Unclaimed property reported under Pimentel, Anthony
61 records · $6,565 reported
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 61. Search by name and address to narrow it to yours.
Pimentel, AnthonyCA
1228 Turtle Cay Way, Chula Vista, CA, 91915
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$2,765.61
Pimentel, AnthonyCA
3228 Fairview Court #2, Sacramento, CA, 95821
Held by Bank Of America Nt&sa Branch:0462-Carmichael Branch
Savings accounts/Credit union shrs
$732.41
Pimentel, AnthonyCA
1228 Turtle Cay Way, Chula Vista, CA, 91915
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Pimentel, AnthonyCA
1635 South Adelbert Avenue, Stockton, CA, 95215
Held by Chicago Title Company
Escrow accounts
$457.00
Pimentel, AnthonyCA
3526 Pine Street, Martinez, CA, 94553
Held by Phoenix Settlement Admn.(lucero V. Biagi Bros)
Wages, payroll, salaries
$342.52
Pimentel, AnthonyCA
2205 Long Gulch Road, Yreka, CA, 96097
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pimentel, AnthonyCA
264 Juneau Drive, Vacaville, CA, 95687
Held by Nationwide Mutual Insurance
Premium refunds
$169.00
Pimentel, AnthonyCA
196 Liberty Street, San Francisco, CA, 94110
Held by McClatchy Newspapers Inc. DBA Sacbee
Vendor payments
$150.00
Pimentel, AnthonyCA
530 East 97th Street, Inglewood, CA, 90301
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$107.98
$100.00
Pimentel, AnthonyCA
16815 East Bygrove Street, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$95.15
Pimentel, AnthonyCA
10101 Maya Linda Road 10, San Diego, CA, 92126
Held by San Diego Gas & Electric
Refunds or rebates
$76.57
Pimentel, AnthonyCA
160 East Willow Street, Hanford, CA, 93230
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$66.88
Pimentel, AnthonyCA
7303 Via Amorita, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.69
Pimentel, AnthonyCA
4915 I Parkway, Sacramento, CA, 95823
Held by Capital One Services LLC
Accounts payable
$57.40
Pimentel, AnthonyCA
22879 2nd Street Claim 1215, Hayward, CA, 94541
Held by U.s. Bank Global Corp Trust
Principal payments
$51.65
Pimentel, AnthonyCA
7303 Via Amorita, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.35
Pimentel, AnthonyCA
11811 Lowemont, Norwalk, CA
Held by American National Insurance Company
Matured/Terminated policies
$44.00
Pimentel, AnthonyCA
140 Ridgeway Avenue, Santa Rosa, CA, 95401
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.34
Pimentel, AnthonyCA
24 West Fargo Street, Stockton, CA, 95204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.95
Pimentel, AnthonyCA
3827 Grant Street Unit 46, Corona, CA, 92879
Held by Pathward
Misc intangible property
$36.22
Pimentel, AnthonyCA
61 Woodworth Way, Petaluma, CA, 94952
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Pimentel, AnthonyCA
22879 2nd Street, Hayward, CA, 94541
Held by Santander Consumer USA Inc
Customer overpayments
$31.93
Pimentel, AnthonyCA
14089 Hausteen Court, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$21.77
Pimentel, AnthonyCA
3532 Elmwood Court, Riverside, CA, 92506
Held by Draftkings Inc.
Misc intangible property
$19.00
Pimentel, AnthonyCA
3406 East Ransom Street, Long Beach, CA, 90804
Held by Navient Corporation
Refunds due
$18.95
Pimentel, AnthonyCA
4219 Faust Avenue, Lakewood, CA, 90713
Held by Cashcall Inc.
Misc outstanding checks
$18.69
$17.44
Pimentel, AnthonyCA
61 Woodworth Wy, Petaluma, CA, 94952
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$14.55
$14.49
Pimentel, AnthonyCA
3453 Payne Avenue, San Jose, CA, 95117
Held by Harley Davidson Credit Corporation
Refunds due
$14.41
Pimentel, AnthonyCA
PO Box 1786, Apple Valley, CA, 92307
Held by Mercury Insurance Services
Premium refunds
$13.00
Pimentel, AnthonyCA
17230 Whatley Avenue, Fontana, CA, 92336
Held by Arrowhead Central Credit Union
Savings accounts
$11.83
Pimentel, AnthonyCA
14634 Hutchcroft Street, La Puente, CA, 91744
Held by Qtc Medical Services Inc
Outstanding official checks
$9.96
$8.95
Pimentel, AnthonyCA
P O Box 637, Helendale, CA, 92342
Held by Google Payment Corporation
Accounts-receivable credit balance
$7.91
$7.62
Pimentel, AnthonyCA
2139 Main Street, Santa Clara, CA, 95050
Held by Paypal Inc
Misc intangible property
$7.54
Pimentel, AnthonyCA
11110 South Osage Avenue # 1, Inglewood, CA, 90304
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$5.76
Pimentel, AnthonyCA
7639 Prescott Way, Sacramento, CA, 95823
Held by Hertz Corporation
Accounts payable
$5.00
Pimentel, AnthonyCA
4551 Renaissance Drive, San Jose, CA, 95134
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pimentel, AnthonyCA
224 East Kentucky Street, Fairfield, CA, 94533
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$4.50
Pimentel, AnthonyCA
14634 Hutchcroft Street, La Puente, CA, 91744
Held by Anthem Inc
Group policy benefit/Clm payments
$4.33
$4.00
Pimentel, AnthonyCA
5518 Sean Circle Apt 48, San Jose, CA, 95123
Held by Medianews Group Inc
Accounts payable
$3.96
Pimentel, AnthonyCA
22879 2nd Street, Hayward, CA, 94541
Held by Santander Consumer USA Inc
Customer overpayments
$3.00
Pimentel, AnthonyCA
3010 Stonecreek Drive, Sacramento, CA, 95833
Held by Pacific Dental Services LLC
Refunds due
$3.00
$1.96
Pimentel, AnthonyCA
5653 Case Avenue North Hollywood, North Hollywood, CA, 91601
Held by Paypal Inc
Misc intangible property
$1.95
Pimentel, AnthonyCA
1721 East Colton Avenue Spc 48, Redlands, CA, 92374
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.73
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.