Unclaimed property reported under Pineda, Carmen
90 records · $4,143 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 90. Search by name and address to narrow it to yours.
Pineda, CarmenTX
TX, 00000
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010
$660.00
Pineda, CarmenCA
1518 Crenshaw Boulevard, Torrance, CA, 90501
Held by Western Union Financial Services Inc
Misc outstanding checks
$483.25
Pineda, CarmenCA
1579 Rosamond Boulevard, Rosamond, CA, 93560
Held by Western Union Financial Svcs
Money orders
$259.00
$219.00
$180.00
Pineda, CarmenCA
1579 Rosamond Boulevard, Rosamond, CA, 93560
Held by Western Union Financial Svcs
Money orders
$179.00
$154.39
Pineda, CarmenTX
777 Dunlavy Street Apt 11, Houston, TX, 77019
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$117.38
Pineda, CarmenTX
1115 Walnut, Dallas, TX, 75254
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$103.77
Pineda, CarmenTX
1622 West 4th Street, Irving, TX, 75060
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$88.00
Pineda, CarmenCA
822 No Eucalyptus No 6, Inglewood, CA, 90302
Held by Bank Of America Nt&sa Branch:0100-Inglewood Main Office
Savings accounts/Credit union shrs
$80.92
Pineda, CarmenTX
3713 Ruthann Drive, Fort Worth, TX, 76119
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$80.40
Pineda, CarmenTX
3713 Ruthann Drive, Fort Worth, TX, 76119
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$80.03
Pineda, CarmenTX
#### Aldine Mail Route Road ###, Houston, TX, 77039
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$80.00
$78.73
$78.64
$76.03
Pineda, CarmenTX
12124 Bear River Drive, Conroe, TX, 77384
$74.41
Pineda, CarmenCA
11495 Riverside Drive Apt 308, North Hollywood, CA, 91602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.40
Pineda, CarmenCA
1744 West Woodward Avenue, Tulare, CA, 93274
Held by Wm Corporate Services Inc
Customer overpayments
$66.41
Pineda, CarmenTX
1701 Mockingbird Lane, Leander, TX, 78641
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$61.60
Pineda, CarmenCA
8831 Rosecrans Avenue 1, Downey, CA, 90242
Held by Servicio Uniteller Inc.
Unidentified remittances
$50.01
Pineda, CarmenCA
17604 Lakewood Boulevard Spc 15, Bellflower, CA, 90706
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.01
Pineda, CarmenCA
4024 Rickenbacker Drive, Santa Rosa, CA, 95407
Held by Capital One NA
Unidentified remittances
$47.83
Pineda, CarmenCA
5400 Montgomery Street, Riverside, CA, 92503
Held by Pathward
Misc intangible property
$45.57
Pineda, CarmenTX
3442 Nies Street, Fort Worth, TX, 76111
$43.56
Pineda, CarmenTX
219 Arnett Lane, Houston, TX, 77037
$42.41
Pineda, CarmenCA
201 Maynard Street, San Franci, CA, 94112
Held by Allstate Indemnity Company
Insurance premiums
$41.00
$31.59
Pineda, CarmenTX
2239 Campbell Road, Houston, TX, 77080
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pineda, CarmenCA
24721 Penfield, Lake Forest, CA, 92630
Held by Waste Management Inc.
Customer overpayments
$29.10
Pineda, CarmenTX
3435 Brown Ace, Fort Worth, TX, 76111
Held by Insight Health Corp
Refund due (MS11) · Reported 2020
$28.23
Pineda, CarmenCA
2103 Jacaranda Court, San Bernardino, CA, 92404
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Pineda, CarmenTX
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$25.61
Pineda, CarmenCA
1354 Harper Avenue Apt 110, North Hollywood, CA, 90046
Held by First Interstate Bank
Checking accounts, demand deposit
$25.47
Pineda, CarmenCA
846 Saddleback Circle, Livermore, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$25.05
Pineda, CarmenTX
9339 Spellman Road, Houston, TX, 77031
Held by Tch Pediatric Associates Inc
Refund due (MS11) · Reported 2023
$25.00
Pineda, CarmenCA
5906 Southside Drive Apt 4, East Los Angeles, CA, 90022
Held by Sears Roebuck And Co
Misc outstanding checks
$24.59
Pineda, CarmenCA
5220 Harmony Avenue 228, North Hollywood, CA, 91601
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$22.60
Pineda, CarmenCA
1451 Meadowbrook Avenue, Los Angeles, CA, 90019
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$22.00
$20.00
Pineda, CarmenCA
Apt A 5433 Feather River Boulevard, Olivehurst, CA, 95961
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.67
Pineda, CarmenCA
Park Place Apts, Redlands, CA, 92374
Held by Nature'S Sunshine Products Inc.
Commissions
$16.22
Pineda, CarmenCA
9316 Firth Boulevard, Los Angeles, CA, 90002
Held by Toyota Motor Credit Corporation
Accounts payable
$14.31
Pineda, CarmenCA
68555 Polk Street, Thermal, CA, 92274
Held by Kmart Corporation
Misc outstanding checks
$13.02
Pineda, CarmenCA
6719 Woodman Avenue, Van Nuys, CA, 91401
Held by American Express Company
Accounts-receivable credit balance
$10.50
Pineda, CarmenCA
5556 South Gledhill Avenue, Olivehurst, CA, 95961
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Pineda, CarmenCA
5556 South Gledhill Avenue, Olivehurst, CA, 95961
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Pineda, CarmenCA
2800 West 17th Street Apt 319, Santa Ana, CA, 92706
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Pineda, CarmenCA
320 South Ardmore Avenue Apt 325, Los Angeles, CA, 90020
Held by Publishers Clearing House LLC
Accounts payable
$10.00
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