Unclaimed property reported under Nieves, Maria
157 records · $10,243 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 157. Search by name and address to narrow it to yours.
Nieves, MariaCA
8808 Amboy Avenue, Sun Valley, CA, 91352
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,108.08
Nieves, MariaCA
904 North Zeyn Street, Anaheim, CA, 92805
Held by Bank Of America - Pre-Paid Card
Checking accounts
$970.16
Nieves, MariaCA
1521 North Bush Street Apt 5, Ukiah, CA, 95482
Held by Ross Stores Inc
Wages, payroll, salaries
$910.36
Nieves, MariaTX
1212 East Denman Avenue Apt 8, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$663.03
Nieves, MariaCA
2737 Somers Lane, San Diego, CA, 92106
Held by Barclays Bank Delaware
Customer overpayments
$512.42
Nieves, MariaTX
218 Banbridge, San Antonio, TX, 78223
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$443.31
Nieves, MariaCA
154 Madera Street Madera, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
$260.00
$241.62
Nieves, MariaCA
Sunrise Assisted Living: 4610 Coldwater Canyon Avenue #42, Studio City, CA, 91604
Held by Fresenius Medical Care Holding & Subsidiaries
Accounts-receivable credit balance
$239.85
Nieves, MariaCA
200 Park Road, Burlingame, CA, 94010
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$237.22
Nieves, MariaCA
1010 Badford Apt B, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due
$190.00
Nieves, MariaCA
23823 Malibu Road Suite 508248, Malibu, CA, 90265
Held by Usaa Federal Savings Bank
Misc outstanding checks
$181.59
Nieves, MariaCA
7554 Trade Street, San Diego, CA, 92121
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$172.74
Nieves, MariaCA
3614 Dalbergia Street, San Diego, CA, 92113
Held by Paypal Inc
Misc intangible property
$151.00
Nieves, MariaCA
6942 Sperry Court, Palm Desert, CA, 92211
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Nieves, MariaTX
No address on file
$146.00
Nieves, MariaCA
3572 Dwight Avenue, Riverside, CA, 92507
Held by Insurance Company Of North America
Insurance claim checks
$140.00
Nieves, MariaTX
PO Box 1909, Eagle Pass, TX, 78853
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$135.96
Nieves, MariaTX
14265 Tierra Yamila Lane, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$120.91
Nieves, MariaTX
3501 Pin Oak Apt 8118, San Antonio, TX, 78229
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2013
$117.00
Nieves, MariaCA
270 East Fir Avenue, Atwater, CA, 95301
Held by Nationstar Mortgage, LLC
Escrow accounts
$112.10
Nieves, MariaTX
1212 East Denman Avenue Apt 8, Lufkin, TX, 75901
$107.02
Nieves, MariaTX
6131 Pineway Boulevard, Houston, TX, 77023
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2013
$100.00
Nieves, MariaTX
1822 Rindie Street, Irving, TX, 75060
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2013
$100.00
Nieves, MariaCA
2241 East 102nd Street Apt 598, Los Angeles, CA, 90002
Held by T-Mobile USA
Accounts-receivable credit balance
$95.95
Nieves, MariaTX
2805 Van Highway, Tyler, TX, 75702
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$91.00
Nieves, MariaTX
#### Monarch Drive ####, Fort Worth, TX, 76119
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$85.22
Nieves, MariaTX
3824 Okeechobee Lane, Edinburg, TX, 78542
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$74.67
$72.88
Nieves, MariaCA
13142 Marsh Street, Fresno, CA, 93609
Held by Dandelion Payments Inc
Misc intangible property
$71.00
Nieves, MariaTX
4316 Sherwood Drive, Mesquite, TX, 75150
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$65.53
Nieves, MariaTX
3824 Okeechobee Lane, Edinburg, TX, 78542
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$57.00
$56.52
Nieves, MariaTX
309 Northeast 27th Street, Mineral Wells, TX, 76067
Held by Are Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$54.72
$50.00
Nieves, MariaTX
3404 Southside Drive, Bryan, TX, 77803
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Nieves, MariaTX
#### Erby ###, Houston, TX, 77087
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$50.00
Nieves, MariaCA
2073 Everleth Avenue, San Leandro, CA, 94577
Held by Sutter Bay Medical Foundation
Refunds due
$49.15
Nieves, MariaTX
3305 Levy Lane, Killeen, TX, 76542
$49.00
$48.00
Nieves, MariaTX
7510 Sequoia Street, Donna, TX, 78537
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2023
$46.01
Nieves, MariaCA
PO Box 772, Laton, CA, 93242
Held by Calif State Automobile Asssoc
Misc outstanding checks
$46.00
Nieves, MariaTX
2106 Edgefield Street, Killeen, TX, 76542
Held by Spohn Health System Fcu
Savings account (AC02) · Reported 1992
$44.00
Nieves, MariaCA
12042 Jacalene Lane, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$43.53
Nieves, MariaTX
52534 1 Acoma Loop, Killeen, TX, 76541
Held by Perrier Group Of America
Accounts-receivable credit balance (MS09) · Reported 1999
$41.60
Nieves, MariaTX
#### Ferguson ####, Dallas, TX, 75228
Held by R&d Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$40.34
Nieves, MariaCA
27681 Elm Street, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.68
Nieves, MariaTX
11645 Yamaha Drive, El Paso, TX, 79927
Held by Capital One
Accounts payable (MS08) · Reported 2023
$37.55
Nieves, MariaCA
639 North Elm Street, Escondido, CA, 92025
Held by Tennille V Western Union Qsf
Refunds due
$36.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.