Unclaimed property reported under Pineda, Carlos
427 records · $47,578 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 427. Search by name and address to narrow it to yours.
Pineda, CarlosCA
756 South Carondelet Street Ap, Los Angeles, CA, 90057
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$10,575.00
Pineda, CarlosCA
1617 East Greenleaf, Compton, CA, 90221
Held by Lincoln National Life Insurance Company
Matured/Terminated policies
$8,790.35
Pineda, CarlosTX
### West ##th Apt ###, Plano, TX, 75075
Held by Ascensus Trst Co
Pension check (CK11) · Reported 2019
$2,590.38
Pineda, CarlosCA
15707 Tulsa Street, Granada Hills, CA, 91344
Held by Varo Bank N A
Outstanding official checks
$1,354.41
Pineda, CarlosTX
#### South Gessner Road Apt ####, Houston, TX, 77036
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$980.67
Pineda, CarlosTX
#### Hillcroft Apt ###, Houston, TX, 77081
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$932.25
Pineda, CarlosTX
11800 Braesview, San Antonio, TX, 78216
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$800.00
Pineda, CarlosCA
6353 Carlo Drive, Riverside, CA, 92506
Held by Department Of Finance
Misc outstanding checks
$609.00
$500.00
$500.00
Pineda, CarlosTX
19643 Perth Meadow Court, Katy, TX, 77449
$496.08
Pineda, CarlosTX
20318 Paso Fino Drive, Humble, TX, 77338
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2014
$455.44
Pineda, CarlosCA
160 Highland Avenue, San Francisco, CA, 94110
Held by Panda Restaurant Group
Wages, payroll, salaries
$390.82
Pineda, CarlosCA
PO Box 10000, Palo Alto, CA, 94303
Held by Granite State Insurance Company
Individual policy benefit/Clm
$382.50
Pineda, CarlosCA
374 East H Street Suite A 41, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$374.86
$359.56
Pineda, CarlosTX
3419 Arlicious Street, Houston, TX, 77020
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$357.40
Pineda, CarlosTX
##### Pearland Parkway ####, Fort Worth, TX, 76119
Held by Cig Financial LLC
Checking account (AC01) · Reported 2024
$356.40
Pineda, CarlosTX
300 East Travis, San Antonio, TX, 78205
Held by St Anthony Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$356.19
Pineda, CarlosCA
2622 Missouri Avenue, South Gate, CA, 90280
Held by Bank Of America - Home Loans
Escrow accounts
$350.00
Pineda, CarlosCA
374 East H Street Suite A 41, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$349.42
Pineda, CarlosCA
839 East Elma Street, Ontario, CA, 91764
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$341.95
Pineda, CarlosTX
##### Maham Street Apt ###, Richardson, TX, 75240
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$300.00
Pineda, CarlosTX
#### Lang Road Apt ###, Portland, TX, 78374
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pineda, CarlosTX
2711 South Crockett Street, La Marque, TX, 77568
$300.00
Pineda, CarlosTX
TX
$240.00
Pineda, CarlosCA
1642 South Menlo Avenue, Los Angeles, CA, 90006
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$228.00
Pineda, CarlosTX
3332 Willow Creek Drive, Irving, TX, 75061
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$220.00
Pineda, CarlosCA
106 West Pennsylvania Avenue 1, Redlands, CA, 92374
Held by Compwest Insurance Company
Misc outstanding checks
$215.56
Pineda, CarlosCA
525 Vineyard Avenue, Madera, CA, 93638
Held by Commerce West Insurance Co
Premium refunds
$207.20
Pineda, CarlosTX
1132 Lyric Lane, Pasadena, TX, 77503
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$201.01
$198.00
Pineda, CarlosCA
1111 South Westmoreland #311, Los Angeles, CA, 90006
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$195.00
Pineda, CarlosTX
1208 Aldine Mail Route, Houston, TX, 77039
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$194.50
Pineda, CarlosTX
5209 Heritage Village Drive, Austin, TX, 78724
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$182.38
Pineda, CarlosCA
961 North, California, CA, 92356
Held by Western Union Financial Services Inc
Money orders
$182.00
Pineda, CarlosCA
16219 El Eucalyptus # 29, Bellflower, CA, 90706
Held by Swh Corporation
Wages, payroll, salaries
$170.92
Pineda, CarlosTX
4311 Sherwood Lane 43, Houston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$168.50
Pineda, CarlosCA
13759 Oxnard Street 203, Van Nuys, CA, 91401
Held by United Financial Casualty Co
Premium refunds
$165.40
Pineda, CarlosCA
5718 Charlotte Place, Palmdale, CA, 93552
Held by Southern California Edison Co
Utility deposit
$160.20
Pineda, CarlosTX
#### East Stassney Lane ###, Austin, TX, 78744
$156.93
Pineda, CarlosTX
#### Estrada Parkway Apt ####, Irving, TX, 75061
$150.14
Pineda, CarlosCA
4129 Justin Way, Sacramento, CA, 95826
Held by Nelnet Inc
Accounts-receivable credit balance
$150.00
Pineda, CarlosCA
10900 Sepulveda Boulevard # 3, Mission Hills, CA, 91345
Held by Prizelogic LLC
Misc outstanding checks
$150.00
Pineda, CarlosCA
4844 Westhaven Street, Los Angeles, CA, 90016
Held by Allstate Insurance Company
Premium refunds
$145.00
$140.37
Pineda, CarlosCA
140 East Wakefield Avenue Apt 4, Anaheim, CA, 92802
Held by Penchecks Missing Distributee
Misc intangible property
$135.74
Pineda, CarlosTX
163 Lynn Loop, Laredo, TX, 78045
Held by Holiday Inn Laredo Civic Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$133.21
Pineda, CarlosCA
18530 Hatteras Street Unit 232, Tarzana, CA, 91356
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$132.95
Pineda, CarlosCA
Carlos Pineda 2334 South K Street #8, Bakersfield, CA, 93304
Held by National American Insurance Co Of Ca
Insurance claim checks
$128.60
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