Unclaimed property reported under Pineda, Arturo
72 records · $7,189 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 72. Search by name and address to narrow it to yours.
Pineda, ArturoCA
Begonia Street 824, Escondido, CA, 92027
Held by American Hm Mortgage Serv Inc
Escrow accounts
$1,824.99
Pineda, ArturoCA
1025 Sprig Way, Gilroy, CA, 95020
Held by Cedars-Sinai Medical Center
Accounts payable
$1,541.28
Pineda, ArturoTX
3101 Jordan Avenue Apt G 18, McAllen, TX, 78503
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$630.98
Pineda, ArturoCA
1035 Sprig Way, Gilroy, CA, 95020
Held by Bank Of America - Pre-Paid Card
Checking accounts
$476.91
Pineda, ArturoCA
1730 North Community Drive Apt 214, Anaheim, CA, 92806
Held by Citibank N. A.
Funds for liquidation
$286.50
Pineda, ArturoTX
1715 Bostic Street, Houston, TX, 77093
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$196.76
Pineda, ArturoTX
1505 Meadow Brook, Garland, TX, 75042
Held by Impact Finance Corporation
Refund due (MS11) · Reported 1998
$134.92
Pineda, ArturoTX
P O Box73, Wickett, TX, 79788
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$111.77
Pineda, ArturoTX
401 Deviney Road Main House, San Marcos, TX, 78666
$109.08
$100.00
Pineda, ArturoCA
8908 Cardiff Place, Stockton, CA, 95210
Held by Sprint Nextel Corp
Misc outstanding checks
$90.00
Pineda, ArturoTX
2406 North Frazier Street Trlr 10, Conroe, TX, 77303
$90.00
Pineda, ArturoTX
#### Fair Oaks Avenue Apt ###, Dallas, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$82.88
Pineda, ArturoTX
P O Box73, Wickett, TX, 79788
$80.23
$76.88
Pineda, ArturoCA
541 Everglade Way, Stockton, CA, 95215
Held by Travelers Indemnity Company
Worker's compensation benefits
$76.28
Pineda, ArturoCA
812 Willow Drive, King City, CA, 93930
Held by Metropcs Communications Inc.
Unrefunded overcharges
$75.74
Pineda, ArturoCA
3240 Farmington Road Apt 53, Stockton, CA, 95205
Held by Citibank N A
Accounts-receivable credit balance
$74.71
Pineda, ArturoTX
6103 Wanda Lane, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$70.16
Pineda, ArturoCA
1280 North Citrus Avenue Apt 41, Vista, CA, 92084
Held by Mhn Services LLC
Vendor checks
$60.00
Pineda, ArturoCA
1117 South Karen Street, Santa Ana, CA, 92704
Held by New Hampshire Indemnity Co
Premium refunds
$57.00
Pineda, ArturoCA
951 Easton Avenue, San Bruno, CA, 94066
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$56.58
Pineda, ArturoTX
13915 Stonemoss Drive, Garland, TX, 75040
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2010
$55.00
Pineda, ArturoCA
10235 Mesquite Street, Oak Hills, CA, 92344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.48
Pineda, ArturoTX
3608 Avenue North, Fort Worth, TX, 76105
Held by Jpmorgan Chase Bank, N.a. (201)
Unredeemed gift certificate (MS12) · Reported 2018
$50.15
Pineda, ArturoCA
14629 Halldale Avenue #4, Gardena, CA, 90247
Held by Amtrust North America Inc
Individual policy benefit/Clm
$50.05
Pineda, ArturoTX
5847 Southtown Street, Houston, TX, 77033
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$50.00
Pineda, ArturoCA
7269 Sundance Way, Fontana, CA, 92336
Held by First City Credit Union
Checking accounts
$50.00
Pineda, ArturoTX
2320 Cherrybrook Lane, Pasadena, TX, 77502
$45.00
Pineda, JR ArturoTX
28819 Pine Forest Drive, Magnolia, TX, 77355
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$41.04
Pineda, ArturoCA
14629 Halldale Avenue Apt #4, Gardena, CA, 90247
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$40.00
Pineda, ArturoCA
9100 Acacia Avenue Apt 12, Fontana, CA, 92335
Held by Viewsonic Corporation
Misc outstanding checks
$40.00
Pineda, ArturoTX
11531 Dunfield Lane, Houston, TX, 77099
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$39.90
Pineda, ArturoTX
TX
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2017
$37.00
Pineda, ArturoCA
528 East Newlove Drive Apt A, Santa Maria, CA, 93454
Held by State Farm Mutual Automobile Ins
Premium refunds
$36.00
Pineda, ArturoCA
2628 111th Street, Lynwood, CA, 90262
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pineda, ArturoTX
P O Box73, Wickett, TX, 79788
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$28.77
Pineda, ArturoTX
25880 Essex, New Caney, TX, 77357
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$28.21
$25.00
$25.00
Pineda, ArturoCA
714 Sharon Avenue, Stockton, CA, 95205
Held by First American Title Company
Escrow accounts
$20.00
Pineda, ArturoCA
2820 Homewood, Stockton, CA, 95210
Held by Target Corporation
Wages, payroll, salaries
$18.07
Pineda, ArturoCA
7269 Sundance Way, Fontana, CA, 92336
Held by First City Credit Union
Savings accounts
$13.48
$9.89
Pineda, ArturoCA
833 East El Camino Street, Santa Maria, CA, 93454
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.73
Pineda, ArturoCA
14629 Halldale Avenue Apt 4, Gardena, CA, 90247
Held by Infinity Insurance Company
Premium refunds
$9.06
Pineda, ArturoCA
3240 Farmington Road Apt 53, Stockton, CA, 95205
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.19
Pineda, ArturoCA
1147 West Linden Street, Riverside, CA, 92507
Held by Nationstar Mortgage, LLC
Escrow accounts
$8.14
Pineda, ArturoCA
824 Begonia Street, Escondido, CA, 92027
Held by 21st Century Insurance Company
Premium refunds
$8.00
Pineda, ArturoCA
3240 Farmington Road Apt 53, Stockton, CA, 95205
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.32
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