Unclaimed property reported under Nieto, Miguel
50 records · $5,215 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 50. Search by name and address to narrow it to yours.
Nieto, MiguelCA
14813 East Gale Avenue, Hacienda Heights, CA, 91745
Held by Comerica Bank
Misc intangible property
$2,682.68
Nieto, MiguelTX
312 West Merriman Street, Sinton, TX, 78387
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$499.64
Nieto, MiguelTX
2403 Devonshire Drive, Pearland, TX, 77584
Held by Bancorp Bank
Checking account (AC01) · Reported 2023
$300.00
Nieto, MiguelTX
701 North International Boulevard, Hidalgo, TX, 78557
Held by Microsoft Corporation
Accounts payable (MS08) · Reported 2021
$174.99
Nieto, MiguelTX
3102 Drennanburg Court, Katy, TX, 77449
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$165.72
Nieto, MiguelTX
00000
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$155.00
Nieto, MiguelCA
1948 Northfield Drive, Santa Rosa, CA, 95403
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$136.05
Nieto, MiguelTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$108.23
Nieto, MiguelTX
14331 Ellis Springs Lane, Humble, TX, 77396
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020
$104.95
Nieto, MiguelTX
1700 North Cage Boulevard, Pharr, TX, 78577
Held by Iomega Corp
Discount due (MS10) · Reported 2002
$70.00
Nieto, MiguelTX
212 Street Charles, Edna, TX, 77957
Held by Horizon Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
Nieto, MiguelTX
613 Gazin Street, Houston, TX, 77020
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$59.10
Nieto, MiguelTX
3102 Drennanburg Court, Katy, TX, 77449
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$54.00
Nieto, MiguelTX
1019 South East Street, Edna, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$52.11
Nieto, MiguelTX
36 Amistad Drive Lot, Progreso, TX, 78579
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Nieto, MiguelCA
15116 Port Henia Apt 150, North Hills, CA, 91343
Held by Nationwide West LLC
Misc outstanding checks
$45.44
Nieto, MiguelTX
6161 Doniphan Drive Trlr 20, El Paso, TX, 79932
$45.00
Nieto, MiguelTX
Unknown, TX, 00000
$45.00
Nieto, MiguelTX
11100 Shadow Creek Parkway, Pearland, TX, 77584
Held by Caloptima
Vendor check (CK13) · Reported 2024
$44.60
Nieto, MiguelTX
TX, 00000
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$44.00
Nieto, MiguelCA
2626 Lugo, San Bernardino, CA, 92404
Held by Builder Services Group Inc.
Wages, payroll, salaries
$39.56
Nieto, MiguelTX
613 Gazin Street, Houston, TX, 77020
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$39.16
Nieto, MiguelTX
6161 Doniphan Spc 20, El Paso, TX, 79932
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$38.10
Nieto, MiguelCA
4921 North Rosemead Boulevard Apt 27, San Gabriel, CA, 91776
Held by Sprint United Management
Refunds due
$26.78
Nieto, MiguelTX
909 South East Street, Edna, TX, 77957
$25.65
Nieto, MiguelCA
2312 Acton Street, Berkeley, CA, 94702
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Nieto, MiguelCA
33939 Barrengo Drive, Wildomar, CA, 92595
Held by Toyota Motor Credit Corporation
Accounts payable
$17.45
Nieto, MiguelCA
150 Berry Street Apt 217, San Francisco, CA, 94107
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$16.46
Nieto, MiguelCA
1103 Cortez Street Unit D, Salinas, CA, 93905
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.96
Nieto, MiguelCA
1264 East Alvarado Street, Fallbrook, CA, 92028
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.19
Nieto, MiguelCA
1850 Evans Lane Spc 23, San Jose, CA, 95125
Held by Trinity Universal Insurance Co
Premium refunds
$10.00
Nieto, MiguelCA
467 Corte Maria Avenue, Chula Vista, CA, 91910
Held by Toyota Motor Credit Corporation
Accounts payable
$8.38
Nieto, MiguelCA
1817 Isla Del Campanero, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Premium refunds
$7.00
Nieto, MiguelCA
4931 North Rosemead Boulevard Apt 1, San Gabriel, CA, 91776
Held by T Mobile USA Inc
Accounts-receivable credit balance
$6.68
Nieto, MiguelCA
14813 Gale Avenue, Hacienda Heights, CA, 91745
Held by Primerica Life Insurance Company
Premium refunds
$5.73
Nieto, MiguelCA
21804 Roscoe Boulevard Apt 22, Canoga Park, CA, 91304
Held by Caremarkpcs L L C
Accounts payable
$5.04
Nieto, MiguelCA
8710 West Avenue D4, Lancaster, CA, 93536
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$4.81
Nieto, MiguelCA
5811 Fullerton Avenue Apt B, Buena Park, CA, 90621
Held by Citifinancial Auto Corporation
Customer overpayments
$4.06
Nieto, MiguelCA
1850 Evans Lane Spc 23, San Jose, CA, 95125
Held by Progressive West Insurance Com
Premium refunds
$3.00
$2.95
Nieto, MiguelCA
2307 Piedmont Avenue, Berkeley, CA, 94704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.95
Nieto, MiguelCA
3156 Thomas Avenue, Palmdale, CA, 93550
Held by Hsbc Finance Corporation
Customer overpayments
$2.56
Nieto, MiguelCA
18803 Delight Street, Canyon Country, CA, 91351
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.50
Nieto, MiguelCA
5906 1 2 Muller Street, Bell Gardens, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.20
Nieto, MiguelCA
3410 Sparrow Circle, Riverside, CA, 92503
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.59
Nieto, MiguelCA
21804 Roscoe Boulevard 22, Canoga Park, CA, 91309
Held by Google Payment Corporation
Misc intangible property
$0.43
Nieto, MiguelCA
753 Josephine Street, Salinas, CA, 93905
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.42
Nieto, MiguelCA
1850 Evans Lane Spc 23, San Jose, CA, 95125
Held by Cshc Intermediate Holdings Inc
Accounts payable
$0.12
$0.02
Nieto, MiguelCA
21804 Roscoe Boulevard Apt 22, Canoga Park, CA, 91304
Held by Caremarkpcs L L C
Accounts payable
$0.01
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