Unclaimed property reported under Nieto, Sandra
51 records · $6,392 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, SandraTX
14027 Morinscott Drive, Houston, TX, 77049
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$3,758.80
Nieto, SandraCA
1201 Glen Cove Parkway Apt 505, Vallejo, CA, 94591
Held by Pacific Gas & Electric Company
Refunds
$521.54
Nieto, SandraTX
909 East 17th Street, Odessa, TX, 79761
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2019
$421.80
Nieto, SandraCA
6539 Adamson Avenue, Bell Gardens, CA, 90201
Held by Tennille V Western Union Qsf
Refunds due
$255.34
Nieto, SandraTX
6031 Pleasant Lake, San Antonio, TX, 78222
$139.48
Nieto, SandraTX
2302 Porto Bello, Juarez, TX, 00000
Held by El Paso County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2014
$125.86
Nieto, SandraTX
116 Vassar Lane Apt 1, San Antonio, TX, 78212
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$123.99
Nieto, SandraTX
1624 Sealy Apt 21, Galveston, TX, 77550
Held by Bankers Trst Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$100.00
Nieto, SandraTX
3401 Nandina, Wylie, TX, 75029
Held by Galvestoncom & Co Inc
Unredeemed gift certificate (MS12) · Reported 2014
$95.76
Nieto, SandraTX
6031 Pleasant Lake, San Antonio, TX, 78222
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$88.00
Nieto, SandraTX
6919 Waxahachie Street, Houston, TX, 77020
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$59.30
Nieto, SandraTX
P O Box 2025, Lytle, TX, 78052
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$52.40
Nieto, SandraCA
1250 Corona Pointe Suite 102, Corona, CA, 92879
Held by Residence Mutual Insurance Company
Vendor checks
$50.00
Nieto, SandraCA
1250 Corona Pointe Suite 102, Corona, CA, 92879
Held by Residence Mutual Insurance Company
Vendor checks
$50.00
Nieto, SandraCA
1250 Corona Pointe Suite 102, Corona, CA, 92879
Held by Residence Mutual Insurance Company
Vendor checks
$50.00
Nieto, SandraCA
1250 Corona Pointe Suite 102, Corona, CA, 92879
Held by Residence Mutual Insurance Company
Vendor checks
$50.00
Nieto, SandraTX
301 North Lasseter Avenue, Odessa, TX, 79763
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$43.56
Nieto, SandraTX
301 North Lasseter Avenue, Odessa, TX, 79763
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$42.84
Nieto, SandraTX
##### Highway ###, Raymondville, TX, 78580
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$40.60
Nieto, SandraTX
14106 Lourdes Drive, Houston, TX, 77049
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$40.54
$36.23
Nieto, SandraCA
212 East Santa Paula Street, Santa Paula, CA, 93060
Held by Bank Of The Sierra
Checking accounts
$35.45
Nieto, SandraCA
3746 46th Street, San Diego, CA, 92105
Held by Panda Restaurant Group
Wages, payroll, salaries
$29.32
Nieto, SandraTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$28.92
$25.80
Nieto, SandraCA
43 Connely Court, Salinas, CA, 93905
Held by Bank Of America - California
Checking accounts
$25.00
Nieto, SandraTX
1130 Avenue D, Beaumont, TX, 77701
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
$16.74
Nieto, SandraCA
6631 Kingman Avenue 4, Buena Park, CA, 90621
Held by Managed Risk Medical Insurance Board
Credit balances
$12.00
$11.89
Nieto, SandraCA
43 Connely Court, Salinas, CA, 93905
Held by Bank Of America - California
Savings accounts
$6.37
$4.95
$4.31
Nieto, SandraCA
24650 Amador Street Apt 103, Hayward, CA, 94541
Held by The Bancorp Bank
Unredeemed gift certificate
$3.97
Nieto, SandraCA
204 Sweet Leaf Lane, Tehachapi, CA, 93561
Held by Cox Communications Inc
Accounts-receivable credit balance
$3.28
$2.48
$2.05
Nieto, SandraCA
2210 Byrd Drive, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$1.38
$1.09
Nieto, SandraCA
548 East Providencia Avenue 201, Burbank, CA, 91501
Held by Usc Credit Union
Savings accounts
$1.00
Nieto, SandraCA
26978 Manon Apartment 10, Hayward, CA, 94544
Held by Incomm Financial Services Inc.
Misc intangible property
$0.93
$0.82
Nieto, SandraCA
27 Howarth Court, Santa Rosa, CA, 95405
Held by First Tech Federal Credit Union
Savings accounts
$0.81
Nieto, SandraCA
2574 West Oak Circle Apt B, Santa Rosa, CA, 95401
Held by Csaa Insurance Exchange
Premium refunds
$0.48
Nieto, SandraCA
7121 Main Street, Westminster, CA, 92683
Held by General Electric Company
Accounts-receivable credit balance
$0.44
Nieto, SandraCA
1046 Highland Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Nieto, SandraCA
7121 Main Street, Westminster, CA, 92683
Held by General Electric Company
Accounts-receivable credit balance
$0.34
Nieto, SandraCA
221 Tudor Way, Tracy, CA, 95376
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Nieto, SandraCA
43 Connely Court, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$0.12
$0.05
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