Unclaimed property reported under Nieto, Ruben
50 records · $8,858 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, RubenTX
P O Box 513, Mathis, TX, 78368
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,936.95
Nieto, RubenTX
10904 Tree Shadow Lane, DE, 00000
Held by Nbc Universal Inc
Vendor check (CK13) · Reported 2007
$1,598.45
Nieto, RubenCA
13771 Caspian Way, Moreno Valley, CA, 92553
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$906.29
Nieto, RubenTX
200 Mars Drive Cotulla, San Antonio, TX, 78014
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$849.00
Nieto, RubenTX
303 Papaya Drive, Los Fresnos, TX, 78566
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2004
$555.00
$331.42
Nieto, RubenTX
#### South County Road ####, Midland, TX, 79706
Held by H&r Block Bank
Savings account (AC02) · Reported 2015
$317.94
Nieto, RubenTX
76 Ramireno Lane, Brownsville, TX, 78520
$252.97
Nieto, RubenTX
10904 Tree Shadow Lane, DE, 00000
Held by Nbc Universal Inc
Vendor check (CK13) · Reported 2007
$236.00
$200.00
Nieto, RubenTX
100 Cactus Street 324 Plantation Park, Lake Jackson, TX, 77566
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$171.13
Nieto, RubenTX
6910 Vickie Springs Lane, Houston, TX, 77086
$148.40
Nieto, RubenTX
1094 North 2nd Street, Raymondville, TX, 78580
$133.69
Nieto, RubenCA
13151 Yorba Avenue Apt 13, Chino, CA, 91710
Held by US Bank NA
Unredeemed gift certificate
$114.00
Nieto, RubenTX
2702 Sweetgum Lane, Amarillo, TX, 79124
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Nieto, RubenTX
19735 Oakland Valley Drive, Katy, TX, 77449
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$94.00
Nieto, RubenTX
1219 West Texas, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$64.92
Nieto, RubenTX
1104 Rosewood Tpole, Angleton, TX, 77515
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$62.98
Nieto, RubenTX
PO Box 318, Lasara, TX, 78561
$57.80
Nieto, RubenTX
PO Box 318, Lasara, TX, 78561
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$56.71
Nieto, Ruben JRCA
32200 Cathedral Canyon Drive, Cathedral City, CA, 92234
Held by Sears Roebuck And Co
Refunds due
$55.00
Nieto, RubenCA
17360 Perris Boulevard Apt, Moreno Valley, CA, 92551
Held by Colonial Life & Accident Insurance Company
Group policy benefit/Clm payments
$50.00
Nieto, RubenCA
3845 Farquahar Avenue 201, San Pedro, CA, 90732
Held by Canon USA Inc
Misc outstanding checks
$50.00
Nieto, RubenTX
##### Bellaire Boulevard #####, Houston, TX, 77072
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$48.90
Nieto, RubenTX
2287 Clubhouse Drive, Blanchard, OK, 73010
$42.41
Nieto, RubenTX
3010 Misty Way Drive --, Wylie, TX, 75098
Held by Family Healthcare Assoc
Accounts-receivable credit balance (MS09) · Reported 2017
$35.00
Nieto, RubenCA
12102 Poway Road, Poway, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.56
Nieto, RubenTX
Austin, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$33.25
Nieto, RubenCA
9405 Laurentian Drive, San Diego, CA, 92129
Held by Jasper Et Al V Cr England Inc Et Al Qualified Settlement Fund
Funds held in a fiduciary capacity
$32.76
Nieto, RubenTX
4006 Santa Elena Street, Corpus Christi, TX, 78405
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2021
$32.50
$30.50
Nieto, RubenTX
#### South County Road ####, Midland, TX, 79706
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2012
$29.95
Nieto, JR RubenTX
P O Box 613, Mathis, TX, 78368
Held by First State Bank
Savings account (AC02) · Reported 1987
$28.59
$28.59
Nieto, RubenTX
11805 Garden Gate Drive, Austin, TX, 78725
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$26.54
Nieto, RubenTX
608 South Elm, Pecos, TX, 79772
Held by Westex Community Cu
Savings account (AC02) · Reported 2014
$25.00
Nieto, RubenCA
46610 Carnation Street, Indio, CA, 92201
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Nieto, RubenCA
81 400 Sirocco Avenue, Indio, CA, 92201
Held by Sierra Aluminum Settlement Fund
Misc outstanding checks
$16.56
Nieto, RubenCA
12006 Imperial Highway, Norwalk, CA, 90650
Held by Westlake Financial Services
Customer overpayments
$14.01
Nieto, RubenCA
10321 Virginia Avenue, South Gate, CA, 90280
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$12.00
$10.55
Nieto, RubenCA
12006 Imperial Highway, Norwalk, CA, 90650
Held by Target Corporation
Wages, payroll, salaries
$7.95
Nieto, JR RubenCA
28896 Maltby Avenue, Moreno Valley, CA, 92555
Held by Servicemac USA
Outstanding official checks
$3.43
Nieto, RubenCA
119 East Prospect Street Apt 2, Lake Elsinore, CA, 92530
Held by Citibank N A
Accounts-receivable credit balance
$2.16
$0.68
Nieto, RubenCA
1529 East Grant Street, Wilmington, CA, 90744
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$0.38
$0.23
Nieto, JR RubenCA
PO Box 227211, Los Angeles, CA, 90022
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Nieto, RubenCA
2151 Oakland Road Spc 41, San Jose, CA, 95131
Held by McGraw Insurance Services LP
Premium refunds
$0.13
Nieto, RubenCA
1567 7th Avenue Apt 204, Olivehurst, CA, 95961
Held by Sutter Valley Medical Foundation
Refunds due
$0.03
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