Unclaimed property reported under Pineda, Anthony
67 records · $4,200 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 67. Search by name and address to narrow it to yours.
Pineda, AnthonyTX
14326 Tora Vista Drive, Houston, TX, 77014
$953.29
Pineda, AnthonyTX
6801 Sierra Madre Drive, Fort Worth, TX, 76179
$422.77
Pineda, AnthonyTX
9330 Vanwood Street, Houston, TX, 77040
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2021
$400.00
Pineda, AnthonyTX
6801 Sierra Madre Drive, Fort Worth, TX, 76179
$390.12
Pineda, AnthonyTX
9330 Vanwood Street, Houston, TX, 77040
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2021
$260.00
Pineda, AnthonyTX
9330 Vanwood Street, Houston, TX, 77040
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2021
$217.50
Pineda, AnthonyCA
1327 Josselyn Canyon Road, Monterey, CA, 93940
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$189.68
Pineda, AnthonyTX
1302 West Kentucky, Midland, TX, 79701
Held by Sodexho Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$140.76
Pineda, AnthonyCA
23332 Haynes Street, West Hills, CA, 91307
Held by Old American County Mutual Fir
Refunds
$108.57
Pineda, AnthonyCA
3842 26th Avenue, Sacramento, CA, 95820
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$99.03
Pineda, AnthonyCA
21232 Lynton Avenue, Carson, CA, 90745
Held by Loyola Marymount University
Vendor checks
$88.12
Pineda, AnthonyCA
351 Turk Street, San Francisco, CA, 94112
Held by University Of The Pacific
Accounts-receivable credit balance
$88.00
Pineda, AnthonyCA
201 Maynard Street, San Francisco, CA, 94112
Held by United Parcel Service Inc
Salaries/Wages
$86.47
Pineda, AnthonyTX
7601 Wyatt Drive, Fort Worth, TX, 76108
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$80.00
Pineda, AnthonyTX
9105 Waters Lane, Rowlett, TX, 75089
$54.66
$50.01
Pineda, AnthonyTX
6801 Sierra Madre Drive, Fort Worth, TX, 76179
$47.37
Pineda, AnthonyCA
2831 Roland Avenue, San Carlos, CA, 94070
Held by Kaiser Foundation Health Plan
Accounts payable
$38.92
Pineda, AnthonyTX
179 Shoreview Place, San Antonio, TX, 78242
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2020
$38.28
Pineda, AnthonyTX
6801 Sierra Madre Drive, Fort Worth, TX, 76179
$38.25
Pineda, AnthonyCA
8000 Painted Desert Way #413 0, Roseville, CA, 95747
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$34.49
Pineda, AnthonyTX
##### Pellicano Drive Apt ###, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2022
$34.42
Pineda, AnthonyCA
10074 Thunderhead, Moreno Valley, CA, 92557
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$32.31
Pineda, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$32.00
Pineda, AnthonyCA
2550 East Riverside Drive # 5199, Ontario, CA, 91761
Held by Safeco Ins Co Of America
Court settlements
$30.39
Pineda, AnthonyCA
13148 Berwick Avenue, Corona, CA, 92879
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$27.99
$23.00
Pineda, AnthonyCA
714 Chesnut Avenue, San Bruno, CA, 94066
Held by Bwnvt Motors LLC DBA Serramonte Ford
Refunds due
$20.50
Pineda, AnthonyCA
1203 West Sixth Street 83, Corona, CA, 92882
Held by H&r Block Bank
Unredeemed gift certificate
$18.20
Pineda, AnthonyCA
2672 Kalamer Wy, Sacramento, CA, 95835
Held by Medco Health Solutions Inc
Payments for goods & Services
$16.29
Pineda, AnthonyCA
509 East Longview Avenue, Stockton, CA, 95207
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.94
Pineda, AnthonyCA
346 North Howard Street Apt 9, Glendale, CA, 91206
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$14.17
Pineda, AnthonyCA
335 North 12th Street, Santa Paula, CA, 93060
Held by Adp Totalsource Inc
Wages, payroll, salaries
$13.23
Pineda, AnthonyCA
308 East Gleason Street, Monterey Park, CA, 91755
Held by Bread Financial Payments Inc.
Refunds due
$10.00
Pineda, AnthonyCA
1808 Radiance Drive, Bakersfield, CA, 93304
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.01
Pineda, AnthonyCA
4073 Normal Street 2-JAN, San Diego, CA, 92103
Held by Fanduel Deposits LLC
Misc intangible property
$7.01
$6.29
Pineda, AnthonyCA
4073 1/2 Normal Street, San Diego, CA, 92103
Held by Avon Company The
Accounts payable
$6.20
Pineda, AnthonyCA
335 North 12th Street, Santa Paula, CA, 93060
Held by Adp Totalsource Inc
Wages, payroll, salaries
$5.08
Pineda, AnthonyCA
38300 30th Street East Apt 409 Apt 6, Palmdale, CA, 93550
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, AnthonyCA
12027 4th Avenue, Lynwood, CA, 90262
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pineda, AnthonyCA
14540 La Mesa, Victorville, CA, 92395
Held by Western Union Financial Svcs Inc
Refunds due
$4.97
Pineda, Anthony IIICA
888 Santa Fe Street, Fillmore, CA, 93015
Held by Infinity Insurance Company
Premium refunds
$4.91
$4.30
Pineda, AnthonyCA
835 West 4th Avenue Apt 6, Chico, CA, 95926
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$4.20
Pineda, AnthonyCA
335 North 12th Street, Santa Paula, CA, 93060
Held by The Bancorp Bank
Misc intangible property
$2.58
Pineda, AnthonyCA
749 Garland Avenue Apt 101, Los Angeles, CA, 90017
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$2.49
Pineda, AnthonyCA
39556 Silverberry Court, Murrieta, CA, 92562
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.43
Pineda, AnthonyCA
4690 Rose Drive, Oceanside, CA, 92056
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.23
$2.07
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