Unclaimed property reported under Nieto, Maria
338 records · $21,339 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 338. Search by name and address to narrow it to yours.
Nieto, MariaCA
804 Broad Street Unit B, Bakersfield, CA, 93307
Held by Bank Of America - California NA (318)
Cashier's checks
$1,900.82
$1,400.00
Nieto, MariaTX
PO Box 1645, Presidio, TX, 79845
$1,172.29
Nieto, MariaTX
10637 Dumas Drive, Socorro, TX, 79927
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$778.20
Nieto, MariaTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$500.00
Nieto, MariaTX
6307 Gold Avenue, Edinburg, TX, 78542
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020
$500.00
Nieto, MariaTX
1100 Carolina Avenue, Pharr, TX, 78577
$500.00
$493.97
Nieto, MariaTX
11832 Frank Shorter, El Paso, TX, 79928
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$415.00
Nieto, MariaTX
455 Castle Path, San Antonio, TX, 78218
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$400.00
$362.64
Nieto, MariaCA
1828 Komenich Drive, Manteca, CA, 95336
Held by California Capital Ins Company
Premium refunds
$332.00
Nieto, MariaTX
1419 Sunclair Park Lane, Sugar Land, TX, 77479
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nieto, MariaCA
6465 Vickers Road, Riverside, CA, 92504
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$286.00
Nieto, MariaCA
1904 Ming Avenue, Bakersfield, CA, 93304
Held by Allstate Indemnity Company
Premium refunds
$278.36
Nieto, MariaCA
4762 Kerwood Way, Sacramento, CA, 95823
Held by Quest Diagnostics Incorporated
Customer overpayments
$266.00
Nieto, MariaCA
7260 Richfield Street, Paramount, CA, 90723
Held by Target Corporation
Wages, payroll, salaries
$251.47
$221.24
$214.58
Nieto, MariaCA
825 South Primrose Avenue Suite C, Monrovia, CA, 91016
Held by Nationwide Mutual Insurance
Premium refunds
$214.00
Nieto, MariaCA
2108 East Knops Street, Compton, CA, 90222
Held by Randstad North America Inc
Wages, payroll, salaries
$213.03
Nieto, MariaCA
610 West Main Street, Visalia, CA, 93291
Held by Utc Fire & Security Americas
Vendor checks
$204.96
$194.61
Nieto, MariaCA
311 Main Street Pmb 222, Watsonville, CA, 95076
Held by Just Energy US Corp
Refunds or rebates
$189.75
Nieto, MariaTX
9417 Savannah Holly Drive, Houston, TX, 77075
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$188.37
Nieto, MariaTX
710 Highland, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$173.13
Nieto, MariaCA
11367 Wright Road Apt 3, Lynwood, CA, 90262
Held by Washington Mutual Bank (68-0172274)
Credit balances
$172.16
$165.08
Nieto, MariaTX
8455 Will Clayton Pky #7, Humble, TX, 77338
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$157.83
$150.00
$137.95
Nieto, MariaCA
1716 East Avenue J4 Apt H, Lancaster, CA, 93535
Held by Envision Foods LLC
Wages, payroll, salaries
$137.28
Nieto, MariaTX
PO Box 1293, Fabens, TX, 79838
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$132.98
Nieto, MariaCA
914 West Romneya Drive Apt 5, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$130.31
Nieto, MariaCA
1828 Komenich Drive, Manteca, CA, 95336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Nieto, MariaTX
3224 McKinley Avenue, El Paso, TX, 79930
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$120.51
Nieto, MariaTX
#### Fm ###, Brazoria, TX, 77422
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$118.08
Nieto, MariaTX
901 US Highway 80 East, Mesquite, TX, 75150
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$117.58
Nieto, MariaTX
12922 Glenda Street, Houston, TX, 77037
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$116.95
Nieto, MariaCA
1609 West 9th Street, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.32
Nieto, MariaTX
3026 Jerome Street, Dallas, TX, 75223
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$115.14
Nieto, MariaCA
3870 Polk Street Unit B, Riverside, CA, 92505
Held by Wells Fargo Bank NA
Cashier's checks
$114.19
Nieto, MariaTX
2995 Fairfield Drive, Brownsville, TX, 78526
$112.36
Nieto, MariaTX
PO Box 180, Galena Park, TX, 77547
$111.69
Nieto, MariaTX
#### Amberton Parkway Apt ###, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$111.50
Nieto, MariaTX
10637 Dumas Drive, Socorro, TX, 79927
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.82
Nieto, MariaCA
17220 McFadden Avenue Apt A, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Refunds due
$108.91
Nieto, MariaTX
10637 Dumas Drive, Socorro, TX, 79927
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$106.20
Nieto, MariaTX
7935 South Rugged Ridge, San Antonio, TX, 78254
$103.24
Nieto, MariaTX
9017 Cheshire Street, Fort Worth, TX, 76134
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$102.00
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