Unclaimed property reported under Pineda, Angel
121 records · $8,305 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 121. Search by name and address to narrow it to yours.
Pineda, AngelWI
1617A South 17th Street, Milwaukee, WI, 53204
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier's check · Reported 2018
$2,206.69
Pineda, AngelTX
1902 West Illinois, Midland, TX, 79701
Held by Ector County Treasurer
Other court deposit (CT05) · Reported 2018
$700.00
Pineda, AngelTX
205 North County Road West, Odessa, TX, 79763
$466.83
$394.00
$351.81
$199.67
Pineda, AngelCA
2265 Palm Avenue 27, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds or rebates
$196.28
Pineda, AngelTX
8005 Elrod Street, Houston, TX, 77017
$186.57
Pineda, AngelTX
8005 Elrod Street, Houston, TX, 77017
$174.34
Pineda, AngelTX
6500 Dunlap Apt 237, Houston, TX, 77074
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2015
$153.35
$143.00
Pineda, AngelCA
2200 Rheem Avenue, Richmond, CA, 94801
Held by W.j. Bradley Mortgage Capital LLC
Escrow funds
$113.50
$110.94
Pineda, AngelTX
205 North County Road West, Odessa, TX, 79763
$110.42
Pineda, AngelTX
8005 Elrod Street, Houston, TX, 77017
$107.68
$105.87
Pineda, AngelCA
616 Lake Front Drive Apt 67, Sacramento, CA, 95831
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Pineda, AngelTX
4506 Sherwood Lane Apt 17, Houston, TX, 77092
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$92.35
Pineda, AngelTX
##### #h ## # ###, Spring, TX, 77380
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$86.10
Pineda, AngelTX
827 Sunnyside, Houston, TX, 77076
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2016
$77.14
$75.00
$72.07
Pineda, AngelTX
9655 Chimmey Hill Lane # 2069, Dallas, TX, 75243
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$70.19
Pineda, AngelTX
3109 Broadway Apt 12, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$68.00
Pineda, AngelCA
4214 West Kent Avenue, Santa Ana, CA, 92704
Held by Tennille V Western Union Qsf
Refunds due
$67.62
Pineda, AngelTX
3109 Broadway Apt 12, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$67.00
Pineda, AngelCA
17621 Lemay Place, Van Nuys, CA, 91406
Held by Time Warner Cable Inc
Refunds or rebates
$66.12
Pineda, AngelCA
4122 West Kent Avenue, Santa Ana, CA, 92704
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$65.74
Pineda, AngelTX
2400 West 8th Street, Odessa, TX, 79763
Held by Insurance Credit Corp
Refund due (MS11) · Reported 2007
$62.36
Pineda, AngelCA
1515 North Spurgeon Street Apt 5, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$60.84
Pineda, AngelCA
No Address Received
Held by Bank Of America Nt&sa Branch:0057-West Los Angeles Branch
Checking accounts, demand deposit
$60.00
Pineda, AngelTX
7301 Warner Court Unit B, Laredo, TX, 78045
$60.00
Pineda, AngelTX
PO Box 932, Odessa, TX, 79760
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2001
$55.21
$55.00
Pineda, AngelTX
1501 South Midmiff Road, Midland, TX, 79701
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$54.30
$52.25
Pineda, AngelTX
P O Box 1502 3830 Native Dancer, El Paso, TX, 79948
Held by Las Palmas Med Ctr
Refund due (MS11) · Reported 2000
$50.03
Pineda, AngelCA
2615 40 Street East, Davis, CA, 95616
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pineda, AngelTX
8077 Garland Street, Houston, TX, 77017
$50.00
Pineda, AngelTX
PO Box 404, Asherton, TX, 78827
Held by H&r Block Bank
Vendor check (CK13) · Reported 2015
$46.00
Pineda, AngelTX
3109 Broadway Apt 12, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$45.00
Pineda, AngelTX
5103 Madison Drive, Frisco, TX, 75035
$41.75
Pineda, AngelTX
Reagan County Jail, Big Lake, TX, 76932
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019
$40.84
Pineda, AngelTX
3109 Broadway 12, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$40.00
Pineda, AngelTX
#### Highway ### East Trlr #, Brenham, TX, 77833
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$39.03
Pineda, AngelTX
2400 West 8th Street, Odessa, TX, 79763
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2010
$38.09
Pineda, AngelTX
8007 Garison Point Drive, Houston, TX, 77090
Held by Planet Ford
Refund due (MS11) · Reported 2024
$37.50
Pineda, AngelCA
10108 Satow Drive, Sacramento, CA, 78613
Held by Felczer V Apple Inc
Misc outstanding checks
$37.46
Pineda, AngelTX
6310 Dumfries #374, Houston, TX, 77096
Held by Yard House Houston LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$37.13
Pineda, AngelTX
5103 Madison Drive, Frisco, TX, 75035
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$36.50
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