Unclaimed property reported under Pimentel, David
111 records · $10,304 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 111. Search by name and address to narrow it to yours.
Pimentel, DavidCA
533 South Saint Andrews Place Apt 420, Los Angeles, CA, 90020
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3,087.58
Pimentel, DavidCA
230N Treasure Island, Aptos, CA, 95003
Held by Western Union Financial Svcs Inc
Refunds due
$1,910.75
Pimentel, DavidCA
67 Mullen Avenue, San Francisco, CA, 94110
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity
$1,326.83
Pimentel, DavidCA
67 Mullen Avenue, San Francisco, CA, 94110
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$504.39
Pimentel, DavidTX
15006 Old Frio City Road, Lytle, TX, 78052
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$472.19
Pimentel, DavidTX
David V Pimentel 2704 Chaparral Park Road, Manchaca, TX, 78652
$181.86
Pimentel, DavidCA
280 South Euclid Avenue Apt 212, Pasadena, CA, 91101
Held by Att Services Inc
Refunds due
$173.28
Pimentel, DavidCA
25025 River Walk Lane, Stevenson Rnh, CA, 91381
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$171.03
Pimentel, DavidCA
1404 North Frederic Street, Burbank, CA, 91505
Held by California Capital Ins Company
Premium refunds
$148.00
$145.15
Pimentel, DavidTX
913 Real Mesquite, Mesquite, TX, 75126
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$125.96
Pimentel, DavidCA
24979 Constitution Avenue 1231, Valencia, CA, 91381
Held by Nbcuniversal Media LLC
Misc outstanding checks
$122.01
Pimentel, DavidTX
12249 Tierra Arroyo, El Paso, TX, 79938
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$115.00
Pimentel, DavidCA
29353 Hacienda Ranch Court, Valencia, CA, 91354
Held by The Pep Boys
Misc outstanding checks
$107.16
Pimentel, DavidCA
1381 North 3rd Avenue, Upland, CA, 91786
Held by Allstate Insurance Company
Premium refunds
$94.00
Pimentel, DavidTX
2704 Chaparral Park Road, Manchaca, TX, 78652
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$93.49
Pimentel, DavidCA
800 East Newmark Avenue, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$78.38
Pimentel, DavidCA
24979 Constitution Avenue 1231, Valencia, CA, 91381
Held by Nbcuniversal Media LLC
Misc outstanding checks
$70.77
Pimentel, DavidTX
15006 Old Frio City Road, Lytle, TX, 78052
Held by Silverleaf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$64.64
Pimentel, DavidCA
1943 South Grant Street, Stockton, CA, 95206
Held by California Water Service Company
Accounts payable
$54.54
Pimentel, DavidCA
331 Foresail Court, Foster City, CA, 94404
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$54.05
Pimentel, DavidCA
24979 Constitution Avenue 1231, Valencia, CA, 91381
Held by Nbcuniversal Media LLC
Misc outstanding checks
$53.85
Pimentel, DavidCA
5455 Sonoma Drive, Pleasanton, CA, 94566
Held by Accendo Insurance Company
Accounts payable
$53.80
Pimentel, DavidCA
2385 Scout Road, Oakland, CA, 94611
Held by Wells Fargo Financial California Inc
Other
$49.07
Pimentel, DavidCA
874 Stanislaus Street, Parlier, CA, 93648
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$48.26
Pimentel, DavidCA
256 Carver Drive, Claremont, CA, 91711
Held by Morales Et Al V Aramark Corp E
Property type not otherwise identified
$48.05
Pimentel, DavidCA
1951 West Middlefield Drive Apt 321, Tracy, CA, 95377
Held by Wells Fargo Bank NA
Cashier's checks
$43.92
Pimentel, DavidCA
512 Mary Street, Arvin, CA, 93203
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.01
Pimentel, DavidCA
831 Bermuda Way, Salinas, CA, 93905
Held by Spirit Halloween Superstores LLC
Wages, payroll, salaries
$36.83
Pimentel, DavidCA
13585 Fairbanks Place, Chino, CA, 91710
Held by Southern California Gas Company
Refunds or rebates
$36.33
Pimentel, DavidTX
2704 Chaparral Park Road, Manchaca, TX, 78652
$36.02
Pimentel, DavidCA
26 Park Avenue Apt D, Mill Valley, CA, 94941
Held by Mervyns LLC
Wages, payroll, salaries
$35.37
Pimentel, DavidTX
12449 Tierra Arroyo, El Paso, TX, 79938
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$32.00
Pimentel, DavidCA
24979 Constitution Avenue 1231, Valencia, CA, 91381
Held by Nbcuniversal Media LLC
Misc outstanding checks
$31.52
Pimentel, DavidCA
1717 Olympia Street, Modesto, CA, 95358
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$31.43
Pimentel, DavidCA
408 Est 15th Street, Beaumont, CA, 92223
Held by Brother International Corporation
Misc outstanding checks
$30.00
Pimentel, DavidTX
2704 Chaparrl Prk Road, Manchaca, TX, 78652
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$29.99
Pimentel, DavidTX
9634 Socorro Road, El Paso, TX, 79927
$29.00
Pimentel, DavidCA
260 Scenic Way, Ben Lomond, CA, 95005
Held by Google LLC And Affiliates
Accounts payable
$28.45
Pimentel, DavidCA
10932 Mikas Pond Way, Stockton, CA, 95219
Held by Google Paga Settlement Qsf
Misc outstanding checks
$26.96
Pimentel, DavidCA
10026 Meadowdale Way, Elk Grove, CA, 95624
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Pimentel, DavidCA
4094 Brockton Avenue, Riverside, CA, 92501
Held by Kaiser Foundation Health Plan
Accounts payable
$24.00
Pimentel, DavidCA
1908 North Brockport Crt, Claremont, CA, 91711
Held by Sirius Xm Inc
Accounts-receivable credit balance
$21.91
Pimentel, DavidCA
429 Coronado Place, Delano, CA, 93215
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$21.17
$20.43
Pimentel, DavidCA
1543 Whisper Drive, Chula Vista, CA, 91915
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Pimentel, DavidCA
1254 Thalia Street, San Diego, CA, 92154
Held by Optumrx
Group policy benefit/Clm payments
$20.00
Pimentel, DavidCA
15247 Vasquez Lane, Victorville, CA, 92394
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Pimentel, DavidCA
428 North Barbara Avenue, Azusa, CA, 91702
Held by Capital One NA
Unidentified remittances
$19.11
$19.11
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