Unclaimed property reported under Nieto, Rafael
55 records · $6,842 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 55. Search by name and address to narrow it to yours.
Nieto, RafaelTX
300 Martingale 4A, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$1,789.16
Nieto, RafaelCA
Obregon 171 Pte Los Mochis, Sinaloa 81200, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$1,500.99
$963.27
$500.00
Nieto, RafaelTX
11343 Birdwing Lane, Houston, TX, 77067
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$246.20
Nieto, RafaelTX
6915 Japonica Street, Houston, TX, 77087
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$244.27
Nieto, RafaelTX
201 Martingale #4, Laredo, TX, 78041
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2008
$244.23
Nieto, III RafaelTX
#### Leon Street Apt ####, Bryan, TX, 77801
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2014
$95.00
Nieto, RafaelTX
19510 Coppervine Lane, Houston, TX, 77084
Held by Westlake Mud 1
Utility deposit (UT01) · Reported 2015
$77.40
Nieto, RafaelTX
3323 Willow Creek Drive, Irving, TX, 75061
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$76.80
Nieto, RafaelTX
2104 Highland Avenue, Rockdale, TX, 76567
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.65
Nieto, RafaelTX
##### North Highway ###, Austin, TX, 78750
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$70.47
Nieto, RafaelTX
2104 Highland Avenue, Rockdale, TX, 76567
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$69.58
Nieto, RafaelTX
2508 Lowriemore Lane, Fort Worth, TX, 76112
Held by Flowers Foods Specialty Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$67.76
Nieto, RafaelCA
225 Orange Grove Avenue, San Fernando, CA, 91340
Held by Old Republic National Title Insurance Co
Drafts
$66.00
$64.08
$54.10
Nieto, RafaelTX
3103 Double Jack Court, Spring, TX, 77373
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$51.00
Nieto, RafaelTX
6915 Japonica, Houston, TX, 77087
$50.39
Nieto, RafaelCA
1702 Foxfire Road, Fallbrook, CA, 92028
Held by Sprint United Management
Misc outstanding checks
$50.00
Nieto, RafaelTX
11343 Birdwing Lane, Houston, TX, 77067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$50.00
Nieto, RafaelCA
2549 Loma Avenue H6, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Nieto, RafaelCA
1601 Minnesota Street, Fairfield, CA, 94533
Held by Bank Of America - Pre-Paid Card
Checking accounts
$46.00
$45.00
Nieto, RafaelCA
2136 South Broadway, Santa Ana, CA, 92707
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Nieto, RafaelTX
2907 Dalton Street, Houston, TX, 77017
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2014
$37.15
Nieto, RafaelTX
4619 San Dario Avenue, Laredo, TX, 78041
Held by Lifescan Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$35.00
Nieto, RafaelTX
2104 Highland, Rockdale, TX, 76567
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$33.83
Nieto, RafaelTX
PO Box 601701, Dallas, TX, 75360
Held by Intouch Cu
Savings account (AC02) · Reported 2024
$33.46
Nieto, RafaelCA
915 West Church C, Santa Mari, CA, 93454
Held by Allstate Indemnity Company
Insurance premiums
$26.00
Nieto, RafaelCA
2136 South Broadway, Santa Ana, CA, 92707
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$26.00
Nieto, RafaelCA
150 Berry Street Apt 217, San Francisco, CA, 94107
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Nieto, RafaelCA
1702 Foxfire Road, Fallbrook, CA, 92028
Held by US Foods Holding Corp
Misc outstanding checks
$10.22
Nieto, RafaelCA
Unknown, Atwater, CA, 95388
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$4.16
Nieto, Rafael JRCA
15225 Rayen Street Apt 10, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3.25
Nieto, RafaelCA
999 West Cherry Street, Colton, CA, 92324
Held by Countrywide Home Loans Inc
Escrow accounts
$3.02
Nieto, Rafael JRCA
2224 Julian Avenue, Bakersfield, CA, 93304
Held by Bakersfield Dodge Inc
Vendor checks
$3.00
Nieto, RafaelCA
128 South Mariposa Street 27, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$2.67
Nieto, RafaelCA
19426 Stefani Avenue, Cerritos, CA, 90703
Held by Biola University Inc
Accounts-receivable credit balance
$2.00
Nieto, RafaelCA
1601 Minnesota Street, Fairfield, CA, 94533
Held by Foremost Insurance Company
Premium refunds
$1.55
Nieto, RafaelCA
2086 Wallace Avenue Apt B, Costa Mesa, CA, 92627
Held by Toyota Motor Credit Corporation
Accounts payable
$1.19
Nieto, RafaelCA
619 1/2 West 92nd Street, Los Angeles, CA, 90044
Held by Capital One NA
Customer overpayments
$0.96
Nieto, RafaelCA
3638 North Madill Avenue, Covina, CA, 91724
Held by Capital One NA
Customer overpayments
$0.41
Nieto, RafaelCA
15225 Rayen Street Apt 10, North Hills, CA, 91343
Held by Capital One NA
Customer overpayments
$0.18
Nieto, RafaelCA
3115 West Polk Avenue, Anaheim, CA, 92801
Held by Bank Of America - California
Savings accounts
$0.16
Nieto, RafaelCA
7651 Lankershim Avenue, Highland, CA, 92346
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Nieto, RafaelCA
1601 Minnesota Street, Fairfield, CA, 94533
Held by Foremost Insurance Company
Premium refunds
$0.05
$0.04
$0.02
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