Unclaimed property reported under Pineda, Cecilia
58 records · $9,892 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 58. Search by name and address to narrow it to yours.
Pineda, CeciliaTX
PO Box 3574, Baytown, TX, 77522
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$4,707.50
Pineda, CeciliaCA
6248 West Avenue J11, Lancaster, CA, 93536
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,051.67
Pineda, CeciliaCA
4444 East Avenue R Apt East 36 Spc 25, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$420.90
Pineda, CeciliaCA
735 Jefferson Avenue A, Chula Vista, CA, 91910
Held by Paychex Inc.
Wages, payroll, salaries
$279.29
Pineda, CeciliaCA
735 Jefferson Avenue A, Chula Vista, CA, 91910
Held by Paychex Inc.
Wages, payroll, salaries
$266.68
Pineda, CeciliaCA
4158 South Hobart Boulevard, Los Angeles, CA, 90062
Held by Green Dot Bank
Credit checks or memos
$230.33
Pineda, CeciliaCA
26630 Calle Linda, Moreno Valley, CA, 92555
Held by Chase Bank USA N.a.
Customer overpayments
$169.97
Pineda, CeciliaTX
6933 La Cosa Drive, Dallas, TX, 75248
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2014
$152.75
Pineda, CeciliaTX
8736 Lake Meadows Lane, Hurst, TX, 76053
$143.96
Pineda, CeciliaTX
Houston, TX, 77029
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2012
$139.00
Pineda, CeciliaTX
9208 El Vergel Drive, El Paso, TX, 79907
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2023
$137.98
Pineda, CeciliaTX
8955 Broadway, Houston, TX, 77061
Held by Hotel Employment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$130.50
$100.00
Pineda, CeciliaTX
Houston, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$81.28
Pineda, CeciliaCA
124 Sumida Gardens Lane Apt 324, Goleta, CA, 93111
Held by Southern California Edison Company
Utility deposit
$71.18
Pineda, CeciliaCA
640 North Broadway Pineda Bail Bond, Escondido, CA, 92025
Held by At&t Services Inc.
Refunds due
$68.88
Pineda, CeciliaTX
#### Sycamore Avenue Apt ###, Huntsville, TX, 77340
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$68.00
Pineda, CeciliaCA
1680 Washington Street, Sam Mateo, CA, 94403
Held by Great American Insurance Compa
Court settlements
$67.82
Pineda, CeciliaCA
2619 Greenfield Avenue Apt 2, Arcadia, CA, 91006
Held by Century National Insurance
Premium refunds
$64.40
Pineda, CeciliaCA
640 North Broadway, Escondido, CA, 92025
Held by Synchrony Bank
Accounts-receivable credit balance
$61.49
Pineda, CeciliaCA
8566 Smyrna Street, Parlier, CA, 93726
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Pineda, CeciliaTX
#### East Warm Springs Road #####, Las Vegas, NV, 89119
Held by Gecu
Savings account (AC02) · Reported 2001
$46.26
Pineda, CeciliaTX
2814 Rustic Hill Drive, Roundrock, TX, 78665
$44.93
Pineda, CeciliaCA
4444 East Avenue Rsp 25, Palmdale, CA, 93552
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Pineda, CeciliaCA
20356 Cohasset Street Apt 18, Winnetka, CA, 91306
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pineda, CeciliaTX
Houston, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$28.63
Pineda, CeciliaTX
19703 River Pointe Lane, Katy, TX, 77449
Held by Federal Warranty Svc Corp
Other amount due under an insurance policy (IN07) · Reported 2014
$26.61
Pineda, CeciliaCA
1233 143rd Avenue, San Leandro, CA, 94578
Held by Midland Credit Management Inc
Vendor checks
$25.00
Pineda, CeciliaCA
2471 Aqua Hill Road, Fallbrook, CA, 92028
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$24.20
Pineda, CeciliaCA
6248 West Avenue J11, Lancaster, CA, 93536
Held by Nationstar Mortgage, LLC
Escrow accounts
$22.28
Pineda, CeciliaCA
4444 East Avenue R Spc 25, Palmdale, CA, 93552
Held by Wells Fargo Bank NA
Cashier's checks
$21.24
Pineda, CeciliaCA
295 North Alessandro Street, Banning, CA, 92220
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$19.25
Pineda, CeciliaCA
16723 Bellflower Boulevard, Bellflower, CA, 90706
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$15.80
Pineda, CeciliaCA
1559 East Canfield Lane Apt #, Anahiem, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.94
Pineda, CeciliaCA
686 9th Street, Richmond, CA, 94801
Held by Panda Restaurant Group
Wages, payroll, salaries
$11.29
Pineda, CeciliaCA
8935 Flashman Avenue, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$10.99
Pineda, CeciliaCA
30346 San Joaquin Drive, Cathedral City, CA, 92234
Held by Bank Of America - Pre-Paid Card
Checking accounts
$10.62
$8.18
Pineda, CeciliaCA
735 Jefferson Avenue Apt A, Chula Vista, CA, 91910
Held by Green Dot Bank
Refunds due
$6.00
$3.99
Pineda, CeciliaCA
635 East 84th Street, Los Angeles, CA, 90001
Held by Td Bank N.a.
Accounts-receivable credit balance
$2.80
$2.72
$2.35
Pineda, CeciliaCA
3101 Louise Street, Lynwood, CA, 90262
Held by Provident Funding Associates LP
Misc outstanding checks
$1.94
Pineda, CeciliaCA
1700 McHenry Avenue # D50, Modesto, CA, 95350
Held by Charles Schwab & Co Inc
Outstanding official checks
$1.62
Pineda, CeciliaCA
4444 East Avenue R Spc 25, Palmdale, CA, 93552
Held by First Premier Bank
Refunds due
$1.61
Pineda, CeciliaCA
295 North Alessandro Street, Banning, CA, 92220
Held by Citibank N A
Accounts-receivable credit balance
$1.31
$0.83
$0.80
Pineda, CeciliaCA
1559 East Canfield Lane Apt 2, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$0.66
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