Unclaimed property reported under Nieves, Juan
85 records · $5,990 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 85. Search by name and address to narrow it to yours.
Nieves, JuanTX
15411 Stable Bend Circle, Cypress, TX, 77429
$1,478.83
Nieves, JuanCA
14559 Campfire Place, Corona, CA, 92880
Held by Cottingham & Butler Claims Services
Drafts
$500.00
Nieves, JuanCA
1517 North Newhope Street 49, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$363.84
Nieves, JuanTX
### County Road ####, Hondo, TX, 78861
$356.25
Nieves, JuanTX
TX
$331.50
$241.62
Nieves, JuanCA
15745 Sprig Street, Chino Hills, CA, 91709
Held by Big 5 Corporation
Wages, payroll, salaries
$180.72
Nieves, JuanCA
5401 Fenton Way, Granite Bay, CA, 95746
Held by Western Union Financial Services Inc
Misc outstanding checks
$170.00
$158.40
Nieves, JuanCA
21825 Thelma Street Apt 2, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$155.00
Nieves, JuanTX
5305 Gulfway Drive Apt 43, Groves, TX, 77619
$122.00
Nieves, JuanCA
Nieves, Juan 522 North Elderberry Avenue, Ontaro, CA, 91762
Held by Norwest Financial Coast, Inc.
Refunds
$114.12
Nieves, JuanTX
1910 Vista Verde Circle East, Harlingen, TX, 78552
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$108.30
Nieves, JR JuanTX
5143 Hacienda, San Antonio, TX, 78233
Held by Sysco Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$105.10
Nieves, JuanTX
3501 Sycamore School Pmb 122 125, Fort Worth, TX, 76133
Held by Hallmark Business Connections Inc
Unredeemed gift certificate (MS12) · Reported 2015
$100.00
Nieves, JuanCA
1517 North Newhope Street Spc 49, Santa Ana, CA, 92703
Held by Hyundai Capital America
Customer overpayments
$98.15
Nieves, JuanTX
1310 Kirkwood, Abilene, TX, 79603
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$78.53
Nieves, JuanTX
#### Erby ###, Houston, TX, 77087
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2012
$77.09
Nieves, JuanTX
21 Spurs Lane, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$73.76
Nieves, JuanTX
503 North Fifth Street, Alvin, TX, 77511
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$67.94
Nieves, JuanCA
9085 Judicial Drive, San Diego, CA, 92122
Held by Swbg Orlando Corporate
Wages, payroll, salaries
$67.54
Nieves, JuanCA
9085 Judicial Drive, San Diego, CA, 92122
Held by Swbg Orlando Corporate
Wages, payroll, salaries
$67.54
Nieves, JuanTX
3158 Via Helena Drive, Dallas, TX, 75211
$65.51
Nieves, JuanCA
2001 South Haster Street Apt 23D, Anaheim, CA, 92802
Held by At&t Services Inc.
Refunds due
$63.76
$57.76
Nieves, JuanTX
12510 South Green Drive, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$52.00
Nieves, JuanTX
5343 Godek Drive, San Antonio, TX, 78242
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Nieves, JuanTX
5418 Rising Bend Lane None, Katy, TX, 77494
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2020
$45.00
Nieves, JuanCA
10260 Plainview 47, Tujugna, CA, 91042
Held by Local Initiative Health Authority
Accounts payable
$43.29
Nieves, JuanTX
4212 Flamingo Way, Mesquite, TX, 75150
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$41.44
Nieves, JuanCA
1545 165 Avenue, San Leandro, CA, 94578
Held by Sprint Communications Co
Credit balances
$39.67
Nieves, JuanCA
4204 Las Cruces Way, Sacramento, CA, 95864
Held by Synchrony Bank
Accounts-receivable credit balance
$36.11
Nieves, JuanCA
9904 Placer Street A, Cucamnga, CA, 91730
Held by Southern California Edison 4.78%
Refunds
$33.22
Nieves, JuanTX
1910 Vista Verde Circle East, Harlingen, TX, 78552
Held by Capital One
Checking account (AC01) · Reported 2017
$31.84
Nieves, JuanCA
190 West Walnut Street, Dixon, CA, 95620
Held by Csaa Insurance Exchange
Premium refunds
$31.50
Nieves, JuanTX
5213 Joe Herrera Drive, El Paso, TX, 79924
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$30.66
Nieves, JuanCA
PO Box 1011, Chino, CA, 91708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
$27.78
Nieves, JuanCA
2834 South Orange Drive, Los Angeles, CA, 90016
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$25.12
Nieves, JuanTX
638 Pecan, Fresno, TX, 77545
Held by Fort Bend Independent School District
Vendor check (CK13) · Reported 2018
$25.00
Nieves, JuanTX
863 Coach Road, Canutillo, TX, 79835
$25.00
Nieves, JuanCA
544 North Barbara Avenue, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Nieves, JuanCA
3046 Baltic Avenue, Long Beach, CA, 90810
Held by Jv Industrial Companies Ltd
Wages, payroll, salaries
$22.81
$20.00
$20.00
Nieves, JuanCA
1420 Ridgeback Road Apt B, Chula Vista, CA, 91910
Held by Sirius Xm Inc
Accounts-receivable credit balance
$16.81
Nieves, JuanCA
1610 South Minter Street, Santa Ana, CA, 92707
Held by Nationstar Mortgage, LLC
Escrow accounts
$15.40
Nieves, JuanCA
961 East Madison Avenue, El Cajon, CA, 92121
Held by Charter Communications Inc
Wages, payroll, salaries
$7.90
Nieves, JuanCA
16 Laguna Bluffs Court, Elk Grove, CA, 95758
Held by Countrywide Home Loans Inc
Escrow accounts
$6.51
Nieves, JuanCA
3821 Dubac Way, Sacramento, CA, 95864
Held by Farmers New World Life
Other amounts due under policy
$6.20
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