Unclaimed property reported under Pineda, Armando
81 records · $8,328 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 81. Search by name and address to narrow it to yours.
Pineda, ArmandoCA
624 South Sullivan Street Apt 6D, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property
$1,800.00
Pineda, ArmandoCA
1415 East Elm Street, Anaheim, CA, 92805
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$976.97
Pineda, ArmandoCA
833 West School Street, Compton, CA, 90220
Held by Farmers Insurance Exchange
Premium refunds
$961.68
Pineda, ArmandoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$701.17
Pineda, ArmandoTX
7017 San Angelo Street, Houston, TX, 77020
$525.00
Pineda, ArmandoTX
##### State Highway ###. ###, Houston, TX, 77086
Held by Garden Fresh Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$308.41
Pineda, ArmandoCA
225 Cypress Avenue, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$307.75
Pineda, ArmandoCA
21661 Brookhurst Street, Huntington Beach, CA, 92646
Held by Tennille V Western Union Qsf
Refunds due
$242.79
Pineda, ArmandoTX
510 Little Apadooza, Tornillo, TX, 79853
Held by Gecu
Savings account (AC02) · Reported 2022
$222.44
Pineda, ArmandoAK
1032 West 23rd, Anchorage, AK, 99503-0000
Held by University Of Alaska
Wages, payroll, salary · Reported 2008
$170.00
Pineda, ArmandoCA
1334 West 12th Street, Santa Ana, CA, 92703
Held by Sprint Nextel Corp
Misc outstanding checks
$159.98
Pineda, ArmandoTX
320 Shale Circle, Buda, TX, 78610
Held by Austin Radiological Assn
Customer overpayment (MS05) · Reported 2020
$145.42
Pineda, ArmandoCA
10941 Elm Street, Lynwood, CA, 90262
Held by Aet Health Care Plan Of California, Inc.
Insurance claim checks
$130.00
Pineda, ArmandoTX
14150 Tomball Parkway, Houston, TX, 77086
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2015
$114.00
Pineda, ArmandoCA
1005 Highland Street, Santa Ana, CA, 92703
Held by 21st Century Security Ins Co
Premium refunds
$101.36
Pineda, ArmandoCA
1307 West Francisquito #62, West Covina, CA, 91790
Held by Progressive Northwestern Insur
Court settlements
$95.08
Pineda, ArmandoTX
5600 Chimney Rock Road, Houston, TX, 77081
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$89.34
Pineda, ArmandoCA
114 East South Street, Anaheim, CA, 92805
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$85.03
Pineda, ArmandoCA
15624 Bernardo Center Drive Apt 3606, San Diego, CA, 92127
Held by Dsl Services Litigation Account
Misc outstanding checks
$75.00
Pineda, ArmandoTX
10217 Billbrook Place, Austin, TX, 78748
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$74.22
Pineda, ArmandoTX
6208 Mars Lane, Pharr, TX, 78577
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$64.85
Pineda, ArmandoCA
1749 Gould Street, Loma Linda, CA, 92354
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$63.97
Pineda, ArmandoCA
24721 Penfield Street, Lake Forest, CA, 92630
Held by Acc Capital Holdings Inc
Customer overpayments
$61.62
Pineda, ArmandoCA
12901 South Vermont Avenue, Gardena, CA, 90247
Held by Republic Bancorp Inc
Unredeemed gift certificate
$61.52
Pineda, ArmandoCA
124 West 22D Unit 405, Los Angeles, CA, 90007
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.20
Pineda, ArmandoTX
500 Summer Tree Lane, Springtown, TX, 76082
$60.02
$49.59
Pineda, ArmandoCA
1415 East Elm Street, Anaheim, CA, 92805
Held by Capital One Sharebuilder Inc
Credit balances
$49.07
Pineda, ArmandoTX
8529 Shallow Way, Austin, TX, 78748
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$42.18
Pineda, ArmandoCA
2525 Almaden Court, Stockton, CA, 95206
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$42.07
Pineda, ArmandoCA
2150 East Michael Apt B, Stockton, CA, 95206
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$42.00
Pineda, ArmandoCA
1346 23rd Street, Oceano, CA, 93445
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.23
Pineda, ArmandoCA
4332 1/2 Santa Ana Street, Cudahy, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.00
Pineda, ArmandoTX
1105 Highland Road, Springtown, TX, 76082
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020
$33.45
Pineda, ArmandoTX
315 Mt Calm, Penelope, TX, 76676
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2021
$31.20
Pineda, ArmandoTX
##### State Highway ### ###, Houston, TX, 77086
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$30.76
Pineda, ArmandoCA
112 Forhan Street 3C, Long Beach, CA, 90805
Held by Tcc Inc Defined Benefit Plan
Other
$28.95
Pineda, ArmandoCA
112 East Forham Street #e, Long Beach, CA, 90805
Held by Tcc Inc Defined Benefit Plan
Other
$27.88
Pineda, ArmandoCA
2471 Aqua Hill Road, Fallbrook, CA, 92028
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$24.20
Pineda, ArmandoCA
1785 West Crone Avenue, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.79
Pineda, ArmandoCA
142 North Lincoln Avenue, Fullerton, CA, 92831
Held by The Pep Boys
Misc outstanding checks
$14.01
Pineda, ArmandoCA
25851 Byron Street, San Bernardino, CA, 92404
Held by Cholico V Vista Metals Corporation Fund
Misc outstanding checks
$13.68
Pineda, ArmandoCA
2471 Aqua Hill Road, Fallbrook, CA, 92028
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.91
$12.83
Pineda, ArmandoCA
613 Hampshire Road Apt 490, Thousand Oaks, CA, 91360
Held by Automatic Data Processing Inc
Misc intangible property
$12.39
Pineda, ArmandoCA
4400 Shandwick Drive 166, Antelope, CA, 95843
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$9.99
Pineda, ArmandoCA
29037 San Martinez Road, Valverde, CA, 91384
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$9.49
Pineda, ArmandoCA
Apt B 576 Glover Avenue Chula Vista Ca 91910-5526, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$8.13
Pineda, ArmandoCA
613 Hampshire Road, Thousand Oaks, CA, 91360
Held by Automatic Data Processing Inc
Misc intangible property
$7.50
Pineda, ArmandoCA
P O Box 503374, San Diego, CA, 92150
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.23
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