Unclaimed property reported under Pineda, Alberto
77 records · $11,520 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 77. Search by name and address to narrow it to yours.
$2,000.00
Pineda, AlbertoTX
Jose Maria Sandoval 2569 Col La Florida, Monterrey, NL, 64810
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$1,673.15
Pineda, AlbertoTX
8208 Wes Hodges Road, Dallas, TX, 75217
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,481.68
Pineda, AlbertoTX
1807 Ashcrescent Street, Fort Worth, TX, 76104
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2012
$1,000.00
Pineda, AlbertoTX
1807 Ashcrest, Fort Worth, TX, 76104
$582.00
Pineda, AlbertoTX
3245 Hemphill Street, Fort Worth, TX, 76110
$510.00
Pineda, AlbertoCA
128 North Rose, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$420.35
Pineda, AlbertoTX
1807 Ashcrest, Fort Worth, TX, 76104
$382.00
Pineda, AlbertoTX
1605 Bryan Avenue, Fort Worth, TX, 76110
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2010
$300.00
Pineda, AlbertoTX
5401 Parker Henderson Road, Fort Worth, TX, 76119
$300.00
Pineda, AlbertoTX
1807 Ashcrest, Fort Worth, TX, 76104
$280.00
$200.00
Pineda, AlbertoTX
Berlin 1202 A Chihuahoa, Chihuahua, 31270
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$190.80
Pineda, AlbertoTX
1807 Ashcrest, Fort Worth, TX, 76104
$182.00
Pineda, AlbertoTX
3245 Hemphill Street, Fort Worth, TX, 76110
$182.00
Pineda, AlbertoCA
4070 32nd Street Apt 5, San Diego, CA, 92104
Held by Gonzalez V Fms Management Fund
Misc outstanding checks
$117.98
Pineda, AlbertoCA
218 Richard Street, Santa Maria, CA, 93458
Held by Orion Indemnity Company
Premium refunds
$117.80
Pineda, AlbertoTX
1807 Ash Crescent Street, Fort Worth, TX, 76104
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$111.78
Pineda, AlbertoTX
1717 Highway 90, Liberty, TX, 77575
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$106.03
Pineda, AlbertoTX
5401 Parker Henderson, Fort Worth, TX, 76119
$95.50
Pineda, AlbertoTX
1007 Wiseman, San Antonio, TX, 78240
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2024
$93.00
Pineda, AlbertoTX
2315 Ladin Drive, Houston, TX, 77039
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2007
$89.75
Pineda, AlbertoCA
5310 Herrera Court, Riverside, CA, 92505
Held by United Guaranty Corporation
Premium refunds
$78.97
Pineda, AlbertoCA
2718 Bomberry Street, Lakewood, CA, 90712
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$78.86
Pineda, AlbertoTX
2562 Clearview Circle, Dallas, TX, 75233
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$75.81
Pineda, AlbertoTX
15923 Pfeiffer Drive, Houston, TX, 77082
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$74.00
Pineda, AlbertoCA
3945 135th Street, Hawthorne, CA, 90250
Held by Ford Motor Credit Company
Refunds due
$73.96
Pineda, AlbertoCA
19266 Arbeth Street, Rialto, CA, 92377
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$71.94
Pineda, AlbertoCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$50.03
Pineda, AlbertoCA
2314 East Ball Road, Anaheim, CA, 92806
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$50.00
Pineda, AlbertoTX
PO Box 940356, Plano, TX, 75094
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$43.10
Pineda, AlbertoTX
15923 Pfeiffer Drive, Houston, TX, 77082
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2015
$36.00
Pineda, AlbertoCA
2314 East Ball Road Apt 3, Anaheim, CA, 92806
Held by Farmers Insurance Exchange
Premium refunds
$35.70
Pineda, AlbertoCA
5288 El Cajon Boulevard Apt 46, San Diego, CA, 92115
Held by Pick Up Stix Inc
Wages, payroll, salaries
$35.16
Pineda, AlbertoCA
1103 Yates Way, San Mateo, CA, 94403
Held by Csaa Insurance Group
Misc outstanding checks
$35.00
Pineda, AlbertoTX
4110 Longleaf Drive, Garland, TX, 75042
$32.51
Pineda, AlbertoTX
225 South 17th Street, Laporte, TX, 77571
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$31.25
Pineda, AlbertoTX
54 Monroe Pv, Maple Shade, NJ, 08052
Held by Velocity Cu
Savings account (AC02) · Reported 2010
$25.00
Pineda, AlbertoTX
Havins 500 Fm 45 East, Brownwood, TX, 76804
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Pineda, AlbertoCA
33763 8th Street, Union City, CA, 94587
Held by Fire Insurance Exchange
Premium refunds
$23.39
Pineda, AlbertoCA
356 Jerome Street, San Jose, CA, 95125
Held by Chicago Title Insurance Company
Escrow accounts
$23.18
Pineda, AlbertoCA
3455 Elm Avenue Apt 308, Long Beach, CA, 90807
Held by Navient Corporation
Refunds due
$18.72
Pineda, AlbertoCA
PO Box 881116, San Francisco, CA, 94188
Held by General Electric Company
Accounts-receivable credit balance
$18.65
Pineda, AlbertoCA
356 Jerome Street, San Jose, CA, 95125
Held by Western Union Financial Services Inc
Misc outstanding checks
$13.75
Pineda, AlbertoCA
28108 Mtn Meadow Road, Escondido, CA, 92026
Held by T-Mobile USA
Accounts-receivable credit balance
$10.23
Pineda, AlbertoCA
11224 Klingerman Street Apt 2, El Monte, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.23
Pineda, AlbertoCA
257 East 49th Street # B, Long Beach, CA, 90805
Held by Time Warner Cable Inc
Refunds or rebates
$10.17
Pineda, AlbertoCA
4348 Pacific Avenue, Riverside, CA, 92509
Held by State Of Tx Dept Of Transportation
Refunds due
$8.61
Pineda, AlbertoCA
1252 Watson Avenue, Wilmington, CA, 90744
Held by Progressive West Insurance Com
Premium refunds
$7.29
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