Unclaimed property reported under Pineda, Alma
59 records · $24,673 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 59. Search by name and address to narrow it to yours.
Pineda, AlmaTX
201B North Main Street, Arp, TX, 75750
$20,651.58
Pineda, AlmaTX
3608 Cronk Lane, Dallas, TX, 75227
$1,299.00
Pineda, AlmaTX
523 North Air Drive, Houston, TX, 77073
$733.62
Pineda, AlmaTX
523 North Air Drive, Houston, TX, 77073
Held by Los Cucos Mexican Cafe Xxviii Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$461.75
Pineda, AlmaCA
22333 Juliet Avenue, Hawaiian Gardens, CA, 90716
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$200.73
Pineda, AlmaCA
5440 Jacinto Avenue, Sacramento, CA, 95823
Held by Best Buy Co Inc & Subsidiaries
Refunds
$125.00
Pineda, AlmaCA
257 East 49th Street B, Torrance, CA, 90503
Held by Sprint United Management
Misc outstanding checks
$100.00
Pineda, AlmaCA
3247 West Clinton Avenue Apt 103, Fresno, CA, 93722
Held by Ba Mason Companies Inc
Refunds due
$88.03
Pineda, AlmaTX
507 Sunlight Drive, Arlington, TX, 76006
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2016
$83.00
Pineda, AlmaCA
1133 West Pine Street, Santa Ana, CA, 92703
Held by Dolex Dollar Express Inc.
Unidentified remittances
$80.00
$77.00
Pineda, AlmaCA
2101 South Sycamore, Santa Ana, CA, 92707
Held by Abm Industries Incorporated
Accounts payable
$70.00
$61.00
Pineda, AlmaTX
1349 Daytona Drive, Corpus Christi, TX, 78415
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$56.44
Pineda, AlmaTX
9737 Harryhines, Dallas, TX, 75220
Held by First Data Resources Inc
Payment for goods or services (MS04) · Reported 1994
$50.00
Pineda, AlmaTX
1349 Daytona, Corpus Christi, TX, 78415
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
Pineda, AlmaCA
12900 Lakewood Boulevard Apt 5, Downey, CA, 90242
Held by Union Bank N.a.
Savings accounts
$47.70
Pineda, AlmaTX
8529 North Fm 88, Weslaco, TX, 78599
$43.69
Pineda, AlmaTX
507 Sunlight Drive, Arlington, TX, 76006
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2016
$43.00
Pineda, AlmaTX
2718 Trementina Drive, Houston, TX, 77088
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$38.21
Pineda, AlmaCA
1990 Apple Street Apt 7, Oceanside, CA, 92054
Held by Sunrise Banks
Misc intangible property
$37.86
Pineda, AlmaTX
2504 Glacier Drive, Bryan, TX, 77803
Held by St Joseph Services Corporation
Refund due (MS11) · Reported 2024
$35.00
Pineda, AlmaTX
11912 Tambourine Drive, Stafford, TX, 77477
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$33.54
Pineda, AlmaTX
2802 Dairy Road Apt 103, Garland, TX, 75041
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Pineda, AlmaCA
1431 6th Street, Los Osos, CA, 93402
Held by Herbalife International Of America Inc
Commissions
$28.93
Pineda, AlmaCA
2644 South Cedar Ridge Place, Ontario, CA, 91765
Held by Avon Products Inc.
Wages, payroll, salaries
$23.36
Pineda, AlmaCA
4427 Clairemont Drive, San Diego, CA, 92117
Held by Allstate Indemnity Company
Premium refunds
$23.30
Pineda, AlmaCA
7914 14th Street, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Pineda, AlmaCA
3156 Eucalyptus Street Num 8, Marina, CA, 93933
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.00
Pineda, AlmaCA
1400 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Apria Healthcare Group Inc
Refunds due
$17.21
Pineda, AlmaCA
1903 West Washington B, Santa Ana, CA, 92706
Held by Trans World Entertainment
Misc outstanding checks
$10.00
Pineda, AlmaCA
2718 Bomberry Street Unit B, Lakewood, CA, 90712
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Pineda, AlmaCA
13961 Monte De Oro, Castroville, CA, 95012
Held by Toyota Motor Credit Corporation
Accounts payable
$5.93
Pineda, AlmaCA
5943 Charing Street, San Diego, CA, 92117
Held by Verizon Communications Inc.
Customer overpayments
$3.39
Pineda, AlmaCA
3217 South Birch Street Sp Generic 2021, Santa Ana, CA, 92707
Held by Keefe Group LLC
Accounts payable
$3.21
Pineda, AlmaCA
2446 Malabar Street, Los Angeles, CA, 90033
Held by Chevron USA Inc
Accounts-receivable credit balance
$2.04
Pineda, AlmaCA
8421 Hazard Avenue, Westminster, CA, 92683
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.56
Pineda, AlmaCA
1410 South Sycamore Street Apt 3, Santa Ana, CA, 92707
Held by Rena Ware International Inc.
Customer overpayments
$1.55
Pineda, AlmaCA
1146 12 Menlo Avenue, Los Angeles, CA, 90006
Held by The Bancorp Bank
Misc intangible property
$1.52
Pineda, AlmaCA
3340 Drew Street Apt 3, Los Angeles, CA, 90065
Held by Cellco Partnership
Customer overpayments
$1.06
Pineda, AlmaCA
8109 Arroyo Vista Drive, Sacramento, CA, 95823
Held by Capital One NA
Customer overpayments
$0.71
Pineda, AlmaCA
1405 South Broadway Apt 3, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$0.61
$0.60
Pineda, AlmaCA
2644 South Cedar Ridge Place, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$0.60
$0.52
Pineda, AlmaCA
Unknown, Los Angeles, CA, 90011
Held by Google Payment Corporation
Unredeemed gift certificate
$0.33
Pineda, AlmaCA
1146 1 2 Menlo Avenue, Los Angeles, CA, 90006
Held by The Bancorp Bank
Misc intangible property
$0.29
Pineda, AlmaCA
126 West 222nd Street, Carson, CA, 90745
Held by Synchrony Bank
Accounts-receivable credit balance
$0.25
Pineda, AlmaCA
1151 South Chestnut Avenue Unit 228, Fresno, CA, 93702
Held by Csaa Insurance Exchange
Premium refunds
$0.18
Pineda, AlmaCA
22311 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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