Unclaimed property reported under Pineda, Andres
74 records · $11,039 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 74. Search by name and address to narrow it to yours.
Pineda, AndresCA
5900 Riza Avenue Apt 145, Sacremento, CA, 95823
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$6,201.39
Pineda, AndresCA
1725 Loma Avenue 16, Long Beach, CA, 90804
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,138.10
Pineda, AndresCA
1077 East 9th Street, Pomona, CA, 91766
Held by Watkins Motor Lines Inc
Salaries/Wages
$393.97
Pineda, AndresCA
1448 Hood Road Apt C, Sacramento, CA, 95825
Held by Bank Of America - California
Unidentified deposit
$369.16
Pineda, AndresCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$350.60
Pineda, AndresCA
PO Box 5292, Long Beach, CA, 90805
Held by Fia Card Services N.a.
Customer overpayments
$195.11
Pineda, AndresTX
1510 Hawk Court, Garland, TX, 75040
Held by Suntrust Bank
Unidentified deposit (AC07) · Reported 2018
$186.86
Pineda, AndresCA
14603 Yucca Street, Hesperia, CA, 92345
Held by Federal Express Corporation
Wages, payroll, salaries
$169.11
Pineda, AndresTX
PO Box 588, La Villa, TX, 78562
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$156.87
$137.02
Pineda, AndresCA
1355 West 38th Street Apt 5, Los Angeles, CA, 90062
Held by Charter Communications Inc
Refunds due
$120.00
Pineda, AndresTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$113.00
$100.00
Pineda, AndresCA
2050 Island Avenue 322, San Diego, CA, 92102
Held by Cellco Partnership
Misc outstanding checks
$100.00
Pineda, AndresCA
2724 Skylark Drive, San Jose, CA, 95125
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Pineda, JR AndresTX
14106 Quarterhorse, Von Ormy, TX, 78073
Held by Webtpa Emp Svcs LLC
Other outstanding official check (CK15) · Reported 2016
$91.79
Pineda, AndresCA
320 South Rampart Boulevard Apt B203, Los Angeles, CA, 90057
Held by Sprint United Management
Credit balances
$89.51
Pineda, AndresCA
5655 East Ontario Mills Parkway, Ontario, CA, 91764
Held by The Home Depot
Wages, payroll, salaries
$70.91
Pineda, AndresTX
PO Box 2161, Lytle, TX, 78052
Held by Lytle State Bank
Savings account (AC02) · Reported 2015
$70.53
Pineda, AndresCA
1138 South Grandview Street, Los Angeles, CA, 90006
Held by Los Angeles Conservation Corps
Wages, payroll, salaries
$65.80
$53.70
$50.27
Pineda, AndresCA
2677 North Mountain View Avenue, Sn Bernrdno, CA, 92405
Held by Pathward
Misc intangible property
$49.21
Pineda, AndresTX
4545 South Panther Creek Drive 1035, Conroe, TX, 77384
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$49.13
Pineda, AndresCA
1192 Mitchell Avenue No 29, Tustin, CA, 92780
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$46.79
Pineda, AndresCA
6892 Humboldt Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.03
Pineda, AndresTX
#### Walnut Street #####, Dallas, TX, 75243
$44.00
Pineda, AndresCA
350 Meridian Avenue #227, San Jose, CA, 95126
Held by Alliance Title Company
Escrow accounts
$40.00
$39.19
Pineda, AndresTX
1244 Candlelight Lane, Houston, TX, 77018
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pineda, AndresCA
1352 Exposition Boulevard, Los Angeles, CA, 90018
Held by Adp Totalsource Inc
Wages, payroll, salaries
$27.39
Pineda, AndresCA
1355 West 38th Street Apt 5, Los Angeles, CA, 90062
Held by Infinity Insurance Company
Premium refunds
$27.04
Pineda, AndresCA
1725 Loma Avenue 16, Long Beach, CA, 90804
Held by Nationstar Mortgage, LLC
Escrow accounts
$26.47
Pineda, AndresCA
630 South Balcom, Fullerton, CA, 92632
Held by Old American County Mutual Fir
Insurance premiums
$25.20
Pineda, AndresCA
611 North Del Norte Avenue, Ontario, CA, 91764
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Pineda, AndresCA
719 West 47th Street Apt 4, Los Angeles, CA, 90037
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Pineda, AndresCA
948 North Santa Fe Avenue Apt A7, Vista, CA, 92083
Held by Mhn Services LLC
Individual policy benefit/Clm
$21.00
Pineda, AndresCA
15047 Hartland Street, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$18.95
Pineda, AndresCA
4400 The Woods Drive 323, San Jose, CA, 95136
Held by Fidelity Investments
Pension checks
$15.60
Pineda, AndresCA
29772 Cheshire Court, Menifee, CA, 92584
Held by Automatic Data Processing Inc
Misc intangible property
$15.50
Pineda, AndresCA
2724 Skylark Drive, San Jose, CA, 95125
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pineda, AndresCA
5367 Lime Avenue, Long Beach, CA, 90805
Held by Quest Diagnostics Incorporated
Customer overpayments
$15.00
Pineda, AndresCA
2724 Skylark Drive, San Jose, CA, 95125
Held by Radioshack Corp Odd Lot Tenders
Accounts payable
$13.60
Pineda, AndresCA
7390 Christine Avenue, Riverside, CA, 92509
Held by Commerce West Insurance Co
Premium refunds
$12.99
Pineda, AndresCA
2677 North Mountain View Avenue, San Bernardino, CA, 92405
Held by California Insurance Company
Individual policy benefit/Clm
$9.89
$9.66
Pineda, AndresCA
2677 North Mountain View Avenue, San Bernardino, CA, 92405
Held by California Insurance Company
Individual policy benefit/Clm
$9.01
Pineda, AndresCA
3935 Linden Avenue, Long Beach, CA, 90807
Held by Carnival Cruise Lines Inc
Refunds due
$7.52
Pineda, AndresCA
2724 Skylark Drive, San Jose, CA, 95125
Held by Radioshack Corporation
Accounts payable
$6.91
$5.99
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