Unclaimed property reported under Nieto, Ramon
51 records · $8,356 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 51. Search by name and address to narrow it to yours.
Nieto, RamonTX
Mariscal 1301 Sur, CD Juarez Chih, 00000
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2014
$4,453.31
Nieto, RamonTX
714 Shore Acres Boulevard, Shoreacres, TX, 77571
$515.15
Nieto, RamonTX
Unknown, Unknown, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$500.00
Nieto, RamonTX
#### North Fm ###, Shallowater, 79363
$493.85
Nieto, RamonTX
507 Avenue F, Shallowater, TX, 79363
$259.25
Nieto, RamonCA
212 South Kreamer Blv Apt 2004, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Outstanding official checks
$250.00
Nieto, RamonTX
714 Shore Acres Boulevard, Shoreacres, TX, 77571
$151.49
Nieto, RamonCA
Unit 3, Pasadena, CA, 91106
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$148.00
Nieto, RamonTX
228 Epsom Drive, El Paso, TX, 79928
$147.00
Nieto, RamonTX
263 East Main Street, Clute, TX, 77531
$140.15
Nieto, RamonCA
32941 Danapine, Dana Point, CA, 92629
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Nieto, RamonCA
PO Box 90682, San Bernardino, CA, 92427
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$109.00
Nieto, RamonCA
25249 Bay Avenue, Moreno Valley, CA, 92553
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Nieto, RamonTX
400 East 28 Street, Mission, TX, 78574
Held by Ocean Harbor Casualty
Insurance premium refund (IN05) · Reported 2013
$78.00
Nieto, RamonTX
104 Sebastian Lane, Josephine, TX, 75173
$77.51
Nieto, RamonTX
Mariscal 1301 Sur, CD Juarez Chih, 00000
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$71.91
Nieto, RamonTX
447 South Schutz Drive Apt 363, El Paso, TX, 79907
$71.40
Nieto, RamonTX
#### North ##th Street Apt ###, Orange, TX, 77630
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$59.45
Nieto, RamonCA
PO Box 52, Woodland, CA, 95776
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Nieto, RamonTX
720 South Main Street, Lockney, TX, 79241
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$47.00
$46.71
Nieto, RamonTX
9256 Newcombe Drive, Converse, TX, 78109
Held by Canyon Lake Water Svc Co
Utility refund or rebate (UT03) · Reported 2017
$44.10
Nieto, RamonTX
205 North Blackwell Street, Pasadena, TX, 77506
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$36.99
Nieto, RamonTX
10802 Bois D Arc Street, La Porte, TX, 77571
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2022
$36.64
Nieto, RamonTX
205 North Blackwell, Pasadena, TX, 77502
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$35.00
Nieto, RamonCA
PO Box 90682, San Bernardino, CA, 92427
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.23
Nieto, RamonTX
1106 East Pecos Street Apt #b, Pearsall, TX, 78061
Held by Cafepress Inc
Vendor check (CK13) · Reported 2016
$31.02
Nieto, RamonCA
10114 Scott Avenue 15, Whittier, CA, 90603
Held by Waste Management Inc.
Customer overpayments
$30.18
Nieto, RamonTX
3526 Hera Drive, Missouri City, TX, 77459
$29.09
Nieto, RamonCA
4304 Lever Avenue, Olivehurst, CA, 95961
Held by California Capital Ins Company
Premium refunds
$26.00
Nieto, RamonCA
PO Box 835, Dana Point, CA, 92629
Held by The Cincinnati Life Insurance Company
Other amounts due under policy
$22.73
Nieto, RamonCA
PO Box 835, Dana Point, CA, 92629
Held by The Cincinnati Life Insurance Company
Other amounts due under policy
$22.73
$21.66
Nieto, RamonCA
1136 South Olive Street, Santa Ana, CA, 92707
Held by Nature'S Sunshine Products Inc.
Commissions
$18.58
Nieto, RamonCA
PO Box 90682, San Bernardino, CA, 92427
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.23
Nieto, RamonCA
212 South Kraemer Boulevard #2004, Placentia, CA, 92870
Held by Nordstrom Inc.
Worker's compensation benefits
$13.32
Nieto, RamonCA
563 Batangas East Street, Philippines
Held by Pomona Valley Hospital Medical Center
Refunds due
$11.00
$10.26
Nieto, RamonCA
212 South Kraemer Boulevard #2004, Placentia, CA, 92870
Held by Nordstrom Inc.
Worker's compensation benefits
$9.02
Nieto, RamonCA
212 South Kraemer Boulevard Unit 2004, Placentia, CA, 92870
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$6.93
$3.90
Nieto, RamonCA
2085 Primrose Drive, Willits, CA, 95490
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.27
$2.06
Nieto, RamonCA
212 South Kraemer Boulevard Unit 2004, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
$1.84
Nieto, RamonCA
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Nieto, RamonCA
1006 North Hicks Avenue, Los Angeles, CA, 90063
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.99
Nieto, RamonCA
212 South Kraemer Boulevard Unit 2004, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts payable
$0.80
$0.50
Nieto, RamonCA
302 Meridian Drive, Redwood City, CA, 94065
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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