA
1171N Castec Drive, Sacramento, CA, 95864
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nieto, ManuelCA
1904 Ming Avenue, Bakersfield, CA, 93304
Held by Kern Schools Federal Credit Union
Savings accounts/Credit union shrs
$121.92
$100.00
$98.33
Nieto, ManuelCA
4369 West 134th Street 2, Hawthorne, CA, 90250
Held by Ecount Inc.
Wages, payroll, salaries
$89.68
Nieto, ManuelCA
1124 Valdes Court, Bakersfield, CA, 93307
Held by Residence Mutual Insurance Company
Premium refunds
$82.00
Nieto, ManuelTX
#### Mission Hill ####, Austin, TX, 78746
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$81.45
Nieto, ManuelTX
714 West Larkin Street, Athens, TX, 75751
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$76.20
Nieto, ManuelCA
317 D Avenue, National City, CA, 91950
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$73.00
Nieto, ManuelTX
3005 Gold Avenue, Mission, TX, 78574
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2019
$70.96
Nieto, ManuelTX
#### Rutland Drive ####, Austin, TX, 78723
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2010
$59.53
Nieto, Manuel IIICA
726 East Griffith Way, Fresno, CA, 93704
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$52.19
Nieto, ManuelTX
902 South Loop 499 Apt L6, Harlingen, TX, 78550
$50.01
Nieto, ManuelCA
2152 Rosemary Street, Canoga Park, CA, 91304
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nieto, ManuelCA
1124 Valdes Court, Bakersfield, CA, 93307
Held by Residence Mutual Insurance Company
Premium refunds
$50.00
Nieto, ManuelTX
Earth, TX, 00000
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 1986
$50.00
Nieto, ManuelCA
6462 Denmead Street, Lakewood, CA, 90713
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$48.00
Nieto, ManuelCA
96 Jennings Lane, Atherton, CA, 94027
Held by Farmers Insurance Exchange
Premium refunds
$47.02
Nieto, ManuelCA
1233 West Young Street, Wilmington, CA, 90744
Held by Citimortgage Inc.
Escrow accounts
$41.75
Nieto, ManuelCA
9144 Burnet Avenue Unit 38, Los Angeles, CA, 91343
Held by Ticor Title Company Of California
Escrow accounts
$40.00
Nieto, ManuelTX
142 Alabama Street, San Antonio, TX, 78203
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$39.90
Nieto, ManuelCA
5775 Western Avenue, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.79
Nieto, ManuelTX
813 Costa Rica, Pharr, TX, 78577
Held by Eled Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2017
$34.40
$33.63
Nieto, ManuelCA
1065 Temple Avenue Apt 1, Long Beach, CA, 90804
Held by Cke Restaurants, Inc.
Salaries/Wages
$33.01
Nieto, ManuelTX
PO Box 326, Earth, TX, 79031
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$26.47
$25.87
Nieto, ManuelTX
7906 Hermosillo Drive, El Paso, TX, 79915
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$25.00
Nieto, ManuelCA
4369 West 134th Street # 2, Hawthorne, CA, 90250
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$21.94
Nieto, ManuelCA
9310 Hercules Street, Bakersfield, CA, 93306
Held by Integon National Insurance Company
Premium refunds
$20.42
$14.00
Nieto, ManuelCA
12821 Stardell Street, Whittier, CA, 90601
Held by Southern California Edison Company
Utility deposit
$13.42
Nieto, ManuelCA
18957 East Grace Street, Linden, CA, 95236
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$13.00
$11.06
Nieto, ManuelCA
Unknown, Escondido, CA, 92029
Held by Google Payment Corporation
Unredeemed gift certificate
$9.02
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