Unclaimed property reported under Nieto, Ricardo
54 records · $4,636 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 54. Search by name and address to narrow it to yours.
$773.44
Nieto, RicardoTX
#### County Road ###, Princeton, TX, 75407
$759.39
Nieto, RicardoTX
204 Oak Street, Blue Ridge, TX, 75424
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$627.00
Nieto, RicardoTX
#### Elm Street ###, Houston, TX, 77081
Held by Earthcare Management
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$312.49
Nieto, RicardoTX
#### East Walnut Street Apt ###, Seguin, TX, 78155
$221.57
Nieto, RicardoTX
#### Memorial Court ######, Upper Marlboro, TX, 77007
Held by American Academy Of Pediatrics
Vendor check (CK13) · Reported 2023
$200.00
Nieto, RicardoTX
#### West Sam Hou Parkway North ####, Houston, TX, 77043
Held by Aimco Properties LP
Accounts payable (MS08) · Reported 2007
$157.19
Nieto, RicardoCA
3922 Florence Avenue, Bell, CA, 90201
Held by Brinker International Payroll Company
Wages, payroll, salaries
$107.08
Nieto, RicardoTX
850-3 Highway 46, New Braunfels, TX, 78130
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$103.31
Nieto, RicardoCA
4200 Hartle Avenue C, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.20
Nieto, RicardoTX
2602 Sacky Drive, Corpus Christi, TX, 78415
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$89.58
Nieto, RicardoCA
873 Wyman Way Apt 2, San Jose, CA, 95133
Held by Pacific Gas & Electric Company
Refunds
$86.42
Nieto, RicardoTX
5559 Spur Lane, McKinney, TX, 75071
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$85.39
Nieto, RicardoTX
19815 Brightstone Drive, Humble, TX, 77338
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2023
$82.13
Nieto, RicardoCA
31220 Faircliff Street, Hayward, CA, 94544
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$75.54
Nieto, RicardoTX
#### Almeda Road Unit #####, Houston, TX, 77004
$74.00
Nieto, RicardoCA
1137 East Harvard Avenue, Fresno, CA, 93704
Held by Safeco Ins Co Of America
Premium refunds
$72.00
Nieto, RicardoTX
850 State Highway 46 South Box 3, New Braunfels, TX, 78130
Held by Prosperity Bank
Checking account (AC01) · Reported 2022
$60.41
Nieto, II RicardoTX
11832 Frank Shorter, El Paso, 79936
Held by Gecu
Savings account (AC02) · Reported 2013
$53.75
Nieto, RicardoTX
#### East Walnut Street Apt ####, Seguin, TX, 78155
$52.87
Nieto, RicardoCA
230 Cottonwood Road Apt 9, San Diego, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Nieto, RicardoTX
11832 Frank Shorter Lane, El Paso, TX, 79936
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Nieto, RicardoTX
207 Blevins, Hereford, TX, 79045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
Nieto, RicardoTX
510 Williams Avenue 22, Baytown, TX, 77520
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$43.45
Nieto, RicardoCA
7600 Otis Avenue Apt J, Bell, CA, 90201
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.63
Nieto, RicardoTX
#### East Walnut Street Apt ####, Seguin, TX, 78155
$35.59
Nieto, RicardoCA
27230 Sleepy Hollow Avenue South, Hayward, CA, 94545
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Nieto, RicardoTX
810 Waterbury Street, Grand Prairie, TX, 75051
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Nieto, RicardoTX
928 Camelot Drive, Weslaco, TX, 78596
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$27.17
Nieto, RicardoTX
#### Bellaire Boulevard Apt ###h, Houston, TX, 77081
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Nieto, RicardoTX
PO Box 94, San Perlita, TX, 78590
$25.00
$24.68
$20.00
Nieto, RicardoCA
7600 Otis Avenue Apt J, Cudahy, CA, 90201
Held by Discover Bank
Misc outstanding checks
$16.27
Nieto, RicardoCA
2305 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Nieto, RicardoCA
42200 Margarita Road Apt 1020, Temecula, CA, 92592
Held by Time Warner Cable Inc
Refunds or rebates
$14.04
Nieto, RicardoCA
PO Box 464, Lost Hills, CA, 93249
Held by Trinity Universal Insurance Co
Premium refunds
$8.00
Nieto, RicardoCA
17842 Daffodill Hill, Lathrop, CA, 95330
Held by Hsbc Bank USA NA
Customer overpayments
$7.81
Nieto, RicardoCA
7600 Otis Avenue Apt J, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.36
Nieto, RicardoCA
724 South Gilbuck Drive, Anaheim, CA, 92802
Held by Navy Federal Credit Union
Savings accounts
$5.00
Nieto, RicardoCA
7600 Otis Avenue Apt J, Cudahy, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$4.45
Nieto, RicardoCA
947 Cornerstone Way, Corona, CA, 92880
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.34
$3.81
Nieto, RicardoCA
17842 Daffoail Hill Way, Tracy, CA, 95330
Held by Hsbc Finance Corporation
Customer overpayments
$2.93
$1.95
Nieto, RicardoCA
3339 Tenaya Avenue, Lynwood, CA, 90262
Held by Higher One Custody - Fdic
Misc outstanding checks
$1.50
Nieto, RicardoCA
43633 Standrdige Avenue, Lancaster, CA, 93535
Held by Qbe Insurance Company
Premium refunds
$1.15
Nieto, RicardoCA
210 East 88th Street, Los Angeles, CA, 90003
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.10
Nieto, RicardoCA
31220 Faircliff Street, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$0.82
$0.25
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.