Unclaimed property reported under Pineda, Alfredo

61 records · $6,663 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 61. Search by name and address to narrow it to yours.

Pineda, AlfredoTX
509 Old Carrizo Street, Uvalde, TX, 78801
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2008
$1,190.00
Pineda, AlfredoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$749.51
Pineda, AlfredoTX
367 Senisa Drive Lot 169B, Uvalde, TX, 78801
$702.66
Pineda, AlfredoTX
2008 27th Street, Snyder, TX, 79549
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$528.65
Pineda, AlfredoTX
304 Jung Sun Lane, Chaparral, NM, 88081
Held by Casa Ford Inc
Securities-related credit balance (SC20) · Reported 2009
$359.79
Pineda, AlfredoCA
930 North Inglewood Avenue Apt 6, Inglewood, CA, 90302
Held by Capital One Bank, National Association
Misc outstanding checks
$323.40
Pineda, AlfredoCA
1884 Olivera Drive, Woodland, CA, 95776
Held by First American Title Company
Escrow check/Deposit/Disputed
$301.00
Pineda, AlfredoTX
367 Cenisa Drive Lot 169, Uvalde, TX, 78801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$273.33
Pineda, AlfredoCA
702 West 74th Street, Los Angeles, CA, 90044
Held by Espinoza V Phoenix Warehouse Fund
Misc outstanding checks
$266.50
Pineda, AlfredoTX
11811 Regency Pine Drive, Cypress, TX, 77429
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$190.14
Pineda, AlfredoTX
1309 Forestglen Drive, Lewisville, TX, 75067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$136.64
Pineda, AlfredoTX
1309 Forest 61 En, Lewisville, TX, 75067
Held by Parago Inc
Refund due (MS11) · Reported 2013
$130.00
Pineda, AlfredoTX
539 Roach Street, Uvalde, TX, 78801
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$122.00
Pineda, AlfredoCA
750 Brunswick, San Francisco, CA, 94112
Held by Pacific Bell Telephone Company
Commissions
$100.25
Pineda, AlfredoTX
7202 Highway 75 South, Huntsville, TX, 77304
Held by Smile Brands Inc
Refund due (MS11) · Reported 2016
$100.00
Pineda, AlfredoCA
728 Sutter Avenue, Modesto, CA, 95351
Held by Infinity Insurance Company
Premium refunds
$99.96
Pineda, AlfredoCA
3129 Ash Street, Antioch, CA, 94509
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$97.81
Pineda, AlfredoTX
539 Roach Street, Uvalde, TX, 78801
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$95.58
Pineda, AlfredoCA
8610 5th Street Apt D, Downey, CA, 90241
Held by Farmers Insurance Exchange
Premium refunds
$84.22
Pineda, AlfredoTX
1418 Green Terrace Drive, Round Rock, TX, 78664
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$80.00
Pineda, AlfredoTX
TX, 00000
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 2006
$75.11
Pineda, AlfredoTX
356 West Mayfield Boulevard, San Antonio, TX, 78221
Held by University Health System
Accounts payable (MS08) · Reported 2021
$60.00
Pineda, AlfredoCA
3152 West Slauson Avenue, Los Angeles, CA, 90043
Held by Capital One Bank, National Association
Misc outstanding checks
$59.88
Pineda, AlfredoCA
858 Dorchester Street, Thousand Oaks, CA, 91360
Held by US Title Co Inc
Misc outstanding checks
$50.00
Pineda, AlfredoTX
1518 Garner Field Road, Uvalde, TX, 78801
$50.00
Pineda, AlfredoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$47.66
Pineda, AlfredoCA
1262 Newbury Road Spc 1, Newbury Park, CA, 91320
Held by Western Union Financial Services Inc
Misc intangible property
$43.70
Pineda, AlfredoTX
30237 Raingate Lane, Katy, TX, 77449
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2010
$43.50
Pineda, AlfredoCA
1101 Civic Center Drive, Santa Clara, CA, 95050
Held by Metropcs Communications Inc.
Unrefunded overcharges
$37.25
Pineda, AlfredoCA
Attn: Alfredo Pineda, Los Angeles, CA, 90043
Held by Synchrony Bank
Accounts-receivable credit balance
$31.36
Pineda, AlfredoTX
1365 Amber Morgan Drive, El Paso, TX, 79936
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2017
$25.03
Pineda, AlfredoCA
3109 Grand Avenue, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$24.73
Pineda, AlfredoCA
C/o Standard Parking 707 Wilshire Boulevard 35th Floor, Los Angeles, CA, 90017
Held by Standard Parking Corporation
Vendor checks
$21.56
Pineda, AlfredoCA
12835 10th Street Apt 91, Chino, CA, 91710
Held by Southern California Gas Company
Refunds or rebates
$21.41
Pineda, AlfredoCA
858 Dorchester Street, Thousand Oaks, CA, 91360
Held by First American Title Company
Escrow accounts
$20.00
Pineda, AlfredoCA
2300 South Victoria Avenue Apt 502, Los Angeles, CA, 90016
Held by T-Mobile USA
Accounts-receivable credit balance
$12.80
Pineda, AlfredoCA
864 Compass Way, San Diego, CA, 92154
Held by Wawanesa General Insurance
Premium refunds
$11.00
Pineda, AlfredoCA
CA, 00000
Held by Squaretrade Inc
Refunds due
$10.69
Pineda, AlfredoCA
272KENNEDY Street Apt61, Chula Vista, CA, 91911
Held by Paypal
Misc intangible property
$10.00
Pineda, AlfredoCA
1601 West Macarthur Boulevard Apt 30R, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Pineda, AlfredoCA
1432 15th Street D, Imperial Beach, CA, 91932
Held by Wawanesa General Insurance
Premium refunds
$8.00
Pineda, AlfredoCA
1136 West Broadway #6, Anaheim, CA, 92805
Held by Kinecta Federal Credit Union
Savings accounts
$5.04
Pineda, AlfredoCA
26005 Oak Street 11, Lomita, CA, 90717
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Pineda, AlfredoCA
2300 South Victoria Avenue Apt 502, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Pineda, AlfredoCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Pineda, AlfredoCA
2134 East Underhill Avenue, Anaheim, CA, 92806
Held by Caremarkpcs L L C
Accounts payable
$4.40
Pineda, AlfredoCA
532 North Magnolia Avenue, Anaheim, CA, 92801
Held by Capital One NA
Customer overpayments
$4.31
Pineda, AlfredoCA
8610 5th Street Apt D, Downey, CA, 90241
Held by Southern California Gas Company
Refunds or rebates
$4.12
Pineda, AlfredoCA
864 Compass Way, San Diego, CA, 92154
Held by Wawanesa General Insurance
Premium refunds
$4.00
Pineda, AlfredoCA
PO Box 5632, El Monte, CA, 17341
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.72

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