Unclaimed property reported under Nieves, Miguel
55 records · $7,092 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 55. Search by name and address to narrow it to yours.
$1,261.65
$1,200.00
Nieves, MiguelCA
Miguel Nieves 982 North Highland #1, Orange, CA, 92667
Held by National American Insurance Co Of Ca
Insurance claim checks
$840.00
Nieves, MiguelTX
### Fleming Street Apt ####, Wylie, TX, 75098
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$627.49
Nieves, MiguelCA
1940 East Deere Avenue Suite 210 C O Roosevelt Law Center, Santa Ana, CA, 92705
Held by Loancare LLC
Outstanding official checks
$528.21
Nieves, MiguelCA
Miguel Nielves 982 North Highland #1, Orange, CA, 92667
Held by National American Insurance Co Of Ca
Insurance claim checks
$525.00
Nieves, MiguelCA
Hc 80 PO Box 7728, 00000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$233.34
Nieves, MiguelCA
P O Box 4638, Salinas, CA, 93912
Held by Microsoft Corporation
Accounts-receivable credit balance
$180.49
$171.31
Nieves, MiguelCA
707 Faller Avenue, Sanger, CA, 93657
Held by Fidelity National Title Company
Escrow accounts
$170.00
Nieves, MiguelTX
6504 La Sol Lane, Waco, TX, 76712
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2024
$161.52
Nieves, MiguelCA
3050 West Ball Road 168, Anaheim, CA, 92804
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Nieves, MiguelCA
7237 Blue Springs Way, Citrus Heights, CA, 95621
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$130.00
Nieves, MiguelCA
112 West 5th Street Apt 1263, Los Angeles, CA, 90013
Held by Curl V Reel Security California Inc Fund
Misc outstanding checks
$105.75
Nieves, MiguelCA
1630 Wesmead Court, Sacramento, CA, 95822
Held by Employee Benefits Corporation
Registered checks
$89.60
Nieves, MiguelCA
6700 Telephone Road Apt 908, Ventura, CA, 93003
Held by Southern California Edison Company
Utility deposit
$67.02
Nieves, MiguelCA
PO Box 3474, Crestline, CA, 92325
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.98
Nieves, MiguelCA
1218 Kearney Street #317, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Savings accounts/Credit union shrs
$63.56
Nieves, MiguelCA
PO Box 491, Cedar Glen, CA, 92321
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.48
$61.89
Nieves, MiguelTX
##### Fondren Road Apt ####, Houston, TX, 77035
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$56.96
$54.94
Nieves, MiguelCA
3166 East Orangethorpe Avenue Apt D, Anaheim, CA, 92806
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$39.33
Nieves, MiguelCA
PO Box 3474, Crestline, CA, 92325
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.36
$30.58
Nieves, MiguelTX
13055 Vassar Drive, El Paso, TX, 79928
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Nieves, MiguelTX
6629 South Hulen Street 231, Fort Worth, TX, 76133
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$25.04
$22.40
Nieves, MiguelCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$17.68
Nieves, MiguelCA
414 1/2 Camulos Street, Los Angeles, CA, 90033
Held by Lo Casio V Hertz Local Edition Co
Wages, payroll, salaries
$17.39
Nieves, MiguelCA
3419 Valley Road Apt 5, Bonita, CA, 91902
Held by Kaiser Foundation Health Plan
Accounts payable
$13.40
Nieves, MiguelCA
3419 Valley Road, Bonita, CA, 91902
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$12.48
Nieves, MiguelCA
53 Dalton Avenue, Sanger, CA, 93657
Held by First Tech Federal Credit Union
Savings accounts
$6.39
Nieves, MiguelCA
112 West 5th Street Apt 1263, Los Angeles, CA, 90013
Held by Hertz Corporation
Wages, payroll, salaries
$5.62
$5.00
Nieves, MiguelCA
PO Box 164, Lamont, CA, 93241
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.11
Nieves, MiguelCA
53 Dalton Avenue, Sanger, CA, 93657
Held by Usaa Federal Savings Bank
Cashier's checks
$3.93
$2.32
Nieves, MiguelCA
1240 Luther Way Apt 4, Salinas, CA, 93901
Held by T-Mobile USA
Accounts-receivable credit balance
$2.31
Nieves, MiguelCA
1630 Wesmead Court, Sacramento, CA, 95822
Held by Enterprise Holdings Inc
Unrefunded overcharges
$2.00
Nieves, MiguelCA
2990 San Pablo Dam Road Trlr, San Pablo, CA, 94803
Held by Citibank N A
Accounts-receivable credit balance
$1.99
Nieves, MiguelCA
4924 West 111th Place, Inglewood, CA, 90304
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.80
Nieves, MiguelCA
Unknown, Jurupa Valley, CA, 92509
Held by Google Payment Corporation
Unredeemed gift certificate
$1.16
Nieves, MiguelCA
5026 Crenshaw Boulevard, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Nieves, MiguelCA
2065 West 6th Street Apt 401, Los Angeles, CA, 90057
Held by US Fidelity & Guaranty
Premium refunds
$1.03
$1.00
Nieves, MiguelCA
1240 Luther Way Apt 4, Salinas, CA, 93901
Held by T-Mobile USA
Accounts-receivable credit balance
$0.83
Nieves, MiguelCA
549 Graves Avenue 25, El Cajon, CA, 92020
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.73
Nieves, MiguelCA
250 East Las Palmas Avenue Spc 93, Patterson, CA, 95363
Held by Synchrony Bank
Accounts-receivable credit balance
$0.32
Nieves, MiguelCA
628 Alpine Street Apt 4, Los Angeles, CA, 90012
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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