Unclaimed property reported under Pineda, Antonio
158 records · $10,765 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 158. Search by name and address to narrow it to yours.
Pineda, AntonioCA
631 West Mission Street, Santa Barbara, CA, 93101
Held by Aguilar V Jimenez Nursery Inc Fund
Misc outstanding checks
$876.87
Pineda, AntonioCA
5033 I Parkway, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$631.43
Pineda, AntonioTX
508 East Howard Lane, Austin, TX, 78753
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$601.55
$428.15
Pineda, AntonioCA
734 West Provential Drive Apt D, Anaheim, CA, 92805
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$357.82
$335.50
Pineda, Antonio JRCA
DBA Taqueria La Reyn 2221 West 2nd Street, Santa Ana, CA, 92703
Held by Travelers Indemnity Company
Premium refunds
$318.00
Pineda, AntonioTX
No address on file
$308.00
Pineda, AntonioTX
7500 Bissonnet Apt#16, Houston, TX, 77074
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$300.00
Pineda, AntonioCA
910 Samar Court #7, Corona, CA, 92880
Held by Commercial Casualty Insurance Company
Insurance claim checks
$280.00
Pineda, AntonioTX
3706 Geno, Houston, TX, 77009
Held by Lawler Foods Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$272.55
Pineda, AntonioCA
534 West Morrison Avenue 6, Santa Maria, CA, 93458
Held by Chevron Stations Inc.
Wages, payroll, salaries
$262.45
Pineda, AntonioCA
3530 East Janice Street, Long Beach, CA, 90805
Held by Pennymac Loan Services LLC
Refunds due
$233.62
Pineda, AntonioCA
2553 9th Street Apt 16B, Sanger, CA, 93657
Held by Comcast Cable Communications LLC
Refunds due
$230.47
Pineda, AntonioCA
3914 Maxson Road, El Monte, CA, 91732
Held by Continental Exchange Solutions Inc
Misc intangible property
$220.00
Pineda, AntonioTX
519 University Avenue, Huntsville, TX, 77320
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$193.13
$183.32
Pineda, AntonioTX
6810 Redding Springs Lane, Houston, TX, 77086
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$178.00
$177.00
Pineda, AntonioCA
1077 L 4, San Miguel, CA, 93451
Held by Pacific Gas & Electric Company
Vendor payments
$168.04
Pineda, AntonioTX
2500 Louis Henna, Round Rock, TX, 78664
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$161.63
Pineda, Antonio JRCA
807N Kingsley Drive Apt 8, Los Angeles, CA, 90029
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$159.76
Pineda, AntonioTX
25796 Brooks Road, Waller, TX, 77484
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$156.42
Pineda, AntonioTX
##### Sahara G##, San Antonio, TX, 78216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$150.00
Pineda, AntonioCA
954 Henderson Avenue, Sunnyvale, CA, 94086
Held by Micro Electronics Inc
Misc outstanding checks
$150.00
Pineda, AntonioCA
1340 South Broadmoor Avenue, West Covina, CA, 91790
Held by Allstate Insurance Company
Premium refunds
$135.67
$133.56
Pineda, AntonioCA
9560 Park Street, Bellflower, CA, 90706
Held by Bank Of America Nt&sa Branch:0442-Bellflower Branch
Savings accounts/Credit union shrs
$120.09
Pineda, AntonioCA
7921 Hopi Road, Stockton, CA, 90660
Held by Lotsolutions
Group policy benefit/Clm payments
$111.38
Pineda, AntonioCA
5848 Cindy Street, Sacramento, CA, 95824
Held by Pacific Gas & Electric Company
Refunds or rebates
$109.91
Pineda, AntonioTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by At&t Corp
Discount due (MS10) · Reported 1999
$100.00
Pineda, AntonioTX
2917 South Wesleyan Drive, Fort Worth, TX, 76105
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$95.00
Pineda, AntonioTX
3827 Dixon Circle Apt A, Dallas, TX, 75210
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2002
$91.00
Pineda, AntonioTX
#### Bay Area ####, Houston, TX, 77508
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$90.60
Pineda, AntonioTX
P O Box 700, Stanton, TX, 79782
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$87.00
Pineda, AntonioTX
2037 Bay Area Boulevard Apt 1211, Houston, TX, 77058
Held by Bay Oaks Country Club Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$77.57
$72.92
Pineda, AntonioTX
16443 El Camino Real Apt 8, Houston, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$69.09
Pineda, AntonioTX
#### Witte Road Apt ###, Houston, TX, 77055
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2009
$68.69
Pineda, AntonioCA
1991 Story Road Apt 13, San Jose, CA, 95122
Held by 21st Century North America Ins Co
Premium refunds
$68.21
Pineda, AntonioCA
2610 California, San Francisco, CA, 94115
Held by Pacific Bell Telephone Company
Other
$64.64
Pineda, AntonioCA
1605 1 2 Obispo Street, Long Beach, CA, 90804
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$62.97
Pineda, AntonioTX
979 Cielo Grande, Brownsville, TX, 78526
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2013
$60.85
$59.44
$57.01
Pineda, AntonioCA
9209 Lorelei Rock Drive, Bakersfield, CA, 93306
Held by At&t Services Inc
Refunds due
$56.49
Pineda, AntonioCA
624 Imperial Highway A, Fullerton, CA, 92835
Held by Chick Fil A Inc
Wages, payroll, salaries
$54.81
Pineda, AntonioCA
448 West Brighton Avenue Apt 5, El Centro, CA, 92243
Held by Att Services Inc
Refunds due
$53.31
Pineda, AntonioCA
922 East Camelia Avenue, Earlimart, CA, 93219
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.60
Pineda, AntonioCA
650 West Gardena Boulevard, Gardena, CA, 90247
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.01
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