Unclaimed property reported under Nieves, Luis
74 records · $5,824 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 74. Search by name and address to narrow it to yours.
Nieves, LuisTX
5922 Calloway Drive North, Fort Worth, TX, 76114
$1,135.71
Nieves, LuisCA
14225 Daventry Street, Arleta, CA, 91331
Held by Citibank NA Nyb (9452)
Checking accounts
$1,119.22
$762.62
Nieves, LuisTX
1717 Precinct Line Road #20 0, Hurst, TX, 76054
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$453.46
Nieves, LuisCA
1174 Monticello Road, Napa, CA, 94558
Held by Trinity Universal Insurance Company
Premium refunds
$172.43
Nieves, LuisCA
1010 Marlboro Street, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments
$169.20
Nieves, LuisTX
109 Georgia, Houston, TX, 77029
Held by Enterprise Leasing Co
Accounts-receivable credit balance (MS09) · Reported 2008
$164.29
Nieves, LuisCA
3465 Hershey Street, San Diego, CA, 92115
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$138.40
Nieves, LuisCA
1010 Marlboro Street, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments
$115.20
Nieves, LuisCA
290 Avocado Street Apt 102, Costa Mesa, CA, 92627
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$108.98
Nieves, LuisTX
3009 Tierra Salada Drive, El Paso, TX, 79938
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$103.02
Nieves, LuisTX
9701 Meyer Forest Drive Apt 2302, Houston, TX, 77096
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
$89.27
Nieves, LuisCA
3465 Hershey Street, San Diego, CA, 92115
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$81.70
Nieves, LuisTX
#### Precinct Lind Road Suite ###, Hurst, TX, 76054
Held by Baylor Surgicare At Ennis LLC
Refund due (MS11) · Reported 2018
$79.50
Nieves, LuisTX
8658 Central Drive # 1, Killeen, TX, 76544
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$76.32
Nieves, LuisTX
110 Double Creek Spur, Jarrell, TX, 76537
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2021
$72.47
$59.50
Nieves, LuisCA
1909 West Bayport Circle Apt East, Anaheim, CA, 92801
Held by Alticor Inc.
Outstanding official checks
$57.16
Nieves, LuisCA
432 West 54th Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.14
Nieves, LuisTX
4408 Canine Drive, Killeen, TX, 76542
$51.83
Nieves, LuisTX
6107th North, Texas City, TX, 77590
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$47.98
Nieves, LuisCA
320 East Tabor Avenue Apt 32, Fairfield, CA, 94533
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$41.30
Nieves, LuisTX
3211 High Avenue, Groves, TX, 77619
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$41.29
Nieves, LuisCA
961 Yerba Buena Avenue Apt 5, Oakland, CA, 94608
Held by Pathward
Misc intangible property
$39.48
Nieves, LuisTX
#### #st Street West Unit ####, Jbsa Randolph, TX, 78150
$38.13
Nieves, LuisCA
6399 Christie Avenue Apt 152, Emeryville, CA, 94608
Held by Pathward
Misc intangible property
$34.27
Nieves, LuisTX
13518 Lynnwood Lane, Fort Bend, TX, 77498
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$34.00
Nieves, LuisTX
#### North Logan Street Apt ###, Texas City, TX, 77590
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$30.91
Nieves, LuisTX
10035 Amber Breeze, San Antonio, TX, 78245
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2024
$30.68
Nieves, LuisCA
7490 Mission Street, Daly City, CA, 94014
Held by Farmers Insurance Exchange
Premium refunds
$29.53
Nieves, LuisTX
1200 East Old Settlers Boulevard Apt, Round Rock, TX, 78664
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$28.54
$25.00
Nieves, LuisCA
12913 Norris Avenue, Sylmar, CA, 91342
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$25.00
Nieves, LuisTX
515 Wynne 515 Wynne, Pampa, TX, 79065
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Nieves, LuisCA
5423 Shasta Avenue, San Pablo, CA, 94806
Held by Kmart Corporation
Misc outstanding checks
$22.71
Nieves, LuisCA
7613 Delta Pointe Way, Sacramento, CA, 95823
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
$12.00
Nieves, LuisCA
14225 Daventry Street, Arleta, CA, 91331
Held by Time Warner Cable Inc
Refunds or rebates
$11.25
Nieves, LuisCA
115 Saint Frances Street, San Gabriel, CA, 91776
Held by Jcpenney Corporation Inc
Refunds due
$9.74
Nieves, LuisCA
1010 Marlboro Street, La Habra, CA, 90631
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Nieves, LuisCA
342 Dale Street, Perris, CA, 92571
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$7.30
$5.60
$5.00
Nieves, III LuisCA
20041 Osterman Road #x4, Lake Forest, CA, 92630
Held by Wescom Credit Union
Savings accounts
$4.68
Nieves, LuisCA
1353 North Ferndale, Anahiem, CA, 92801
Held by Honda Federal Credit Union
Unredeemed gift certificate
$3.72
Nieves, LuisCA
7613 Delta Pointe Way, Sacramento, CA, 95823
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$3.60
Nieves, LuisCA
1613 Travion Court Apt 3, Fairfield, CA, 94533
Held by Pathward
Misc intangible property
$2.06
Nieves, LuisCA
2225 Pumalo Street #152, San Bernardino, CA, 92404
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$1.77
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