Unclaimed property reported under Pineda, Alejandro
125 records · $6,255 reported · filed in 3 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 125. Search by name and address to narrow it to yours.
Pineda, AlejandroTX
7603 Cocobola Lane, Cypress, TX, 77433
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023
$1,044.90
Pineda, AlejandroTX
7603 Cocobola Lane, Cypress, TX, 77433
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023
$501.09
Pineda, AlejandroCA
1621 East 111th Street, Los Angeles, CA, 90059
Held by Fire Insurance Exchange
Refunds
$340.63
Pineda, AlejandroCA
1417 Rogers Street, Madera, CA, 93638
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$244.73
Pineda, AlejandroTX
3415 Easy Street, Houston, TX, 77026
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$169.98
Pineda, AlejandroTX
181 Goodson Drive Apt 225, Houston, TX, 77060
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$169.86
Pineda, AlejandroCA
1417 Rogers Street, Madera, CA, 93638
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$169.17
Pineda, AlejandroCA
712 Paseo De Su Alteza, Calexico, CA, 92231
Held by Discover Bank
Misc outstanding checks
$154.22
Pineda, AlejandroCA
535 South Lexington Place, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Pineda, AlejandroTX
26706 North Carrol Lane, Magnolia, TX, 77356
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$147.52
Pineda, AlejandroTX
Canaverales #190, Tlalpan Mexic, 00000
Held by First City Bank
Savings account (AC02) · Reported 1992
$138.20
Pineda, AlejandroTX
3950 Hollister Street 80, Houston, TX, 77080
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$117.97
Pineda, AlejandroTX
1113 High Meadow Drive, Garland, TX, 75040
Held by City Of Garland
Utility deposit (UT01) · Reported 2017
$114.23
Pineda, AlejandroCA
33922 Avenue De Pueblo, Cathedral City, CA, 92234
Held by Panda Restaurant Group
Wages, payroll, salaries
$107.25
Pineda, AlejandroCA
408 South Rose Street Apt 9, Anaheim, CA, 92805
Held by Adecco Inc.
Wages, payroll, salaries
$105.98
Pineda, AlejandroCA
26171 La Real Apt East, Mission Viejo, CA, 92691
Held by Sprint United Management
Refunds or rebates
$103.66
Pineda, AlejandroTX
2022 El Capitan, Dallas, TX, 75228
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$87.98
Pineda, AlejandroTX
309 Marylou Apt A, Del Rio, TX, 78840
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$86.49
Pineda, AlejandroCA
101 Utah Street Suite 227, San Francsico, CA, 94103
Held by California Physicians Service
Individual policy benefit/Clm
$86.40
Pineda, AlejandroTX
2412 North Main Street, Del Rio, TX, 00007
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$82.85
Pineda, AlejandroCA
3207 Winnebago Lane, Riverside, CA, 92503
Held by Sunrise Banks
Misc intangible property
$82.40
Pineda, AlejandroCA
17910 Hurley Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$80.00
Pineda, AlejandroCA
5150 West 21st Street, Los Angeles, CA, 90016
Held by Bristol West Holdings Inc
Misc outstanding checks
$76.61
Pineda, AlejandroCA
10921 Gilbert Street, Anaheim, CA, 92804
Held by Bank Of America - Pre-Paid Card
Checking accounts
$75.51
Pineda, AlejandroTX
2412 North Main Street, Del Rio, TX, 00007
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$75.00
Pineda, AlejandroCA
236 East Sycamore Street, Anaheim, CA, 92805
Held by Southern California Gas Co.
Other
$74.57
Pineda, AlejandroCA
535 South Lexington Place, Anaheim, CA, 92805
Held by Amway Corp.
Outstanding official checks
$72.58
$72.33
$68.41
Pineda, AlejandroTX
9800 Club Creek, Houston, TX, 00609
Held by Xapo Inc
Miscellaneous intangible property (MS17) · Reported 2021
$63.86
$61.50
Pineda, AlejandroCA
8951 Jamacha Road Apt 14, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$61.00
Pineda, AlejandroTX
103 #b Nicole, Round Rock, TX, 78664
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2016
$59.80
Pineda, AlejandroCA
26171 La Real East, Mission Viejo, CA, 92691
Held by Southern California Edison Company
Utility deposit
$56.16
Pineda, AlejandroTX
706 Sideoats Avenue, Amarillo, TX, 79118
$55.26
Pineda, AlejandroCA
1442 Cheshire Drive, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.03
Pineda, AlejandroTX
653 West 6th, Corsicana, TX, 75110
Held by Top Notch Temporaries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$52.02
$50.00
Pineda, AlejandroCA
322 South Franklin Street, Hemet, CA, 92543
Held by Sprint United Management
Misc outstanding checks
$50.00
Pineda, AlejandroCA
1457 Mount Diablo Drive, San Jose, CA, 95127
Held by Garden City Inc
Wages, payroll, salaries
$46.60
Pineda, AlejandroTX
##### Empanada Drive ###, Houston, TX, 77083
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$40.88
Pineda, AlejandroCA
16507 Dove Canyon Road Apt 6105, San Diego, CA, 92127
Held by Synchrony Bank
Accounts-receivable credit balance
$40.69
Pineda, AlejandroCA
144 Banagas Court, Calexico, CA, 92231
Held by Allstate Insurance Company
Premium refunds
$38.00
Pineda, AlejandroTX
2 Goodson Drive Apt 338, Houston, TX, 77060
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$36.17
Pineda, AlejandroCA
16974 Main Street, La Puente, CA, 91744
Held by Google LLC And Affiliates
Accounts payable
$32.56
Pineda, AlejandroCA
1138 West Romneya Drive Apt D, Anaheim, CA, 92801
Held by Alticor Inc.
Outstanding official checks
$31.97
Pineda, AlejandroCA
3414 Jasmine Avenue Apt/suite# 17, Los Angeles, CA, 90034
Held by At&t Services Inc
Refunds due
$31.89
Pineda, AlejandroCA
Apt 6105 16507 Dove Canyon Road, San Diego, CA, 92127
Held by Synchrony Bank
Accounts-receivable credit balance
$30.46
Pineda, AlejandroCA
7357 Van Nuys Boulevard, Van Nuys, CA, 00000
Held by Orlandi Valuta Inc.
Money orders
$30.00
Pineda, AlejandroCA
2602 West McFadden Avenue 1, Santa Ana, CA, 92704
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
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