Unclaimed property reported under Nieves, Jose
167 records · $15,921 reported · filed in 4 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 167. Search by name and address to narrow it to yours.
Nieves, JoseTX
136 Spanish Foal Trail, Georgetown, TX, 78626
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$1,709.94
Nieves, JoseTX
9 Mayflower Lane, Shelton, CT, 06444
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2018
$1,500.00
Nieves, JoseTX
1409 West Business 83, Weslaco, TX, 78596
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$960.30
Nieves, JoseCA
14330 Windjammer Drive, Moreno Valley, CA, 92553
Held by Countrywide Home Loans Inc
Escrow accounts
$798.37
$755.76
Nieves, JoseTX
4638 Junius Street, Dallas, TX, 75246
$425.00
Nieves, JoseCA
5673 Oakmont Crl, Livermore, CA, 94550
Held by Western Union Financial Services Inc
Misc intangible property
$400.00
Nieves, JoseCA
1023 Thomas Way, Delano, CA, 93215
Held by American Hm Mortgage Serv Inc
Escrow accounts
$392.02
Nieves, JoseTX
116 Meadow Park Drive, Georgetown, TX, 78626
$378.00
Nieves, JoseCA
4813 9THAVE, Los Angeles, CA, 90043
Held by Travelers Indemnity Company
Worker's compensation benefits
$366.72
Nieves, JoseCA
1801 East Madison Avenue, Orange, CA, 92867
Held by Countrywide Home Loans Inc
Escrow accounts
$366.32
Nieves, JoseCA
1600 East 17th Street Apartment 9 C, Santa Ana, CA, 92705
Held by Real Mex Restaurants
Wages, payroll, salaries
$354.05
Nieves, JoseTX
1011 Chaffee Road Unit 240, Ft Bliss, TX, 79916
$341.96
$324.28
$289.98
Nieves, JoseTX
2421 Louise Street Apt 2, Denton, TX, 76201
Held by City Of Denton
Miscellaneous outstanding check (MS16) · Reported 2011
$270.00
Nieves, JoseTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$255.76
Nieves, Jose SRCA
3092 Mill Oak Way, Sacramento, CA, 95833
Held by United Financial Casualty Co
Individual policy benefit/Clm
$250.00
$227.84
$200.00
Nieves, JoseTX
4602 Avenue R, Galveston, TX, 77551
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$176.60
Nieves, JoseCA
6615 Makee Avenue, Los Angeles, CA, 90001
Held by Aramark Corporation
Wages, payroll, salaries
$151.48
Nieves, JoseCA
7031 Laramie Avenue, Canoga Park, CA, 91306
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Nieves, JoseCA
2610 North Jacaranda Avenue, Santa Ana, CA, 92705
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$148.61
Nieves, JoseTX
6531 Fm 78, San Antonio, TX, 78244
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$145.50
Nieves, JoseTX
2539 Champagne Drive, Irving, TX, 75038
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$134.10
Nieves, JoseTX
4630 Junius Stapt A, Dallas, TX, 75246
Held by Intuit Inc
Refund due (MS11) · Reported 2020
$131.58
Nieves, JoseCA
1622 East 15th Street, Santa Ana, CA, 92701
Held by Prematic Service Corp - Nv
Refunds due
$127.14
Nieves, JoseCA
2917 Edwards Avenue, Bakersfield, CA, 93306
Held by Bank Of America - Washington
Cashier's checks
$125.21
Nieves, JoseCA
PO Box 41, Warner Spgs, CA, 92086
Held by Citibank N A
Accounts-receivable credit balance
$124.57
Nieves, JoseTX
#### West Business ## Apt ###, Weslaco, TX, 78596
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$123.76
Nieves, JoseTX
2406 Delafield Street A, Houston, TX, 77023
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$122.93
Nieves, JoseTX
22439 Indian Ridge Drive, Katy, TX, 77450
$120.24
Nieves, JoseCA
1622 East 15th Street, Santa Ana, CA, 92701
Held by Phoenix Settlement Admn.(arteaga V. California Restaurants, Inc)
Wages, payroll, salaries
$116.45
Nieves, JoseCA
13892 Ponderosa #11, Santa Ana, CA, 92705
Held by Os Restaurant Services LLC
Wages, payroll, salaries
$116.14
Nieves, JoseCA
13892 Ponderosa #7, Santa Ana, CA, 92705
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$109.76
Nieves, JoseTX
4630 Junius Street Apt A, Dallas, TX, 75246
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$100.76
Nieves, JoseTX
902 Piedmont Avenue, San Antonio, TX, 78210
Held by Right Choice Ins Agency
Insurance premium refund (IN05) · Reported 2020
$93.39
Nieves, JoseCA
1455 168th Avenue, San Leandro, CA, 94578
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$90.30
Nieves, JoseTX
#### Preston Road ###, Plano, TX, 75024
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2019
$89.21
Nieves, JoseCA
4801 West 1st Street 16, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Insurance claim checks
$86.81
Nieves, JoseTX
515 Mornington Lane, Katy, TX, 77494
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$85.38
Nieves, JoseTX
3903 Erby Street Trlr 120, Houston, TX, 77087
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$83.97
Nieves, JoseCA
1801 East Madison Avenue, Orange, CA, 92867
Held by Countrywide Home Loans Inc
Escrow accounts
$81.32
Nieves, JoseCA
4801 West 1st Street 16, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Insurance claim checks
$80.86
Nieves, JoseTX
8414 Crinum Lilly Drive, Converse, TX, 78109
$80.23
Nieves, JoseTX
2211 Carousel Drive, Killeen, TX, 76543
$77.17
Nieves, JoseTX
19800 San Chisolm Drive, Round Rock, TX, 78664
Held by Capitol Cu
Savings account (AC02) · Reported 2012
$72.02
Nieves, JoseTX
5116 Sunnyside Drive, Midland, TX, 79703
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$71.45
Nieves, JoseTX
TX
$70.00
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