Unclaimed property reported under Nieves, David
78 records · $6,466 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 78. Search by name and address to narrow it to yours.
$2,784.93
Nieves, DavidCA
6937 Kester Avenue, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$243.00
Nieves, DavidTX
4926 Oak Hollow Drive, Grand Prairie, TX, 75052
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$195.15
Nieves, DavidCA
6937 Kester Avenue Apt C, Van Nuys, CA, 91406
Held by Bcbsmn Inc
Individual policy benefit/Clm
$189.15
Nieves, DavidCA
6937 Kester Avenue Apt C, Van Nuys, CA, 91411
Held by Bcbsmn Inc
Individual policy benefit/Clm
$185.90
Nieves, DavidCA
1245 Donax Avenue #n, Imperial Beach, CA, 91932
Held by Kanaway Seafoods Inc DBA Alaska Gen Seaf
Wages, payroll, salaries
$185.04
Nieves, DavidTX
2439 Castle Pines Drive, Burleson, TX, 76028
$160.00
Nieves, DavidCA
6937 Kester Avenue Apt C, Van Nuys, CA, 91411
Held by Bcbsmn Inc
Individual policy benefit/Clm
$156.65
Nieves, DavidCA
6937 Kester Avenue Apt C, Van Nuys, CA, 91411
Held by Bcbsmn Inc
Individual policy benefit/Clm
$156.65
$152.30
Nieves, DavidCA
8564 Villa La Jolla Drive, La Jolla, CA, 92037
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$145.00
Nieves, DavidCA
6937 Kester Avenue Apt C, Van Nuys, CA, 91406
Held by Bcbsmn Inc
Individual policy benefit/Clm
$130.65
Nieves, DavidCA
6937 Kester Avenue Apt C, Van Nuys, CA, 91406
Held by Bcbsmn Inc
Individual policy benefit/Clm
$130.65
Nieves, DavidWI
3412 South 9th Street, Milwaukee, WI, 53215
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2014
$130.00
Nieves, DavidTX
407 Oriole Boulevard, Duncanville, TX, 75116
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$122.00
Nieves, DavidCA
6005 Silver Ridge Lane, Placerville, CA, 95667
Held by Csaa Insurance Exchange
Premium refunds
$119.00
$114.09
Nieves, DavidCA
8564 Villa La Jolla Drive, La Jolla, CA, 92037
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$105.00
Nieves, DavidTX
1499 East Dallas Street, Conroe, TX, 77301
$100.08
Nieves, DavidTX
1808 Tradewinds Boulevard C203, Midland, TX, 79706
$96.01
Nieves, DavidCA
6937 Kester Avenue Apt C, Van Nuys, CA, 91411
Held by Bcbsmn Inc
Individual policy benefit/Clm
$76.05
Nieves, DavidTX
5801 Indian Hills Drive, Garland, TX, 95044
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2016
$70.00
Nieves, DavidCA
56 Edgewater Court 2, Daly City, CA, 94014
Held by Delaware Vs New York Settlement
Other
$65.00
Nieves, DavidTX
#### Tradewinds Boulevard Apt C###, Midland, TX, 79706
$54.90
Nieves, DavidCA
1020 Washington Avenue, Winters, CA, 95694
Held by Bank Of America - Pre-Paid Card
Checking accounts
$54.00
Nieves, DavidTX
115 Mimosa Street, Lake Jackson, TX, 77566
$53.76
Nieves, DavidTX
130 Camino De Oro Apt 613, San Antonio, TX, 78224
$50.30
Nieves, DavidCA
8564 Villa La Jolla Drive, La Jolla, CA, 92037
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$49.10
Nieves, JR DavidTX
#### Steiner Ranch Bl Apt####, Austin, TX, 78732
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2013
$40.00
$30.10
Nieves, DavidTX
4926 Oak Hollow Drive, Grand Prairie, TX, 75052
$29.30
Nieves, DavidCA
4552 Hamilton Street Apt 1, San Diego, CA, 92116
Held by Paypal
Misc intangible property
$29.15
Nieves, JR DavidCA
1740 Ximeno Avenue Apt 5, Long Beach, CA, 90815
Held by Best V The Gap
Misc outstanding checks
$29.02
Nieves, JR DavidTX
#### Steiner Ranch Bl Apt####, Austin, TX, 78732
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2012
$26.78
Nieves, DavidCA
1245 Dona Teclis Apt D, Imperial Beach, CA, 91932
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Nieves, DavidCA
6937 Kester Avenue Apt C, Van Nuys, CA, 91411
Held by Bcbsmn Inc
Individual policy benefit/Clm
$22.10
$18.72
Nieves, DavidCA
6005 Silver Ridge Lane, Placerville, CA, 95667
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Nieves, DavidCA
11303 Louise Avenue, Lynwood, CA, 90262
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$11.72
Nieves, DavidCA
13925 Gridley, Norwalk, CA, 90650
Held by Automatic Data Processing Inc
Misc intangible property
$10.60
Nieves, DavidCA
6710 Woodley Avenue Apt 22, Van Nuys, CA, 91406
Held by Bank Of America - California NA (318)
Savings accounts
$8.87
Nieves, DavidCA
4129 Harrison Street, Riverside, CA, 92503
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
$5.26
Nieves, DavidCA
9521 Gunn Avenue, Whittier, CA, 90605
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$5.03
Nieves, DavidCA
2510 East 15th Street, Long Beach, CA, 90804
Held by Xceed Financial Federal Credit Union
Savings accounts
$5.00
Nieves, DavidCA
828 West Morrison, Santa Maria, CA, 93458
Held by Western Union Financial Svcs Inc
Refunds due
$5.00
Nieves, DavidCA
5463 Beatty Drive, Riverside, CA, 92504
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nieves, DavidCA
5463 Beatty Drive, Riverside, CA, 92504
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nieves, DavidCA
5463 Beatty Drive, Riverside, CA, 92504
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nieves, DavidCA
5463 Beatty Drive, Riverside, CA, 92504
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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